OpenCompanies

PRU Limited

Company number
05996709
Status
Active
Type
Private Limited Company
Incorporated
13 Nov 2006
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

10 Fenchurch Avenue
London
EC3M 5AG

Previous names

  • GS Thirty Six Limited (until 28 Nov 2006)
  • M&G Prudential Limited (until 3 Jul 2018)
  • Prudential Leasing Services Limited (until 10 Aug 2017)

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 George Green 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 - -
31 Dec 2021 Dormant £1 £1
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 - -

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data