Insolvency Notices

Company

CHARITIES INVESTMENT MANAGERS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
19/01/2021
Edition
The London Gazette
Notice ID
3717477
Notice Code
2431

CHARITIES INVESTMENT MANAGERS LIMITED

(Company Number 00638485)

STAPLE NOMINEES LIMITED

(Company Number 02076846 )

HOLBORN BARS NOMINEES LIMITED

(Company Number 02334947 )

PRUDENTIAL GROUP PENSIONS LIMITED

(Company Number 05996678 )

PRUDENTIAL MORTGAGES LIMITED

(Company Number 06012115 )

PRUDENTIAL PORTFOLIO MANAGERS LIMITED

(Company Number 04063016 )

PRUDENTIAL PROTECT LIMITED

(Company Number 05996639 )

PRUDENTIAL VENTURE MANAGERS LIMITED

(Company Number 03354714 )

Registered office: 10 Fenchurch Avenue, London, EC3M 5AG

By written resolution of the Members of the above-named companies passed on 15 January 2021, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 ‘THAT the Company be wound up voluntarily.’

Ordinary resolution

2 ‘THAT Laura Waters and Steven Sherry of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.’

Joint Liquidator: Laura Waters (IP number 9477) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT.

Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT.

Date of Appointment: 15 January 2021

For further details contact Mark Smith on 07483 448871 or at mark.d.smith@pwc.com

The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators.

Personal data will be kept secure and processed only for matters relating to the Liquidators’ appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.