Prudence Limited

Company Name	Prudence Limited
Directors	David Hugh Gilbert and Christopher Maurice Smyth
Company Status	Active
Company Number	03804350
Category	Private Limited Company
Incorporation Date	9 July 1999(24 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Hugh Gilbert
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(24 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Christopher Maurice Smyth
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(24 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	04 October 2019(20 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	David George Green
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Weatherby House 20 Morgan Gardens Aldenham Hertfordshire WD2 8BF

Secretary Name	Robert Walker
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Albion Road Reigate Surrey RH2 7JY

Director Name	Mr David Charles Higgins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(1 year, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 12 December 2017)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Simon Lewis Ramage
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2017(18 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 October 2019)
Role	Director Of Group Legal
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Helen Grace Archbold
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2019(20 years, 3 months after company formation)
Appointment Duration	4 years (resigned 03 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr David William King
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2019(20 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Ian Bothamley
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2023(24 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Prudential Group Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(3 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 04 October 2019)
Correspondence Address	1 Angel Court London EC2R 7AG

Location

Registered Address	10 Fenchurch Avenue London EC3M 5AG
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

11 December 2023	Termination of appointment of Ian Bothamley as a director on 4 December 2023 (1 page)
14 November 2023	Appointment of Mr David Hugh Gilbert as a director on 6 November 2023 (2 pages)
14 November 2023	Appointment of Christopher Maurice Smyth as a director on 6 November 2023 (2 pages)
3 November 2023	Termination of appointment of Helen Grace Archbold as a director on 3 November 2023 (1 page)
6 October 2023	Appointment of Ian Bothamley as a director on 25 September 2023 (2 pages)
3 October 2023	Termination of appointment of David William King as a director on 29 September 2023 (1 page)
22 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
21 July 2023	Change of details for M&G Prudential (Holdings) Limited as a person with significant control on 4 October 2020 (2 pages)
6 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
14 January 2022	Director's details changed for Mr David William King on 31 March 2021 (2 pages)
2 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
9 June 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
29 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
22 July 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
18 October 2019	Termination of appointment of Simon Lewis Ramage as a director on 17 October 2019 (1 page)
18 October 2019	Appointment of Mr David William King as a director on 17 October 2019 (2 pages)
18 October 2019	Registered office address changed from 1 Angel Court London EC2R 7AG England to 10 Fenchurch Avenue London EC3M 5AG on 18 October 2019 (1 page)
18 October 2019	Appointment of Helen Grace Archbold as a director on 17 October 2019 (2 pages)
7 October 2019	Appointment of M&G Management Services Limited as a secretary on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019 (1 page)
8 August 2019	Cessation of Prudential Group Holdings Limited as a person with significant control on 2 August 2019 (1 page)
8 August 2019	Notification of M&G Prudential (Holdings) Limited as a person with significant control on 2 August 2019 (2 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
25 April 2019	Director's details changed for Mr Simon Lewis Ramage on 12 April 2019 (2 pages)
18 April 2019	Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019 (1 page)
12 April 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 1 Angel Court London EC2R 7AG on 12 April 2019 (1 page)
7 February 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
14 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
20 December 2017	Notification of Prudential Group Holdings Limited as a person with significant control on 12 December 2017 (2 pages)
20 December 2017	Notification of Prudential Group Holdings Limited as a person with significant control on 12 December 2017 (2 pages)
20 December 2017	Cessation of David Charles Higgins as a person with significant control on 12 December 2017 (1 page)
20 December 2017	Cessation of David Charles Higgins as a person with significant control on 12 December 2017 (1 page)
14 December 2017	Appointment of Mr Simon Lewis Ramage as a director on 12 December 2017 (2 pages)
14 December 2017	Termination of appointment of David Charles Higgins as a director on 12 December 2017 (1 page)
14 December 2017	Termination of appointment of David Charles Higgins as a director on 12 December 2017 (1 page)
14 December 2017	Appointment of Mr Simon Lewis Ramage as a director on 12 December 2017 (2 pages)
24 July 2017	Notification of David Charles Higgins as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of David Charles Higgins as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of David Charles Higgins as a person with significant control on 24 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
14 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (3 pages)
23 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (3 pages)
10 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
10 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (3 pages)
19 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (3 pages)
20 January 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 January 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (3 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (3 pages)
25 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
28 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
14 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
6 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
19 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
11 October 2009	Director's details changed for Mr David Charles Higgins on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Mr David Charles Higgins on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Mr David Charles Higgins on 1 October 2009 (2 pages)
16 July 2009	Return made up to 13/06/09; full list of members (2 pages)
16 July 2009	Return made up to 13/06/09; full list of members (2 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 July 2008	Return made up to 13/06/08; full list of members (3 pages)
11 July 2008	Return made up to 13/06/08; full list of members (3 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 June 2007	Return made up to 13/06/07; full list of members (2 pages)
25 June 2007	Return made up to 13/06/07; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 June 2006	Return made up to 13/06/06; full list of members (2 pages)
29 June 2006	Return made up to 13/06/06; full list of members (2 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 July 2005	Return made up to 13/06/05; full list of members (2 pages)
9 July 2005	Return made up to 13/06/05; full list of members (2 pages)
1 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
5 July 2004	Return made up to 13/06/04; full list of members (2 pages)
5 July 2004	Return made up to 13/06/04; full list of members (2 pages)
3 July 2003	Return made up to 13/06/03; full list of members (5 pages)
3 July 2003	Return made up to 13/06/03; full list of members (5 pages)
2 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Registered office changed on 07/11/02 from: 142 holborn london EC1N 2NH (1 page)
7 November 2002	Registered office changed on 07/11/02 from: 142 holborn london EC1N 2NH (1 page)
7 November 2002	New secretary appointed (2 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
27 September 2002	Return made up to 09/07/02; full list of members (5 pages)
27 September 2002	Return made up to 09/07/02; full list of members (5 pages)
11 June 2002	Secretary's particulars changed (1 page)
11 June 2002	Secretary's particulars changed (1 page)
31 August 2001	Return made up to 09/07/01; full list of members (5 pages)
31 August 2001	Return made up to 09/07/01; full list of members (5 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
27 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
27 April 2001	Director resigned (1 page)
15 August 2000	Return made up to 09/07/00; full list of members (5 pages)
15 August 2000	Return made up to 09/07/00; full list of members (5 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Registered office changed on 18/05/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Registered office changed on 18/05/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
18 May 2000	New director appointed (3 pages)
18 May 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
18 May 2000	New director appointed (3 pages)
18 May 2000	New secretary appointed (2 pages)
9 July 1999	Incorporation (16 pages)
9 July 1999	Incorporation (16 pages)

Prudence Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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