Pgds (Uk One) Limited

01967719

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Incorporated 02/12/1985

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

62090

Other information technology service activities

Officers

M&G Management Services Limited

secretary · Since 04/10/2019

Also on 205 other boards

Mr Lee Bullen

director · Since 19/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr Matthew Howells

director · Since 19/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Mohammad Amin Bilal

director · Since 02/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Peter Stuart O'Rourke

director · Since 13/07/2026

BRITISH · ENGLAND · Age 41

Former

Mr Simon Moffatt

director · Resigned 26/06/2026

Persons with Significant Control

M&G Prudential (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 11554878 · Uk Registrar Of Companies · Private Company Limited By Shares

Notified 19/12/2018

Former PSCs

Prudential Group Holdings Limited

Ceased 19/12/2018