Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Pacus (UK) Limited
- Incorporated
- 28 November 1986 (39 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Fenchurch AvenueLondonEC3M 5AG
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 14 October 2026
Director · Appointed 9 October 2025
British
Born December 1974 (51)
Director · Appointed 25 September 2023
Irish
Born March 1980 (46)
Officer history (22 former)
14 October 2026
14 October 2026
9 October 2025
30 April 2024
29 September 2023
25 September 2023
4 October 2019
4 October 2019
30 June 2019
4 March 2019
1 February 2019
31 October 2018
2 November 2017
2 November 2017
27 September 2017
27 September 2017
3 February 2015
30 January 2015
31 December 2013
16 December 2013
5 June 2013
30 April 2013
2 July 2007
2 July 2007
1 February 2006
13 January 2006
9 March 2005
28 February 2005
30 April 2004
1 April 2001
1 April 2001
18 April 2000
18 April 2000
14 January 2000
14 January 2000
19 February 1999
20 November 1995
20 November 1995
14 November 1995
15 March 1995
7 March 1995
7 March 1995
12 February 1993
12 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00015454
Group structure 50 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 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
Pacus (UK) Limited This company Owns 75–100% of shares
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
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2019 | |
|---|---|---|
| Net Assets | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 6 June 2026 | Register inspection address has been changed | |||
| 9 October 2025 | Appointment of a director | |||
| 19 September 2025 | Accounts for a dormant company | 31 December 2024 |
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