Prorendita Five Limited CHESTER


Prorendita Five started in year 2007 as Private Limited Company with registration number 06312256. The Prorendita Five company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Chester at One City Place. Postal code: CH1 3BQ.

There is a single director in the firm at the moment - Robert I., appointed on 7 May 2013. In addition, a secretary was appointed - Karen C., appointed on 5 May 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Prorendita Five Limited Address / Contact

Office Address One City Place
Office Address2 Queens Road
Town Chester
Post code CH1 3BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06312256
Date of Incorporation Fri, 13th Jul 2007
Industry Life insurance
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Prorendita FÜnf Verwaltungsgesellschaft Mbh

Position: Corporate Director

Appointed: 09 February 2022

Karen C.

Position: Secretary

Appointed: 05 May 2016

Robert I.

Position: Director

Appointed: 07 May 2013

Maximilian F.

Position: Director

Appointed: 01 November 2021

Resigned: 08 February 2022

Dennis G.

Position: Director

Appointed: 01 February 2020

Resigned: 31 October 2021

Roman W.

Position: Director

Appointed: 01 July 2018

Resigned: 31 January 2020

Janet J.

Position: Secretary

Appointed: 07 February 2014

Resigned: 05 May 2016

Patrick G.

Position: Director

Appointed: 28 June 2013

Resigned: 30 June 2018

Michael S.

Position: Director

Appointed: 20 August 2012

Resigned: 27 June 2013

Christian G.

Position: Director

Appointed: 13 September 2011

Resigned: 31 August 2012

Ernt R.

Position: Director

Appointed: 27 June 2011

Resigned: 13 September 2011

Jonathan W.

Position: Secretary

Appointed: 17 December 2010

Resigned: 07 February 2014

Uwe K.

Position: Director

Appointed: 09 June 2009

Resigned: 28 March 2011

Katrin J.

Position: Director

Appointed: 11 December 2007

Resigned: 09 June 2009

Gareth G.

Position: Director

Appointed: 28 September 2007

Resigned: 07 May 2013

Gareth G.

Position: Secretary

Appointed: 28 September 2007

Resigned: 17 December 2010

Peter C.

Position: Secretary

Appointed: 13 July 2007

Resigned: 28 September 2007

Peter C.

Position: Director

Appointed: 13 July 2007

Resigned: 31 January 2009

Daniela S.

Position: Director

Appointed: 13 July 2007

Resigned: 21 July 2011

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Prorendita Funf Gmbh & Co Kg from Dusseldorf, Germany. This PSC is categorised as "a limited partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Prorendita Funf Gmbh & Co Kg

Berliner Allee 27-29 40212 Dusseldorf, Dusseldorf, Germany

Legal authority German Law
Legal form Limited Partnership
Notified on 13 July 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 15th, June 2023
Free Download (28 pages)

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