PRUDENTIAL GROUP PENSIONS LIMITED
GS THIRTY FIVE LIMITED

Hellopages » City of London » City of London » EC4R 0HH

Company number 05996678
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 ; Previous accounting period extended from 31 December 2014 to 30 June 2015. The most likely internet sites of PRUDENTIAL GROUP PENSIONS LIMITED are www.prudentialgrouppensions.co.uk, and www.prudential-group-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prudential Group Pensions Limited is a Private Limited Company. The company registration number is 05996678. Prudential Group Pensions Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of Prudential Group Pensions Limited is Laurence Pountney Hill London Ec4r 0hh. The cash in hand is £0k. It is £0k against last year. . PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. DAVIDSON, Alan Robert is a Director of the company. Director BELSHAM, David John has been resigned. Director BROWN, Karin Margaret has been resigned. Director CROSSLEY, Andrew Michael has been resigned. Director DEVEY, Robert Alan has been resigned. Director GREEN, David George has been resigned. Director O'DWYER, Finbar Anthony has been resigned. The company operates in "Non-trading company".


prudential group pensions Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 13 November 2006

Director
DAVIDSON, Alan Robert
Appointed Date: 28 October 2014
57 years old

Resigned Directors

Director
BELSHAM, David John
Resigned: 15 July 2014
Appointed Date: 26 March 2010
65 years old

Director
BROWN, Karin Margaret
Resigned: 28 October 2014
Appointed Date: 18 July 2014
65 years old

Director
CROSSLEY, Andrew Michael
Resigned: 06 June 2013
Appointed Date: 26 March 2010
69 years old

Director
DEVEY, Robert Alan
Resigned: 05 September 2013
Appointed Date: 26 March 2010
57 years old

Director
GREEN, David George
Resigned: 28 October 2014
Appointed Date: 13 November 2006
75 years old

Director
O'DWYER, Finbar Anthony
Resigned: 24 May 2013
Appointed Date: 26 March 2010
54 years old

PRUDENTIAL GROUP PENSIONS LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 30 June 2016
21 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1

14 Aug 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
06 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1

12 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 29 more events
19 Jun 2008
Accounting reference date extended from 30/11/2007 to 31/12/2007
16 Nov 2007
Return made up to 13/11/07; full list of members
23 May 2007
Memorandum and Articles of Association
02 May 2007
Company name changed gs thirty five LIMITED\certificate issued on 02/05/07
13 Nov 2006
Incorporation