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Nom

Prudential Property Services Limited

Adresse
C/O Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02106133 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB M&G Plc Status: Active Notified: 23/11/2018 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 Public Limited Company Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Companies House Number: 01397169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    M&g Management Services Limited, London Status: Active Notified: 04/10/2019 Role: Secretary
    Bousfield, Clare Jane Birmingham Status: Ceased Notified: 22/02/2019 Ceased: 30/09/2023 Date of Birth: 06/1968 Occupation: Chief Executive Officer, Insurance Role: Director Country of Residence: England Nationality: British
    King, David William Birmingham Status: Ceased Notified: 03/10/2019 Ceased: 29/09/2023 Date of Birth: 02/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Payne, Michael Alan London Status: Ceased Notified: 15/07/2014 Ceased: 22/02/2019 Occupation: Retirement Income Actuary Role: Director Country of Residence: Scotland Nationality: British