OpenCompanies

Prudence Limited

Company number
03804350
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 1999
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

10 Fenchurch Avenue
London
EC3M 5AG

Officers

NameRoleAppointedResigned
M&G COMPANY SECRETARY LIMITED Corporate-Secretary 14 Oct 2026
SMYTH, Christopher Maurice Director 6 Nov 2023
GILBERT, David Hugh Director 6 Nov 2023
M&G MANAGEMENT SERVICES LIMITED Corporate-Secretary 4 Oct 2019 14 Oct 2026

Control

NameNature of controlNotifiedCeased
M&G Corporate Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Aug 2019
Prudential Group Holdings Limited Ownership Of Shares 75 To 100 Percent 12 Dec 2017 2 Aug 2019
Mr David Charles Higgins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Dec 2017

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 Dormant £2 -
31 Dec 2021 Dormant £2 £2
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 - -

Connections

Owned by

Prudence Limited → M&G Corporate Holdings Limited → M&G PLC

Directors’ other companies

Companies at the same address

Data