M&G GLOBAL SERVICES PRIVATE LIMITED
Overview
| Company Name | M&G GLOBAL SERVICES PRIVATE LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | SF001002 |
| External Registration Number | U 74 140 MH |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is M&G GLOBAL SERVICES PRIVATE LIMITED located?
| Registered Office Address | Prudential House, Central Avenue Hiranandani Business Park Powai Mumbai India |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M&G GLOBAL SERVICES PRIVATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| 10FA INDIA PRIVATE LIMITED | Nov 14, 2019 | Nov 14, 2019 |
| PRUDENTIAL GLOBAL SERVICES PRIVATE LIMITED | Apr 11, 2017 | Apr 11, 2017 |
| PRUDENTIAL PROCESS MANAGEMENT SERVICES INDIA PRIVATE LIMITED | Apr 24, 2007 | Apr 24, 2007 |
What are the latest accounts for M&G GLOBAL SERVICES PRIVATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
M&G GLOBAL SERVICES PRIVATE LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 30 Month: 4 |
| Account Period To | Day: 30 Month: 4 |
| Month: | 6 |
| Business Activity | Contact Centre & Transactions Processing Service For Prudential |
| Legal Form | Private Limited |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Act 1956 |
| Originating Registry Country | INDIA |
| Company Number | U 74 140 MH |
What are the latest filings for M&G GLOBAL SERVICES PRIVATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR009335 and overseas company SF001002 on Mar 19, 2024 | 2 pages | OSDS01 | ||
Appointment of Zahabiya Hussain Officewala as a director on Nov 07, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Bhavna Abhiskek Ghosalkar as a director on Nov 25, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2023 | 42 pages | AA | ||
Termination of appointment of David William King as a director on Sep 26, 2023 | 2 pages | OSTM01 | ||
Appointment of Mr Christopher Cochrane as a director on Aug 14, 2023 | 3 pages | OSAP01 | ||
Appointment of Benoît François Xavier Macė as a director on Aug 01, 2023 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR009335 Address Change Ppms uk, 1ST floor, central 3 building, craigforth, po box 25, stirling , FK9 4UE,Jul 11, 2023 | 3 pages | OSCH01 | ||
Termination of appointment of Neil James Driscoll as a director on Apr 28, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2022 | 45 pages | AA | ||
Full accounts made up to Mar 31, 2021 | 38 pages | AA | ||
Change of registered name of an overseas company on Oct 01, 2021 from {change_name} | 4 pages | OSNM01 | ||
Details changed for a UK establishment - BR009335 Name Change 10FA india private LIMITED,May 27, 2021 | 3 pages | OSCH01 | ||
Full accounts made up to Mar 31, 2020 | 41 pages | AA | ||
Full accounts made up to Mar 31, 2019 | 38 pages | AA | ||
Change of registered name of an overseas company on Nov 12, 2019 from {change_name} | 4 pages | OSNM01 | ||
Details changed for a UK establishment - BR009335 Name Change Prudential global services private LIMITED,Oct 22, 2019 | 3 pages | OSCH01 | ||
Appointment of Neil James Driscoll as a director on Sep 11, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Graeme Robert Bold as a director on Sep 11, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Miguel Eduardo Ortiz as a director on Mar 06, 2019 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2018 | 35 pages | AA | ||
Appointment of Bhavna Abhiskek Ghosalkar as a director on Sep 11, 2018 | 3 pages | OSAP01 | ||
Appointment of Graeme Robert Bold as a director on Dec 06, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of William George Major as a director on Dec 31, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Roddy Thomson as a director on Dec 06, 2018 | 2 pages | OSTM01 | ||
Who are the officers of M&G GLOBAL SERVICES PRIVATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAUT, Ameya | Secretary | Central Avenue Hiranandani Gardens 400076 Powai Prudential House Mumbai India | 239704370001 | |||||||
| COCHRANE, Christopher | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | Non | 249609040001 | ||||
| KAMESHWAR, Sriram | Director | Central Avenue Hiranandani Gardens 400076 Powai Prudential House Mumbai India | Maharashtra, India | Indian | Director Finance And Corporate Facilities | 239704290001 | ||||
| MACĖ, Benoît François Xavier | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | French | None | 312268060001 | ||||
