Prudential Regulation Authority Limited

Company Name	Prudential Regulation Authority Limited
Company Status	Dissolved
Company Number	07854923
Category	Private Limited Company
Incorporation Date	21 November 2011(12 years, 5 months ago)
Dissolution Date	22 January 2020 (4 years, 3 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities
SIC 7513	Regulation more efficient business
SIC 84130	Regulation of and contribution to more efficient operation of businesses

Directors

Secretary Name	John Richard Evelegh Footman
Nationality	British
Status	Closed
Appointed	21 February 2013(1 year, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 22 January 2020)
Role	Company Director
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Samuel Woods
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(4 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 22 January 2020)
Role	Deputy Governor, Bank Of England
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Mr John Richard Evelegh Footman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2017(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 22 January 2020)
Role	Secretary, Bank Of England
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Sonya Judith Clara Branch
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	02 August 2017(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 22 January 2020)
Role	General Counsel, Bank Of England
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Mr John Richard Evelegh Footman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(same day as company formation)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Graham Beattie Nicholson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Iain Charles Andrew Cornish
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2015)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Sir Mervyn Allister King
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(1 year, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 2013)
Role	Governer, Bank Of England
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Charles David Randell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 August 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Andrew John Bailey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 August 2017)
Role	Executive Director, Bank Of England
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Paul Michael William Tucker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(1 year, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 18 October 2013)
Role	Deputy Governer, Bank Of England
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Martin Wheatley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Rosalind Edith Jean Gilmore
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2014)
Role	Advisory Board Member - Cranfield Business School
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Mr Nicholas Edward Tucker Prettejohn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(1 year, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 05 March 2014)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Mark Joseph Carney
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2013(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 August 2017)
Role	Governor, Bank Of England
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Sir Jonathan Stephen Cunliffe
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(1 year, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 August 2017)
Role	Deputy Governor Bank Of England
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Nemat Talaat Shafik
Date of Birth	August 1962 (Born 61 years ago)
Nationality	United Kingdom And U
Status	Resigned
Appointed	01 September 2014(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2017)
Role	Deputy Governor Bank Of England
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Sandra Lynne Boss
Date of Birth	April 1967 (Born 57 years ago)
Nationality	United Kingdom And U
Status	Resigned
Appointed	01 September 2014(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	John Mark Yallop
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 02 August 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	David John Belsham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 August 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Dr Norval Mackenzie Bryson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Paul Gregory Fisher
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(3 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 March 2016)
Role	Deputy Head Of The Pra, Executive Director
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	David John Thorburn
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Tracey McDermott
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2015(3 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2016)
Role	Acting Ceo, Financial Conduct Authority
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Contact

Website	www.prudentialregulationauthority.org/
Telephone	029 20614678
Telephone region	Cardiff

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Current Liabilities	£14,820

Accounts

Latest Accounts	1 March 2017 (7 years, 1 month ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

