PRUDENTIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

PRUDENTIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRUDENTIAL SERVICES LIMITED was incorporated 35 years ago on 04/11/1988 and has the registered number: 02313235. The accounts status is FULL and accounts are next due on 30/09/2024.

PRUDENTIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

1 ANGEL COURT
LONDON
EC2R 7AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA LOUISE WYATT Oct 1971 British Director 2023-07-04 CURRENT
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-07-03 CURRENT
MRS HANNAH KATE PERERA Dec 1977 British Director 2022-08-09 CURRENT
HILARY ANNE LOWE Secretary 1999-05-10 UNTIL 2000-03-03 RESIGNED
SYLVIA THERESIA MITCHELL Secretary 2001-07-05 UNTIL 2002-07-03 RESIGNED
PETER ROBERT RAWSON May 1943 British Secretary RESIGNED
MISS TRACEY LEE WELLARD Secretary 1993-03-25 UNTIL 1999-05-10 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 2000-03-03 UNTIL 2001-07-05 RESIGNED
PRISCILLA AUDREY VACASSIN Apr 1957 British Director 2006-08-01 UNTIL 2011-02-28 RESIGNED
JANE CELIA KIBBEY Aug 1950 British Director 1997-03-01 UNTIL 2005-08-31 RESIGNED
MR STUART JAMES TURNER May 1969 British Director 2017-07-26 UNTIL 2018-03-06 RESIGNED
MARK EDWARD TUCKER Dec 1957 British Director 2005-05-06 UNTIL 2009-06-30 RESIGNED
MR TIMOTHY MILES ROLFE Feb 1971 British Director 2015-03-16 UNTIL 2019-05-31 RESIGNED
MR ALAN FRASER PORTER Sep 1963 British Director 2015-07-15 UNTIL 2019-07-16 RESIGNED
ADRIAN ROGER PARKES Dec 1976 British Director 2018-03-06 UNTIL 2018-03-26 RESIGNED
MR NICOLAOS ANDREAS NICANDROU Aug 1965 British Director 2010-01-04 UNTIL 2017-07-26 RESIGNED
MICHAEL GEORGE NEWMARCH May 1938 British Director RESIGNED
MR PETER MARTIN MAYNARD Apr 1952 British Director 2005-06-01 UNTIL 2009-06-30 RESIGNED
DR MICHAEL JOHN LAWRENCE Oct 1943 British Director RESIGNED
DAVID GEORGE GREEN Aug 1950 British Director 2009-10-30 UNTIL 2010-01-04 RESIGNED
GEOFFREY FOSTER KEEYS Oct 1944 British Director 1994-06-29 UNTIL 1995-11-30 RESIGNED
KATHERINE LOUISE JONES May 1981 British Director 2018-03-26 UNTIL 2022-08-31 RESIGNED
DAVID GEORGE GREEN Aug 1950 British Director 2009-08-17 UNTIL 2009-09-01 RESIGNED
MR PETER ANDREAS GOERKE Mar 1962 Swiss Director 2011-03-31 UNTIL 2015-03-01 RESIGNED
MR MARK THOMAS FITZPATRICK Apr 1968 Irish Director 2019-07-16 UNTIL 2023-06-30 RESIGNED
MR DEREK JOHN COUNCELL Sep 1937 British Director 1994-06-29 UNTIL 1997-10-30 RESIGNED
MARGARET ANN COLTMAN Sep 1955 British Director 2010-01-04 UNTIL 2015-07-13 RESIGNED
MR JONATHAN WILLIAM BLOOMER Mar 1954 British Director 1995-12-04 UNTIL 2005-05-05 RESIGNED
KEITH LEONARD BEDELL-PEARCE Mar 1946 British Director 1997-10-31 UNTIL 2001-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prudential Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAZELL CARR (PN) SERVICES LIMITED READING Active DORMANT 64999 - Financial intermediation not elsewhere classified
PRUDENTIAL HOLBORN LIFE LIMITED BIRMINGHAM ... FULL 65201 - Life reinsurance
PRUDENTIAL GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRUDENTIAL PENSIONS LIMITED LONDON Active FULL 65201 - Life reinsurance
PRUDENTIAL PUBLIC LIMITED COMPANY LONDON ENGLAND Active GROUP 70100 - Activities of head offices
PRUDENTIAL STAFF PENSIONS LIMITED LONDON Active DORMANT 74990 - Non-trading company
PGDS (UK ONE) LIMITED LONDON Active FULL 62090 - Other information technology service activities
PRUDENTIAL AFRICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PRUDENTIAL FINANCIAL SERVICES LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PRUDENTIAL FIVE LIMITED BIRMINGHAM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PRUDENTIAL ANNUITIES LIMITED BIRMINGHAM Dissolved... FULL 65201 - Life reinsurance
CANADA SQUARE OPERATIONS LIMITED LONDON Active FULL 64191 - Banks
4D DATA CENTRES LIMITED HARROGATE ENGLAND Active SMALL 62090 - Other information technology service activities
PRUDENTIAL (US HOLDCO 1) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PRUDENTIAL FINANCIAL PARTNERS (ASIA) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PRUDENTIAL FUNDING (ASIA) PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED GLASGOW Dissolved... FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRUDENTIAL GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRUDENTIAL PUBLIC LIMITED COMPANY LONDON ENGLAND Active GROUP 70100 - Activities of head offices
PRUDENTIAL CORPORATION HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRUDENTIAL AFRICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
GS TWENTY TWO LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PRUDENTIAL IP SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PRUDENTIAL (US HOLDCO 1) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PRUDENTIAL FUNDING (ASIA) PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies