Prudential Investment Products (Channel Islands) Limited

Company Name	Prudential Investment Products (Channel Islands) Limited
Directors	Jonathan Peter McClelland and John Richard Talbot
Company Status	Dissolved
Company Number	02115337
Category	Private Limited Company
Incorporation Date	25 March 1987(37 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Peter McClelland
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 September 2002(15 years, 5 months after company formation)
Appointment Duration	21 years, 8 months
Role	Legal Officer
Country of Residence	England
Correspondence Address	18 Guildford Grove Greenwich London SE10 8JT

Director Name	Mr John Richard Talbot
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 August 2003(16 years, 4 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cromwell Lodge 39 East Street Coggeshall Colchester Essex CO6 1SJ

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	01 February 2006(18 years, 10 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Alan Christopher Wren
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 May 1993)
Role	Chief Executive
Correspondence Address	Lych Gate House Spring Lane Alderton Towcester Northamptonshire NN12 7LW

Director Name	Derek Austen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	41 Strand On The Green Chiswick London W4 3PB

Director Name	Keith Leonard Bedell Pearce
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(5 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 30 November 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 The Ridge Purley Surrey CR8 3PE

Secretary Name	Robert Walker
Nationality	British
Status	Resigned
Appointed	10 May 1992(5 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	6 Albion Road Reigate Surrey RH2 7JY

Director Name	Symon Elliott
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(5 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 1995)
Role	Managing Director
Correspondence Address	Mill Farm Cottage East Tyrherley Road Lockerley Romsey Hampshire SO51 0LW

Director Name	Mr Peter Nicholas Hanby
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(7 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 1996)
Role	Finance Director
Correspondence Address	12 Battledown Close Cheltenham Gloucestershire GL52 6RD Wales

Director Name	Mr John Tomlins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(9 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Greycoats Park Road Haslemere Surrey GU27 2NJ

Director Name	Ms Maria Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(9 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	125 Providence Square Bermondsey Wall West London SE1 2ED

Director Name	John Kenneth Elbourne
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(10 years after company formation)
Appointment Duration	1 year, 7 months (resigned 05 November 1998)
Role	Managing Director
Correspondence Address	1 Lissoms Road Chipstead Surrey CR5 3LE

Director Name	Nicholas Ben-Gough Alliston
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(10 years, 2 months after company formation)
Appointment Duration	5 months (resigned 06 November 1997)
Role	Direct Sales Director
Correspondence Address	54 King Edwards Grove Teddington Middlesex TW11 9LX

Director Name	Stephen James Cook
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(11 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 July 1999)
Role	Managing Director
Correspondence Address	1 Wharf Road Stamford Lincolnshire PE9 2OU

Secretary Name	Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	04 January 1999(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 14 January 2000)
Role	Company Director
Correspondence Address	12 Pilgrims Close Harlington Bedfordshire LU5 6LX

Secretary Name	Angela Sigley
Nationality	British
Status	Resigned
Appointed	14 January 2000(12 years, 9 months after company formation)
Appointment Duration	2 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	31 Swanley Road Welling Kent DA16 1LL

Secretary Name	Susan Doreen Windridge
Nationality	British
Status	Resigned
Appointed	20 March 2000(12 years, 12 months after company formation)
Appointment Duration	1 year (resigned 01 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ferns 157 Southwood Lane London N6 5TA

Secretary Name	Fiona Jane Molloy
Nationality	British
Status	Resigned
Appointed	01 April 2001(14 years after company formation)
Appointment Duration	4 years, 9 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	64 Old Fold View Barnet Hertfordshire EN5 4EB

Director Name	Mr Michael John Moores
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(14 years, 8 months after company formation)
Appointment Duration	9 months (resigned 02 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	94 The Avenue Sunbury On Thames Middlesex TW16 5EX

Director Name	Peter John Baxter
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(15 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 August 2003)
Role	Project Manager
Correspondence Address	19 Multon Lea Chelmsford Essex CM1 6EF

Secretary Name	Kerryn Lynn MacDonald
Nationality	British
Status	Resigned
Appointed	30 April 2004(17 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 2005)
Role	Company Director
Correspondence Address	19 Levendale Road London SE23 2TP

Location

Registered Address	Laurence Pountney Hill London EC4R 0HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£500,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 June 2007	Dissolved (1 page)
6 March 2007	Return of final meeting in a members' voluntary winding up (3 pages)
12 June 2006	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
12 June 2006	Appointment of a voluntary liquidator (3 pages)
12 June 2006	Declaration of solvency (1 page)
10 May 2006	Return made up to 10/05/06; full list of members (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
28 October 2005	Full accounts made up to 31 December 2004 (11 pages)
11 May 2005	Return made up to 10/05/05; full list of members (2 pages)
21 March 2005	Secretary resigned (1 page)
26 May 2004	Return made up to 10/05/04; full list of members (6 pages)
21 May 2004	Full accounts made up to 31 December 2003 (11 pages)
11 May 2004	New secretary appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	Director resigned (1 page)
9 June 2003	Full accounts made up to 31 December 2002 (11 pages)
23 May 2003	Return made up to 10/05/03; full list of members (5 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (2 pages)
6 September 2002	Secretary's particulars changed (1 page)
23 May 2002	Return made up to 10/05/02; full list of members (5 pages)
18 April 2002	Full accounts made up to 31 December 2001 (11 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 142 holborn bars london EC1N 2NH (1 page)
21 May 2001	Return made up to 10/05/01; full list of members (5 pages)
21 May 2001	New secretary appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
26 April 2001	Full accounts made up to 31 December 2000 (10 pages)
2 June 2000	Return made up to 10/05/00; full list of members (6 pages)
10 April 2000	Secretary resigned (1 page)
10 April 2000	New secretary appointed (2 pages)
7 April 2000	Full accounts made up to 31 December 1999 (11 pages)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Secretary resigned (1 page)
13 December 1999	Auditor's resignation (1 page)
22 October 1999	Full accounts made up to 31 December 1998 (13 pages)
5 August 1999	Director resigned (1 page)
14 June 1999	Return made up to 10/05/99; full list of members (8 pages)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	Secretary resigned (1 page)
19 November 1998	Auditor's resignation (2 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	New director appointed (2 pages)
1 April 1998	Full accounts made up to 31 December 1997 (13 pages)
25 January 1998	Director's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
13 November 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	New director appointed (2 pages)
13 June 1997	Return made up to 10/05/97; full list of members (7 pages)
13 June 1997	Director's particulars changed (1 page)
4 June 1997	Full accounts made up to 31 December 1996 (14 pages)
9 April 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Director resigned (1 page)
1 June 1996	Full accounts made up to 31 December 1995 (13 pages)
1 June 1996	Return made up to 10/05/96; full list of members (7 pages)
13 July 1995	Secretary's particulars changed (4 pages)
8 June 1995	Return made up to 10/05/95; full list of members (12 pages)
10 April 1995	Full accounts made up to 31 December 1994 (13 pages)
23 March 1995	New director appointed (3 pages)
7 March 1995	Director resigned (4 pages)

Prudential Investment Products (Channel Islands) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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