Prudential Group Pensions Limited

Company Name	Prudential Group Pensions Limited
Company Status	Dissolved
Company Number	05996678
Category	Private Limited Company
Incorporation Date	13 November 2006(17 years, 5 months ago)
Dissolution Date	15 September 2021 (2 years, 7 months ago)
Previous Name	GS Thirty Five Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Jennifer Anne Owens
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2018(11 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 September 2021)
Role	General Counsel
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Closed
Appointed	04 October 2019(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 September 2021)
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	13 November 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Andrew Michael Crossley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(3 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 June 2013)
Role	Md, Finance, Prudential Uk
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Robert Alan Devey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(3 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Finbar Anthony O'Dwyer
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 2010(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 May 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr David John Belsham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 July 2014)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Ms Karin Margaret Brown
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(7 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 October 2014)
Role	Director Of Corporate Pensions
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Alan Robert Davidson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 October 2018)
Role	Finance Services Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Richard Webster
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(11 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 May 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Sean Andrew Fitzgerald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2019(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	Prudential Group Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Contact

Website	www.prudential.co.uk
Telephone	020 75483300
Telephone region	London

Location

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

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

15 September 2021	Final Gazette dissolved following liquidation (1 page)
15 June 2021	Return of final meeting in a members' voluntary winding up (7 pages)
16 February 2021	Declaration of solvency (6 pages)
16 February 2021	Appointment of a voluntary liquidator (3 pages)
16 February 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-15 (1 page)
14 January 2021	Termination of appointment of Sean Andrew Fitzgerald as a director on 14 January 2021 (1 page)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
17 April 2020	Accounts for a dormant company made up to 30 June 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)
22 July 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
10 June 2019	Termination of appointment of Richard Webster as a director on 31 May 2019 (1 page)
31 May 2019	Appointment of Mr Sean Andrew Fitzgerald as a director on 31 May 2019 (2 pages)
26 April 2019	Change of details for Prudential Financial Services Limited as a person with significant control on 12 April 2019 (2 pages)
17 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 10 Fenchurch Avenue London EC3M 5AG on 12 April 2019 (1 page)
27 March 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
9 November 2018	Termination of appointment of Alan Robert Davidson as a director on 31 October 2018 (1 page)
9 November 2018	Appointment of Ms Jennifer Anne Owens as a director on 31 October 2018 (2 pages)
9 November 2018	Appointment of Mr Richard Webster as a director on 31 October 2018 (2 pages)
25 July 2018	Second filing for the notification of Prudential Financial Services Limited as a person with significant control (7 pages)
9 July 2018	Confirmation statement made on 13 June 2018 with no updates (2 pages)
5 April 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
27 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
27 June 2017	Notification of Prudential Financial Services Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Notification of Prudential Financial Services Limited as a person with significant control on 27 June 2017 (1 page)
27 June 2017	Notification of Prudential Financial Services Limited as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 25/07/2018. (2 pages)
9 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
9 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (4 pages)
21 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (4 pages)
14 August 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
14 August 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
6 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
6 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
12 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
28 October 2014	Termination of appointment of David George Green as a director on 28 October 2014 (1 page)
28 October 2014	Appointment of Mr Alan Robert Davidson as a director on 28 October 2014 (2 pages)
28 October 2014	Termination of appointment of David George Green as a director on 28 October 2014 (1 page)
28 October 2014	Termination of appointment of Karin Margaret Brown as a director on 28 October 2014 (1 page)
28 October 2014	Appointment of Mr Alan Robert Davidson as a director on 28 October 2014 (2 pages)
28 October 2014	Termination of appointment of Karin Margaret Brown as a director on 28 October 2014 (1 page)
29 July 2014	Termination of appointment of David John Belsham as a director on 15 July 2014 (1 page)
29 July 2014	Termination of appointment of David John Belsham as a director on 15 July 2014 (1 page)
18 July 2014	Appointment of Ms Karin Margaret Brown as a director on 18 July 2014 (2 pages)
18 July 2014	Appointment of Ms Karin Margaret Brown as a director on 18 July 2014 (2 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (5 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (5 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
5 September 2013	Termination of appointment of Robert Devey as a director (1 page)
5 September 2013	Termination of appointment of Robert Devey as a director (1 page)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Termination of appointment of Andrew Crossley as a director (1 page)
7 June 2013	Termination of appointment of Andrew Crossley as a director (1 page)
31 May 2013	Termination of appointment of Finbar O'dwyer as a director (1 page)
31 May 2013	Termination of appointment of Finbar O'dwyer as a director (1 page)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
5 August 2010	Register inspection address has been changed (2 pages)
5 August 2010	Register(s) moved to registered inspection location (2 pages)
5 August 2010	Register inspection address has been changed (2 pages)
5 August 2010	Register(s) moved to registered inspection location (2 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
29 March 2010	Appointment of Mr Robert Alan Devey as a director (2 pages)
29 March 2010	Appointment of Mr Andrew Michael Crossley as a director (2 pages)
29 March 2010	Appointment of Mr Robert Alan Devey as a director (2 pages)
29 March 2010	Appointment of Mr Andrew Michael Crossley as a director (2 pages)
26 March 2010	Appointment of Mr David John Belsham as a director (2 pages)
26 March 2010	Appointment of Mr Finbar Anthony O'dwyer as a director (2 pages)
26 March 2010	Appointment of Mr Finbar Anthony O'dwyer as a director (2 pages)
26 March 2010	Appointment of Mr David John Belsham as a director (2 pages)
12 October 2009	Director's details changed for David George Green on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for David George Green on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for David George Green on 1 October 2009 (2 pages)
16 June 2009	Return made up to 13/06/09; full list of members (3 pages)
16 June 2009	Return made up to 13/06/09; full list of members (3 pages)
16 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 November 2008	Return made up to 13/11/08; full list of members (3 pages)
13 November 2008	Return made up to 13/11/08; full list of members (3 pages)
19 June 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 June 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
16 November 2007	Return made up to 13/11/07; full list of members (2 pages)
16 November 2007	Return made up to 13/11/07; full list of members (2 pages)
23 May 2007	Memorandum and Articles of Association (22 pages)
23 May 2007	Memorandum and Articles of Association (22 pages)
2 May 2007	Company name changed gs thirty five LIMITED\certificate issued on 02/05/07 (2 pages)
2 May 2007	Company name changed gs thirty five LIMITED\certificate issued on 02/05/07 (2 pages)
13 November 2006	Incorporation (22 pages)
13 November 2006	Incorporation (22 pages)

Prudential Group Pensions Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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