Pgds (uk One) Limited

General information

Name:

Pgds (uk One) Ltd

Office Address:

10 Fenchurch Avenue EC3M 5AG London

Number: 01967719

Incorporation date: 1985-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pgds (uk One) Limited can be found at 10 Fenchurch Avenue, in London. Its postal code is EC3M 5AG. Pgds (uk One) has been present in this business since it was set up on December 2, 1985. Its registered no. is 01967719. Although recently referred to as Pgds (uk One) Limited, it was not always so. The company was known as Prudential Unitised Products Holdings until September 1, 1997, when the name got changed to Prutech. The definitive transformation came on July 7, 2006. The enterprise's principal business activity number is 62090: Other information technology service activities. The firm's most recent financial reports cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-06-29.

The details regarding this firm's MDs suggests there are four directors: Kathryn M., Simon M., Lee B. and Matthew H. who assumed their respective positions on May 3, 2022, July 19, 2021. Another limited company has been appointed as one of the secretaries of this company: M&g Management Services Limited.

  • Previous company's names
  • Pgds (uk One) Limited 2006-07-07
  • Prutech Limited 1997-09-01
  • Prudential Unitised Products Holdings Limited 1985-12-02

Company staff

Kathryn M.

Role: Director

Appointed: 03 May 2022

Latest update: 19 April 2024

Simon M.

Role: Director

Appointed: 19 July 2021

Latest update: 19 April 2024

Lee B.

Role: Director

Appointed: 19 July 2021

Latest update: 19 April 2024

Matthew H.

Role: Director

Appointed: 19 July 2021

Latest update: 19 April 2024

Role: Corporate Secretary

Appointed: 04 October 2019

Latest update: 19 April 2024

People with significant control

The companies that control this firm are as follows: M&G Prudential (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Avenue, EC3M 5AG and was registered as a PSC under the registration number 11554878.

M&G Prudential (Holdings) Limited
Address: 10 Fenchurch Avenue, London, EC3M 5AG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Registrar Of Companies
Registration number 11554878
Notified on 19 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Prudential Group Holdings Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00843822
Notified on 6 April 2016
Ceased on 19 December 2018
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
38
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