22 January 2020	Final Gazette dissolved following liquidation (1 page)
22 October 2019	Return of final meeting in a members' voluntary winding up (12 pages)
10 January 2019	Registered office address changed from 8 Lothbury London EC2R 7HH to Hill House 1 Little New Street London EC4A 3TR on 10 January 2019 (2 pages)
3 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-28 (1 page)
3 January 2019	Appointment of a voluntary liquidator (3 pages)
3 January 2019	Declaration of solvency (6 pages)
22 December 2018	Register(s) moved to registered inspection location 8 Lothbury London EC2R 7HH (2 pages)
22 December 2018	Register inspection address has been changed to 8 Lothbury London EC2R 7HH (2 pages)
31 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
30 October 2018	Previous accounting period extended from 28 February 2018 to 30 June 2018 (1 page)
24 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
3 November 2017	Full accounts made up to 1 March 2017 (100 pages)
3 November 2017	Full accounts made up to 1 March 2017 (100 pages)
8 August 2017	Appointment of Sonya Judith Clara Mcnulty as a director on 2 August 2017 (3 pages)
8 August 2017	Appointment of John Richard Evelegh Footman as a director on 2 August 2017 (3 pages)
8 August 2017	Appointment of Sonya Judith Clara Mcnulty as a director on 2 August 2017 (3 pages)
8 August 2017	Appointment of John Richard Evelegh Footman as a director on 2 August 2017 (3 pages)
4 August 2017	Termination of appointment of Jonathan Stephen Cunliffe as a director on 2 August 2017 (1 page)
4 August 2017	Termination of appointment of Sandra Lynne Boss as a director on 2 August 2017 (1 page)
4 August 2017	Termination of appointment of John Mark Yallop as a director on 2 August 2017 (1 page)
4 August 2017	Termination of appointment of John Mark Yallop as a director on 2 August 2017 (1 page)
4 August 2017	Termination of appointment of Sandra Lynne Boss as a director on 2 August 2017 (1 page)
4 August 2017	Termination of appointment of Andrew John Bailey as a director on 2 August 2017 (1 page)
4 August 2017	Termination of appointment of Mark Joseph Carney as a director on 2 August 2017 (1 page)
4 August 2017	Termination of appointment of Charles David Randell as a director on 2 August 2017 (1 page)
4 August 2017	Termination of appointment of Norval Mackenzie Bryson as a director on 2 August 2017 (1 page)
4 August 2017	Termination of appointment of Norval Mackenzie Bryson as a director on 2 August 2017 (1 page)
4 August 2017	Termination of appointment of Jonathan Stephen Cunliffe as a director on 2 August 2017 (1 page)
4 August 2017	Termination of appointment of David John Thorburn as a director on 2 August 2017 (1 page)
4 August 2017	Termination of appointment of Charles David Randell as a director on 2 August 2017 (1 page)
4 August 2017	Termination of appointment of David John Thorburn as a director on 2 August 2017 (1 page)
4 August 2017	Termination of appointment of Mark Joseph Carney as a director on 2 August 2017 (1 page)
4 August 2017	Termination of appointment of David John Belsham as a director on 2 August 2017 (1 page)
4 August 2017	Termination of appointment of Andrew John Bailey as a director on 2 August 2017 (1 page)
4 August 2017	Termination of appointment of David John Belsham as a director on 2 August 2017 (1 page)
8 March 2017	Termination of appointment of Nemat Talaat Shafik as a director on 28 February 2017 (1 page)
8 March 2017	Termination of appointment of Nemat Talaat Shafik as a director on 28 February 2017 (1 page)
7 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
1 March 2017	Certificate of change of name pursuant to paragraph 50(6) of schedule 2 to the bank of england and financial services act 2016 (1 page)
1 March 2017	Certificate of change of name pursuant to paragraph 50(6) of schedule 2 to the bank of england and financial services act 2016 (1 page)
1 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
31 August 2016	Full accounts made up to 29 February 2016 (98 pages)
31 August 2016	Full accounts made up to 29 February 2016 (98 pages)
30 July 2016	Appointment of Samuel Woods as a director on 1 July 2016 (3 pages)
30 July 2016	Appointment of Samuel Woods as a director on 1 July 2016 (3 pages)
6 July 2016	Termination of appointment of Tracey Mcdermott as a director on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of Tracey Mcdermott as a director on 30 June 2016 (1 page)
4 March 2016	Termination of appointment of Paul Gregory Fisher as a director on 1 March 2016 (1 page)
4 March 2016	Termination of appointment of Paul Gregory Fisher as a director on 1 March 2016 (1 page)
8 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (15 pages)
8 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (15 pages)
25 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
