Prudential International Assurance Public Limited Company

ActiveFC032036
Incorporated
30 July 2014 (12 years)
Industry
None Supplied (None Supplied)
Directors
Emer Patricia Daly
Gareth Anthony Mcquillan
Mariken Louise Tannemaat
Accounts type
Full
Address
Fitzwilliam Court
Leeson Cl
Dublin 2
Ireland

Website & contact details

Group website
The site of this company’s group or brand.

Officers 10 active

Officer details are public data from the Companies House register.

Daly, Emer Patricia
Director · Appointed 5 December 2025
Irish
Born April 1963 (63)
Mcquillan, Gareth Anthony
Director · Appointed 21 April 2025
Irish
Born October 1971 (55)
Tannemaat, Mariken Louise
Director · Appointed 3 March 2025
Dutch
Born November 1971
Robinson, Matthew David
Director · Appointed 21 February 2025
British
Born April 1974 (52)
Director · Appointed 25 June 2024
British
Born September 1961 (65)
Bartkiewicz, Jaroslaw Jacek
Director · Appointed 29 August 2023
Polish
Born April 1968 (58)
Corporate Secretary · Appointed 4 October 2019
Director · Appointed 30 May 2019
Irish
Born August 1963 (63)
Director · Appointed 14 December 2018
Irish
Born July 1969 (57)
Leahy, Michael
Director · Appointed 5 August 2014
Irish
Born October 1971 (55)
Officer history (21 former)
17 December 2025
Resigned Owen, Ian Bruce, Dr as Director
5 December 2025
Appointed Daly, Emer Patricia as Director
21 April 2025
Appointed Mcquillan, Gareth Anthony as Director
21 April 2025
Resigned O'Neill, Gemma as Director
13 March 2025
Resigned O'Faherty, Paul as Director
3 March 2025
Appointed Tannemaat, Mariken Louise as Director
21 February 2025
Appointed Robinson, Matthew David as Director
31 December 2024
Resigned Thewlis, Christopher James as Director
25 June 2024
Appointed Bolton, Clive Grant as Director
30 September 2023
Resigned Bousfield, Clare Jane as Director
29 August 2023
Appointed Bartkiewicz, Jaroslaw Jacek as Director
16 May 2023
Appointed Thewlis, Christopher James as Director
31 December 2022
Resigned Payne, Michael Alan as Director
23 February 2022
Appointed Bousfield, Clare Jane as Director
23 February 2022
Resigned Howells, Matthew Ian as Director
22 October 2020
Appointed Owen, Ian Bruce, Dr as Director
20 August 2020
Appointed Howells, Matthew Ian as Director
28 February 2020
Resigned Davies, Keith Gerald as Director
22 October 2019
Appointed O'Neill, Gemma as Director
4 October 2019
Appointed M&G Management Services Limited as Corporate Secretary
4 October 2019
Resigned Prudential Group Secretarial Services Limited as Corporate Secretary
9 September 2019
Appointed Payne, Michael Alan as Director
31 July 2019
Resigned Lawlor, Virginia as Director
30 May 2019
Appointed Cronin, Margot as Director
30 January 2019
Resigned Quinlan, Rosemary Ellen as Director
14 December 2018
Appointed Holton, Aidan as Director
31 October 2018
Resigned Davidson, Alan Robert as Director
23 March 2018
Appointed Davies, Keith Gerald as Director
22 September 2017
Resigned Warburton, John as Director
21 July 2017
Resigned White, Elizabeth as Director
31 March 2017
Appointed Prudential Group Secretarial Services Limited as Corporate Secretary
31 March 2017
Resigned Dunlop, Guy Robin Strickland as Secretary
31 December 2016
Resigned O'Dwyer, Peter as Director
31 December 2016
Resigned Hogan, John as Director
17 November 2016
Appointed Davidson, Alan Robert as Director
1 May 2016
Appointed Quinlan, Rosemary Ellen as Director
8 March 2016
Appointed White, Elizabeth as Director
8 March 2016
Appointed O'Faherty, Paul as Director
22 January 2016
Resigned Fountain, Jacqueline Ann as Secretary
22 January 2016
Appointed Dunlop, Guy Robin Strickland as Secretary
3 December 2015
Appointed Warburton, John as Director
27 August 2015
Resigned Lewis, Catherine Ellen as Director
10 July 2015
Resigned Sharpe, Andrew William as Director
30 June 2015
Resigned Windridge, Susan Doreen as Secretary
30 June 2015
Appointed Fountain, Jacqueline Ann as Secretary
5 August 2014
Appointed Sharpe, Andrew William as Director
5 August 2014
Appointed Hogan, John as Director
5 August 2014
Appointed Lewis, Catherine Ellen as Director
5 August 2014
Appointed O'Dwyer, Peter as Director
5 August 2014
Appointed Windridge, Susan Doreen as Secretary
5 August 2014
Appointed Lawlor, Virginia as Director
5 August 2014
Appointed Leahy, Michael as Director

Filings 84

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts31 December 2025
4 February 2026Appointment of a director
2 February 2026Termination of appointment of a director
13 October 2025Full accounts31 December 2024
25 July 2025Appointment of a director
Show all 84 filings

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