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Nom

Prudential Capital Public Limited Company
Adresse
10 Fenchurch Avenue
London
EC3M 5AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02313262 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Prudential Finance (UK) Public Limited Company
    		•
    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 (2)

    Source: Companies House
    gb-flag GB M&G Plc Status: Active Notified: 20/09/2019 Companies House Number: 11444019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Prudential Capital Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2019 Companies House Number: 05739088 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Horgan, Spencer London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horgan, Spencer, Director London, United Kingdom Status: Active Notified: 31/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    M&g Management Services Limited, London Status: Active Notified: 04/10/2019 Role: Secretary
    Mcleland, Kathryn London, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 09/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Monnington, Richard Anthony London, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Culmer, Mark George Blackheath, London Status: Ceased Notified: 18/11/1997 Ceased: 02/06/2000 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Jones, Katherine Louise London Status: Ceased Notified: 28/03/2018 Ceased: 18/10/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    King, David William London Status: Ceased Notified: 08/11/2007 Ceased: 29/09/2023 Date of Birth: 02/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British