PRUDENCE TRUST COMPANY LIMITED
Overview
| Company Name | PRUDENCE TRUST COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12641880 |
| 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 PRUDENCE TRUST COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PRUDENCE TRUST COMPANY LIMITED located?
| Registered Office Address | 32 Sackville Street W1S 3EA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRUDENCE TRUST COMPANY 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 PRUDENCE TRUST COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2026 |
| Overdue | No |
What are the latest filings for PRUDENCE TRUST COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 02, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Clementine Rose Murdoch Macleod as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Julia Aline Samuel as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Prof. Peter Fonagy as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 32 Sackville Street London W1S 3EA on Jun 25, 2024 | 2 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE | 1 pages | AD02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | 1 pages | AD02 | ||
Appointment of Prima Secretary Limited as a secretary on Apr 01, 2022 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Aug 02, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Incorporation | 33 pages | NEWINC | ||
Who are the officers of PRUDENCE TRUST COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Secretary | More London Riverside SE1 2AU London 4 United Kingdom |
| 94529700001 | ||||||||||
| BENNETT-JONES, Peter | Director | Sackville Street W1S 3EA London 32 | England | British | 34342880005 | |||||||||
| ELLIOTT, Guy Robert | Director | Sackville Street W1S 3EA London 32 | United Kingdom | British | 150502030001 | |||||||||
| FONAGY, Peter, Prof. | Director | 26 Bedford Way WC1H 0AP London Ucl United Kingdom | United Kingdom | British | 60148440003 | |||||||||
| HOLLOND, Beatrice Hannah Millicent | Director | Sackville Street W1S 3EA London 32 | England | British | 18277200004 | |||||||||
| MACLEOD, Clementine Rose Murdoch | Director | Sackville Street W1S 3EA London 32 | United Kingdom | British | 325482830001 | |||||||||
| MACLEOD, Prudence | Director | Sackville Street W1S 3EA London 32 | United Kingdom | Australian | 265438500001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| SAMUEL, Julia Aline | Director | Sackville Street W1S 3EA London 32 | United Kingdom | British | 142384200001 |
What are the latest statements on persons with significant control for PRUDENCE TRUST COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 03, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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