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Nom

Prudential Real Estate Investments 3 Limited

Adresse
10 Fenchurch Avenue
London
EC3M 5AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09713332 Show on Companies House
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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 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Horgan, Spencer, Director London, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Iversen, Simon James London, England Status: Active Notified: 25/09/2023 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
    Bousfield, Clare Jane London Status: Ceased Notified: 31/10/2017 Ceased: 30/09/2023 Date of Birth: 06/1968 Occupation: Chief Executive Officer Insurance Role: Director Country of Residence: England Nationality: British
    Daniels, Jonathan Mark Brewis London Status: Ceased Notified: 04/03/2019 Ceased: 07/08/2019 Occupation: Insurance Company Executive Role: Director Country of Residence: England Nationality: British
    King, David William London Status: Ceased Notified: 06/08/2019 Ceased: 29/09/2023 Date of Birth: 02/1962 Occupation: Head Of Treasury And Investment Office Role: Director Country of Residence: England Nationality: British