PRUDENCE LIMITED
- Company statusactive
- Company No03804350
- Age26 years Incorporated 9 July 1999
- Officers3
Address
10 Fenchurch Avenue, London, EC3M 5AG, England
PRUDENCE LIMITED is an active company incorporated on 9 July 1999 and based in London, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 05 Jul 2025
Accounts With Accounts Type Dormant
11 Months Ago on 29 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 22 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Jul 2023
Accounts With Accounts Type Dormant
2 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Jul 2021
Accounts With Accounts Type Dormant
4 Years Ago on 09 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Jul 2020
Confirmation Statement With Updates
5 Years Ago on 22 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Oct 2019
Appoint Person Director Company With Name Date
5 Years Ago on 18 Oct 2019
Appoint Person Director Company With Name Date
5 Years Ago on 18 Oct 2019
Termination Director Company With Name Termination Date
5 Years Ago on 18 Oct 2019
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 07 Oct 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 04 Oct 2019 | |
| GILBERT, David Hugh | director | Jan 1964 | 06 Nov 2023 |
| SMYTH, Christopher Maurice | director | Apr 1977 | 06 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&G Corporate Holdings Limited | 02 Aug 2019 | |
| Prudential Group Holdings Limited | 12 Dec 2017 | |
| Mr David Charles Higgins | Oct 1954 | 06 Apr 2016 |
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