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 - LONDON

This company is listed in the following categories:
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

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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

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