PGDS (UK ONE) LIMITED - LONDON


Company Profile Company Filings

Overview

PGDS (UK ONE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PGDS (UK ONE) LIMITED was incorporated 38 years ago on 02/12/1985 and has the registered number: 01967719. The accounts status is FULL and accounts are next due on 30/09/2024.

PGDS (UK ONE) LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 FENCHURCH AVENUE
LONDON
EC3M 5AG

This Company Originates in : United Kingdom
Previous trading names include:
PRUTECH LIMITED (until 07/07/2006)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2019-10-04 CURRENT
MR LEE BULLEN Jun 1980 British Director 2021-07-19 CURRENT
MR MATTHEW HOWELLS Sep 1978 British Director 2021-07-19 CURRENT
MS KATHRYN MCLELAND Sep 1971 British Director 2022-05-03 CURRENT
MR SIMON MOFFATT Apr 1969 British Director 2021-07-19 CURRENT
MR RODDY THOMSON May 1980 British Director 2019-03-21 UNTIL 2021-04-27 RESIGNED
PAUL DAVID COOPER Oct 1972 British Director 2021-07-19 UNTIL 2022-05-06 RESIGNED
DARREN WAYNE SHEPPARD Dec 1970 British Director 2017-01-20 UNTIL 2018-06-26 RESIGNED
MR NICHOLAS FRANK REED Oct 1965 British Director 2006-11-16 UNTIL 2010-05-31 RESIGNED
MR RODDY THOMSON May 1980 British Director 2017-12-07 UNTIL 2018-08-13 RESIGNED
MR KELVIN NUNN Dec 1957 British Director 2005-11-07 UNTIL 2006-12-01 RESIGNED
MR MICHAEL JOHN MOORES Aug 1956 British Director 2001-10-31 UNTIL 2002-09-09 RESIGNED
KEITH R MOORE Aug 1957 Usa Director 2006-11-16 UNTIL 2015-06-30 RESIGNED
STEVEN JOHN MCGREGOR Nov 1964 British/Australian Director 2017-01-20 UNTIL 2018-02-28 RESIGNED
MR MARTIN LEWIS Jun 1956 British Director 2015-10-21 UNTIL 2016-06-13 RESIGNED
KEVIN ALWYN LEWIS Jun 1959 British Director 2006-07-09 UNTIL 2016-08-12 RESIGNED
HUGH ROYSTON JENKINS Nov 1933 British Director 1992-11-20 UNTIL 1995-12-31 RESIGNED
MIGUEL EDUARDO ORTIZ Dec 1964 British Director 2018-03-01 UNTIL 2019-02-28 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 2000-03-04 UNTIL 2001-03-31 RESIGNED
ROBERT WALKER Dec 1959 British Secretary RESIGNED
MR SIMON CHARLES YUN-FARMBROUGH Jul 1959 British Director 1997-12-31 UNTIL 2001-08-01 RESIGNED
MISS TRACEY LEE WELLARD British Secretary 1997-09-24 UNTIL 1999-07-01 RESIGNED
MR ADAM PAUL RUTHERFORD British Secretary 1999-07-01 UNTIL 2000-01-14 RESIGNED
HILARY ANNE LOWE Secretary 2000-01-14 UNTIL 2000-03-03 RESIGNED
SUSAN DIANE MORGAN Secretary 2001-03-31 UNTIL 2001-10-31 RESIGNED
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-10-31 UNTIL 2019-10-04 RESIGNED
MR JOHN STUART FRAZER ANTHONY Oct 1965 British Director 2010-09-23 UNTIL 2015-09-08 RESIGNED
JOHN KENNETH ELBOURNE Dec 1944 British Director 1997-03-27 UNTIL 2000-03-28 RESIGNED
MATTHEW DAVID CROFT May 1971 British Director 2016-01-01 UNTIL 2018-06-29 RESIGNED
MR ALAN RONALD COOK Sep 1953 British Director 2000-03-28 UNTIL 2002-06-28 RESIGNED
MR CHRISTOPHER COCHRANE Jul 1978 British Director 2018-08-13 UNTIL 2021-08-03 RESIGNED
MS MARIA LUISA CASSONI Dec 1951 British Director 1996-01-03 UNTIL 1998-05-06 RESIGNED
DESMOND SEAN EDWARD BURKE Jul 1968 British Director 2017-01-20 UNTIL 2018-06-29 RESIGNED
PAUL MARTIN BRADFORD Sep 1960 British Director 1998-07-30 UNTIL 2001-06-07 RESIGNED
MS CLARE JANE BOUSFIELD Jun 1968 British Director 2021-07-19 UNTIL 2021-12-06 RESIGNED
MR NEIL ANTHONY BERKETT Sep 1955 New Zealander Director 2002-07-01 UNTIL 2003-06-20 RESIGNED
KEITH LEONARD BEDELL-PEARCE Mar 1946 British Director RESIGNED
MR JOHN ADRIAN VARCOE GRIMSHAW Jul 1962 British Director 2017-01-20 UNTIL 2018-06-26 RESIGNED
RICHARD CHARLES EVERETT Apr 1965 British Director 2003-07-29 UNTIL 2005-11-07 RESIGNED
MR CHARLES FORTE Jul 1957 British Director 2015-07-01 UNTIL 2016-12-31 RESIGNED
MR JEREMY SPENCER DEEKS May 1970 British Director 2015-10-21 UNTIL 2017-10-31 RESIGNED
MR JAMES WHITE JACK Jan 1951 British Director 2003-07-29 UNTIL 2004-07-30 RESIGNED
REBECCA LOUISE WYATT Oct 1971 British Director 2017-01-20 UNTIL 2018-06-26 RESIGNED
ALAN CHRISTOPHER WREN Nov 1948 British Director RESIGNED
GARY VINCENT Sep 1960 British Director 2006-11-16 UNTIL 2018-06-29 RESIGNED
SHALI VASUDEVA Jun 1969 British Director 2015-10-21 UNTIL 2017-01-26 RESIGNED
TIMOTHY JAMES WILLIAM TOOKEY Jul 1962 British Director 2002-09-02 UNTIL 2003-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&G Prudential (Holdings) Limited 2018-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Prudential Group Holdings Limited 2016-04-06 - 2018-12-19 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

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