# Prudence Limited

## Details

- **Company number:** [03804350](https://find-and-update.company-information.service.gov.uk/company/03804350)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 1999
- **Registered office:** 10 FENCHURCH AVENUE, LONDON, EC3M 5AG
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILBERT, David Hugh | director | 6 Nov 2023 |  |
| SMYTH, Christopher Maurice | director | 6 Nov 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Prudential Group Holdings Limited | ownership-of-shares-75-to-100-percent | 12 Dec 2017 | 2 Aug 2019 |
| M&amp;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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2022 | £2 | - |
| 31 Dec 2021 | £2 | £2 |



## Owned by

Prudence Limited → [M&amp;G Corporate Holdings Limited](/company/11554878) → [M&amp;G PLC](/company/11444019)




## Directors' other companies

- [GILBERT, David Hugh](/person/5366714) - director at [Stableview Limited](/company/05506654)
- [GILBERT, David Hugh](/person/5366714) - director at [Prudential Gp Limited](/company/SC206683)
- [GILBERT, David Hugh](/person/5366714) - director at [M&amp;G Wealth Advice Limited](/company/05428991)
- [GILBERT, David Hugh](/person/5366714) - director at [PRU Limited](/company/05996709)
- [SMYTH, Christopher Maurice](/person/5366695) - director at [Prudential Gp Limited](/company/SC206683)
- [SMYTH, Christopher Maurice](/person/5366695) - director at [PRU Limited](/company/05996709)
- [SMYTH, Christopher Maurice](/person/5366695) - director at [Stableview Limited](/company/05506654)



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- [Baumore Holdings Ltd](/company/12097199) (12097199)
- [Bcpo Holdco UK Limited](/company/15529570) (15529570)
- [Bcpo Neuilly 127 Limited](/company/15845627) (15845627)



