PRUTEC LIMITED

Company summary

Insolvency history recorded

Company number: 01508295
Status: DISSOLVED
Incorporated / age: 18 July 198045 years
Registered office: Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 September 2026 at 23:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
Nature of business
Financial intermediation not elsewhere classified

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
25 March 2024
Dissolved on
27 August 2025
Practitioners
- Scott Christian Bevan
  Insolvency practitioner
  Appointed
  25 March 2024
- Simon David Chandler
  Insolvency practitioner
  Appointed
  25 March 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACDONALD, Kerryn Lynn RESIGNED	Secretary	30 Apr 2004	09 Mar 2005			19 Levendale Road, London, SE23 2TP
MOLLOY, Fiona Jane RESIGNED	Secretary	01 Apr 2001	13 Jan 2006			64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
RUPAREL, Vanessa Frances RESIGNED	Secretary	18 Apr 2000	01 Apr 2001			54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
RUTHERFORD, Adam Paul RESIGNED	Secretary	20 Nov 1995	14 Jan 2000			12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
SIGLEY, Angela RESIGNED	Secretary	14 Jan 2000	18 Apr 2000			31 Swanley Road, Welling, Kent, DA16 1LL
WELLARD, Tracey Lee RESIGNED	Secretary		12 Feb 1993			21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
WOOD, Gillian Kathleen RESIGNED	Secretary	12 Feb 1993	20 Nov 1995			104 Leslie Road, East Finchley, London, N2 8BH
M&G MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	04 Oct 2019	25 Mar 2024			10 Fenchurch Avenue, London, EC3M 5AG
M&G MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	01 Feb 2006	02 Nov 2017			Laurence Pountney Hill, London, EC4R 0HH
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	02 Nov 2017	04 Oct 2019			10, Fenchurch Avenue, London, EC3M 5AG, England
ASHTON, Kay Elizabeth RESIGNED	Director	19 May 2003	31 Oct 2007	United Kingdom	January 1965	38 Lambolle Road, London, NW3 4HR
ASHTON, Kay Elizabeth RESIGNED	Director	02 Jan 2002	14 Mar 2002		January 1965	21 Thornhill Square, London, N1 1BQ
AUSTEN, Derek RESIGNED	Director		30 Jun 1994	Great Britain	August 1945	41 Strand On The Green, Chiswick, London, W4 3PB
BETTERIDGE, John Clark RESIGNED	Director	31 Oct 2007	31 Dec 2013	United Kingdom	March 1958	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
BROOKES, Martin John RESIGNED	Director	31 Oct 2007	30 Apr 2013	United Kingdom	July 1962	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
DANIELS, Jonathan Mark Brewis RESIGNED	Director	01 Feb 2019	30 Jun 2019	United Kingdom	April 1963	10, Fenchurch Avenue, London, EC3M 5AG
DAVIDSON, Alan Robert RESIGNED	Director	27 Sep 2017	31 Oct 2018	England	April 1968	Laurence Pountney Hill, London, EC4R 0HH
GUEST, Walter Henry RESIGNED	Director		29 Nov 2001		July 1943	Penny Liggan, Green Lane, Rock, Wadebridge, Cornwall, PL27 6LJ
HASLETT, James Keith RESIGNED	Director	09 Nov 2000	31 Oct 2007	England	May 1953	35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
KING, David William RESIGNED	Director	16 Dec 2013	29 Sep 2023	England	February 1962	10, Fenchurch Avenue, London, EC3M 5AG
LOWE, Charles Robert RESIGNED	Director	03 Feb 2015	27 Sep 2017	England	June 1958	Laurence Pountney Hill, London, EC4R 0HH
MACDOUGALL, Neil Patrick RESIGNED	Director	11 Feb 2005	31 Oct 2007	United Kingdom	June 1965	The Old Farm House, Frithsden, Hemel Hempstead, HP1 3DG
MORGAN, Jonathan Windsor RESIGNED	Director	01 May 2002	11 Feb 2005		October 1957	51 Castelnau, Barnes, London, SW13 9RT
MOWLEM, Michael RESIGNED	Director	23 Jun 1999	31 Aug 2000	United Kingdom	July 1967	36a Copthall Drive, Mill Hill, London, NW7 2NB
MULLIGAN, Ciaran Joseph RESIGNED	Director	25 Sep 2023	25 Mar 2024	United Kingdom	March 1980	10, Fenchurch Avenue, London, England, EC3M 5AG, England
RICHARDSON, Malcolm David Philip RESIGNED	Director	04 Mar 2019	25 Mar 2024	England	December 1963	C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
SMART, Alexander RESIGNED	Director		02 May 1994	United Kingdom	March 1952	Grange House Clock House Lane, Bramley, Guildford, Surrey, GU5 0AP
SMITH, John Andrew RESIGNED	Director	08 Feb 1993	23 Jun 1999		June 1960	Apartment 1285 Tower 15, Hong Kong Park View, 88 Tai Tam Resevoir Road, FOREIGN, Hong Kong
SPOONER, Paul RESIGNED	Director	14 Mar 1997	31 Jan 2000		April 1961	158 Abbeyfield Close, London, NW10 7EJ
WILLIAMS, Matthew Owen RESIGNED	Director	05 Jun 2013	30 Jan 2015	England	May 1967	Laurence Pountney Hill, London, EC4R 0HH

MACDONALD, Kerryn Lynn RESIGNED
Role: Secretary
Appointed on: 30 Apr 2004
Resigned on: 09 Mar 2005
Address: 19 Levendale Road, London, SE23 2TP

MOLLOY, Fiona Jane RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 13 Jan 2006
Address: 64 Old Fold View, Barnet, Hertfordshire, EN5 4EB

RUPAREL, Vanessa Frances RESIGNED
Role: Secretary
Appointed on: 18 Apr 2000
Resigned on: 01 Apr 2001
Address: 54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA

RUTHERFORD, Adam Paul RESIGNED
Role: Secretary
Appointed on: 20 Nov 1995
Resigned on: 14 Jan 2000
Address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX

SIGLEY, Angela RESIGNED
Role: Secretary
Appointed on: 14 Jan 2000
Resigned on: 18 Apr 2000
Address: 31 Swanley Road, Welling, Kent, DA16 1LL

WELLARD, Tracey Lee RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Feb 1993
Address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

WOOD, Gillian Kathleen RESIGNED
Role: Secretary
Appointed on: 12 Feb 1993
Resigned on: 20 Nov 1995
Address: 104 Leslie Road, East Finchley, London, N2 8BH

M&G MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Oct 2019
Resigned on: 25 Mar 2024
Address: 10 Fenchurch Avenue, London, EC3M 5AG

M&G MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 02 Nov 2017
Address: Laurence Pountney Hill, London, EC4R 0HH

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Nov 2017
Resigned on: 04 Oct 2019
Address: 10, Fenchurch Avenue, London, EC3M 5AG, England

ASHTON, Kay Elizabeth RESIGNED
Role: Director
Appointed on: 19 May 2003
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 38 Lambolle Road, London, NW3 4HR

ASHTON, Kay Elizabeth RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 14 Mar 2002
Date of birth: January 1965
Address: 21 Thornhill Square, London, N1 1BQ

AUSTEN, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Country of Residence: Great Britain
Date of birth: August 1945
Address: 41 Strand On The Green, Chiswick, London, W4 3PB

BETTERIDGE, John Clark RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

BROOKES, Martin John RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

DANIELS, Jonathan Mark Brewis RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 10, Fenchurch Avenue, London, EC3M 5AG

DAVIDSON, Alan Robert RESIGNED
Role: Director
Appointed on: 27 Sep 2017
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: April 1968
Address: Laurence Pountney Hill, London, EC4R 0HH

GUEST, Walter Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2001
Date of birth: July 1943
Address: Penny Liggan, Green Lane, Rock, Wadebridge, Cornwall, PL27 6LJ

HASLETT, James Keith RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: May 1953
Address: 35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH

KING, David William RESIGNED
Role: Director
Appointed on: 16 Dec 2013
Resigned on: 29 Sep 2023
Country of Residence: England
Date of birth: February 1962
Address: 10, Fenchurch Avenue, London, EC3M 5AG

LOWE, Charles Robert RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 27 Sep 2017
Country of Residence: England
Date of birth: June 1958
Address: Laurence Pountney Hill, London, EC4R 0HH

MACDOUGALL, Neil Patrick RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: June 1965
Address: The Old Farm House, Frithsden, Hemel Hempstead, HP1 3DG

MORGAN, Jonathan Windsor RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 11 Feb 2005
Date of birth: October 1957
Address: 51 Castelnau, Barnes, London, SW13 9RT

MOWLEM, Michael RESIGNED
Role: Director
Appointed on: 23 Jun 1999
Resigned on: 31 Aug 2000
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 36a Copthall Drive, Mill Hill, London, NW7 2NB

MULLIGAN, Ciaran Joseph RESIGNED
Role: Director
Appointed on: 25 Sep 2023
Resigned on: 25 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1980
Address: 10, Fenchurch Avenue, London, England, EC3M 5AG, England

RICHARDSON, Malcolm David Philip RESIGNED
Role: Director
Appointed on: 04 Mar 2019
Resigned on: 25 Mar 2024
Country of Residence: England
Date of birth: December 1963
Address: C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

SMART, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1994
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Grange House Clock House Lane, Bramley, Guildford, Surrey, GU5 0AP

SMITH, John Andrew RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 23 Jun 1999
Date of birth: June 1960
Address: Apartment 1285 Tower 15, Hong Kong Park View, 88 Tai Tam Resevoir Road, FOREIGN, Hong Kong

SPOONER, Paul RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 31 Jan 2000
Date of birth: April 1961
Address: 158 Abbeyfield Close, London, NW10 7EJ

WILLIAMS, Matthew Owen RESIGNED
Role: Director
Appointed on: 05 Jun 2013
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: May 1967
Address: Laurence Pountney Hill, London, EC4R 0HH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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