PRUDENTIAL PROPERTY SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PRUDENTIAL PROPERTY SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
PRUDENTIAL PROPERTY SERVICES LIMITED was incorporated 37 years ago on 04/03/1987 and has the registered number: 02106133. The accounts status is FULL and accounts are next due on 31/03/2023.

PRUDENTIAL PROPERTY SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

C/O MAZARS LLP 1ST FLOOR
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2022 20/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2019-10-04 CURRENT
MR ALAN MICHAEL EDRIC TASKER Sep 1956 British Director 1994-11-04 UNTIL 1997-03-31 RESIGNED
PETER ROBERT RAWSON May 1943 British Secretary RESIGNED
CORINA KATHERINE ROSS May 1965 Secretary 1994-11-04 UNTIL 1995-09-25 RESIGNED
VANESSA FRANCES RUPAREL British Secretary 2000-01-12 UNTIL 2001-02-05 RESIGNED
MR ADAM PAUL RUTHERFORD British Secretary 1995-09-25 UNTIL 2000-01-12 RESIGNED
MR TONY LEE Nov 1964 British Secretary 2001-02-05 UNTIL 2002-03-13 RESIGNED
MR TIMOTHY JOHAN WINTHER Mar 1970 British Director 2006-05-19 UNTIL 2010-12-03 RESIGNED
JAMES BENJAMIN NOCKELS Oct 1942 British Director 1997-06-02 UNTIL 2004-10-29 RESIGNED
NICHOLAS JOHN HAYTER Feb 1965 British Director 2004-10-29 UNTIL 2005-11-07 RESIGNED
MR DANIEL JOHNS Jan 1975 British Director 2016-08-30 UNTIL 2017-07-24 RESIGNED
DAVID WILLIAM KING Feb 1962 British Director 2019-10-03 UNTIL 2023-09-29 RESIGNED
MR MICHAEL ALAN PAYNE May 1971 British Director 2014-07-15 UNTIL 2019-02-22 RESIGNED
MR KELVIN NUNN Dec 1957 British Director 2005-11-07 UNTIL 2014-07-29 RESIGNED
MR FINBAR ANTHONY O'DWYER May 1971 Irish Director 2010-03-26 UNTIL 2013-05-24 RESIGNED
MR PAUL RICHARD FRANCIS Feb 1948 British Director 1994-11-28 UNTIL 1998-03-31 RESIGNED
MICHAEL NICHOLAS QUINTON Sep 1961 British Director 1998-05-12 UNTIL 2002-02-18 RESIGNED
DAVID GEORGE GREEN Aug 1950 British Director RESIGNED
MR ALAN ROBERT DAVIDSON Apr 1968 British Director 2017-09-08 UNTIL 2018-10-31 RESIGNED
MR MATTHEW WALTER FORD Jun 1968 British Director 2014-07-15 UNTIL 2016-05-19 RESIGNED
RICHARD CHARLES EVERETT Apr 1965 British Director 2004-10-29 UNTIL 2006-05-19 RESIGNED
MR ROBERT ALAN DEVEY Nov 1968 British Director 2010-03-26 UNTIL 2013-09-05 RESIGNED
MR ANDREW MICHAEL CROSSLEY Jun 1956 British Director 2010-03-26 UNTIL 2013-06-06 RESIGNED
MR DEREK JOHN COUNCELL Sep 1937 British Director 1994-11-04 UNTIL 1997-09-30 RESIGNED
MR ALAN RONALD COOK Sep 1953 British Director 1998-06-03 UNTIL 2002-06-28 RESIGNED
MS MARIA LUISA CASSONI Dec 1951 British Director 1997-06-02 UNTIL 1998-05-06 RESIGNED
SIMON JOHN BRATT Mar 1961 British Director 1994-11-04 UNTIL 1997-05-29 RESIGNED
MS CLARE JANE BOUSFIELD Jun 1968 British Director 2019-02-22 UNTIL 2023-09-30 RESIGNED
MR DAVID JOHN BELSHAM Dec 1959 British Director 2002-09-25 UNTIL 2004-10-29 RESIGNED
MR DAVID JOHN BELSHAM Dec 1959 British Director 2010-03-26 UNTIL 2014-07-15 RESIGNED
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-03-13 UNTIL 2019-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&G Plc 2018-11-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Prudential Public Limited Company 2016-04-06 - 2018-11-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PRUDENTIAL ASSURANCE COMPANY LIMITED LONDON Active FULL 65201 - Life reinsurance
PRUDENTIAL HOLBORN LIFE LIMITED BIRMINGHAM ... FULL 65201 - Life reinsurance
PRUDENTIAL PENSIONS LIMITED LONDON Active FULL 65201 - Life reinsurance
PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
OAKMEAD RESIDENTS ASSOCIATION LIMITED WALMER DEAL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PRUDENTIAL LALONDES LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
VITALITY HEALTH INSURANCE LIMITED LONDON Active FULL 65120 - Non-life insurance
PRUDENTIAL ANNUITIES LIMITED BIRMINGHAM Dissolved... FULL 65201 - Life reinsurance
VITALITY LIFE LIMITED LONDON Active FULL 74990 - Non-trading company
VITALITY HEALTH LIMITED LONDON Active FULL 65120 - Non-life insurance
INVESTMENT FUNDS DIRECT GROUP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
VITALITY CORPORATE SERVICES LIMITED LONDON Active FULL 65120 - Non-life insurance
DISCOVERY HOLDINGS EUROPE LIMITED LONDON Active FULL 65120 - Non-life insurance
PRUDENTIAL GROUP PENSIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DAVID BELSHAM CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PRUDENTIAL RETIREMENT INCOME LIMITED GLASGOW Dissolved... FULL 65201 - Life reinsurance
SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
SCOTTISH AMICABLE FINANCE LIMITED STIRLING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PRUDENTIAL UK SERVICES LIMITED STIRLING UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LITRE METER LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
KEMTILE LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 43330 - Floor and wall covering
LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 66110 - Administration of financial markets
LINKED DATA BENCHMARK COUNCIL BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
PLENARY EUROPE LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 64303 - Activities of venture and development capital companies
LOGISTICS FINANCING UK II LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IRONBARK INVESTMENT PARTNERS (UK) LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
GS PRIVATE OFFICE LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
ROYALE SS II INVESTMENT LTD. BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
FLO SHOES UK LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet