PRUDENTIAL PROTECT LIMITED - LONDON


Company Profile Company Filings

Overview

PRUDENTIAL PROTECT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRUDENTIAL PROTECT LIMITED was incorporated 17 years ago on 13/11/2006 and has the registered number: 05996639. The accounts status is DORMANT.

PRUDENTIAL PROTECT LIMITED - LONDON

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
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
25/06/2020 09/07/2021

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 2017-12-12 CURRENT
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-11-13 UNTIL 2019-10-04 RESIGNED
RICHARD WEBSTER Dec 1974 British Director 2017-12-12 UNTIL 2019-05-31 RESIGNED
DAVID GEORGE GREEN Aug 1950 British Director 2006-11-13 UNTIL 2017-12-12 RESIGNED
MR SEAN ANDREW FITZGERALD Jan 1965 British Director 2019-05-31 UNTIL 2021-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prudential Financial Services Limited 2017-12-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David George Green 2016-04-06 - 2017-12-12 8/1950 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PRUDENTIAL PROTECT LIMITED 2020-06-26 31-12-2019 £1 equity
Dormant Company Accounts - PRUDENTIAL PROTECT LIMITED 2017-09-14 31-12-2016 £1 equity
Dormant Company Accounts - PRUDENTIAL PROTECT LIMITED 2016-09-29 31-12-2015 £1 equity

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