PRUDENTIAL FINANCIAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRUDENTIAL FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRUDENTIAL FINANCIAL SERVICES LIMITED was incorporated 37 years ago on 01/08/1986 and has the registered number: 02042953. The accounts status is FULL and accounts are next due on 30/09/2024.
PRUDENTIAL FINANCIAL SERVICES LIMITED was incorporated 37 years ago on 01/08/1986 and has the registered number: 02042953. The accounts status is FULL and accounts are next due on 30/09/2024.
PRUDENTIAL FINANCIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-10-04 | CURRENT | ||
SPENCER HORGAN | Dec 1974 | British | Director | 2022-05-16 | CURRENT |
MR CLIVE GRANT BOLTON | Sep 1961 | British | Director | 2023-09-25 | CURRENT |
MR KELVIN NUNN | Dec 1957 | British | Director | 2005-11-07 UNTIL 2011-03-15 | RESIGNED |
MR DAVID ADAM SHAFFER | Aug 1965 | British | Director | 2011-03-15 UNTIL 2014-07-24 | RESIGNED |
MICHAEL GEORGE NEWMARCH | May 1938 | British | Director | RESIGNED | |
MR MICHAEL ALAN PAYNE | May 1971 | British | Director | 2017-09-01 UNTIL 2019-02-22 | RESIGNED |
DAVID WILLIAM KING | Feb 1962 | British | Director | 2019-10-03 UNTIL 2023-09-29 | RESIGNED |
MR DANIEL JOHNS | Jan 1975 | British | Director | 2016-08-30 UNTIL 2017-07-24 | RESIGNED |
MR JAMES WHITE JACK | Jan 1951 | British | Director | 2003-07-29 UNTIL 2004-07-30 | RESIGNED |
NICOLAS JOHN HAYTER | Feb 1965 | British | Director | 2004-07-30 UNTIL 2005-11-07 | RESIGNED |
MR MICHAEL JOHN MOORES | Aug 1956 | British | Director | 2001-10-31 UNTIL 2002-09-09 | RESIGNED |
MR PETER NICHOLAS HANBY | Sep 1949 | English | Director | 1995-03-15 UNTIL 1996-12-30 | RESIGNED |
GREGORY MARK WOOD | Jul 1953 | British | Director | 2001-10-31 UNTIL 2003-07-29 | RESIGNED |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Secretary | 2000-03-03 UNTIL 2001-10-31 | RESIGNED |
MISS TRACEY LEE WELLARD | Secretary | 1998-02-03 UNTIL 1999-05-10 | RESIGNED | ||
ROBERT WALKER | Dec 1959 | British | Secretary | RESIGNED | |
HILARY ANNE LOWE | Secretary | 1999-05-10 UNTIL 2000-03-03 | RESIGNED | ||
MR ALAN ROBERT DAVIDSON | Apr 1968 | British | Director | 2014-07-23 UNTIL 2018-10-31 | RESIGNED |
KEITH LEONARD BEDELL-PEARCE | Mar 1946 | British | Director | RESIGNED | |
MS CLARE JANE BOUSFIELD | Jun 1968 | British | Director | 2019-02-22 UNTIL 2023-09-30 | RESIGNED |
MR NEIL ANTHONY BERKETT | Sep 1955 | New Zealander | Director | 2002-07-01 UNTIL 2003-06-20 | RESIGNED |
NEIL GRAHAM ROWLAND BRADLEY | Oct 1952 | British | Director | 1999-10-04 UNTIL 2001-11-12 | RESIGNED |
MS MARIA LUISA CASSONI | Dec 1951 | British | Director | 1996-12-30 UNTIL 1998-05-06 | RESIGNED |
MR ALAN RONALD COOK | Sep 1953 | British | Director | 2001-10-31 UNTIL 2002-06-28 | RESIGNED |
STEPHEN JAMES COOK | Mar 1951 | British | Director | 1998-07-30 UNTIL 1999-07-30 | RESIGNED |
PAUL DAVID COOPER | Oct 1972 | British | Director | 2020-06-16 UNTIL 2022-05-06 | RESIGNED |
MR ROGER PATRICK FLYNN | Nov 1962 | British | Director | 1999-10-04 UNTIL 2000-09-20 | RESIGNED |
JOHN KENNETH ELBOURNE | Dec 1944 | British | Director | 1997-03-27 UNTIL 2001-06-15 | RESIGNED |
RICHARD CHARLES EVERETT | Apr 1965 | British | Director | 2003-07-29 UNTIL 2006-05-19 | RESIGNED |
MR JEREMY SPENCER DEEKS | May 1970 | British | Director | 2011-03-15 UNTIL 2016-11-09 | RESIGNED |
MR MATTHEW WALTER FORD | Jun 1968 | British | Director | 2014-07-23 UNTIL 2016-05-19 | RESIGNED |
MR TIMOTHY JOHAN WINTHER | Mar 1970 | British | Director | 2006-08-09 UNTIL 2010-12-03 | RESIGNED |
TIMOTHY JAMES WILLIAM TOOKEY | Jul 1962 | British | Director | 2002-09-02 UNTIL 2003-07-29 | RESIGNED |
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-10-31 UNTIL 2019-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&G Plc | 2018-11-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Prudential Public Limited Company | 2016-04-06 - 2018-11-23 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |