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Prudence Limited

Prudence Limited is a dormant company incorporated on 9 July 1999 with the registered office located in . Prudence Limited was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
03804350
Private limited company
Age
26 years
Incorporated 9 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Fenchurch Avenue
London
EC3M 5AG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in UK • Born in Jan 1964
M&G Corporate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prudential Unit Trusts Limited
Christopher Maurice Smyth, David Hugh Gilbert, and 1 more are mutual people.
Active
Stableview Limited
Christopher Maurice Smyth, David Hugh Gilbert, and 1 more are mutual people.
Active
Pru Limited
Christopher Maurice Smyth, David Hugh Gilbert, and 1 more are mutual people.
Active
Prudential GP Limited
Christopher Maurice Smyth, David Hugh Gilbert, and 1 more are mutual people.
Active
M&G Nominees Limited
Christopher Maurice Smyth and M&G Management Services Limited are mutual people.
Active
PPM Capital (Holdings) Limited
Christopher Maurice Smyth and M&G Management Services Limited are mutual people.
Active
M&G International Investments Nominees Limited
Christopher Maurice Smyth and M&G Management Services Limited are mutual people.
Active
M&G Management Services Limited
Christopher Maurice Smyth and David Hugh Gilbert are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Ian Bothamley Resigned
1 Year 11 Months Ago on 4 Dec 2023
Mr David Hugh Gilbert Appointed
2 Years Ago on 6 Nov 2023
Christopher Maurice Smyth Appointed
2 Years Ago on 6 Nov 2023
Helen Grace Archbold Resigned
2 Years Ago on 3 Nov 2023
David William King Resigned
2 Years 1 Month Ago on 29 Sep 2023
Ian Bothamley Appointed
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 8 Jul 2024
Termination of appointment of Ian Bothamley as a director on 4 December 2023
Submitted on 11 Dec 2023
Appointment of Christopher Maurice Smyth as a director on 6 November 2023
Submitted on 14 Nov 2023
Appointment of Mr David Hugh Gilbert as a director on 6 November 2023
Submitted on 14 Nov 2023
Termination of appointment of Helen Grace Archbold as a director on 3 November 2023
Submitted on 3 Nov 2023
Appointment of Ian Bothamley as a director on 25 September 2023
Submitted on 6 Oct 2023
Termination of appointment of David William King as a director on 29 September 2023
Submitted on 3 Oct 2023
Repayment History
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