PGDS (UK ONE) LIMITED

Company number 01967719 ·

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Overview

Company type
Private Limited Company
Incorporated
1985-12-02
Registered office
10 Fenchurch Avenue, London, EC3M 5AG
Postcode
EC3M 5AG
Capital
7,000,000 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-29
Next due by
2027-07-13
View filing history →

Nature of business (SIC)

  • 62090 Other information technology service activities

Officers 6 current · 42 resigned

Appointed 2026-07-13
Appointed 2025-10-02
Matthew HOWELLS Director
Appointed 2021-07-19
Lee BULLEN Director
Appointed 2021-07-19
CHIEF OPERATING OFFICER Appointed 2019-03-21

View all officers and resignations →

Group structure

Controlled by M&G CORPORATE HOLDINGS LIMITED — since 2018-12-19

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2024-12-31) as part of the M&G PLC group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

14.5%

Women's median hourly pay below men's, 2018/19

View pay gap →

Previous company names

NameDate changed
PRUTECH LIMITED2006-07-07
PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED1997-09-01
PRUDENTIAL HOLBORN LIMITED1992-01-01
VANBRUGH GROUP LIMITED1987-09-21

Previous registered addresses 2

AddressChanged on
LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH2019-04-12
142 HOLBORN BARS, LONDON, EC1N 2NH2003-06-03

Among its peers

Among the oldest 25%

of 3,686 similar companies in EC, trading since 1985

170 companies are registered at this postcode →

The class of 1985

49%

of the 15,386 companies incorporated in 1985 are still active today; 42% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2013-06-19
Where
Surrey
Title numberCounty Tenure RegisteredPrice paid
SY812510 Surrey Leasehold 2013-06-19

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.