PGDS (UK ONE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pgds (uk One) Limited. The company was founded 39 years ago and was given the registration number 01967719. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	PGDS (UK ONE) LIMITED
Company Number	:	01967719
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 December 1985
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	10 Fenchurch Avenue, London, EC3M 5AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10 Fenchurch Avenue, London, EC3M 5AG	Corporate Secretary	04 October 2019	Active
10, Fenchurch Avenue, London, England, EC3M 5AG	Director	19 July 2021	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	19 July 2021	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	03 May 2022	Active
10, Fenchurch Avenue, London, England, EC3M 5BN	Director	19 July 2021	Active
40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH	Secretary	14 January 2000	Active
394 Long Lane, East Finchley, London, N2 8JX	Secretary	31 March 2001	Active
12 Pilgrims Close, Harlington, LU5 6LX	Secretary	01 July 1999	Active
6 Albion Road, Reigate, RH2 7JY	Secretary	-	Active
21 Davenport Road, Albany Park, Sidcup, DA14 4PN	Secretary	24 September 1997	Active
The Ferns, 157 Southwood Lane, London, N6 5TA	Secretary	04 March 2000	Active
10, Fenchurch Avenue, London, England, EC3M 5AG	Corporate Secretary	31 October 2001	Active
Laurence Pountney Hill, London, EC4R 0HH	Director	23 September 2010	Active
4 The Ridge, Purley, CR8 3PE	Director	-	Active
KT10	Director	01 July 2002	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	19 July 2021	Active
15 Reckitt Road, London, W4 2BT	Director	30 July 1998	Active
Laurence Pountney Hill, London, EC4R 0HH	Director	20 January 2017	Active
125 Providence Square, Bermondsey Wall West, London, SE1 2ED	Director	03 January 1996	Active
10, Fenchurch Avenue, London, EC3M 5AG	Director	13 August 2018	Active
Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, MK5 7AB	Director	28 March 2000	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	19 July 2021	Active
Laurence Pountney Hill, London, EC4R 0HH	Director	01 January 2016	Active
Laurence Pountney Hill, London, EC4R 0HH	Director	21 October 2015	Active
Innisfree, Walpole Avenue, Coulsdon, CR5 3PR	Director	27 March 1997	Active
23 Stanhope Way, Riverhead, Sevenoaks, TN13 2DZ	Director	29 July 2003	Active
Laurence Pountney Hill, London, EC4R 0HH	Director	01 July 2015	Active
Laurence Pountney Hill, London, EC4R 0HH	Director	20 January 2017	Active
Azalea Cottage, Alderton Drive, Little Gaddesden, HP4 1NA	Director	29 July 2003	Active
67 Limerston Street, London, SW10	Director	20 November 1992	Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH	Director	09 July 2006	Active
Laurence Pountney Hill, London, EC4R 0HH	Director	21 October 2015	Active
Laurence Pountney Hill, London, EC4R 0HH	Director	20 January 2017	Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH	Director	16 November 2006	Active
94 The Avenue, Sunbury On Thames, TW16 5EX	Director	31 October 2001	Active

People with Significant Control

M&G Prudential (Holdings) Limited
Notified on	:	19 December 2018
Status	:	Active
Country of residence	:	England
Address	:	10, Fenchurch Avenue, London, England, EC3M 5AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Prudential Group Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors

PGDS (UK ONE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement