PRUDENCE LIMITED

Overview

Company Name	PRUDENCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03804350
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRUDENCE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PRUDENCE LIMITED located?

Registered Office Address	10 Fenchurch Avenue EC3M 5AG London England
Undeliverable Registered Office Address	No

What are the latest accounts for PRUDENCE LIMITED?

Next Accounts
Overdue	No
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 PRUDENCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for PRUDENCE LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jul 05, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Aug 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Termination of appointment of Ian Bothamley as a director on Dec 04, 2023	1 pages	TM01

Nov 14, 2023	Appointment of Christopher Maurice Smyth as a director on Nov 06, 2023	2 pages	AP01

Nov 14, 2023	Appointment of Mr David Hugh Gilbert as a director on Nov 06, 2023	2 pages	AP01

Nov 03, 2023	Termination of appointment of Helen Grace Archbold as a director on Nov 03, 2023	1 pages	TM01

Oct 06, 2023	Appointment of Ian Bothamley as a director on Sep 25, 2023	2 pages	AP01

Oct 03, 2023	Termination of appointment of David William King as a director on Sep 29, 2023	1 pages	TM01

Aug 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jul 21, 2023	Change of details for M&G Prudential (Holdings) Limited as a person with significant control on Oct 04, 2020	2 pages	PSC05

Jul 06, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Director's details changed for Mr David William King on Mar 31, 2021	2 pages	CH01

Jul 02, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jul 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jul 22, 2020	Confirmation statement made on Jun 27, 2020 with updates	4 pages	CS01

Oct 18, 2019	Registered office address changed from 1 Angel Court London EC2R 7AG England to 10 Fenchurch Avenue London EC3M 5AG on Oct 18, 2019	1 pages	AD01

Oct 18, 2019	Appointment of Helen Grace Archbold as a director on Oct 17, 2019	2 pages	AP01

Oct 18, 2019	Appointment of Mr David William King as a director on Oct 17, 2019	2 pages	AP01

Oct 18, 2019	Termination of appointment of Simon Lewis Ramage as a director on Oct 17, 2019	1 pages	TM01

Oct 07, 2019	Appointment of M&G Management Services Limited as a secretary on Oct 04, 2019	2 pages	AP04

View All Filings

Who are the officers of PRUDENCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

M&G MANAGEMENT SERVICES LIMITED

Oct 04, 2019

Secretary

EC3M 5AG London

10 Fenchurch Avenue

Identification Type	UK Limited Company
Registration Number	05286403

150456660001

GILBERT, David Hugh

Nov 06, 2023

Director

Fenchurch Avenue

EC3M 5AG London

England

United Kingdom

British

1964-1

315931920001

SMYTH, Christopher Maurice

Nov 06, 2023

Director

Fenchurch Avenue

EC3M 5AG London

England

British

1977-4

315292610001

WALKER, Robert

Jul 09, 1999

Oct 24, 2002

Secretary

6 Albion Road

RH2 7JY Reigate

Surrey

British

61132230001

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Oct 24, 2002

Oct 04, 2019

Secretary

EC2R 7AG London

1 Angel Court

England

79384540001

QA REGISTRARS LIMITED

Jul 09, 1999

Nominee Secretary

The Studio

St Nicholas Close

WD6 3EW Elstree

Hertfordshire

900018500001

ARCHBOLD, Helen Grace

Oct 17, 2019

Nov 03, 2023

Director

Fenchurch Avenue

EC3M 5AG London

England

British

1980-3

263558100001

BOTHAMLEY, Ian

Sep 25, 2023

Dec 04, 2023

Director

Fenchurch Avenue

EC3M 5AG London

United Kingdom

British

1974-8

266946140001

GREEN, David George

Jul 09, 1999

Apr 19, 2001

Director

Weatherby House

20 Morgan Gardens

WD2 8BF Aldenham

Hertfordshire

England

British

1950-8

6484240005

HIGGINS, David Charles

Apr 18, 2001

Dec 12, 2017

Director

Laurence Pountney Hill

EC4R 0HH London

Laurence Pountney Hill

England

British

1954-10

52303770001

KING, David William

Oct 17, 2019

Sep 29, 2023

Director

Fenchurch Avenue

EC3M 5AG London

England

British

1962-2

183782110003

RAMAGE, Simon Lewis

Dec 12, 2017

Oct 17, 2019

Director

EC2R 7AG London

1 Angel Court

England

British

1961-4

219676880001

QA NOMINEES LIMITED

Jul 09, 1999

Nominee Director

The Studio

St Nicholas Close

WD6 3EW Elstree

Hertfordshire

900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRUDENCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M&G Corporate Holdings Limited

Aug 02, 2019

Fenchurch Avenue

EC3M 5AG London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	11554878

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Prudential Group Holdings Limited

Dec 12, 2017

EC4R 0HH London

Laurence Pountney Hill

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	843822

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr David Charles Higgins

Apr 06, 2016

Laurence Pountney Hill

London

EC4R 0HH

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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