PRUDENTIAL INTERNATIONAL STAFF PENSIONS LIMITED
LONDON

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

Company number 08894213
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address PRUDENTIAL PLC, LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of PRUDENTIAL INTERNATIONAL STAFF PENSIONS LIMITED are www.prudentialinternationalstaffpensions.co.uk, and www.prudential-international-staff-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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 International Staff Pensions Limited is a Private Limited Company. The company registration number is 08894213. Prudential International Staff Pensions Limited has been working since 13 February 2014. The present status of the company is Active. The registered address of Prudential International Staff Pensions Limited is Prudential Plc Laurence Pountney Hill London Ec4r 0hh. . PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHANDRA, Apoorva is a Director of the company. CLARKE, Georgina Anne is a Director of the company. NUTMAN, David Kenneth is a Director of the company. RAMAGE, Simon Lewis is a Director of the company. TAYLOR, Richard John is a Director of the company. Director MORBEY, Mark Geoffrey has been resigned. Director PERERA, Hannah Kate has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 13 February 2014
Director
CHANDRA, Apoorva
Appointed Date: 06 August 2015
47 years old
Director
CLARKE, Georgina Anne
Appointed Date: 13 February 2014
46 years old
Director
NUTMAN, David Kenneth
Appointed Date: 25 March 2015
62 years old
Director
RAMAGE, Simon Lewis
Appointed Date: 13 February 2014
64 years old
Director
TAYLOR, Richard John
Appointed Date: 06 August 2015
65 years old

Resigned Directors

Director
MORBEY, Mark Geoffrey
Resigned: 25 March 2015
Appointed Date: 13 February 2014
66 years old
Director
PERERA, Hannah Kate
Resigned: 25 March 2015
Appointed Date: 13 February 2014
47 years old

Persons With Significant Control

Prudential Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PRUDENTIAL INTERNATIONAL STAFF PENSIONS LIMITED Events

22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
26 Aug 2015
Appointment of Mr Apoorva Chandra as a director on 6 August 2015
26 Aug 2015
Appointment of Richard John Taylor as a director on 6 August 2015
...
... and 2 more events
01 Apr 2015
Termination of appointment of Hannah Kate Perera as a director on 25 March 2015
26 Mar 2015
Appointment of Mr David Kenneth Nutman as a director on 25 March 2015
27 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
18 Feb 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
13 Feb 2014
Incorporation

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