PRUDENCE LIMITED

10 FENCHURCH AVENUE, LONDON  EC3M 5AG
  • Active
  • Private Limited Company
  • Company No. 03804350
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PRUDENCE LIMITED was incorporated on Friday, July 9, 1999 as a Private Limited Company with registered address in LONDON. PRUDENCE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 25 years 4 months and 1 day.

Name PRUDENCE LIMITED
Company number 03804350
Company type Private Limited Company
Incorporation date 09 Jul 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 10 FENCHURCH AVENUE
LONDON
EC3M 5AG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
M&G Corporate Holdings Limited Fenchurch Avenue, EC3M 5AG Dates: Friday, August 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Prudential Group Holdings Limited EC4R 0HH Dates: Tuesday, December 12, 2017 - Friday, August 2, 2019
ownership of shares 75 to 100 percent
Mr David Charles Higgins Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 July 2017
Last confirmation statement dated 13 June 2016

Mortgages

No mortgages have been registered against PRUDENCE LIMITED.

Previous Names

Name Change Date
PRUDENCE LIMITED 09 Jul 1999