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- PRU LIMITED
PRU LIMITED
Non-Trading
General Information
NAME
PRU LIMITED
COMPANY NUMBER
05996709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/11/2006
(18 years and 1 months old)
WEBSITE
https://www.pru.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/07/2018
13/01/2020
PRUDENTIAL LEASING SERVICES LIMITED
View all previous names
Previous Names
03/07/2018 13/01/2020 PRUDENTIAL LEASING SERVICES LIMITED
10/08/2017 03/07/2018 M&G PRUDENTIAL LIMITED
28/11/2006 10/08/2017 PRUDENTIAL LEASING SERVICES LIMITED
13/11/2006 28/11/2006 GS THIRTY SIX LIMITED
LONDON
EC3M 5AG
1 Angel Court
London
EC2R 7AG
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 |
---|---|---|
M&G CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PRU LIMITED | Non-Trading | View Report |
PGDS (UK ONE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRU 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 PRU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
M&G MANAGEMENT SERVICES LIMITED 04/10/2019 - Present (5 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 110 Past: 161 |
View Report |
06/11/2023 - Present (1 years and 1 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
06/11/2023 - Present (1 years and 1 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED 13/11/2006 - Present (18 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 105 |
View Report |
13/11/2006 - Present (18 years and 1 months) Born in Aug 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 74 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 13/12/2023 | Event: Ian Bothamley (926694614) has left the board |
Date: 16/11/2023 | Event: New Board Member David Hugh Gilbert (931593192) Appointed |
Date: 16/11/2023 | Event: New Board Member Christopher Maurice Smyth (931529261) Appointed |
Date: 07/11/2023 | Event: Helen Grace Archbold (926355810) has left the board |
Date: 10/10/2023 | Event: New Board Member Ian Bothamley (926694614) Appointed |
Date: 05/10/2023 | Event: David William King (918378211) has left the board |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 21/08/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 17/08/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2021 | Event: New Accounts filed |
Date: 02/08/2020 | Event: New Accounts filed |
Date: 26/07/2020 | Event: New Confirmation Statement filed |
Date: 22/10/2019 | Event: Change in Reg. Office |
Date: 22/10/2019 | Event: Simon Lewis Ramage (921967688) has left the board |
Date: 22/10/2019 | Event: New Board Member Helen Grace Archbold (926355810) Appointed |
Date: 22/10/2019 | Event: New Board Member David William King (918378211) Appointed |
Date: 16/10/2019 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Date: 16/10/2019 | Event: M&G MANAGEMENT SERVICES LIMITED (926313598) has left the board |
Date: 09/10/2019 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (926313598) Appointed |
Date: 08/10/2019 | Event: PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (907938454) has left the board |
Date: 02/07/2019 | Event: New Confirmation Statement filed |
Date: 16/04/2019 | Event: Change in Reg. Office |
Date: 09/02/2019 | Event: New Accounts filed |
Date: 01/07/2018 | Event: New Confirmation Statement filed |
Date: 20/06/2018 | Event: New Accounts filed |
Date: 15/12/2017 | Event: New Board Member Simon Lewis Ramage (921967688) Appointed |
Date: 15/12/2017 | Event: David George Green (900648424) has left the board |
Date: 25/07/2017 | Event: New Annual Return filed |
Date: 08/03/2017 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 27/06/2016 | Event: New Accounts filed |
Date: 26/06/2015 | Event: New Annual Return filed |
Date: 24/06/2015 | Event: New Accounts filed |
Date: 21/06/2014 | Event: New Annual Return filed |
Date: 29/03/2014 | Event: New Accounts filed |
Date: 27/03/2014 | Event: New Annual Return filed |
Date: 20/03/2013 | Event: New Accounts filed |
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