PRUDENCE LIMITED

Company number 03804350

13 officers / 10 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Secretary
• Appointed on: 4 October 2019

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• Registration number: 05286403

GILBERT, David Hugh

• Correspondence address: 10 Fenchurch Avenue, London, England, England, EC3M 5AG
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 6 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMYTH, Christopher Maurice

• Correspondence address: 10 Fenchurch Avenue, London, England, England, EC3M 5AG
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 6 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed on: 9 July 1999
• Resigned on: 24 October 2002
• Nationality: British

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Secretary
• Appointed on: 24 October 2002
• Resigned on: 4 October 2019

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 1999
• Resigned on: 9 July 1999

ARCHBOLD, Helen Grace

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 17 October 2019
• Resigned on: 3 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BOTHAMLEY, Ian

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 25 September 2023
• Resigned on: 4 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, David George

• Correspondence address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 9 July 1999
• Resigned on: 19 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HIGGINS, David Charles

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 April 2001
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Legal Adviser

KING, David William

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 October 2019
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RAMAGE, Simon Lewis

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 December 2017
• Resigned on: 17 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Group Legal

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 9 July 1999
• Resigned on: 9 July 1999