Prorendita Five Limited

Company Name	Prorendita Five Limited
Directors	Robert Mark Ireland and Prorendita FÃœNf Verwaltungsgesellschaft Mbh
Company Status	Active
Company Number	06312256
Category	Private Limited Company
Incorporation Date	13 July 2007(16 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Robert Mark Ireland
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 May 2013(5 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Secretary Name	Mrs Karen Cathrall
Status	Current
Appointed	05 May 2016(8 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Director Name	Prorendita FÃœNf Verwaltungsgesellschaft Mbh (Corporation)
Status	Current
Appointed	09 February 2022(14 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	27-29 Berliner Allee 40212 DÃœSseldorf Germany

Director Name	Dr Peter Cedric Clode
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Role	Businessman
Correspondence Address	Foel Gollog Eryrys Road, Eryrys Mold Clwyd CH7 4DB Wales

Director Name	Daniela Schulte
Date of Birth	September 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Peter-Grubert-Str. 29 50354 Huerth Huerth Germany

Secretary Name	Dr Peter Cedric Clode
Nationality	British
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Role	Businessman
Correspondence Address	Foel Gollog Eryrys Road, Eryrys Mold Clwyd CH7 4DB Wales

Director Name	Mr Gareth David Groome
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 07 May 2013)
Role	Accountant
Country of Residence	Wales
Correspondence Address	8-11 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Secretary Name	Mr Gareth David Groome
Nationality	British
Status	Resigned
Appointed	28 September 2007(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 2010)
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Old Byre Plas Devon Court Rossett Road Holt Wrexham LL13 9SY Wales

Director Name	Katrin Jansen
Date of Birth	June 1981 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 2007(5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 2009)
Role	Fund Manager
Correspondence Address	Finkensteg 11 Rheinberg 47495 Germany

Director Name	Mr Uwe Udo Klose
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	09 June 2009(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2011)
Role	Fund Controller
Country of Residence	Germany
Correspondence Address	N/A Korchen Broich Nrw D-Y1352

Secretary Name	Mr Jonathan George Wynne
Status	Resigned
Appointed	17 December 2010(3 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 February 2014)
Role	Company Director
Correspondence Address	8-11 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Director Name	Mr Ernt Rohwedder
Date of Birth	August 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	27 June 2011(3 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 September 2011)
Role	Manager
Country of Residence	Germany
Correspondence Address	27-29 Berliner Allee 40212 Dusseldorf Germany

Director Name	Mr Christian Grochowski
Date of Birth	September 1981 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	13 September 2011(4 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 August 2012)
Role	Fund Manager
Country of Residence	Germany
Correspondence Address	27-29 Berliner Allee 40212 Dusseldorf Germany

Director Name	Mr Michael Stahl
Date of Birth	August 1981 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	20 August 2012(5 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 27 June 2013)
Role	Fund Manager
Country of Residence	Germany
Correspondence Address	8-11 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Director Name	Mr Patrick Geraats
Date of Birth	February 1989 (Born 35 years ago)
Nationality	German
Status	Resigned
Appointed	28 June 2013(5 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 June 2018)
Role	Fund Manager
Country of Residence	Germany
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Secretary Name	Mrs Janet Clare Joshua
Status	Resigned
Appointed	07 February 2014(6 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 May 2016)
Role	Company Director
Correspondence Address	8-11 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Director Name	Mr Roman Wiktora
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 July 2018(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2020)
Role	Fund Manager
Country of Residence	Germany
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Director Name	Mr Dennis Gehl
Date of Birth	March 1989 (Born 35 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2020(12 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2021)
Role	Fund Manager
Country of Residence	Germany
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Director Name	Mr Maximilian Fliege
Date of Birth	March 1996 (Born 28 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2021(14 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 February 2022)
Role	Fund Manager
Country of Residence	Germany
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Location

Registered Address	One City Place Queens Road Chester CH1 3BQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

17k at £1	Prorendita Funf Gmbh & Co Kg 100.00% Ordinary

Financials

Year	2014
Turnover	£4,358,893
Gross Profit	£524,837
Net Worth	£17,000
Cash	£132,969
Current Liabilities	£31,815

