London
EC3M 5AG
Director Name | Mr Matthew Howells |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2021(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Simon Moffatt |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2021(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Hr Chief Operating Officer |
Country of Residence | England & Wales |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5BN |
Director Name | Ms Kathryn McLeland |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2022(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Secretary Name | M&G Management Services Limited (Corporation) |
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Status | Current |
Appointed | 05 May 2020(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 10 months |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr John William Foley |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Ms Clare Jane Bousfield |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Secretary Name | Jennifer Anne Owens |
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Status | Resigned |
Appointed | 26 September 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Roddy Thomson |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2019(11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 27 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Paul David Cooper |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2021(2 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 06 May 2022) |
Role | Deputy Cfo |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Registered Address | 10 Fenchurch Avenue London EC3M 5AG |
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Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 28 September 2023 (6 months ago) |
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Next Return Due | 12 October 2024 (6 months, 2 weeks from now) |
23 February 2021 | Change of details for M&G Prudential (Holdings) Limited as a person with significant control on 4 October 2020 (2 pages) |
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4 October 2020 | Company name changed m&g prudential services LIMITED\certificate issued on 04/10/20
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29 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
3 September 2020 | Director's details changed for Mr. Roddy Thomson on 28 August 2020 (2 pages) |
7 July 2020 | Full accounts made up to 31 December 2019 (36 pages) |
6 May 2020 | Appointment of M&G Management Services Limited as a secretary on 5 May 2020 (2 pages) |
6 May 2020 | Termination of appointment of Jennifer Anne Owens as a secretary on 5 May 2020 (1 page) |
9 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
23 August 2019 | Termination of appointment of John William Foley as a director on 22 August 2019 (1 page) |
23 August 2019 | Appointment of Mr. Roddy Thomson as a director on 22 August 2019 (2 pages) |
14 August 2019 | Director's details changed for Mr John William Foley on 31 July 2019 (2 pages) |
12 July 2019 | Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG (1 page) |
18 April 2019 | Director's details changed for Mr John William Foley on 12 April 2019 (2 pages) |
18 April 2019 | Change of details for M&G Prudential (Holdings) Limited as a person with significant control on 12 April 2019 (5 pages) |
18 April 2019 | Registered office address changed from Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 (2 pages) |
14 December 2018 | Register(s) moved to registered inspection location 3 Sheldon Square London W2 6PR (1 page) |
13 December 2018 | Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
13 December 2018 | Register inspection address has been changed to 3 Sheldon Square London W2 6PR (1 page) |
26 September 2018 | Incorporation Statement of capital on 2018-09-26
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