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Prudential International Assurance Public Limited Company

FC032036

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fitzwilliam Court, Leeson Cl, Dublin 2
Incorporated 30/07/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Michael Leahy

director · Since 05/08/2014

Irish · Ireland · Age 54

Aidan Holton

director · Since 14/12/2018

Irish · Ireland · Age 56

Margot Cronin

director · Since 30/05/2019

Irish · United Kingdom · Age 62

M&G Management Services Limited

corporate secretary · Since 04/10/2019

Reg: 05286403

Jaroslaw Jacek Bartkiewicz

director · Since 29/08/2023

Polish · Poland · Age 58

Clive Grant Bolton

director · Since 25/06/2024

British · United Kingdom · Age 64

Matthew David Robinson

director · Since 21/02/2025

British · United Kingdom · Age 52

Mariken Louise Tannemaat

director · Since 03/03/2025

Dutch · Netherlands · Age 54

Gareth Anthony Mcquillan

director · Since 21/04/2025

Irish · Ireland · Age 54

Emer Patricia Daly

director · Since 05/12/2025

Irish · Ireland · Age 63

Former

Susan Doreen Windridge

secretary · Resigned 30/06/2015

Andrew William Sharpe

director · Resigned 10/07/2015

Catherine Ellen Lewis

director · Resigned 27/08/2015

Jacqueline Ann Fountain

secretary · Resigned 22/01/2016

Peter O'Dwyer

director · Resigned 31/12/2016

John Hogan

director · Resigned 31/12/2016

Guy Robin Strickland Dunlop

secretary · Resigned 31/03/2017

Elizabeth White

director · Resigned 21/07/2017

John Warburton

director · Resigned 22/09/2017

Alan Robert Davidson

director · Resigned 31/10/2018

Rosemary Ellen Quinlan

director · Resigned 30/01/2019

Virginia Lawlor

director · Resigned 31/07/2019

Prudential Group Secretarial Services Limited

corporate secretary · Resigned 04/10/2019

Keith Gerald Davies

director · Resigned 28/02/2020

Matthew Howells

director · Resigned 23/02/2022

Michael Alan Payne

director · Resigned 31/12/2022

Clare Jane Bousfield

director · Resigned 30/09/2023

Christopher James Thewlis

director · Resigned 31/12/2024

Paul O'Faherty

director · Resigned 13/03/2025

Gemma O'Neill

director · Resigned 21/04/2025

Ian Bruce Owen

director · Resigned 17/12/2025

Change History

statusactive
2026-06-09

Active

typeoversea-company
2026-06-09

Other company type

address line1Fitzwilliam Court
2026-06-09

FITZWILLIAM COURT

post townDublin 2
2026-06-09

DUBLIN 2

officer appointedM&G MANAGEMENT SERVICES LIMITED
2026-06-09
officer appointedBARTKIEWICZ, Jaroslaw Jacek
2026-06-09
officer appointedBOLTON, Clive Grant
2026-06-09
officer appointedCRONIN, Margot
2026-06-09
officer appointedDALY, Emer Patricia
2026-06-09
officer appointedHOLTON, Aidan
2026-06-09
officer appointedLEAHY, Michael
2026-06-09
officer appointedMCQUILLAN, Gareth Anthony
2026-06-09
officer appointedROBINSON, Matthew David
2026-06-09
officer appointedTANNEMAAT, Mariken Louise
2026-06-09