OpenCompanies

Prudential Gp Limited

Company number
SC206683
Status
Active
Type
Private Limited Company
Incorporated
28 Apr 2000
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

5 Central Way
Kildean Business Park
Stirling
FK8 1FT

Previous names

  • M M & S (2642) Limited (until 13 Jul 2000)

Officers

NameRoleAppointedResigned
MCMORRAN, Nicholas Robert Director 1 Jan 2025
SMYTH, Christopher Maurice Director 1 Jan 2025
GILBERT, David Hugh Director 4 Dec 2023

Control

NameNature of controlNotifiedCeased
M&G Fa Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 Dormant £2
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

Prudential Gp Limited → M&G Fa Limited → M & G Group Limited → M&G Group Regulated Entity Holding Company Limited → M&G PLC

Controls

Directors’ other companies

Companies at the same address

Data