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 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.
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 |