Prudential International Staff Pensions Limited

Company Name	Prudential International Staff Pensions Limited
Company Status	Dissolved
Company Number	08894213
Category	Private Limited Company
Incorporation Date	13 February 2014(10 years, 2 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

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	Mr Simon Lewis Ramage
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2014(same day as company formation)
Role	Director Of Group Legal
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Mr David Kenneth Nutman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2015(1 year, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 06 October 2020)
Role	Chief Compliance Officer, Pca
Country of Residence	Cambodia
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Mr Apoorva Chandra
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Indian
Status	Closed
Appointed	06 August 2015(1 year, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 06 October 2020)
Role	Head Of Human Resources, Group Head Office
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7AG

Secretary Name	Prudential Group Secretarial Services Limited (Corporation)
Status	Closed
Appointed	13 February 2014(same day as company formation)
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Mr Mark Geoffrey Morbey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Prudential Plc Laurence Pountney Hill London EC4R 0HH

Director Name	Hannah Kate Perera
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(same day as company formation)
Role	Senior Manager, Group Reward
Country of Residence	England
Correspondence Address	Prudential Plc Laurence Pountney Hill London EC4R 0HH

Director Name	Mrs Georgina Anne Clarke
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Prudential Plc Laurence Pountney Hill London EC4R 0HH

Director Name	Richard John Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2015(1 year, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 October 2019)
Role	Chartered Accountant
Country of Residence	Hong Kong
Correspondence Address	1 Angel Court London EC2R 7AG

Contact

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

Location

Registered Address	1 Angel Court London EC2R 7AG
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
15 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
5 May 2020	First Gazette notice for voluntary strike-off (1 page)
27 April 2020	Application to strike the company off the register (1 page)
14 January 2020	Director's details changed for Mr David Kenneth Nutman on 1 July 2017 (2 pages)
15 October 2019	Termination of appointment of Georgina Anne Clarke as a director on 15 October 2019 (1 page)
14 October 2019	Termination of appointment of Richard John Taylor as a director on 11 October 2019 (1 page)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
16 May 2019	Registered office address changed from Prudential Plc Laurence Pountney Hill London EC4R 0HH to 1 Angel Court London EC2R 7AG on 16 May 2019 (1 page)
24 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)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 June 2017	Notification of Prudential Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Prudential Group Holdings Limited as a person with significant control on 27 June 2017 (2 pages)
22 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
10 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (5 pages)
10 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (5 pages)
26 August 2015	Appointment of Richard John Taylor as a director on 6 August 2015 (2 pages)
26 August 2015	Appointment of Mr Apoorva Chandra as a director on 6 August 2015 (2 pages)
26 August 2015	Appointment of Richard John Taylor as a director on 6 August 2015 (2 pages)
26 August 2015	Appointment of Mr Apoorva Chandra as a director on 6 August 2015 (2 pages)
26 August 2015	Appointment of Mr Apoorva Chandra as a director on 6 August 2015 (2 pages)
26 August 2015	Appointment of Richard John Taylor as a director on 6 August 2015 (2 pages)
5 May 2015	Accounts made up to 31 December 2014 (6 pages)
5 May 2015	Accounts made up to 31 December 2014 (6 pages)
1 April 2015	Termination of appointment of Hannah Kate Perera as a director on 25 March 2015 (1 page)
1 April 2015	Termination of appointment of Hannah Kate Perera as a director on 25 March 2015 (1 page)
1 April 2015	Termination of appointment of Mark Geoffrey Morbey as a director on 25 March 2015 (1 page)
1 April 2015	Termination of appointment of Mark Geoffrey Morbey as a director on 25 March 2015 (1 page)
26 March 2015	Appointment of Mr David Kenneth Nutman as a director on 25 March 2015 (2 pages)
26 March 2015	Appointment of Mr David Kenneth Nutman as a director on 25 March 2015 (2 pages)
27 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (5 pages)
27 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (5 pages)
18 February 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
18 February 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
13 February 2014	Incorporation (33 pages)
13 February 2014	Incorporation (33 pages)

Prudential International Staff Pensions Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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