PRUTEC LIMITED - LONDON


Company Profile Company Filings

Overview

PRUTEC LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRUTEC LIMITED was incorporated 43 years ago on 18/07/1980 and has the registered number: 01508295. The accounts status is FULL and accounts are next due on 31/03/2024.

PRUTEC LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

10 FENCHURCH AVENUE
LONDON
EC3M 5AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM DAVID PHILIP RICHARDSON Dec 1963 British Director 2019-03-04 CURRENT
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2019-10-04 CURRENT
MR CIARAN JOSEPH MULLIGAN Mar 1980 Irish Director 2023-09-25 CURRENT
MATTHEW OWEN WILLIAMS May 1967 British Director 2013-06-05 UNTIL 2015-01-30 RESIGNED
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-02-01 UNTIL 2017-11-02 RESIGNED
GILLIAN KATHLEEN WOOD Aug 1964 Secretary 1993-02-12 UNTIL 1995-11-20 RESIGNED
KERRYN LYNN BODELL British Secretary 2004-04-30 UNTIL 2005-03-09 RESIGNED
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-11-02 UNTIL 2019-10-04 RESIGNED
FIONA JANE MOLLOY Jan 1972 Secretary 2001-04-01 UNTIL 2006-01-13 RESIGNED
MR ADAM PAUL RUTHERFORD British Secretary 1995-11-20 UNTIL 2000-01-14 RESIGNED
ANGELA SIGLEY British Secretary 2000-01-14 UNTIL 2000-04-18 RESIGNED
VANESSA FRANCES RUPAREL British Secretary 2000-04-18 UNTIL 2001-04-01 RESIGNED
MISS TRACEY LEE WELLARD British Secretary RESIGNED
MR JONATHAN WINDSOR MORGAN Oct 1957 British Director 2002-05-01 UNTIL 2005-02-11 RESIGNED
DAVID WILLIAM KING Feb 1962 British Director 2013-12-16 UNTIL 2023-09-29 RESIGNED
CHARLES ROBERT LOWE Jun 1958 British Director 2015-02-03 UNTIL 2017-09-27 RESIGNED
NEIL PATRICK MACDOUGALL Jun 1965 British Director 2005-02-11 UNTIL 2007-10-31 RESIGNED
KAY ELIZABETH ASHTON Jan 1965 British Director 2003-05-19 UNTIL 2007-10-31 RESIGNED
MICHAEL MOWLEM Jul 1967 British Director 1999-06-23 UNTIL 2000-08-31 RESIGNED
MR ALEXANDER SMART Mar 1952 British Director RESIGNED
JOHN ANDREW SMITH Jun 1960 British Director 1993-02-08 UNTIL 1999-06-23 RESIGNED
WALTER HENRY GUEST Jul 1943 British Director RESIGNED
PAUL SPOONER Apr 1961 British Director 1997-03-14 UNTIL 2000-01-31 RESIGNED
MR JAMES KEITH HASLETT May 1953 British Director 2000-11-09 UNTIL 2007-10-31 RESIGNED
JOHN CLARK BETTERIDGE Mar 1958 British Director 2007-10-31 UNTIL 2013-12-31 RESIGNED
MR ALAN ROBERT DAVIDSON Apr 1968 British Director 2017-09-27 UNTIL 2018-10-31 RESIGNED
MR JONATHAN MARK BREWIS DANIELS Apr 1963 British Director 2019-02-01 UNTIL 2019-06-30 RESIGNED
MR MARTIN JOHN BROOKES Jul 1962 British Director 2007-10-31 UNTIL 2013-04-30 RESIGNED
KAY ELIZABETH ASHTON Jan 1965 British Director 2002-01-02 UNTIL 2002-03-14 RESIGNED
DEREK AUSTEN Aug 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Prudential Assurance Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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