25 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
18 September 2015	Termination of appointment of Martin Wheatley as a director on 12 September 2015 (1 page)
18 September 2015	Termination of appointment of Martin Wheatley as a director on 12 September 2015 (1 page)
14 September 2015	Appointment of David John Thorburn as a director on 1 September 2015 (3 pages)
14 September 2015	Appointment of Dr Norval Mackenzie Bryson as a director on 1 September 2015 (3 pages)
14 September 2015	Appointment of Tracey Mcdermott as a director on 12 September 2015 (3 pages)
14 September 2015	Appointment of David John Thorburn as a director on 1 September 2015 (3 pages)
14 September 2015	Appointment of Tracey Mcdermott as a director on 12 September 2015 (3 pages)
14 September 2015	Appointment of Paul Gregory Fisher as a director on 1 September 2015 (3 pages)
14 September 2015	Appointment of Dr Norval Mackenzie Bryson as a director on 1 September 2015 (3 pages)
14 September 2015	Appointment of Paul Gregory Fisher as a director on 1 September 2015 (3 pages)
14 September 2015	Appointment of Paul Gregory Fisher as a director on 1 September 2015 (3 pages)
14 September 2015	Appointment of Dr Norval Mackenzie Bryson as a director on 1 September 2015 (3 pages)
14 September 2015	Appointment of David John Thorburn as a director on 1 September 2015 (3 pages)
18 August 2015	Full accounts made up to 28 February 2015 (94 pages)
18 August 2015	Full accounts made up to 28 February 2015 (94 pages)
7 May 2015	Appointment of David John Belsham as a director on 1 May 2015 (3 pages)
7 May 2015	Appointment of David John Belsham as a director on 1 May 2015 (3 pages)
7 May 2015	Appointment of David John Belsham as a director on 1 May 2015 (3 pages)
1 April 2015	Termination of appointment of Iain Charles Andrew Cornish as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Iain Charles Andrew Cornish as a director on 31 March 2015 (1 page)
12 December 2014	Appointment of John Mark Yallop as a director on 1 December 2014 (3 pages)
12 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders (11 pages)
12 December 2014	Appointment of John Mark Yallop as a director on 1 December 2014 (3 pages)
12 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders (11 pages)
12 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (11 pages)
12 December 2014	Appointment of John Mark Yallop as a director on 1 December 2014 (3 pages)
11 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
11 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
9 October 2014	Termination of appointment of Rosalind Edith Jean Gilmore as a director on 30 September 2014 (1 page)
9 October 2014	Termination of appointment of Rosalind Edith Jean Gilmore as a director on 30 September 2014 (1 page)
10 September 2014	Appointment of Nemat Talaat Shafik as a director on 1 September 2014 (3 pages)
10 September 2014	Appointment of Sandra Lynne Boss as a director on 1 September 2014 (3 pages)
10 September 2014	Appointment of Nemat Talaat Shafik as a director on 1 September 2014 (3 pages)
10 September 2014	Appointment of Nemat Talaat Shafik as a director on 1 September 2014 (3 pages)
10 September 2014	Appointment of Sandra Lynne Boss as a director on 1 September 2014 (3 pages)
10 September 2014	Appointment of Sandra Lynne Boss as a director on 1 September 2014 (3 pages)
1 August 2014	Full accounts made up to 28 February 2014 (71 pages)
1 August 2014	Full accounts made up to 28 February 2014 (71 pages)
10 March 2014	Termination of appointment of Nicholas Prettejohn as a director (1 page)
10 March 2014	Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 5 March 2014 (1 page)
10 March 2014	Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 5 March 2014 (1 page)
10 March 2014	Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 5 March 2014 (1 page)
12 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (11 pages)
12 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders (11 pages)
12 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders (11 pages)
11 November 2013	Appointment of Sir Jonathan Stephen Cunliffe as a director on 1 November 2013 (3 pages)
11 November 2013	Appointment of Sir Jonathan Stephen Cunliffe as a director on 1 November 2013 (3 pages)
11 November 2013	Appointment of Sir Jonathan Stephen Cunliffe as a director on 1 November 2013 (3 pages)
11 November 2013	Appointment of Sir Jonathan Stephen Cunliffe as a director (3 pages)
24 October 2013	Termination of appointment of Paul Michael William Tucker as a director on 18 October 2013 (2 pages)
24 October 2013	Termination of appointment of Paul Michael William Tucker as a director on 18 October 2013 (2 pages)
24 October 2013	Termination of appointment of Paul Tucker as a director (2 pages)
11 July 2013	Appointment of Mark Joseph Carney as a director on 1 July 2013 (3 pages)