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Charges

6 November 2008	Delivered on: 7 November 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita five limited partnership to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed together with all money that may become payable under the policies and all premiums see image for full details. Outstanding
6 November 2008	Delivered on: 7 November 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tranche schedule life office: clerical medical tranche 17 policy no. B403430 surname: draper, schedule life office: clerical medical tranche 17 policy no. B531543 surname: wilson, schedule life office: clerical medical tranche 17 policy no. B0421611 surname: simpson for details of further policies charged please refer to form 395 together with all money that may become payable under the policies and all premiums. Outstanding

6 November 2008

Delivered on: 7 November 2008
Persons entitled: The Royal Bank of Scotland International Limited

Classification: Third party assignment of life policies
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Tranche schedule life office: clerical medical tranche 17 policy no. B403430 surname: draper, schedule life office: clerical medical tranche 17 policy no. B531543 surname: wilson, schedule life office: clerical medical tranche 17 policy no. B0421611 surname: simpson for details of further policies charged please refer to form 395 together with all money that may become payable under the policies and all premiums.
Outstanding

Filing History

13 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
15 June 2023	Group of companies' accounts made up to 31 December 2022 (28 pages)
13 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
24 June 2022	Group of companies' accounts made up to 31 December 2021 (28 pages)
21 February 2022	Appointment of Prorendita Fünf Verwaltungsgesellschaft Mbh as a director on 9 February 2022 (2 pages)
21 February 2022	Termination of appointment of Maximilian Fliege as a director on 8 February 2022 (1 page)
30 November 2021	Director's details changed for Mr Robert Mark Ireland on 30 November 2021 (2 pages)
3 November 2021	Appointment of Mr Maximilian Fliege as a director on 1 November 2021 (2 pages)
2 November 2021	Termination of appointment of Dennis Gehl as a director on 31 October 2021 (1 page)
17 September 2021	Group of companies' accounts made up to 31 December 2020 (29 pages)
14 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
4 May 2021	Auditor's resignation (1 page)
22 September 2020	Group of companies' accounts made up to 31 December 2019 (29 pages)
15 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of Roman Wiktora as a director on 31 January 2020 (1 page)
3 February 2020	Appointment of Mr Dennis Gehl as a director on 1 February 2020 (2 pages)
28 November 2019	Satisfaction of charge 2 in full (1 page)
28 November 2019	Satisfaction of charge 1 in full (2 pages)
24 September 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
25 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
16 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
13 July 2018	Appointment of Mr Roman Wiktora as a director on 1 July 2018 (2 pages)
12 July 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
2 July 2018	Termination of appointment of Patrick Geraats as a director on 30 June 2018 (1 page)
15 September 2017	Director's details changed for Mr Parick Geraats on 15 September 2017 (2 pages)
15 September 2017	Director's details changed for Mr Parick Geraats on 15 September 2017 (2 pages)
21 July 2017	Withdrawal of a person with significant control statement on 21 July 2017 (2 pages)
21 July 2017	Notification of Prorendita Funf Gmbh & Co Kg as a person with significant control on 13 July 2016 (1 page)
21 July 2017	Notification of Prorendita Funf Gmbh & Co Kg as a person with significant control on 21 July 2017 (1 page)
21 July 2017	Withdrawal of a person with significant control statement on 21 July 2017 (2 pages)
21 July 2017	Notification of Prorendita Funf Gmbh & Co Kg as a person with significant control on 13 July 2016 (1 page)
21 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
6 June 2017	Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 6 June 2017 (1 page)
31 May 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
31 May 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
22 September 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
22 September 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
9 May 2016	Termination of appointment of Janet Clare Joshua as a secretary on 5 May 2016 (1 page)
9 May 2016	Appointment of Mrs Karen Cathrall as a secretary on 5 May 2016 (2 pages)
9 May 2016	Termination of appointment of Janet Clare Joshua as a secretary on 5 May 2016 (1 page)
9 May 2016	Appointment of Mrs Karen Cathrall as a secretary on 5 May 2016 (2 pages)
10 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 17,000 (4 pages)
10 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 17,000 (4 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
