PRUDENTIAL INTERNATIONAL STAFF PENSIONS LIMITED - LONDON


Company Profile Company Filings

Overview

PRUDENTIAL INTERNATIONAL STAFF PENSIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PRUDENTIAL INTERNATIONAL STAFF PENSIONS LIMITED was incorporated 10 years ago on 13/02/2014 and has the registered number: 08894213. The accounts status is DORMANT.

PRUDENTIAL INTERNATIONAL STAFF PENSIONS 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

1 ANGEL COURT
LONDON
EC2R 7AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON LEWIS RAMAGE Apr 1961 British Director 2014-02-13 CURRENT
MR DAVID KENNETH NUTMAN Aug 1963 British Director 2015-03-25 CURRENT
MR APOORVA CHANDRA Feb 1978 Indian Director 2015-08-06 CURRENT
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-02-13 CURRENT
RICHARD JOHN TAYLOR Feb 1960 British Director 2015-08-06 UNTIL 2019-10-11 RESIGNED
HANNAH KATE PERERA Dec 1977 British Director 2014-02-13 UNTIL 2015-03-25 RESIGNED
MR MARK GEOFFREY MORBEY Mar 1959 British Director 2014-02-13 UNTIL 2015-03-25 RESIGNED
MRS GEORGINA ANNE CLARKE Aug 1979 British Director 2014-02-13 UNTIL 2019-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prudential Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

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 AFRICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PRUDENTIAL (NETHERLANDS ONE) LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
PRUDENTIAL FIVE LIMITED BIRMINGHAM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PRUDENTIAL PROPERTY HOLDING LIMITED BIRMINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
COTTAGE ESTATE MANAGEMENT (CROXLEY) LIMITED RICKMANSWORTH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HOLBORN FINANCE HOLDING COMPANY BIRMINGHAM Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HYDE HOLDCO1 LIMITED BIRMINGHAM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PRUDENTIAL AUSTRALIA ONE LIMITED BIRMINGHAM Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BROOKE HOLDINGS (UK) BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
PRUDENTIAL (US HOLDCO 1) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PRUDENTIAL US LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PRUDENTIAL (NETHERLANDS) B.V. NETHERLANDS Dissolved... FULL None Supplied
PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED PARRAMATTA AUSTRALIA Dissolved... FULL None Supplied
PRUDENTIAL (B1) LIMITED CASEMATES SQU Dissolved... FULL None Supplied
PRUDENTIAL (B2) LIMITED GIBRALTAR Dissolved... FULL None Supplied
PRUDENTIAL (GIBRALTAR) LIMITED GIBRALTAR GIBRALTAR Dissolved... FULL None Supplied
PARK AVENUE (SINGAPORE TWO) GIBRALTAR Dissolved... FULL None Supplied
BROOKE UK LLC WILMINGTON Dissolved... FULL None Supplied

Nearby 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 PUBLIC LIMITED COMPANY LONDON ENGLAND Active GROUP 70100 - Activities of head offices
PRUDENTIAL AFRICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PRUDENTIAL SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GS TWENTY TWO LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PRUDENTIAL IP SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PRUDENTIAL (US HOLDCO 1) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PRUDENTIAL FINANCIAL PARTNERS (ASIA) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PRUDENTIAL FUNDING (ASIA) PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies