# Prudential Gp Limited

## Details

- **Company number:** [SC206683](https://find-and-update.company-information.service.gov.uk/company/SC206683)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2000
- **Registered office:** 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, FK8 1FT
- **Nature of business:** [74990](/sic/74990) Non-trading company <span class="hidden">non trading</span>
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMORRAN, Nicholas Robert | director | 1 Jan 2025 |  |
| SMYTH, Christopher Maurice | director | 1 Jan 2025 |  |
| GILBERT, David Hugh | director | 4 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2019 | £2 |



## Owned by

Prudential Gp Limited → [M&G Fa Limited](/company/01048359) → [M & G Group Limited](/company/00633480) → [M&G Group Regulated Entity Holding Company Limited](/company/05996736) → [M&G PLC](/company/11444019)



## Controls

- [Prudential Employee Co-Investment (No.1) Limited Partnership](/company/SL003831) (SL003831)



## Directors' other companies

- [GILBERT, David Hugh](/person/5366714) - director at [Stableview Limited](/company/05506654)
- [GILBERT, David Hugh](/person/5366714) - director at [Prudence Limited](/company/03804350)
- [GILBERT, David Hugh](/person/5366714) - director at [M&G Wealth Advice Limited](/company/05428991)
- [MCMORRAN, Nicholas Robert](/person/5366675) - director at [Stableview Limited](/company/05506654)
- [SMYTH, Christopher Maurice](/person/5366695) - director at [Stableview Limited](/company/05506654)
- [SMYTH, Christopher Maurice](/person/5366695) - director at [Prudence Limited](/company/03804350)



## Companies at the same address

- [Prudential Distribution Limited](/company/SC212640) (SC212640)
- [Prudential Employee Co-Investment (No.1) Limited Partnership](/company/SL003831) (SL003831)
- [Prudential Lifetime Mortgages Limited](/company/SC073158) (SC073158)
- [Prudential UK Services Limited](/company/SC176097) (SC176097)
- [Scotam Pension Trustees Limited](/company/SC465349) (SC465349)
- [Scottish Amicable Life Assurance Society](/company/SZ000012) (SZ000012)