Prudence Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedM&G Corporate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-02 · No cessation recorded
Source record 802501Show 2 ceased records
Prudential Group Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-12-12 · Ceased 2019-08-02
Source record 7413494DH
Mr David Charles HigginsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-12
Source record 14176716People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCorpM G Management Services LimitedCurrent secretary
Appointed 2019-10-04 · 6 yrs
Show 7 historical appointments
IB
Ian BothamleyResigned director
Resigned 2023-09-25 · Director
DK
David KingResigned director
Resigned 2019-10-17 · 3 yrs · Director
HA
Helen ArchboldResigned director
Resigned 2019-10-17 · 4 yrs · Director
SR
Simon RamageResigned director
Resigned 2017-12-12 · 1 yr · Director Of Group Legal
DH
David HigginsResigned director
Resigned 2001-04-18 · 16 yrs · Legal Adviser
RW
Robert WalkerResigned secretary
Resigned 1999-07-09 · 3 yrs
DG
David GreenResigned director
Resigned 1999-07-09 · 1 yr · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active