This company is commonly known as Prudential Group Pensions Limited. The company was founded 17 years ago and was given the registration number 05996678. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PRUDENTIAL GROUP PENSIONS LIMITED |
|---|---|---|
| Company Number | : | 05996678 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2006 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Fenchurch Avenue, London, EC3M 5AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Fenchurch Avenue, London, EC3M 5AG | Corporate Secretary | 04 October 2019 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 31 October 2018 | Active |
| 10, Fenchurch Avenue, London, England, EC3M 5AG | Corporate Secretary | 13 November 2006 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 26 March 2010 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Director | 18 July 2014 | Active |
| Laurence, Pountney Hill, London, EC4R 0HH | Director | 26 March 2010 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Director | 28 October 2014 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 26 March 2010 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 31 May 2019 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 13 November 2006 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 26 March 2010 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 31 October 2018 | Active |
| Prudential Financial Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Fenchurch Avenue, London, England, EC3M 5AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-06-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-02-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-02-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-02-16 | Resolution | Resolution. | Download |
| 2021-01-14 | Officers | Termination director company with name termination date. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Officers | Termination director company with name termination date. | Download |
| 2019-05-31 | Officers | Appoint person director company with name date. | Download |
| 2019-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-17 | Officers | Change corporate secretary company with change date. | Download |
| 2019-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-09 | Officers | Appoint person director company with name date. | Download |
| 2018-11-09 | Officers | Appoint person director company with name date. | Download |
| 2018-11-09 | Officers | Termination director company with name termination date. | Download |
| 2018-07-25 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
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