PL

PRU LIMITED

Active

Company number 05996709

London, England · Incorporated 13 November 2006

10 Fenchurch Avenue, London, EC3M 5AG, England

Last updated on 19 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GS THIRTY SIX LIMITED · 13 November 2006 – 28 November 2006

PRUDENTIAL LEASING SERVICES LIMITED · 28 November 2006 – 10 August 2017

M&G PRUDENTIAL LIMITED · 10 August 2017 – 3 July 2018

PRUDENTIAL LEASING SERVICES LIMITED · 3 July 2018 – 13 January 2020

Company overview

PRU LIMITED is an active private limited company incorporated on 13 November 2006 and registered in England and Wales. Its registered office is at 10 Fenchurch Avenue, London, EC3M 5AG.

The company is currently dormant. It filed dormant accounts for the period ended 31 December 2024 on 19 September 2025. Its next accounts are due by 30 September 2026. The latest confirmation statement, with no updates, was filed on 26 August 2025 and covers the position as at 12 August 2025.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by M&G Corporate Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Current officers comprise two British directors, Christopher Maurice Smyth and David Hugh Gilbert, both appointed on 6 November 2023, and corporate secretary M&G Management Services Limited, appointed on 4 October 2019. The principal activity is classified under SIC code 99999.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 August 2025
Next due
26 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
M&G Corporate Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 August 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Dormant
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2023 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Dormant
Accounts
9 June 2021 View
Accounts With Accounts Type Dormant
Accounts
29 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2020 View
Resolution
Resolution
15 January 2020 View
Resolution
Resolution
13 January 2020 View
Change Of Name Notice
Change Of Name
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
7 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Change Person Director Company With Change Date
Officers
25 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
18 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2019 View
Accounts With Accounts Type Dormant
Accounts
6 February 2019 View
Certificate Change Of Name Company
Change Of Name
3 July 2018 View
Change Of Name Notice
Change Of Name
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Dormant
Accounts
15 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Resolution
Resolution
10 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Dormant
Accounts
3 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Dormant
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Dormant
Accounts
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Dormant
Accounts
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Dormant
Accounts
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Dormant
Accounts
19 March 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Change Person Director Company With Change Date
Officers
10 October 2009 View
Accounts With Accounts Type Dormant
Accounts
16 May 2009 View
Legacy
Annual Return
13 November 2008 View
Accounts With Accounts Type Dormant
Accounts
18 August 2008 View
Legacy
Accounts
3 April 2008 View
Legacy
Annual Return
16 November 2007 View
Memorandum Articles
Incorporation
5 December 2006 View
Certificate Change Of Name Company
Change Of Name
28 November 2006 View
Incorporation Company
Incorporation
13 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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