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Pru Limited

05996709

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

10 Fenchurch Avenue, London, EC3M 5AG
Incorporated 13/11/2006

Previously known as

Prudential Leasing Services Limited · until 13/01/2020
M&G Prudential Limited · until 03/07/2018
Prudential Leasing Services Limited · until 10/08/2017
Gs Thirty Six Limited · until 28/11/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

99999
Dormant company

Officers

M&G Management Services Limited

secretary · Since 04/10/2019

Also on 205 other boards

Mr David Hugh Gilbert

director · Since 06/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Christopher Maurice Smyth

director · Since 06/11/2023

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

M&G Company Secretary Limited

corporate secretary · Since 14/10/2026

David Hugh Gilbert

director · Since 06/11/2023

British · United Kingdom

Christopher Maurice Smyth

director · Since 06/11/2023

British · England

Former

David George Green

director · Resigned 12/12/2017

Prudential Group Secretarial Services Limited

corporate secretary · Resigned 04/10/2019

Simon Lewis Ramage

director · Resigned 17/10/2019

David William King

director · Resigned 29/09/2023

Helen Grace Archbold

director · Resigned 03/11/2023

Ian Bothamley

director · Resigned 04/12/2023

M&G Management Services Limited

corporate secretary · Resigned 14/10/2026

Persons with Significant Control

M&G Corporate Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 11554878 · Companies House · Private Limited Company

Notified 02/08/2019

Former PSCs

Mr David George Green

Ceased 12/12/2017

Prudential Group Holdings Limited

Ceased 02/08/2019

Change History

officer appointed → GILBERT, David Hugh
2026-10-18
officer appointed → SMYTH, Christopher Maurice
2026-10-18
status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → 10 Fenchurch Avenue
2026-10-18

10 FENCHURCH AVENUE

post town → London
2026-10-18

LONDON

CompanyRankvs 59428+ SIC 99999 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History76 filings

AP04

appoint corporate secretary company with name date

14/10/20262 pages · PDF
TM02

termination secretary company with name termination date

14/10/20261 page · PDF
Accounts filed

accounts with accounts type dormant

21/09/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
Director resigned

termination director company with name termination date

11/12/20231 page · PDF
Director appointed

appoint person director company with name date

14/11/20232 pages · PDF
Director appointed

appoint person director company with name date

14/11/20232 pages · PDF
Director resigned

termination director company with name termination date

03/11/20231 page · PDF
Director appointed

appoint person director company with name date

06/10/20232 pages · PDF
Director resigned

termination director company with name termination date

03/10/20231 page · PDF
Accounts filed

accounts with accounts type full

23/09/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20233 pages · PDF
PSC05

change to a person with significant control

21/07/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20223 pages · PDF
Director details changed

change person director company with change date

14/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20216 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20206 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20204 pages · PDF
RESOLUTIONS

resolution

15/01/202031 pages · PDF
RESOLUTIONS

resolution

13/01/20202 pages · PDF
CONNOT

change of name notice

13/01/20202 pages · PDF
Director appointed

appoint person director company with name date

18/10/20192 pages · PDF
Director appointed

appoint person director company with name date

18/10/20192 pages · PDF
Director resigned

termination director company with name termination date

18/10/20191 page · PDF
Address changed

change registered office address company with date old address new address

18/10/20191 page · PDF
AP04

appoint corporate secretary company with name date

07/10/20192 pages · PDF
TM02

termination secretary company with name termination date

04/10/20191 page · PDF
PSC02

notification of a person with significant control

08/08/20192 pages · PDF
PSC07

cessation of a person with significant control

08/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

27/06/20193 pages · PDF
Director details changed

change person director company with change date

25/04/20192 pages · PDF
CH04

change corporate secretary company with change date

18/04/20191 page · PDF
Address changed

change registered office address company with date old address new address

12/04/20191 page · PDF
Accounts filed

accounts with accounts type dormant

06/02/20196 pages · PDF
CERTNM

certificate change of name company

03/07/20183 pages · PDF
CONNOT

change of name notice

03/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20186 pages · PDF
PSC07

cessation of a person with significant control

20/12/20171 page · PDF
PSC02

notification of a person with significant control

20/12/20172 pages · PDF
Director resigned

termination director company with name termination date

13/12/20171 page · PDF
Director appointed

appoint person director company with name date

13/12/20172 pages · PDF
RESOLUTIONS

resolution

10/08/20173 pages · PDF
PSC notified

notification of a person with significant control

21/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

11/02/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20093 pages · PDF
Director details changed

change person director company with change date

10/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

16/05/20091 page · PDF
363a

legacy

13/11/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20081 page · PDF
225

legacy

03/04/20081 page · PDF
363a

legacy

16/11/20072 pages · PDF
MEM/ARTS

memorandum articles

05/12/200621 pages · PDF
CERTNM

certificate change of name company

28/11/20062 pages · PDF
Incorporated

incorporation company

13/11/200622 pages · PDF