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Nom

Prutec Limited
Adresse
Forvis Mazars Llp
1st Floor, Two Chamberlain Square
Birmingham
B3 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01508295 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Prudential Assurance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00015454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    M&g Management Services Limited, London Status: Active Notified: 04/10/2019 Role: Secretary
    King, David William London Status: Ceased Notified: 16/12/2013 Ceased: 29/09/2023 Date of Birth: 02/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB M&g Management Services Limited 10 Fenchurch Avenue, London, EC3M 5AG Status: Ceased Notified: 04/10/2019 Ceased: 25/03/2024 Role: Corporate-Secretary Companies House Number: 05286403
    Mulligan, Ciaran Joseph London, England Status: Ceased Notified: 25/09/2023 Ceased: 25/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Richardson, Malcolm David Philip Two Chamberlain Square, Birmingham Status: Ceased Notified: 04/03/2019 Ceased: 25/03/2024 Date of Birth: 12/1963 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British