PRUDENTIAL GROUP PENSIONS LIMITED
Company is dissolved
General Information
NAME
PRUDENTIAL GROUP PENSIONS LIMITED
COMPANY NUMBER
05996678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/11/2006
(18years old)
WEBSITE
PRU.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/06/2020
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
13/11/2006
02/05/2007
GS THIRTY FIVE LIMITED
LONDON
EC3M 5AG
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRUDENTIAL FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| PRUDENTIAL GROUP PENSIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 03/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 22/11/2024 | New Board Member Jennifer Anne Owens (911368877) Appointed |
Credit Risk Overview
Want to learn more about PRUDENTIAL GROUP PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRUDENTIAL GROUP PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRUDENTIAL GROUP PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 105 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 74 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 13 Past: 91 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 6 Past: 64 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 03/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 22/11/2024 | New Board Member Jennifer Anne Owens (911368877) Appointed |
| 31/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 11/09/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 07/08/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 05/06/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 29/05/2024 | New Board Member Jennifer Anne Owens (911368877) Appointed |
| 29/05/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/05/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 25/04/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/04/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 11/04/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 16/02/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 19/12/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 08/11/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 28/08/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 13/07/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 16/02/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 19/01/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 13/12/2022 | New Board Member Jennifer Anne Owens (911368877) Appointed |
| 06/12/2022 | New Board Member Jennifer Anne Owens (911368877) Appointed |
| 24/11/2022 | New Board Member Jennifer Anne Owens (911368877) Appointed |
| 03/10/2022 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 09/09/2022 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 22/08/2022 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 10/08/2022 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 21/07/2022 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 24/06/2022 | New Board Member Jennifer Anne Owens (911368877) Appointed |
| 15/04/2022 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 23/12/2021 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 22/12/2021 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 01/12/2021 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 27/10/2021 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 08/10/2021 | New Board Member Jennifer Anne Owens (911368877) Appointed |
| 08/10/2021 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 07/10/2021 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 04/10/2021 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 04/10/2021 | New Board Member Jennifer Anne Owens (911368877) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 16/10/2019 | M&G MANAGEMENT SERVICES LIMITED (926313594) has left the board |
| 16/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 09/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (926313594) Appointed |
| 08/10/2019 | PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (907938454) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | Richard Webster (908559586) has left the board |
| 04/06/2019 | New Board Member Sean Andrew Fitzgerald (925903179) Appointed |
| 16/04/2019 | Change in Reg. Office |
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