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PRUDENTIAL / M&G UKCF GP LIMITED (06570276)

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Introduction

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Updated On: 14/09/2026
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PRUDENTIAL / M&G UKCF GP LIMITED

PRUDENTIAL / M&G UKCF GP LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PRUDENTIAL / M&G UKCF GP LIMITED was registered 18 years ago.(SIC: 64999)

Status

dissolved

Active since 18 years ago

Company No

06570276

LTD Company

Age

18 Years

Incorporated 18 April 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 29 April 2021 (5 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 6 May 2020 (6 years ago)

Next Due

Due by N/A

Previous Company Names

PRUDENTIAL SYNTHETIC CREDIT OPPORTUNITIES GP LIMITED
From: 18 April 2008To: 12 March 2009

Contact

Address

The Shard 32 London Bridge Street London, SE1 9SG,

Timeline

5 key events • 2008 - 2019

Funding Officers Ownership
Company Founded
Apr 08
Director Left
Sept 18
Director Left
Apr 19
Director Joined
Jun 19
Director Joined
Jul 19
0
Funding
4
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

7

4 Active
3 Resigned

PAGE, John Michael, Dr

Resigned
Tyler Street, LondonSE10 9EY
Born October 1971
Director
Appointed 18 Apr 2008
Resigned 25 Feb 2009

HUTCHINSON, Mark Stuart

Active
Fenchurch Avenue, LondonEC3M 5AG
Born October 1957
Director
Appointed 25 Feb 2009

M&G MANAGEMENT SERVICES LIMITED

Active
Fenchurch Avenue, LondonEC3M 5AG
Corporate secretary
Appointed 18 Apr 2008

BRYDON, Rosemary Clare

Active
London Bridge Street, LondonSE1 9SG
Born September 1973
Director
Appointed 27 Jun 2019

NICHOLSON, Michael James

Active
London Bridge Street, LondonSE1 9SG
Born December 1965
Director
Appointed 19 Jul 2019

PILCHER, Simon Humphrey Westland

Resigned
Laurence Pountney Hill, LondonEC4R 0HH
Born January 1966
Director
Appointed 18 Apr 2008
Resigned 01 Apr 2019

MCCLELLAND, Jonathan Peter

Resigned
Laurence Pountney Hill, LondonEC4R 0HH
Born July 1963
Director
Appointed 18 Apr 2008
Resigned 07 Sept 2018

Persons with significant control

1

M&G Fa Limited

Active
Fenchurch Avenue, LondonEC3M 5AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

51

Gazette Dissolved Liquidation
6 August 2022
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
6 May 2022
LIQ13LIQ13
Liquidation Voluntary Declaration Of Solvency
7 May 2021
LIQ01LIQ01
Accounts With Accounts Type Full
29 April 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 April 2021
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
28 April 2021
600600
Resolution
28 April 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2020
CS01Confirmation Statement
Change To A Person With Significant Control
27 September 2019
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
26 July 2019
AP01Appointment of Director
Accounts With Accounts Type Full
18 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 July 2019
AP01Appointment of Director
Confirmation Statement With Updates
3 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
18 April 2019
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
18 April 2019
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
18 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 April 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
15 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2018
TM01Termination of Director
Accounts With Accounts Type Full
8 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2018
CS01Confirmation Statement
Change To A Person With Significant Control
24 April 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
16 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2016
AR01AR01
Accounts With Accounts Type Full
15 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2015
AR01AR01
Miscellaneous
5 September 2014
MISCMISC
Miscellaneous
30 August 2014
MISCMISC
Accounts With Accounts Type Full
13 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2014
AR01AR01
Accounts With Accounts Type Full
1 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2013
AR01AR01
Accounts With Accounts Type Full
15 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 April 2011
AR01AR01
Accounts With Accounts Type Full
14 April 2011
AAAnnual Accounts
Accounts With Accounts Type Full
24 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2010
AR01AR01
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
18 September 2009
AAAnnual Accounts
Legacy
22 April 2009
363aAnnual Return
Legacy
13 March 2009
288bResignation of Director or Secretary
Legacy
13 March 2009
288aAppointment of Director or Secretary
Certificate Change Of Name Company
11 March 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 May 2008
225Change of Accounting Reference Date
Incorporation Company
18 April 2008
NEWINCIncorporation