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
Lee BULLEN Director
Appointed 2021-07-19
Matthew HOWELLS 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.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA211557 (Tier 2), registered since 2016.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

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 3,690 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.