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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address10, Fenchurch Avenue, London, England
    Active Corporate (11 parents, 76 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address10 Fenchurch Avenue, London
    Active Corporate (7 parents, 130 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Ruparel, Vanessa Frances
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-17 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 2
    Cook, Alan Ronald
    Chief Executive Insurance Serv born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-12 ~ 2002-06-28
    OF - Director → CIF 0
  • 3
    Robertson, Angus John
    Actuary born in August 1953
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2000-12-12
    OF - Director → CIF 0
  • 4
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2003-07-29
    OF - Director → CIF 0
  • 5
    Robertson, William John
    Actuary born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-11 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Jack, James White
    Finance Director born in January 1951
    Individual
    Officer
    icon of calendar 1998-05-13 ~ 2000-12-12
    OF - Director → CIF 0
    icon of calendar 2003-07-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 7
    Owens, Jennifer Anne
    General Counsel born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Nunn, Kelvin
    Accountant born in December 1957
    Individual
    Officer
    icon of calendar 2010-04-07 ~ 2013-08-23
    OF - Director → CIF 0
  • 9
    Moores, Michael John
    Accountant born in August 1956
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2002-09-02
    OF - Director → CIF 0
  • 10
    Hurd, Brian Willian
    Operations Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2006-11-02
    OF - Director → CIF 0
  • 11
    Harding, David Charles Ian
    Deputy Chief Executive born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Belsham, David John
    Actuary born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2014-07-07
    OF - Director → CIF 0
  • 13
    Webster, Richard
    Chartered Secretary born in December 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 14
    Berkett, Neil Anthony
    Chief Operating Officer born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 15
    Walker, Robert
    Individual
    Officer
    icon of calendar ~ 1999-12-17
    OF - Secretary → CIF 0
    icon of calendar 2001-02-05 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 16
    Everett, Richard Charles
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2006-05-19
    OF - Director → CIF 0
  • 17
    Bothamley, Ian
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2022-12-08 ~ 2023-12-04
    OF - Director → CIF 0
  • 18
    Cassoni, Maria Luisa
    Finance Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-30 ~ 1998-05-06
    OF - Director → CIF 0
  • 19
    Hawes, Michael James Lifford Macnaughtan
    Actuary born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-09 ~ 2019-02-20
    OF - Director → CIF 0
  • 20
    O'dwyer, Finbar Anthony
    Managing Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2013-05-24
    OF - Director → CIF 0
  • 21
    Harris, Rosemary
    Chartered Accountant born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2007-02-02
    OF - Director → CIF 0
  • 22
    Mitchell, James Charles
    General Manager born in August 1940
    Individual
    Officer
    icon of calendar 1998-11-11 ~ 1999-06-02
    OF - Director → CIF 0
  • 23
    Shaughnessy, Gary Paul John
    Md, Wealth & Health Mgt born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2008-09-25
    OF - Director → CIF 0
  • 24
    Hanby, Peter Nicholas
    Finance Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-25 ~ 1996-12-30
    OF - Director → CIF 0
  • 25
    Nicolson, Roy Macdonald
    Chief Executive born in June 1944
    Individual
    Officer
    icon of calendar 1998-11-11 ~ 2000-12-12
    OF - Director → CIF 0
  • 26
    Deeks, Jeremy Spencer
    Chartered Accountant born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2018-03-30
    OF - Director → CIF 0
  • 27
    Warburton, John
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2013-08-20 ~ 2017-09-22
    OF - Director → CIF 0
  • 28
    Allen, Anthony Simon Echalaz
    Chief Operations Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 29
    Sheppard, Morag Helen
    Manager born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 30
    Stewart, Gavin Macneill
    Customer Service & It Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-22 ~ 1999-12-17
    OF - Director → CIF 0
  • 31
    Pullen, Trevor Keith
    Managing Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-25
    OF - Director → CIF 0
  • 32
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 33
    Tookey, Timothy James William
    Chartered Accountant born in July 1962
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2003-08-01
    OF - Director → CIF 0
  • 34
    Elbourne, John Kenneth
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1998-11-11
    OF - Director → CIF 0
  • 35
    GS THIRTY LIMITED - 2001-10-22
    icon of address10, Fenchurch Avenue, London, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2001-10-31 ~ 2019-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL HOLBORN LIFE LIMITED

Previous name
VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
Standard Industrial Classification
65201 - Life Reinsurance

  • PRUDENTIAL HOLBORN LIFE LIMITED
    Info
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    Registered number 00793051
    icon of addressC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1964-02-25 and dissolved on 2024-05-25 (60 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.