PACUS (UK) LIMITED
Overview
| Company Name | PACUS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02078629 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PACUS (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PACUS (UK) LIMITED located?
| Registered Office Address | 10 Fenchurch Avenue EC3M 5AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACUS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CSU ONE LIMITED | Nov 28, 1986 | Nov 28, 1986 |
What are the latest accounts for PACUS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PACUS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for PACUS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Spencer Horgan as a director on Oct 09, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Termination of appointment of Malcolm David Philip Richardson as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David William King as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ciaran Joseph Mulligan as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG | 1 pages | AD04 | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David William King on Mar 31, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||
Appointment of M&G Management Services Limited as a secretary on Oct 04, 2019 | 2 pages | AP04 | ||
Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on Oct 04, 2019 | 1 pages | TM02 | ||
Termination of appointment of Jonathan Mark Brewis Daniels as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 29, 2019 with updates | 6 pages | CS01 | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Change of details for The Prudential Assurance Company Limited as a person with significant control on Apr 12, 2019 | 2 pages | PSC05 | ||
Who are the officers of PACUS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Secretary | EC3M 5AG London 10 Fenchurch Avenue |
| 150456660001 | ||||||||||
| HORGAN, Spencer | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 295430610001 | |||||||||
| MULLIGAN, Ciaran Joseph | Director | Fenchurch Avenue EC3M 5AG London 10 England England | United Kingdom | Irish | 314242300001 | |||||||||
| MACDONALD, Kerryn Lynn | Secretary | 19 Levendale Road SE23 2TP London | British | 97523250001 | ||||||||||
| MOLLOY, Fiona Jane | Secretary | 64 Old Fold View EN5 4EB Barnet Hertfordshire | British | 75464460002 | ||||||||||
| RUPAREL, Vanessa Frances | Secretary | 54 Clarendon Avenue CV32 4SA Leamington Spa Warwickshire | British | 66822710002 | ||||||||||
| RUTHERFORD, Adam Paul | Secretary | 12 Pilgrims Close LU5 6LX Harlington Bedfordshire | British | 70451850001 | ||||||||||
| SIGLEY, Angela | Secretary | 31 Swanley Road DA16 1LL Welling Kent | British | 40541250002 | ||||||||||
| WELLARD, Tracey Lee | Secretary | 21 Davenport Road Albany Park DA14 4PN Sidcup Kent | British | 11445390001 | ||||||||||
| WOOD, Gillian Kathleen | Secretary | 104 Leslie Road East Finchley N2 8BH London | British | 33065480001 | ||||||||||
| M&G MANAGEMENT SERVICES LIMITED | Secretary | Laurence Pountney Hill EC4R 0HH London | 150456660001 | |||||||||||
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Avenue EC3M 5AG London 10 England |
| 150163110001 | ||||||||||
| BETTERIDGE, John Clark | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | United Kingdom | British | 38915760002 | |||||||||
| BROOKES, Martin John | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | United Kingdom | British | 215910180001 | |||||||||
| BROOKS, Paul | Director | 20 Marlin House 22 St Johns Avenue SW15 2AA London | British | 44858240001 | ||||||||||
| DANIELS, Jonathan Mark Brewis | Director | Fenchurch Avenue EC3M 5AG London 10 | United Kingdom | British | 81882820001 | |||||||||
| DAVIDSON, Alan Robert | Director | Laurence Pountney Hill London EC4R 0HH | England | British | 175793270001 | |||||||||
| HANSON, David William | Director | Belmont Park Close Fetcham KT22 9BD Leatherhead Surrey | England | British | 9189020001 | |||||||||
| KING, David William | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | 183782110003 | |||||||||
| LOWE, Charles Robert | Director | Laurence Pountney Hill London EC4R 0HH | England | British | 18115340003 | |||||||||
| MACDOUGALL, Neil Patrick | Director | The Old Farm House Frithsden HP1 3DG Hemel Hempstead | England | British | 51809630004 | |||||||||
| MORGAN, Jonathan Windsor | Director | 51 Castelnau Barnes SW13 9RT London | British | 10387190002 | ||||||||||
| RICHARDSON, Malcolm David Philip | Director | Fenchurch Avenue EC3M 5AG London 10 | United Kingdom | British | 59959680002 | |||||||||
| WILLIAMS, Matthew Owen | Director | Laurence Pountney Hill London EC4R 0HH | England | British | 178986010001 |
Who are the persons with significant control of PACUS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Prudential Assurance Company Limited | Apr 06, 2016 | Fenchurch Avenue EC3M 5AG London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0