Introduction
Watch Company
P
PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY
PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY is an active company incorporated on 30 July 2014 with the registered office located in Dublin 2. PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
FC032036
OVERSEA-COMPANY Company
Age
11 Years
Incorporated 30 July 2014
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Fitzwilliam Court Leeson Cl Dublin 2, ,
No significant events found
Officers
31
10 Active
21 Resigned
Name
Role
Appointed
Status
M&G MANAGEMENT SERVICES LIMITED
ActiveFenchurch Avenue, LondonEC3M 5AG
Corporate secretary
Appointed 04 Oct 2019
M&G MANAGEMENT SERVICES LIMITED
Fenchurch Avenue, LondonEC3M 5AG
Corporate secretary
04 Oct 2019
Active
BARTKIEWICZ, Jaroslaw Jacek
ActiveFenchurch Avenue, LondonEC3M 5AG
Born April 1968
Director
Appointed 29 Aug 2023
BARTKIEWICZ, Jaroslaw Jacek
Fenchurch Avenue, LondonEC3M 5AG
Born April 1968
Director
29 Aug 2023
Active
BOLTON, Clive Grant
ActiveFenchurch Avenue, LondonEC3M 5AG
Born September 1961
Director
Appointed 25 Jun 2024
BOLTON, Clive Grant
Fenchurch Avenue, LondonEC3M 5AG
Born September 1961
Director
25 Jun 2024
Active
CRONIN, Margot
ActiveLeeson Cl, Dublin 2
Born August 1963
Director
Appointed 30 May 2019
CRONIN, Margot
Leeson Cl, Dublin 2
Born August 1963
Director
30 May 2019
Active
DALY, Emer Patricia
ActiveLeeson Close, Dublin 2
Born April 1963
Director
Appointed 05 Dec 2025
DALY, Emer Patricia
Leeson Close, Dublin 2
Born April 1963
Director
05 Dec 2025
Active
HOLTON, Aidan
ActiveLeeson Cl, Dublin 2
Born July 1969
Director
Appointed 14 Dec 2018
HOLTON, Aidan
Leeson Cl, Dublin 2
Born July 1969
Director
14 Dec 2018
Active
LEAHY, Michael
ActiveLeeson Cl, Dublin 2
Born October 1971
Director
Appointed 05 Aug 2014
LEAHY, Michael
Leeson Cl, Dublin 2
Born October 1971
Director
05 Aug 2014
Active
MCQUILLAN, Gareth Anthony
ActiveLeeson Close
Born October 1971
Director
Appointed 21 Apr 2025
MCQUILLAN, Gareth Anthony
Leeson Close
Born October 1971
Director
21 Apr 2025
Active
ROBINSON, Matthew David
ActiveFenchurch Avenue, LondonEC3M 5AG
Born April 1974
Director
Appointed 21 Feb 2025
ROBINSON, Matthew David
Fenchurch Avenue, LondonEC3M 5AG
Born April 1974
Director
21 Feb 2025
Active
TANNEMAAT, Mariken Louise
ActiveLeeson Close, Dublin 2
Born November 1971
Director
Appointed 03 Mar 2025
TANNEMAAT, Mariken Louise
Leeson Close, Dublin 2
Born November 1971
Director
03 Mar 2025
Active
DUNLOP, Guy Robin Strickland
ResignedLaurence Pountney Hill, LondonEC4R 0HH
Secretary
Appointed 22 Jan 2016
Resigned 31 Mar 2017
DUNLOP, Guy Robin Strickland
Laurence Pountney Hill, LondonEC4R 0HH
Secretary
22 Jan 2016
Resigned 31 Mar 2017
Resigned
FOUNTAIN, Jacqueline Ann
ResignedLaurence Pountney Hill, LondonEC4R 0HH
Secretary
Appointed 30 Jun 2015
Resigned 22 Jan 2016
FOUNTAIN, Jacqueline Ann
Laurence Pountney Hill, LondonEC4R 0HH
Secretary
30 Jun 2015
Resigned 22 Jan 2016
Resigned
WINDRIDGE, Susan Doreen
ResignedLaurence Pountney Hill, LondonEC4R 0HH
Secretary
Appointed 05 Aug 2014
Resigned 30 Jun 2015
WINDRIDGE, Susan Doreen
Laurence Pountney Hill, LondonEC4R 0HH
Secretary
05 Aug 2014
Resigned 30 Jun 2015
Resigned
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
ResignedLaurence Pountney Hill, LondonEC4R 0HH
Corporate secretary
Appointed 31 Mar 2017
Resigned 04 Oct 2019
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Laurence Pountney Hill, LondonEC4R 0HH
Corporate secretary
31 Mar 2017
Resigned 04 Oct 2019
Resigned
BOUSFIELD, Clare Jane
ResignedFenchurch Avenue, LondonEC3M 5AG
Born June 1968
Director
Appointed 23 Feb 2022
Resigned 30 Sept 2023
BOUSFIELD, Clare Jane
Fenchurch Avenue, LondonEC3M 5AG
Born June 1968
Director
23 Feb 2022
Resigned 30 Sept 2023
Resigned
DAVIDSON, Alan Robert
ResignedAdelaide, Dublin
Born April 1968
Director
Appointed 17 Nov 2016
Resigned 31 Oct 2018
DAVIDSON, Alan Robert
Adelaide, Dublin
Born April 1968
Director
17 Nov 2016
Resigned 31 Oct 2018
Resigned
DAVIES, Keith Gerald
ResignedFenchurch Avenue, LondonEC3M 5AG
Born November 1967
Director
Appointed 23 Mar 2018
Resigned 28 Feb 2020
DAVIES, Keith Gerald
Fenchurch Avenue, LondonEC3M 5AG
Born November 1967
Director
23 Mar 2018
Resigned 28 Feb 2020
Resigned
HOGAN, John
ResignedAdelaide Road, Dublin
Born June 1940
Director
Appointed 05 Aug 2014
Resigned 31 Dec 2016
HOGAN, John
Adelaide Road, Dublin
Born June 1940
Director
05 Aug 2014
Resigned 31 Dec 2016
Resigned
HOWELLS, Matthew
ResignedFenchurch Avenue, LondonEC3M 5AG
Born September 1978
Director
Appointed 20 Aug 2020
Resigned 23 Feb 2022
HOWELLS, Matthew
Fenchurch Avenue, LondonEC3M 5AG
Born September 1978
Director
20 Aug 2020
Resigned 23 Feb 2022
Resigned
LAWLOR, Virginia
ResignedAdelaide Road, Dublin
Born March 1967
Director
Appointed 05 Aug 2014
Resigned 31 Jul 2019
LAWLOR, Virginia
Adelaide Road, Dublin
Born March 1967
Director
05 Aug 2014
Resigned 31 Jul 2019
Resigned
LEWIS, Catherine Ellen
ResignedAdelaide Road, Dublin
Born September 1964
Director
Appointed 05 Aug 2014
Resigned 27 Aug 2015
LEWIS, Catherine Ellen
Adelaide Road, Dublin
Born September 1964
Director
05 Aug 2014
Resigned 27 Aug 2015
Resigned
O'DWYER, Peter
ResignedAdelaide Road, Dublin
Born December 1956
Director
Appointed 05 Aug 2014
Resigned 31 Dec 2016
O'DWYER, Peter
Adelaide Road, Dublin
Born December 1956
Director
05 Aug 2014
Resigned 31 Dec 2016
Resigned
O'FAHERTY, Paul
ResignedLeeson Cl, Dublin 2
Born June 1957
Director
Appointed 08 Mar 2016
Resigned 13 Mar 2025
O'FAHERTY, Paul
Leeson Cl, Dublin 2
Born June 1957
Director
08 Mar 2016
Resigned 13 Mar 2025
Resigned
O'NEILL, Gemma
ResignedLeeson Cl, Dublin 2
Born March 1982
Director
Appointed 22 Oct 2019
Resigned 21 Apr 2025
O'NEILL, Gemma
Leeson Cl, Dublin 2
Born March 1982
Director
22 Oct 2019
Resigned 21 Apr 2025
Resigned
OWEN, Ian Bruce, Dr
ResignedFenchurch Avenue, LondonEC3M 5AG
Born April 1953
Director
Appointed 22 Oct 2020
Resigned 17 Dec 2025
OWEN, Ian Bruce, Dr
Fenchurch Avenue, LondonEC3M 5AG
Born April 1953
Director
22 Oct 2020
Resigned 17 Dec 2025
Resigned
PAYNE, Michael Alan
ResignedFenchurch Avenue, LondonEC3M 5AG
Born May 1971
Director
Appointed 09 Sept 2019
Resigned 31 Dec 2022
PAYNE, Michael Alan
Fenchurch Avenue, LondonEC3M 5AG
Born May 1971
Director
09 Sept 2019
Resigned 31 Dec 2022
Resigned
QUINLAN, Rosemary Ellen
ResignedAdelaide Road, Dublin
Born April 1969
Director
Appointed 01 May 2016
Resigned 30 Jan 2019
QUINLAN, Rosemary Ellen
Adelaide Road, Dublin
Born April 1969
Director
01 May 2016
Resigned 30 Jan 2019
Resigned
SHARPE, Andrew William
ResignedAdelaide Road, Dublin
Born April 1964
Director
Appointed 05 Aug 2014
Resigned 10 Jul 2015
SHARPE, Andrew William
Adelaide Road, Dublin
Born April 1964
Director
05 Aug 2014
Resigned 10 Jul 2015
Resigned
THEWLIS, Christopher James
ResignedFenchurch Avenue, LondonEC3M 5AG
Born October 1970
Director
Appointed 16 May 2023
Resigned 31 Dec 2024
THEWLIS, Christopher James
Fenchurch Avenue, LondonEC3M 5AG
Born October 1970
Director
16 May 2023
Resigned 31 Dec 2024
Resigned
WARBURTON, John
ResignedAdelaide Road, Dublin
Born April 1959
Director
Appointed 03 Dec 2015
Resigned 22 Sept 2017
WARBURTON, John
Adelaide Road, Dublin
Born April 1959
Director
03 Dec 2015
Resigned 22 Sept 2017
Resigned
WHITE, Elizabeth
ResignedAdelaide Road, Dublin
Born September 1974
Director
Appointed 08 Mar 2016
Resigned 21 Jul 2017
WHITE, Elizabeth
Adelaide Road, Dublin
Born September 1974
Director
08 Mar 2016
Resigned 21 Jul 2017
Resigned
Filing History
83
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 May 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 April 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 April 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 January 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 July 2022
Change Company Details Overseas Company With Change Details
5 April 2022
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
5 April 2022
No document
Change Company Details Overseas Company
5 April 2022
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
5 April 2022
No document
Change Company Details Overseas Company
5 April 2022
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
5 April 2022
No document
Change Company Details Overseas Company
5 April 2022
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
5 April 2022
No document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 October 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 March 2020
13 December 2019
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
13 December 2019
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
13 December 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 December 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 December 2019
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
10 December 2019
10 December 2019
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
10 December 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 September 2019
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
26 June 2019
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
14 March 2019
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
14 March 2019
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
14 March 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 March 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 March 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 January 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 February 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 October 2017
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
30 June 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 June 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 June 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 January 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 April 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 April 2016
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
4 April 2016
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
4 April 2016
Appointment At Registration Of Person Authorised To Represent
5 August 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
5 August 2014
No document
Appointment At Registration Of Person Authorised To Accept Service
5 August 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
5 August 2014
No document