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Prudential GP Limited

Adresa
5 Central Way
Kildean Business Park
Stirling
FK8 1FT
VAT ID (DIČ) no VAT ID available
Company No. SC206683 Show on Companies House
Company Register Status Aktivní
Incorporation Date28. duben 2000
AccountsDORMANT
next accounts due by 30. září 2023
last accounts made up to 31. prosinec 2021
Sector (SIC)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB M&G Fa Limited Status: Active Notified: 06/04/2016 Companies House Number: 01048359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Fitzgerald, Sean Andrew London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 01/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gilbert, David Hugh London, England Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    M&g Management Services Limited, London Status: Active Notified: 26/11/2008 Role: Secretary
    Bothamley, Ian London, United Kingdom Status: Ceased Notified: 25/09/2023 Ceased: 04/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Edward Hilton London Status: Ceased Notified: 23/03/2016 Ceased: 01/08/2022 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    King, David William London, United Kingdom Status: Ceased Notified: 25/07/2022 Ceased: 29/09/2023 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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