OpenCompanies

Pgds (UK One) Limited

Company number
01967719
Status
Active
Type
Private Limited Company
Incorporated
2 Dec 1985
Nature of business
Other information technology service activities
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

10 Fenchurch Avenue
London
EC3M 5AG

Previous names

  • Prudential Unitised Products Holdings Limited (until 1 Sep 1997)
  • Prudential Holborn Limited (until 1 Jan 1992)
  • Vanbrugh Group Limited (until 21 Sep 1987)
  • Prutech Limited (until 7 Jul 2006)

Officers

NameRoleAppointedResigned
O'ROURKE, Peter Stuart Director 13 Jul 2026
BILAL, Mohammad Amin Director 2 Oct 2025
BULLEN, Lee Director 19 Jul 2021
HOWELLS, Matthew Director 19 Jul 2021

Control

NameNature of controlNotifiedCeased
Prudential Group Holdings Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Dec 2018
M&G Prudential (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Dec 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986

Connections

Owned by

Pgds (UK One) Limited → M&G Corporate Holdings Limited → M&G PLC

Directors’ other companies

Companies at the same address

Data