11 July 2013	Appointment of Mark Joseph Carney as a director (3 pages)
11 July 2013	Appointment of Nicholas Edward Tucker Prettejohn as a director on 10 June 2013 (3 pages)
11 July 2013	Appointment of Mark Joseph Carney as a director on 1 July 2013 (3 pages)
11 July 2013	Termination of appointment of Mervyn King as a director (2 pages)
11 July 2013	Appointment of Nicholas Edward Tucker Prettejohn as a director on 10 June 2013 (3 pages)
11 July 2013	Termination of appointment of Mervyn Allister King as a director on 30 June 2013 (2 pages)
11 July 2013	Appointment of Mark Joseph Carney as a director on 1 July 2013 (3 pages)
11 July 2013	Appointment of Nicholas Edward Tucker Prettejohn as a director (3 pages)
11 July 2013	Termination of appointment of Mervyn Allister King as a director on 30 June 2013 (2 pages)
19 June 2013	Full accounts made up to 28 February 2013 (14 pages)
19 June 2013	Full accounts made up to 28 February 2013 (14 pages)
21 March 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
21 March 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
21 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
11 March 2013	Termination of appointment of John Richard Evelegh Footman as a director on 6 March 2013 (2 pages)
11 March 2013	Termination of appointment of Graham Nicholson as a director (2 pages)
11 March 2013	Termination of appointment of John Richard Evelegh Footman as a director on 6 March 2013 (2 pages)
11 March 2013	Termination of appointment of John Richard Evelegh Footman as a director on 6 March 2013 (2 pages)
11 March 2013	Termination of appointment of Graham Beattie Nicholson as a director on 6 March 2013 (2 pages)
11 March 2013	Termination of appointment of Graham Beattie Nicholson as a director on 6 March 2013 (2 pages)
11 March 2013	Termination of appointment of John Footman as a director (2 pages)
11 March 2013	Termination of appointment of Graham Beattie Nicholson as a director on 6 March 2013 (2 pages)
7 March 2013	Certificate of change of name pursuant to section 2A(1) of the financial services and markets act 2000 (as amended by the financial services act 2012) (1 page)
7 March 2013	Certificate of change of name pursuant to section 2A(1) of the financial services and markets act 2000 (as amended by the financial services act 2012) (1 page)
1 March 2013	Appointment of Iain Charles Andrew Cornish as a director on 20 February 2013 (3 pages)
1 March 2013	Appointment of Sir Mervyn Allister King as a director on 20 February 2013 (3 pages)
1 March 2013	Appointment of Andrew John Bailey as a director on 20 February 2013 (3 pages)
1 March 2013	Appointment of Paul Michael William Tucker as a director on 20 February 2013 (3 pages)
1 March 2013	Appointment of Martin Wheatley as a director on 20 February 2013 (3 pages)
1 March 2013	Appointment of Iain Charles Andrew Cornish as a director (3 pages)
1 March 2013	Appointment of Sir Mervyn Allister King as a director on 20 February 2013 (3 pages)
1 March 2013	Appointment of John Richard Evelegh Footman as a secretary on 21 February 2013 (3 pages)
1 March 2013	Appointment of Martin Wheatley as a director on 20 February 2013 (3 pages)
1 March 2013	Appointment of Rosalind Edith Jean Gilmore as a director on 20 February 2013 (3 pages)
1 March 2013	Appointment of Rosalind Edith Jean Gilmore as a director on 20 February 2013 (3 pages)
1 March 2013	Appointment of Paul Michael William Tucker as a director (3 pages)
1 March 2013	Appointment of Andrew John Bailey as a director (3 pages)
1 March 2013	Appointment of John Richard Evelegh Footman as a secretary (3 pages)
1 March 2013	Appointment of Andrew John Bailey as a director on 20 February 2013 (3 pages)
1 March 2013	Appointment of John Richard Evelegh Footman as a secretary on 21 February 2013 (3 pages)
1 March 2013	Appointment of Charles David Randell as a director on 20 February 2013 (3 pages)
1 March 2013	Appointment of Rosalind Edith Jean Gilmore as a director (3 pages)
1 March 2013	Appointment of Paul Michael William Tucker as a director on 20 February 2013 (3 pages)
1 March 2013	Appointment of Sir Mervyn Allister King as a director (3 pages)
1 March 2013	Appointment of Charles David Randell as a director on 20 February 2013 (3 pages)
1 March 2013	Appointment of Iain Charles Andrew Cornish as a director on 20 February 2013 (3 pages)
7 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
2 January 2012	Current accounting period extended from 30 November 2012 to 28 February 2013 (3 pages)
2 January 2012	Current accounting period extended from 30 November 2012 to 28 February 2013 (3 pages)
21 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
21 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Prudential Regulation Authority Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London