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PGDS (UK One) Limited
- Incorporated
- 2 December 1985 (40 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Mohammad Amin Bilal
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Fenchurch AvenueLondonEC3M 5AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Officers 5 active
Officer details are public data from the Companies House register.
M&G Company Secretary Limited
Corporate Secretary · Appointed 23 October 2026
Director · Appointed 13 July 2026
British
Born January 1985 (41)
Bilal, Mohammad Amin
Director · Appointed 2 October 2025
British
Born August 1969 (57)
Director · Appointed 19 July 2021
British
Born June 1980 (46)
Director · Appointed 19 July 2021
British
Born September 1978 (48)
Officer history (45 former)
23 October 2026
23 October 2026
Appointed M&G Company Secretary Limited as Corporate Secretary
13 July 2026
26 June 2026
2 October 2025
Appointed Bilal, Mohammad Amin as Director
2 October 2025
6 May 2022
3 May 2022
6 December 2021
3 August 2021
Resigned Cochrane, Christopher as Director
19 July 2021
19 July 2021
19 July 2021
19 July 2021
19 July 2021
27 April 2021
4 October 2019
4 October 2019
21 March 2019
28 February 2019
13 August 2018
Appointed Cochrane, Christopher as Director
13 August 2018
29 June 2018
29 June 2018
Resigned Croft, Matthew David as Director
29 June 2018
Resigned Vincent, Gary as Director
26 June 2018
26 June 2018
26 June 2018
1 March 2018
28 February 2018
Resigned Mcgregor, Steven John as Director
7 December 2017
31 October 2017
26 January 2017
20 January 2017
Appointed Mcgregor, Steven John as Director
20 January 2017
20 January 2017
20 January 2017
20 January 2017
31 December 2016
12 August 2016
Resigned Lewis, Kevin Alwyn as Director
13 June 2016
1 January 2016
Appointed Croft, Matthew David as Director
21 October 2015
21 October 2015
21 October 2015
8 September 2015
1 July 2015
30 June 2015
Resigned Moore, Keith R as Director
23 September 2010
31 May 2010
Resigned Reed, Nicholas Frank as Director
1 December 2006
16 November 2006
Appointed Reed, Nicholas Frank as Director
16 November 2006
Appointed Vincent, Gary as Director
16 November 2006
Appointed Moore, Keith R as Director
9 July 2006
Appointed Lewis, Kevin Alwyn as Director
7 November 2005
7 November 2005
30 July 2004
29 July 2003
29 July 2003
29 July 2003
20 June 2003
9 September 2002
2 September 2002
1 July 2002
28 June 2002
31 October 2001
31 October 2001
31 October 2001
1 August 2001
7 June 2001
Resigned Bradford, Paul Martin as Director
31 March 2001
31 March 2001
28 March 2000
28 March 2000
4 March 2000
3 March 2000
14 January 2000
14 January 2000
1 July 1999
1 July 1999
30 July 1998
Appointed Bradford, Paul Martin as Director
6 May 1998
31 December 1997
24 September 1997
24 September 1997
6 April 1997
27 March 1997
3 January 1996
31 December 1995
21 November 1992
20 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11554878
Former controllers (1)
19 December 2018
Ceased Prudential Group Holdings Limited — Owns 75–100% of shares (as a firm)
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Finance Ireland Limited Owns 25–50% of shares
M&G Corporate Holdings Limited Owns 75–100% of shares
M&G Company Secretary Limited Owns 75–100% of shares
M&G Corporate Services Limited Owns 75–100% of shares
M&G Wealth Advice Limited Owns 75–100% of shares
PGDS (UK One) Limited This company Owns 75–100% of shares
Pru Limited Owns 75–100% of shares
Prudence Limited Owns 75–100% of shares
Prudential Portfolio Management Group Limited Owns 75–100% of shares
Prudential Staff Pensions Limited Owns 75–100% of shares
M&G Group Regulated Entity Holding Company Limited Owns 75–100% of shares
Fundsdirect Isa Nominees Limited Has significant influence or control
Fundsdirect Nominees Limited Has significant influence or control
Ifdl Personal Pensions Limited Has significant influence or control
Investment Funds Direct Group Limited Has significant influence or control
Investment Funds Direct Limited Has significant influence or control
M & G Group Limited Owns 75–100% of shares (as a firm)
M&G FA Limited Owns 75–100% of shares
M&G Wealth Holding Company Limited Holds 75–100% of voting rights
Continuum (Financial Services) LLP Holds 50–75% of voting rights
My Continuum Financial Ltd Owns 75–100% of shares
Sandringham Financial Partners Limited Owns 75–100% of shares
M&G Wealth Solutions Limited Owns 75–100% of shares
M&G Wealth Investments LLP Holds 75–100% of voting rights
The Prudential Assurance Company Limited Owns 75–100% of shares (as a firm)
Aglp GP Limited Owns 25–50% of shares
Bit Bio Limited Owns 25–50% of shares
Bluewater Reit Limited Owns 25–50% of shares
Bwat Retail Nominee (1) Limited Owns 25–50% of shares
Bwat Retail Nominee (2) Limited Owns 25–50% of shares
Carraway Guildford General Partner Limited Owns 75–100% of shares
Cribbs Causeway JV Limited Owns 75–100% of shares
Cribbs Mall Nominee (1) Limited Owns 75–100% of shares
Cribbs Mall Nominee (2) Limited Has significant influence or control
DBS Co-Invest LP Part right to 75–100% of surplus assets
Edger Investments Limited Owns 75–100% of shares
EF IV Schoolhill GP Limited Owns 75–100% of shares
Global Futures and Options Ltd Owns 25–50% of shares
Haymarket Hotel GP Limited Owns 75–100% of shares
M&G Real Estate UK Enhanced Value LP Holds 25–50% of voting rights
Wrap Ifa Services Limited Owns 75–100% of shares
Prudential Capital Public Limited Company Owns 75–100% of shares
Prudential Financial Services Limited Owns 75–100% of shares
M&G Advice Partners Limited Owns 75–100% of shares
Prudential Distribution Limited Owns 75–100% of shares
Prudential UK Services Limited Owns 75–100% of shares
Scotam Pension Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a secretary | |||
| 26 October 2026 | Appointment of a secretary | |||
| 14 July 2026 | Appointment of a director | |||
| 8 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 26 June 2026 | Termination of appointment of a director |
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