7 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 17,000 (4 pages)
7 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 17,000 (4 pages)
9 July 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
9 July 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
4 April 2014	Termination of appointment of Jonathan Wynne as a secretary (1 page)
4 April 2014	Appointment of Mrs Janet Clare Joshua as a secretary (2 pages)
4 April 2014	Termination of appointment of Jonathan Wynne as a secretary (1 page)
4 April 2014	Appointment of Mrs Janet Clare Joshua as a secretary (2 pages)
25 September 2013	Full accounts made up to 31 December 2012 (13 pages)
25 September 2013	Full accounts made up to 31 December 2012 (13 pages)
8 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
29 July 2013	Termination of appointment of Michael Stahl as a director (1 page)
29 July 2013	Appointment of Mr Parick Geraats as a director (2 pages)
29 July 2013	Appointment of Mr Parick Geraats as a director (2 pages)
29 July 2013	Termination of appointment of Michael Stahl as a director (1 page)
4 June 2013	Appointment of Mr Robert Ireland as a director (2 pages)
4 June 2013	Appointment of Mr Robert Ireland as a director (2 pages)
3 June 2013	Termination of appointment of Gareth Groome as a director (1 page)
3 June 2013	Termination of appointment of Gareth Groome as a director (1 page)
15 November 2012	Termination of appointment of Christian Grochowski as a director (1 page)
15 November 2012	Termination of appointment of Christian Grochowski as a director (1 page)
25 September 2012	Full accounts made up to 31 December 2011 (14 pages)
25 September 2012	Full accounts made up to 31 December 2011 (14 pages)
24 August 2012	Appointment of Mr Michael Stahl as a director (2 pages)
24 August 2012	Appointment of Mr Michael Stahl as a director (2 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Director's details changed for Mr Christian Grochowsli on 13 July 2012 (2 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Director's details changed for Mr Christian Grochowsli on 13 July 2012 (2 pages)
26 September 2011	Termination of appointment of Ernt Rohwedder as a director (1 page)
26 September 2011	Termination of appointment of Ernt Rohwedder as a director (1 page)
26 September 2011	Appointment of Mr Christian Grochowsli as a director (2 pages)
26 September 2011	Appointment of Mr Christian Grochowsli as a director (2 pages)
31 August 2011	Full accounts made up to 31 December 2010 (12 pages)
31 August 2011	Full accounts made up to 31 December 2010 (12 pages)
11 August 2011	Termination of appointment of Daniela Schulte as a director (1 page)
11 August 2011	Termination of appointment of Daniela Schulte as a director (1 page)
14 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Director's details changed for Gareth David Groome on 13 July 2011 (2 pages)
13 July 2011	Director's details changed for Gareth David Groome on 13 July 2011 (2 pages)
6 July 2011	Appointment of Mr Ernst Rohwedder as a director (2 pages)
6 July 2011	Appointment of Mr Ernst Rohwedder as a director (2 pages)
5 April 2011	Termination of appointment of Uwe Klose as a director (1 page)
5 April 2011	Termination of appointment of Uwe Klose as a director (1 page)
7 January 2011	Appointment of Mr Jonathan George Wynne as a secretary (1 page)
7 January 2011	Termination of appointment of Gareth Groome as a secretary (1 page)
7 January 2011	Termination of appointment of Gareth Groome as a secretary (1 page)
7 January 2011	Appointment of Mr Jonathan George Wynne as a secretary (1 page)
23 September 2010	Full accounts made up to 31 December 2009 (12 pages)
23 September 2010	Full accounts made up to 31 December 2009 (12 pages)
15 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
13 August 2009	Return made up to 13/07/09; full list of members (4 pages)
13 August 2009	Return made up to 13/07/09; full list of members (4 pages)
12 June 2009	Appointment terminated director katrin jansen (1 page)
12 June 2009	Director appointed mr uwe udo klose (1 page)
12 June 2009	Director appointed mr uwe udo klose (1 page)
12 June 2009	Appointment terminated director katrin jansen (1 page)
15 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
15 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
24 February 2009	Appointment terminated director peter clode (1 page)
24 February 2009	Appointment terminated director peter clode (1 page)
7 November 2008	Particulars of a mortgage or charge / charge no: 2 (12 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 2 (12 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
21 July 2008	Return made up to 13/07/08; full list of members (4 pages)
21 July 2008	Return made up to 13/07/08; full list of members (4 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed;new director appointed (2 pages)
2 October 2007	New secretary appointed;new director appointed (2 pages)
2 October 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
13 July 2007	Incorporation (424 pages)
13 July 2007	Incorporation (424 pages)