PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED - LONDON
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED - LONDON
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Overview
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a company officer from London. This company officer is, or was, associated with at least 85 company roles.
Companies associated with this officer had at least £1,297,450 shareholder value and £495,616 cash in recent accounts.
Their most recent appointment, in our records, was to VITALITY LIFE LIMITED on 2007-10-17, from which they resigned on 2011-11-08.
Address
Laurence Pountney Hill
London
EC4R 0HH
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| VITALITY LIFE LIMITED | Active | Corporate Secretary | 2007-10-17 until 2011-11-08 | RESIGNED | |
| COLUMBUS EIGHTEEN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-08-13 until 2008-11-14 | RESIGNED | £15,223 cash, £17,283 equity |
| COLUMBUS FOURTEEN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-08-06 until 2008-10-03 | RESIGNED | £335,344 equity |
| COLUMBUS SEVEN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-04-27 until 2007-08-15 | RESIGNED | £480,391 cash, £660,006 equity |
| COLUMBUS THREE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-04-27 until 2007-07-05 | RESIGNED | £-15,201 equity |
| PRUDENTIAL MORTGAGES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-11-28 until 2019-10-04 | RESIGNED | £1 equity |
| PRUDENTIAL US LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-11-28 | CURRENT | |
| M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED | Active | Corporate Secretary | 2006-11-13 until 2019-10-04 | RESIGNED | |
| PRUDENTIAL GROUP PENSIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-11-13 until 2019-10-04 | RESIGNED | £1 cash, £1 equity |
| PRUDENTIAL PROTECT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-11-13 until 2019-10-04 | RESIGNED | £1 equity |
| PRU LIMITED | Active | Corporate Secretary | 2006-11-13 until 2019-10-04 | RESIGNED | £1 cash, £1 equity |
| PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED | Active | Corporate Secretary | 2006-03-10 until 2019-10-04 | RESIGNED | |
| M&G WEALTH ADVICE LIMITED | Active | Corporate Secretary | 2006-03-10 until 2019-10-04 | RESIGNED | |
| PRUDENTIAL (US HOLDCO 1) LIMITED | Active | Corporate Secretary | 2006-03-01 | CURRENT | |
| PRUDENTIAL GROUP HOLDINGS LIMITED | Active | Corporate Secretary | 2005-11-15 | CURRENT | |
| PRUDENTIAL FINANCIAL PLANNING LIMITED | Active | Corporate Secretary | 2005-04-19 until 2019-10-04 | RESIGNED | £1 equity |
| VITALITY HEALTH LIMITED | Active | Corporate Secretary | 2004-02-20 until 2011-11-08 | RESIGNED | |
| PRUDENTIAL GP LIMITED | Active | Corporate Secretary | 2003-04-17 until 2008-11-26 | RESIGNED | £2 equity |
| PRUDENTIAL AFRICA HOLDINGS LIMITED | Active | Corporate Secretary | 2002-10-29 | CURRENT | |
| PRUDENCE LIMITED | Active | Corporate Secretary | 2002-10-24 until 2019-10-04 | RESIGNED | £2 equity |
| HOLBORN FINANCE HOLDING COMPANY | Dissolved - no longer trading | Corporate Secretary | 2002-10-15 | CURRENT | |
| BROOKE HOLDINGS (UK) | Dissolved - no longer trading | Corporate Secretary | 2002-09-02 | CURRENT | |
| PRUDENTIAL AUSTRALIA ONE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-08-28 | CURRENT | |
| PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY | Active | Corporate Secretary | 2002-07-30 until 2019-10-04 | RESIGNED | |
| PRUDENTIAL HOLDINGS LIMITED | Active | Corporate Secretary | 2002-07-10 | CURRENT | |
| PRUDENTIAL PORTFOLIO MANAGERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-07-10 until 2019-10-04 | RESIGNED | £1 equity |
| SCOTTISH AMICABLE FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-07-07 until 2019-10-04 | RESIGNED | £50,000 equity |
| PRUDENTIAL SERVICES LIMITED | Active | Corporate Secretary | 2002-07-03 | CURRENT | |
| SCOTTISH AMICABLE HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-07-01 until 2019-10-04 | RESIGNED | £4 equity |
| PRUDENTIAL VENTURE MANAGERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-07-01 until 2019-10-04 | RESIGNED | £1 equity |
| REEDS RAINS PRUDENTIAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-06-11 | CURRENT | |
| PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-06-11 | CURRENT | |
| PRUDENTIAL LALONDES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-06-11 | CURRENT | |
| SNUSHALLS TEAM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-06-11 | CURRENT | |
| PPS FIVE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-06-11 | CURRENT | |
| PPS NINE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-06-11 | CURRENT | |
