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Prorendita Five Limited (No: 06312256)

Address: ONE CITY PLACE, QUEENS ROAD, CHESTER, CH1 3BQ, ENGLAND

Status: Active

Incorporated: 13-Jul-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Jul-2024

Industry Class: 65110 - Life insurance

Current Director: MAXIMILIAN FLIEGE ( DOB: Mar-1996   From: Nov-2021  )

Current Director: DENNIS GEHL ( DOB: Mar-1989   From: Feb-2020  )

Current Director: ROBERT MARK IRELAND ( DOB: May-1978   From: May-2013  )

Current Director: ROBERT MARK IRELAND ( DOB: May-1978   From: May-2013  )

Current Director: PRORENDITA FÜNF VERWALTUNGSGESELLSCHAFT MBH (   From: Feb-2022  )

Current Secretary: KAREN CATHRALL (   From: May-2016  )

Resigned Director: PETER CEDRIC CLODE ( DOB: Sep-1965   From: Jul-2007   To: Jan-2009  )

Resigned Director: MAXIMILIAN FLIEGE ( DOB: Mar-1996   From: Nov-2021   To: Feb-2022  )

Resigned Director: DENNIS GEHL ( DOB: Mar-1989   From: Feb-2020   To: Oct-2021  )

Resigned Director: PATRICK GERAATS (   From: Jun-2013   To: Jun-2018  )

Resigned Director: CHRISTIAN GROCHOWSKI (   From: Sep-2011   To: Aug-2012  )

Resigned Director: GARETH DAVID GROOME ( DOB: Aug-1969   From: Sep-2007   To: May-2013  )

Resigned Director: KATRIN JANSEN (   From: Dec-2007   To: Jun-2009  )

Resigned Director: UWE UDO KLOSE (   From: Jun-2009   To: Mar-2011  )

Resigned Director: ERNT ROHWEDDER (   From: Jun-2011   To: Sep-2011  )

Resigned Director: DANIELA SCHULTE (   From: Jul-2007   To: Jul-2011  )

Resigned Director: MICHAEL STAHL (   From: Aug-2012   To: Jun-2013  )

Resigned Director: ROMAN WIKTORA ( DOB: Feb-1985   From: Jul-2018   To: Jan-2020  )

Resigned Secretary: PETER CEDRIC CLODE ( DOB: Sep-1965   From: Jul-2007   To: Sep-2007  )

Resigned Secretary: GARETH DAVID GROOME ( DOB: Aug-1969   From: Sep-2007   To: Dec-2010  )

Resigned Secretary: JANET CLARE JOSHUA (   From: Feb-2014   To: May-2016  )

Resigned Secretary: JONATHAN GEORGE WYNNE (   From: Dec-2010   To: Feb-2014  )

Persons of Significant Control:

Prorendita Funf Gmbh & Co Kg, Berliner Allee 27-29 40212 Dusseldorf, Dusseldorf, Germany: Ownership of shares – 75% or more (Notified: 2016-07-13)

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