PRUDENTIAL GROUP PENSIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRUDENTIAL GROUP PENSIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRUDENTIAL GROUP PENSIONS LIMITED was incorporated 17 years ago on 13/11/2006 and has the registered number: 05996678. The accounts status is DORMANT.
PRUDENTIAL GROUP PENSIONS LIMITED was incorporated 17 years ago on 13/11/2006 and has the registered number: 05996678. The accounts status is DORMANT.
PRUDENTIAL GROUP PENSIONS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2020 | 08/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-10-04 | CURRENT | ||
MS JENNIFER ANNE OWENS | Dec 1970 | British | Director | 2018-10-31 | CURRENT |
RICHARD WEBSTER | Dec 1974 | British | Director | 2018-10-31 UNTIL 2019-05-31 | RESIGNED |
MR FINBAR ANTHONY O'DWYER | May 1971 | Irish | Director | 2010-03-26 UNTIL 2013-05-24 | RESIGNED |
DAVID GEORGE GREEN | Aug 1950 | British | Director | 2006-11-13 UNTIL 2014-10-28 | RESIGNED |
MR SEAN ANDREW FITZGERALD | Jan 1965 | British | Director | 2019-05-31 UNTIL 2021-01-14 | RESIGNED |
MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2010-03-26 UNTIL 2013-09-05 | RESIGNED |
MR ALAN ROBERT DAVIDSON | Apr 1968 | British | Director | 2014-10-28 UNTIL 2018-10-31 | RESIGNED |
MR ANDREW MICHAEL CROSSLEY | Jun 1956 | British | Director | 2010-03-26 UNTIL 2013-06-06 | RESIGNED |
MS KARIN MARGARET BROWN | Aug 1960 | British | Director | 2014-07-18 UNTIL 2014-10-28 | RESIGNED |
MR DAVID JOHN BELSHAM | Dec 1959 | British | Director | 2010-03-26 UNTIL 2014-07-15 | RESIGNED |
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-11-13 UNTIL 2019-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prudential Financial Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PRUDENTIAL GROUP PENSIONS LIMITED | 2020-04-18 | 30-06-2019 | £1 Cash £1 equity |
Dormant Company Accounts - PRUDENTIAL GROUP PENSIONS LIMITED | 2017-03-10 | 30-06-2016 | £1 Cash £1 equity |