PRUDENTIAL MORTGAGES LIMITED - LONDON


Company Profile Company Filings

Overview

PRUDENTIAL MORTGAGES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRUDENTIAL MORTGAGES LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: 06012115. The accounts status is DORMANT.

PRUDENTIAL MORTGAGES 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
24/06/2020 08/07/2021

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 2006-11-28 UNTIL 2019-10-04 RESIGNED
DAVID GEORGE GREEN Aug 1950 British Director 2006-11-28 UNTIL 2017-12-12 RESIGNED
RICHARD WEBSTER Dec 1974 British Director 2017-12-12 UNTIL 2019-05-31 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRUDENTIAL GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRUDENTIAL STAFF PENSIONS LIMITED LONDON Active DORMANT 74990 - Non-trading company
PRUDENTIAL PROPERTY SERVICES LIMITED BIRMINGHAM ... FULL 74990 - Non-trading company
PRUDENTIAL SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PRUDENTIAL PROPERTY HOLDING LIMITED BIRMINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
HELLER & ASSOCIATES LIMITED BROMLEY Active MICRO ENTITY 96090 - Other service activities n.e.c.
CANADA SQUARE OPERATIONS LIMITED LONDON Active FULL 64191 - Banks
CANADA SQUARE OPERATIONS NO. 4 LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
EAST FOURTEEN LIMITED LONDON Active FULL 74990 - Non-trading company
CANADA SQUARE OPERATIONS NO. 1 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PPM CAPITAL (HOLDINGS) LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
M&G REAL ESTATE LIMITED LONDON Active FULL 66300 - Fund management activities
GS TWENTY TWO LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HYDE HOLDCO1 LIMITED BIRMINGHAM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PRUDENTIAL IP SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CANADA SQUARE OPERATIONS NO. 2 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PRUDENTIAL GROUP PENSIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PRUDENTIAL HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PRUDENTIAL MORTGAGES LIMITED 2020-09-05 31-12-2019 £1 equity
Dormant Company Accounts - PRUDENTIAL MORTGAGES LIMITED 2017-09-07 31-12-2016 £1 equity
Dormant Company Accounts - PRUDENTIAL MORTGAGES LIMITED 2016-09-29 31-12-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M&G INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
M&G NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
M&G REAL ESTATE LIMITED LONDON Active FULL 66300 - Fund management activities
M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
M&G FOUNDERS 1 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OAKTREE BUSINESS PARK LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
M&G MANAGEMENT SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
MANCHESTER NOMINEE (1) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
MANCHESTER JV LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate