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Name

Prudential Real Estate Investments 3 Limited
Address
10 Fenchurch Avenue
London
EC3M 5AG
VAT ID no VAT ID available
Company No. 09713332 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Prudential Assurance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00015454 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Horgan, Spencer, Director London, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Iversen, Simon James London, England Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    M&g Management Services Limited, London Status: Active Notified: 04/10/2019 Role: Secretary
    Bousfield, Clare Jane London Status: Ceased Notified: 31/10/2017 Ceased: 30/09/2023 Date of Birth: 06/1968 Occupation: Chief Executive Officer Insurance Role: Director Country of Residence: England Nationality: British
    King, David William London Status: Ceased Notified: 06/08/2019 Ceased: 29/09/2023 Date of Birth: 02/1962 Occupation: Head Of Treasury And Investment Office Role: Director Country of Residence: England Nationality: British