PGDS (UK ONE) LIMITED

active Company number 01967719

Private Limited by Shares · Incorporated on 2nd Dec 1985

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SIC code: 62090
Registered office: London, EC3M 5AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PGDS (UK ONE) LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Dec 1985 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

5 Directors View directors

202 Companies at address View all 202 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
M&G MANAGEMENT SERVICES LIMITED	Corporate secretary	4th Oct 2019	This company	Not recorded	—
Mohammad Bilal	Director	2nd Oct 2025	This company	British	View profile
Lee Bullen	Director	19th Jul 2021		British	View profile
Matthew Howells	Director	19th Jul 2021		British	View profile
Peter O'Rourke	Director	13th Jul 2026		British	View profile
M&G Prudential (Holdings) Limited	Corporate PSC	19th Dec 2018	—	—	View profile
Prudential Group Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 201

Company	Number	Incorporated	Status
STRUCTURED CREDIT DISLOCATION OPPORTUNITIES LP	LP024564	28th Apr 2026	active
STRUCTURED CREDIT DISLOCATION GP LLP	OC460336	14th Apr 2026	active
REINDEER 1 LIMITED	17150160	10th Apr 2026	active
REINDEER 2 LIMITED	17150074	10th Apr 2026	active
M&G UK SFH LIMITED PARTNERSHIP	LP024475	19th Feb 2026	active

Showing the latest 5 of 201 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Dec 1985
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Dec 1985 Company incorporated
20th Nov 1992 Hugh Jenkins appointed as Director
31st Dec 1995 Hugh Jenkins resigned as Director
3rd Jan 1996 Maria Cassoni appointed as Director
27th Mar 1997 John Elbourne appointed as Director
6th Apr 1997 Keith Bedell Pearce resigned as Director
24th Sep 1997 Robert Walker resigned as Secretary
24th Sep 1997 Tracey Wellard appointed as Secretary
31st Dec 1997 Simon Yun-Farmbrough appointed as Director
6th May 1998 Maria Cassoni resigned as Director
30th Jul 1998 Paul Bradford appointed as Director
1st Jul 1999 Tracey Wellard resigned as Secretary
1st Jul 1999 Adam Rutherford appointed as Secretary
14th Jan 2000 Adam Rutherford resigned as Secretary
14th Jan 2000 Hilary Lowe appointed as Secretary
3rd Mar 2000 Hilary Lowe resigned as Secretary
4th Mar 2000 Susan Windridge appointed as Secretary
28th Mar 2000 John Elbourne resigned as Director
28th Mar 2000 Alan Cook appointed as Director
31st Mar 2001 Susan Windridge resigned as Secretary
31st Mar 2001 Susan Morgan appointed as Secretary
7th Jun 2001 Paul Bradford resigned as Director
1st Aug 2001 Simon Yun-Farmbrough resigned as Director
31st Oct 2001 PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Oct 2001 Michael Moores appointed as Director
31st Oct 2001 Susan Morgan resigned as Secretary
28th Jun 2002 Alan Cook resigned as Director
1st Jul 2002 Neil Berkett appointed as Director
9th Sep 2002 Michael Moores resigned as Director
20th Jun 2003 Neil Berkett resigned as Director
29th Jul 2003 James Jack appointed as Director
29th Jul 2003 Richard Everett appointed as Director
30th Jul 2004 James Jack resigned as Director
7th Nov 2005 Richard Everett resigned as Director
9th Jul 2006 Kevin Lewis appointed as Director
16th Nov 2006 Keith Moore appointed as Director
23rd Sep 2010 John Anthony appointed as Director
30th Jun 2015 Keith Moore resigned as Director
1st Jul 2015 Charles Forte appointed as Director
8th Sep 2015 John Anthony resigned as Director
21st Oct 2015 Martin Lewis appointed as Director
21st Oct 2015 Jeremy Deeks appointed as Director
1st Jan 2016 Matthew Croft appointed as Director
6th Apr 2016 Prudential Group Holdings Limited appointed as Corporate PSC
13th Jun 2016 Martin Lewis resigned as Director
12th Aug 2016 Kevin Lewis resigned as Director
31st Dec 2016 Charles Forte resigned as Director
20th Jan 2017 Steven McGregor appointed as Director
20th Jan 2017 John Grimshaw appointed as Director
20th Jan 2017 Rebecca Wyatt appointed as Director
20th Jan 2017 Darren Sheppard appointed as Director
20th Jan 2017 Desmond Burke appointed as Director
31st Oct 2017 Jeremy Deeks resigned as Director
28th Feb 2018 Steven McGregor resigned as Director
1st Mar 2018 Miguel Ortiz appointed as Director
26th Jun 2018 John Grimshaw resigned as Director
26th Jun 2018 Rebecca Wyatt resigned as Director
26th Jun 2018 Darren Sheppard resigned as Director
29th Jun 2018 Matthew Croft resigned as Director
29th Jun 2018 Desmond Burke resigned as Director
13th Aug 2018 Christopher Cochrane appointed as Director
19th Dec 2018 M&G Prudential (Holdings) Limited appointed as Corporate PSC
19th Dec 2018 Prudential Group Holdings Limited ceased to be a Corporate PSC
28th Feb 2019 Miguel Ortiz resigned as Director
4th Oct 2019 M&G MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
4th Oct 2019 PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
19th Jul 2021 Clare Bousfield appointed as Director
19th Jul 2021 Paul Cooper appointed as Director
19th Jul 2021 Matthew Howells appointed as Director
19th Jul 2021 Simon Moffatt appointed as Director
19th Jul 2021 Lee Bullen appointed as Director
3rd Aug 2021 Christopher Cochrane resigned as Director
6th Dec 2021 Clare Bousfield resigned as Director
3rd May 2022 Kathryn McLeland appointed as Director
6th May 2022 Paul Cooper resigned as Director
2nd Oct 2025 Kathryn McLeland resigned as Director
2nd Oct 2025 Mohammad Bilal appointed as Director
26th Jun 2026 Simon Moffatt resigned as Director
29th Jun 2026 Confirmation statement made up
13th Jul 2026 Peter O'Rourke appointed as Director
30th Sep 2027 Next accounts due

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