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 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
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 |