PRUDENTIAL VENTURE MANAGERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRUDENTIAL VENTURE MANAGERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRUDENTIAL VENTURE MANAGERS LIMITED was incorporated 27 years ago on 17/04/1997 and has the registered number: 03354714. The accounts status is DORMANT.
PRUDENTIAL VENTURE MANAGERS LIMITED was incorporated 27 years ago on 17/04/1997 and has the registered number: 03354714. The accounts status is DORMANT.
PRUDENTIAL VENTURE MANAGERS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2020 | 13/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-10-04 | CURRENT | ||
MS JENNIFER ANNE OWENS | Dec 1970 | British | Director | 2019-01-24 | CURRENT |
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-07-01 UNTIL 2019-10-04 | RESIGNED | ||
RICHARD WEBSTER | Dec 1974 | British | Director | 2019-01-24 UNTIL 2019-05-31 | RESIGNED |
MR SIMON LEWIS RAMAGE | Apr 1961 | British | Director | 2017-12-12 UNTIL 2019-01-24 | RESIGNED |
MR DAVID CHARLES HIGGINS | Oct 1954 | British | Director | 2001-08-28 UNTIL 2017-12-12 | RESIGNED |
DAVID GEORGE GREEN | Aug 1950 | British | Director | 1997-04-17 UNTIL 2001-08-28 | RESIGNED |
MR SEAN ANDREW FITZGERALD | Jan 1965 | British | Director | 2019-05-31 UNTIL 2021-01-14 | RESIGNED |
ROBERT WALKER | Dec 1959 | British | Secretary | 1997-04-17 UNTIL 2002-07-01 | 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 | 2017-12-12 - 2018-12-19 | London | Ownership of shares 75 to 100 percent | |
Mr David Charles Higgins | 2016-04-06 - 2017-12-12 | 10/1954 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PRUDENTIAL VENTURE MANAGERS LIMITED | 2020-06-26 | 31-12-2019 | £1 equity |