PRUDENTIAL PROPERTY INVESTMENTS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01863304
Status: DISSOLVED
Incorporated / age: 13 November 198435 years
Registered office: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
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 13 October 2026 at 22:16 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
C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Nature of business
Development of building projects
Previous company names
PRUDENTIAL MANAGEMENT SERVICES LIMITED

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
18 September 2019
Dissolved on
27 May 2020
Practitioners
- Simon David Chandler
  Insolvency practitioner
  Appointed
  18 September 2019
- Scott Christian Bevan
  Insolvency practitioner
  Appointed
  18 September 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M&G MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	01 Feb 2006				10, Fenchurch Avenue, London, EC3M 5AG
PERKINS, Christopher Mark Gordon ACTIVE	Director	30 Apr 2004		United Kingdom	May 1960	10, Fenchurch Avenue, London, EC3M 5AG
TIDY, Robert James ACTIVE	Director	05 May 2015		United Kingdom	August 1961	10, Fenchurch Avenue, London, EC3M 5AG
LOWE, Hilary Anne RESIGNED	Secretary	14 Jan 2000	03 Mar 2000			40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH
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
RUTHERFORD, Adam Paul RESIGNED	Secretary	01 Dec 1995	14 Jan 2000			12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
WALKER, Robert RESIGNED	Secretary		12 Feb 1993			6 Albion Road, Reigate, Surrey, RH2 7JY
WINDRIDGE, Susan Doreen RESIGNED	Secretary	06 Mar 2000	01 Apr 2001			The Ferns, 157 Southwood Lane, London, N6 5TA
WOOD, Gillian Kathleen RESIGNED	Secretary	12 Feb 1993	01 Dec 1995			17 Albany Road, Leighton Buzzard, Bedfordshire, LU7 8NS
HANKIN, Trevor John RESIGNED	Director	24 Feb 2009	03 Oct 2012	England	April 1959	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
THOMPSON, Nicholas Henry Croom RESIGNED	Director		30 Apr 2004	England	January 1949	Longwood, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QJ
TOWNS, Martin Alexander RESIGNED	Director	03 Oct 2012	05 May 2015	England	February 1980	Laurence Pountney Hill, London, EC4R 0HH
WYTHE, John Michael RESIGNED	Director		24 Feb 2009	United Kingdom	December 1956	Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN
M&G REAL ESTATE LIMITED RESIGNED	Director	30 Jun 2000	03 Feb 2017			Laurence Pountney Hill, London, EC4R 0HH
PRUDENTIAL PORTFOLIO MANAGERS LIMITED RESIGNED	Director		30 Jun 2000			142 Holborn Bars, London, EC1N 2NH

M&G MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Feb 2006
Address: 10, Fenchurch Avenue, London, EC3M 5AG

PERKINS, Christopher Mark Gordon ACTIVE
Role: Director
Appointed on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 10, Fenchurch Avenue, London, EC3M 5AG

TIDY, Robert James ACTIVE
Role: Director
Appointed on: 05 May 2015
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 10, Fenchurch Avenue, London, EC3M 5AG

LOWE, Hilary Anne RESIGNED
Role: Secretary
Appointed on: 14 Jan 2000
Resigned on: 03 Mar 2000
Address: 40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH

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

RUTHERFORD, Adam Paul RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 14 Jan 2000
Address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX

WALKER, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Feb 1993
Address: 6 Albion Road, Reigate, Surrey, RH2 7JY

WINDRIDGE, Susan Doreen RESIGNED
Role: Secretary
Appointed on: 06 Mar 2000
Resigned on: 01 Apr 2001
Address: The Ferns, 157 Southwood Lane, London, N6 5TA

WOOD, Gillian Kathleen RESIGNED
Role: Secretary
Appointed on: 12 Feb 1993
Resigned on: 01 Dec 1995
Address: 17 Albany Road, Leighton Buzzard, Bedfordshire, LU7 8NS

HANKIN, Trevor John RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 03 Oct 2012
Country of Residence: England
Date of birth: April 1959
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

THOMPSON, Nicholas Henry Croom RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: January 1949
Address: Longwood, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QJ

TOWNS, Martin Alexander RESIGNED
Role: Director
Appointed on: 03 Oct 2012
Resigned on: 05 May 2015
Country of Residence: England
Date of birth: February 1980
Address: Laurence Pountney Hill, London, EC4R 0HH

WYTHE, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 2009
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN

M&G REAL ESTATE LIMITED RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 03 Feb 2017
Address: Laurence Pountney Hill, London, EC4R 0HH

PRUDENTIAL PORTFOLIO MANAGERS LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Address: 142 Holborn Bars, London, EC1N 2NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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