PRUDENTIAL GP LIMITED
Non-Trading
General Information
NAME
PRUDENTIAL GP LIMITED
COMPANY NUMBER
SC206683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/04/2000
(24 years and 7 months old)
WEBSITE
http://pru.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/2000
13/07/2000
M M & S (2642) LIMITED
STIRLING
FK8 1FT
Telephone: 01786448844
TPS: No
5 Central Way
Kildean Business Park
Stirling
FK8 1FT
FK8 1FT
Customer Service Centre
Prudential
Stirling
Stirlingshire
FK9 4UE
Telephone: 448844
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 14/12/2023 | Ian Bothamley (926694614) has left the board |
Credit Risk Overview
Want to learn more about PRUDENTIAL GP 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 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRUDENTIAL GP 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 |
|---|---|---|---|---|
|
M&G MANAGEMENT SERVICES LIMITED 26/11/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 110 Past: 160 |
View Report |
|
24/09/2009 - Present (15 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 19 Past: 10 |
View Report |
|
04/12/2023 - Present (11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 14/12/2023 | Ian Bothamley (926694614) has left the board |
| 14/12/2023 | New Board Member David Hugh Gilbert (931593192) Appointed |
| 10/10/2023 | New Board Member Ian Bothamley (926694614) Appointed |
| 05/10/2023 | David William King (918378211) has left the board |
| 14/08/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 05/08/2022 | Edward Hilton Clarke (908946621) has left the board |
| 29/07/2022 | New Board Member David William King (918378211) Appointed |
| 12/07/2022 | New Board Member Sean Andrew Fitzgerald (925903179) Appointed |
| 11/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | Milton Anthony Fernandes (910892770) has left the board |
| 05/07/2022 | New Board Member Sean Andrew Fitzgerald (929756340) Appointed |
| 15/07/2020 | M&G MANAGEMENT SERVICES LIMITED (913514234) has left the board |
| 15/07/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 07/07/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 08/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 18/09/2018 | Jonathan Peter McClelland (906580858) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 14/04/2016 | New Board Member Edward Hilton Clarke (908946621) Appointed |
| 14/04/2016 | Edward Hilton Clarke (920703996) has left the board |
| 13/04/2016 | New Board Member Edward Hilton Clarke (920703996) Appointed |
| 06/04/2016 | Anthony John Ashplant (901711377) has left the board |
| 05/10/2015 | New Accounts filed |
| 18/06/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 05/11/2012 | New Board Member Milton Anthony Fernandes (910892770) Appointed |
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