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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 38
  • 1
    Allen, Anthony Simon Echalaz
    Chief Operations Officer born in January 1957
    Individual (29 offsprings)
    Officer
    2008-02-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Hanby, Peter Nicholas
    Finance Director born in September 1949
    Individual (23 offsprings)
    Officer
    1994-04-25 ~ 1996-12-30
    OF - Director → CIF 0
  • 3
    Moores, Michael John
    Accountant born in August 1956
    Individual (17 offsprings)
    Officer
    2000-12-12 ~ 2002-09-02
    OF - Director → CIF 0
  • 4
    Stewart, Gavin Macneill
    Customer Service & It Director born in December 1959
    Individual (45 offsprings)
    Officer
    1999-06-22 ~ 1999-12-17
    OF - Director → CIF 0
  • 5
    Cassoni, Maria Luisa
    Finance Director born in December 1951
    Individual (87 offsprings)
    Officer
    1996-12-30 ~ 1998-05-06
    OF - Director → CIF 0
  • 6
    Mitchell, James Charles
    General Manager born in August 1940
    Individual (12 offsprings)
    Officer
    1998-11-11 ~ 1999-06-02
    OF - Director → CIF 0
  • 7
    Warburton, John
    Director born in April 1959
    Individual (17 offsprings)
    Officer
    2013-08-20 ~ 2017-09-22
    OF - Director → CIF 0
  • 8
    Harris, Rosemary
    Chartered Accountant born in January 1958
    Individual (57 offsprings)
    Officer
    2006-10-30 ~ 2007-02-02
    OF - Director → CIF 0
  • 9
    Bothamley, Ian
    Director born in August 1974
    Individual (9 offsprings)
    Officer
    2022-12-08 ~ 2023-12-04
    OF - Director → CIF 0
  • 10
    Berkett, Neil Anthony
    Chief Operating Officer born in September 1955
    Individual (24 offsprings)
    Officer
    2002-07-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 11
    Walker, Robert
    Individual (55 offsprings)
    Officer
    ~ 1999-12-17
    OF - Secretary → CIF 0
    2001-02-05 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 12
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    2001-10-31 ~ 2003-07-29
    OF - Director → CIF 0
  • 13
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (26 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Cook, Alan Ronald
    Chief Executive Insurance Serv born in September 1953
    Individual (35 offsprings)
    Officer
    2000-12-12 ~ 2002-06-28
    OF - Director → CIF 0
  • 15
    Belsham, David John
    Actuary born in December 1959
    Individual (21 offsprings)
    Officer
    2000-12-12 ~ 2014-07-07
    OF - Director → CIF 0
  • 16
    Nunn, Kelvin
    Accountant born in December 1957
    Individual (15 offsprings)
    Officer
    2010-04-07 ~ 2013-08-23
    OF - Director → CIF 0
  • 17
    Everett, Richard Charles
    Chartered Accountant born in April 1965
    Individual (17 offsprings)
    Officer
    2003-07-29 ~ 2006-05-19
    OF - Director → CIF 0
  • 18
    Robertson, Angus John
    Actuary born in August 1953
    Individual (6 offsprings)
    Officer
    1999-06-30 ~ 2000-12-12
    OF - Director → CIF 0
  • 19
    O'dwyer, Finbar Anthony
    Managing Director born in May 1971
    Individual (34 offsprings)
    Officer
    2009-01-05 ~ 2013-05-24
    OF - Director → CIF 0
  • 20
    Shaughnessy, Gary Paul John
    Md, Wealth & Health Mgt born in February 1966
    Individual (57 offsprings)
    Officer
    2008-02-21 ~ 2008-09-25
    OF - Director → CIF 0
  • 21
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (47 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 22
    Harding, David Charles Ian
    Deputy Chief Executive born in January 1956
    Individual (23 offsprings)
    Officer
    1999-12-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 23
    Robertson, William John
    Actuary born in October 1953
    Individual (19 offsprings)
    Officer
    1998-11-11 ~ 1999-06-30
    OF - Director → CIF 0
  • 24
    Tookey, Timothy James William
    Chartered Accountant born in July 1962
    Individual (26 offsprings)
    Officer
    2002-09-02 ~ 2003-08-01
    OF - Director → CIF 0
  • 25
    Elbourne, John Kenneth
    Company Director born in December 1944
    Individual (20 offsprings)
    Officer
    1997-03-27 ~ 1998-11-11
    OF - Director → CIF 0
  • 26
    Sheppard, Morag Helen
    Manager born in June 1955
    Individual (6 offsprings)
    Officer
    2007-01-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Nicolson, Roy Macdonald
    Chief Executive born in June 1944
    Individual (43 offsprings)
    Officer
    1998-11-11 ~ 2000-12-12
    OF - Director → CIF 0
  • 28
    Jack, James White
    Finance Director born in January 1951
    Individual (26 offsprings)
    Officer
    1998-05-13 ~ 2000-12-12
    OF - Director → CIF 0
    2003-07-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 29
    Hawes, Michael James Lifford Macnaughtan
    Actuary born in August 1964
    Individual (17 offsprings)
    Officer
    2017-10-09 ~ 2019-02-20
    OF - Director → CIF 0
  • 30
    Pullen, Trevor Keith
    Managing Director born in November 1948
    Individual (11 offsprings)
    Officer
    ~ 1994-04-25
    OF - Director → CIF 0
  • 31
    Ruparel, Vanessa Frances
    Individual (45 offsprings)
    Officer
    1999-12-17 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 32
    Deeks, Jeremy Spencer
    Chartered Accountant born in May 1970
    Individual (25 offsprings)
    Officer
    2014-01-13 ~ 2018-03-30
    OF - Director → CIF 0
  • 33
    Hurd, Brian Willian
    Operations Director born in August 1962
    Individual (20 offsprings)
    Officer
    2004-08-04 ~ 2006-11-02
    OF - Director → CIF 0
  • 34
    Owens, Jennifer Anne
    General Counsel born in December 1970
    Individual (34 offsprings)
    Officer
    2018-06-26 ~ 2022-11-30
    OF - Director → CIF 0
  • 35
    Webster, Richard
    Chartered Secretary born in December 1974
    Individual (112 offsprings)
    Officer
    2018-06-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 36
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10, Fenchurch Avenue, London, England
    Active Corporate (77 parents, 88 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    10, Fenchurch Avenue, London, England
    Active Corporate (17 parents, 103 offsprings)
    Officer
    2001-10-31 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 38
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2019-10-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL HOLBORN LIFE LIMITED

Period: 1987-09-21 ~ 2024-05-25
Company number: 00793051
Registered names
PRUDENTIAL HOLBORN LIFE LIMITED - Dissolved
Standard Industrial Classification
65201 - Life Reinsurance

  • PRUDENTIAL HOLBORN LIFE LIMITED
    Info
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    Registered number 00793051
    C/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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.