PRUDENTIAL GP LIMITED

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

This company is commonly known as Prudential Gp Limited. The company was founded 24 years ago and was given the registration number SC206683. The firm's registered office is in STIRLING. You can find them at Craigforth, , Stirling, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PRUDENTIAL GP LIMITED
Company Number	:	SC206683
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 April 2000
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Craigforth, Stirling, FK9 4UE
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	26 November 2008	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	01 July 2022	Active
10, Fenchurch Avenue, London, England, EC3M 5AG	Director	04 December 2023	Active
The Hollies 19 Hadley Road, Enfield, EN2 8JT	Secretary	19 October 2001	Active
8 Rossdale, Tunbridge Wells, TN2 3PG	Secretary	06 June 2001	Active
54 Clarendon Avenue, Leamington Spa, CV32 4SA	Secretary	06 July 2000	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Secretary	28 April 2000	Active
Laurence Pountney Hill, London, EC4R 0HH	Corporate Secretary	17 April 2003	Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH	Director	17 April 2003	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	25 September 2023	Active
10, Fenchurch Avenue, London, EC3M 5AG	Director	23 March 2016	Active
10, Fenchurch Avenue, London, EC3M 5AG	Director	30 October 2012	Active
Weatherby House, 20 Morgan Gardens, Aldenham, WD2 8BF	Director	06 July 2000	Active
Azalea Cottage, Alderton Drive, Little Gaddesden, HP4 1NA	Director	06 July 2000	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	25 July 2022	Active
Laurence Pountney Hill, London, EC4R 0HH	Director	17 April 2003	Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH	Director	19 November 2007	Active
'Ardgarten', 45 Doune Road, Dunblane, FK15 9HR	Director	06 July 2000	Active
Laurence Pountney Hill, London, EC4R 0HH	Director	24 September 2009	Active
48 Kilpatrick Gardens, Clarkston, Glasgow, G76 7RH	Director	06 June 2001	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	28 April 2000	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	28 April 2000	Active

People with Significant Control

M&G Fa Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Laurence Pountney Hill, London, England, EC4R 0HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PRUDENTIAL GP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement