Discovery Holdings Europe Limited LONDON


Discovery Holdings Europe started in year 2006 as Private Limited Company with registration number 05933172. The Discovery Holdings Europe company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ. Since Fri, 14th Nov 2014 Discovery Holdings Europe Limited is no longer carrying the name Prudential Health Holdings.

At present there are 15 directors in the the firm, namely David H., Joanne S. and Alastair L. and others. In addition one secretary - Gabrielle M. - is with the company. At present 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.

Discovery Holdings Europe Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05933172
Date of Incorporation Tue, 12th Sep 2006
Industry Non-life insurance
End of financial Year 30th June
Company age 15 years old
Account next due date Thu, 31st Mar 2022 (434 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Sat, 13th Mar 2021 (2021-03-13)
Last confirmation statement dated Thu, 30th Jan 2020

Company staff

David H.

Position: Director

Appointed: 01 September 2020

Joanne S.

Position: Director

Appointed: 21 September 2018

Alastair L.

Position: Director

Appointed: 07 June 2018

Nicola M.

Position: Director

Appointed: 24 May 2018

Monty H.

Position: Director

Appointed: 30 January 2018

Nicholas C.

Position: Director

Appointed: 24 May 2017

Rosemary H.

Position: Director

Appointed: 04 October 2016

Wolf B.

Position: Director

Appointed: 18 August 2016

Stephen S.

Position: Director

Appointed: 04 August 2016

Andrew C.

Position: Director

Appointed: 01 August 2016

Gabrielle M.

Position: Secretary

Appointed: 21 May 2015

Sebastian C.

Position: Director

Appointed: 28 April 2015

Ayanda N.

Position: Director

Appointed: 12 September 2012

Neville K.

Position: Director

Appointed: 17 June 2010

Andrew F.

Position: Director

Appointed: 05 March 2007

Adrian G.

Position: Director

Appointed: 05 March 2007

Stephen S.

Position: Director

Appointed: 01 July 2016

Resigned: 01 July 2016

Stephen S.

Position: Director

Appointed: 22 September 2015

Resigned: 04 December 2015

Tracey G.

Position: Secretary

Appointed: 18 September 2014

Resigned: 21 May 2015

Jacqueline H.

Position: Director

Appointed: 19 December 2013

Resigned: 31 July 2014

Hamayou H.

Position: Director

Appointed: 25 July 2013

Resigned: 19 December 2013

Alison G.

Position: Secretary

Appointed: 01 July 2013

Resigned: 30 June 2014

Ololade K.

Position: Secretary

Appointed: 08 November 2011

Resigned: 01 July 2013

Bernard C.

Position: Director

Appointed: 02 July 2009

Resigned: 03 September 2010

Andrew C.

Position: Director

Appointed: 13 November 2008

Resigned: 06 June 2013

David B.

Position: Director

Appointed: 08 November 2007

Resigned: 14 November 2011

Stuart S.

Position: Director

Appointed: 27 September 2007

Resigned: 25 May 2016

Iain W.

Position: Director

Appointed: 31 May 2007

Resigned: 04 March 2009

Herschel M.

Position: Director

Appointed: 31 May 2007

Resigned: 22 April 2020

Angus M.

Position: Director

Appointed: 12 April 2007

Resigned: 04 October 2007

Prudential Group Secretarial Services Limited

Position: Secretary

Appointed: 08 March 2007

Resigned: 08 November 2011

Gary S.

Position: Director

Appointed: 05 March 2007

Resigned: 25 September 2008

David M.

Position: Director

Appointed: 05 March 2007

Resigned: 30 June 2011

Barry S.

Position: Director

Appointed: 05 March 2007

Resigned: 27 January 2015

Susan E.

Position: Director

Appointed: 05 March 2007

Resigned: 31 December 2016

Shaun M.

Position: Director

Appointed: 19 December 2006

Resigned: 25 January 2010

Rosemary H.

Position: Director

Appointed: 19 December 2006

Resigned: 02 February 2007

Serjeants'inn Nominees Limited

Position: Corporate Director

Appointed: 12 September 2006

Resigned: 19 December 2006

Loviting Limited

Position: Corporate Director

Appointed: 12 September 2006

Resigned: 19 December 2006

Sisec Limited

Position: Corporate Secretary

Appointed: 12 September 2006

Resigned: 08 March 2007

Company previous names

Prudential Health Holdings November 14, 2014
3515th Single Member Shelf Trading Company November 2, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 5th, November 2020
Free Download (38 pages)

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