PRUDENTIAL GROUP PENSIONS LIMITED
- Company statusdissolved
- Company No05996678
- Age18 years 8 months Incorporated 13 November 2006
- Officers0
Address
10 Fenchurch Avenue, London, EC3M 5AG
PRUDENTIAL GROUP PENSIONS LIMITED is an dissolved company incorporated on 13 November 2006 and based in London. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
3 Years Ago on 15 Sep 2021
Liquidation Voluntary Members Return Of Final Meeting
4 Years Ago on 15 Jun 2021
Liquidation Voluntary Declaration Of Solvency
4 Years Ago on 16 Feb 2021
Liquidation Voluntary Appointment Of Liquidator
4 Years Ago on 16 Feb 2021
Resolution
4 Years Ago on 16 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2020
Accounts With Accounts Type Dormant
5 Years Ago on 17 Apr 2020
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
Confirmation Statement With No Updates
6 Years Ago on 22 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jun 2019
Appoint Person Director Company With Name Date
6 Years Ago on 31 May 2019
Change To A Person With Significant Control
6 Years Ago on 26 Apr 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 17 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Apr 2019
Accounts With Accounts Type Dormant
6 Years Ago on 27 Mar 2019
Appoint Person Director Company With Name Date
6 Years Ago on 09 Nov 2018
Appoint Person Director Company With Name Date
6 Years Ago on 09 Nov 2018
Termination Director Company With Name Termination Date
6 Years Ago on 09 Nov 2018
Second Filing Notification Of A Person With Significant Control
7 Years Ago on 25 Jul 2018
Confirmation Statement With No Updates
7 Years Ago on 09 Jul 2018
Accounts With Accounts Type Dormant
7 Years Ago on 05 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 27 Jun 2017
Notification Of A Person With Significant Control
8 Years Ago on 27 Jun 2017
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 04 Oct 2019 | |
| OWENS, Jennifer Anne | director | Dec 1970 | 31 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prudential Financial Services Limited | 06 Apr 2016 |
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