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Name

Pgds (UK ONE) Limited
Address
10 Fenchurch Avenue
London
EC3M 5AG
VAT ID no VAT ID available
Company No. 01967719 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • Prutech Limited
    		•
    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 (2)

    Source: Companies House
    gb-flag GB M&G Prudential (Holdings) Limited Status: Active Notified: 19/12/2018 Companies House Number: 11554878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Prudential Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 00843822 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 (9)

    Source: Companies House
    Bullen, Lee London, England, England Status: Active Notified: 19/07/2021 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howells, Matthew London, United Kingdom Status: Active Notified: 19/07/2021 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    M&g Management Services Limited, London Status: Active Notified: 04/10/2019 Role: Secretary
    Mcleland, Kathryn London, United Kingdom Status: Active Notified: 03/05/2022 Date of Birth: 09/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Moffatt, Simon London, England, England Status: Active Notified: 19/07/2021 Date of Birth: 04/1969 Occupation: Hr Chief Operating Officer Role: Director Country of Residence: England & Wales Nationality: British
    Burke, Desmond Sean Edward London Status: Ceased Notified: 20/01/2017 Ceased: 29/06/2018 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Cochrane, Christopher London Status: Ceased Notified: 13/08/2018 Ceased: 03/08/2021 Occupation: Chief Information Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ortiz, Miguel Eduardo London Status: Ceased Notified: 01/03/2018 Ceased: 28/02/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yun-Farmbrough, Simon Charles Wimbledon, London Status: Ceased Notified: 31/12/1997 Ceased: 01/08/2001 Occupation: Director Of Strategy Role: Director Country of Residence: United Kingdom Nationality: British