| OFFICEWALA, Zahabiya Hussain | Director | Cantral House Hiranandani Business Park, Powai Mumbai Prudential House 400610 India | India | Indian | None | 317231010001 | ||||
| DOSHI, Yatish | Secretary | A/302 Rokadia Lane Borivli (West) Nav Rajhans Mumbai 400092 India | Indian | 212340120001 | ||||||
| IYER, Ravi | Secretary | Saiwadi, Opposite Teligulli, Andheri (East) Mumbai B/701 Millenium Park, Niharika Complex 400069 India | 240215040001 | |||||||
| AHUJA, Kulbir Singh | Director | New Yari Road, Versova Andheri West Mumbai B-63 Park Plaza 400061 | India | Indian | Service | 240215600001 | ||||
| ALLEN, Anthony Simon | Director | Sudbury Road CO9 2R Halstead Ashford Lodge Essex Uk | Uk | British | Service | 240216030001 | ||||
| BOLD, Graeme Robert | Director | Hiranandani Business Park Powai Mumbai Prudential House, Central Avenue 400076 India | United Kingdom | British | None | 178803900001 | ||||
| BROADLEY, Philip Arthur John | Director | SW20 | United Kingdom | British | Director | 99800590001 | ||||
| CROSSLEY, Andrew Michael | Director | Claremont Road SL7 1BW Marlow Beaufort Cottage England | United Kingdom | British | Service | 74564090001 | ||||
| DALAL, Naozer | Director | 2nd Floor 38 W H Road Fort Dubash Building Mumbai 38 India | India | Indian | Director | 212331950001 | ||||
| DRISCOLL, Neil James | Director | Hiranandani Business Park Powai Mumbai Prudential House, Central Avenue 400076 India | United Kingdom | British | None | 263960220001 | ||||
| GHOSALKAR, Bhavna Abhiskek | Director | Hiranandani Business Park Powai Mumbai Prudential House, Central Avenue 400076 India | India | Indian | None | 255104700001 | ||||
| HUSSAIN, Hamayou Akbar | Director | Central Avenue Hiranandani Gardens Powai Prudential House Mumbai 400076 India | London | British | Service | 149350360001 | ||||
| JOHNSON, Philip Michael | Director | Lancaster Road W11 1QJ London 39a England | England | British | Service | 60377680002 | ||||
| JONES, Nicole Elizabeth Scott | Director | Central Avenue Hiranandani Gardens 400076 Powai Prudential House Mumbai India | United Kingdom | British | Service | 239703480001 | ||||
| KING, David William | Director | Central Avenue Hiranandani Gardens 400076 Powai Prudential House Mumbai India | United Kingdom | British | Service | 183782110002 | ||||
| LEWIS, Catherine Ellen | Director | Central Avenue Hiranandani Gardens Powai Prudential House Mumbai 400076 India | England | British | Service | 263981110001 | ||||
| MAJOR, William George | Director | Central Avenue Hiranandani Gardens 400076 Powai Prudential House Mumbai India | United Kingdom | British | Service | 239703990001 | ||||
| MOSELY, Duncan Perceval | Director | Central Avenue Hiranandani Gardens Powai Prudential House Mumbai 400076 India | England | British | Service | 240184010001 | ||||
| NAIDU, Tulsi Ratakonda | Director | Central Avenue Hiranandani Gardens Powai Prudential House Mumbai 400076 India | London | Indian | Service | 131357940001 | ||||
| ORTIZ, Miguel Eduardo | Director | Hiranandani Business Park, Powai Mumbai Prudential House, Central Avenue 400076 India | United Kingdom | British | None | 163432660002 | ||||
| PAINO, John David | Director | Central Avenue Hiranandani Gardens Powai Prudential House Mumbai 400076 India | Berkshire | British | Service | 207383420001 | ||||
| PHONG, Huynh Thanh | Director | Thao Dien Street Ho Chi Minh City Villa Kg 720k Vietnam | Vietnam | Canadian | Director | 212329960001 | ||||
| RAZDAN, Sanjay | Director | Worli Gandhi Nagar Mumbai Lady Ratan Tower Mumbai 18 India | India | Indian | Managing Director | 212339270001 | ||||
| SANDELL, Jonathan Mark Donald | Director | Central Avenue Hiranandani Gardens Powai Prudential House Mumbai 400076 India | United Kingdom | British | Service | 334065410001 | ||||
| STRANG, Heather Rachelle | Director | Drive Lansing Lansing 3107 White Oaks Usa | Usa | American | Service | 240217760001 | ||||
| SUBHEDAR, Sham | Director | Near Lic Office Vile Parle Mumbai 1 Gulmohar Mumbai S6 India | India | Indian | Director | 212331020001 | ||||
| THOMSON, Roddy, Mr. | Director | Hiranandani Business Park, Powai Mumbai Prudential House, Central Avenue 400076 India | United Kingdom | British | None | 241684010001 | ||||
| WILKEY, Tony Paul | Director | 38 Tai Tam Road Pacific View, Tai Tam Hong Kong Flat B, 31/F Block 5 | Hong Kong | American | Service | 240217320001 |
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