| PPS TWELVE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-06-11 | CURRENT | |
| GEOFFREY SNUSHALL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-06-11 | CURRENT | |
| PRUDENTIAL UK SERVICES LIMITED | Active | Corporate Secretary | 2002-06-07 until 2019-10-04 | RESIGNED | |
| PRUDENTIAL (NETHERLANDS ONE) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-05-20 | CURRENT | |
| SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-05-02 | CURRENT | |
| MM&S (2375) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-04-08 | CURRENT | |
| PRUDENTIAL PROPERTY SERVICES LIMITED | Liquidation | Corporate Secretary | 2002-03-13 until 2019-10-04 | RESIGNED | |
| HYDE HOLDCO1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-02-27 | CURRENT | |
| PRUDENTIAL GROUP HOLDINGS LIMITED | Active | Corporate Secretary | 2002-01-31 until 2003-01-22 | RESIGNED | |
| PRUDENTIAL IP SERVICES LIMITED | Active | Corporate Secretary | 2002-01-28 | CURRENT | |
| PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED | Active | Corporate Secretary | 2001-12-20 until 2019-10-04 | RESIGNED | |
| PRUDENTIAL PROPERTY HOLDING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-18 | CURRENT | |
| PRUDENTIAL STAFF PENSIONS LIMITED | Active | Corporate Secretary | 2001-11-29 until 2019-10-10 | RESIGNED | £250,000 equity |
| PRUDENTIAL PENSIONS LIMITED | Active | Corporate Secretary | 2001-10-31 until 2019-10-04 | RESIGNED | |
| HAZELL CARR (PN) SERVICES LIMITED | Active | Corporate Secretary | 2001-10-31 until 2005-05-31 | RESIGNED | |
| PRUDENTIAL LIFETIME MORTGAGES LIMITED | Active | Corporate Secretary | 2001-10-31 until 2019-10-04 | RESIGNED | |
| HAZELL CARR (SA) SERVICES LIMITED | Active | Corporate Secretary | 2001-10-31 until 2005-05-31 | RESIGNED | |
| PRUDENTIAL HOLBORN LIFE LIMITED | Liquidation | Corporate Secretary | 2001-10-31 until 2019-10-04 | RESIGNED | |
| SCOTTISH AMICABLE ISA MANAGERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-10-31 | CURRENT | |
| PRUDENTIAL FINANCIAL SERVICES LIMITED | Active | Corporate Secretary | 2001-10-31 until 2019-10-04 | RESIGNED | |
| PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED | Active | Corporate Secretary | 2001-10-31 until 2019-10-04 | RESIGNED | £1 equity |
| PRUDENTIAL DISTRIBUTION LIMITED | Active | Corporate Secretary | 2001-10-31 until 2019-10-04 | RESIGNED | |
| PRUDENTIAL ANNUITIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-10-31 | CURRENT | |
| PGDS (UK ONE) LIMITED | Active | Corporate Secretary | 2001-10-31 until 2019-10-04 | RESIGNED | |
| PRUDENTIAL RETIREMENT INCOME LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-10-31 | CURRENT | |
| SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-10-25 until 2019-10-04 | RESIGNED | £2 equity |
| GS TWENTY TWO LIMITED | Active | Corporate Secretary | 2001-10-25 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| GREGORY MARK WOOD | Director | London | 77 |
| MR DAVID RICHARD MEZHER | Coo/Accountant | London, England | 22 |
| KENNETH LOCK HORSBURGH | Sales Manager | Ellesmere Port, England | 1 |
| MR HARVEY BRIGGS | Insurance Sales | Kirby Hill | 1 |
| JOHN FREDERICK QUINLAN | Director | Cheam, England | 9 |
| MS LINDSEY MASON | Director | Warrington, England | 4 |
| MR IAIN CHARLES NICHOLSON | Financial Services | Oxfordshire, United Kingdom | 1 |
| MRS KAREN LESLEY NICHOLSON | Financial Adviser | Oxfordshire, United Kingdom | 3 |
| SIR JAMES ROBERT CROSBY | Company Director | Bradford, England | 38 |
| DARRYL CLIVE BOULTON | Actuary | Pangbourne | 6 |
| MR ALAN ROBERT DAVIDSON | Chartered Accountant | Woodbridge, England | 21 |
| MR DAVID CHARLES HIGGINS | Solicitor | London, England | 42 |
| MR NEIL ANTHONY BERKETT | Manager | London | 31 |
| MR ROBERT JAMES BIRMINGHAM | Retired | West Byfleet, | 26 |
| TIMOTHY ALAN COOPER | Accountant | Woking, United Kingdom | 20 |
| RICHARD CHARLES EVERETT | Chartered Accountant | Sevenoaks | 18 |
| HAZELL CARR PENSIONS SERVICES LTD | Reading | 2 | |
| RAYMOND ANDERSON | Stirling | 6 | |
| MR ASHOK KUMAR GUPTA | Director | Newbury, United Kingdom | 40 |
| MR PAUL GARETH CUFF | Actuary | Reading, England | 24 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR YACINE SAIDJI | Director | London, England | 9 |
| MR BERND SCHUMACHER | Investment Manager | London, United Kingdom | 16 |
| MR ANTONIO BOTIJA | Investment Manager | London, England | 10 |
| MR MATHIEU OLIVIER LOUIS LIEF | Investment Manager | London, United Kingdom | 10 |
| DAVID HUGH LAING HOPKINSON | Director | London | 10 |
| ANN FRANCES GODBEHERE | Director | London | 5 |
| TIDJANE CHEICK THIAM | Company Director | London, England | 12 |
| MR DAVID RICHARD MEZHER | Coo/Accountant | London, England | 22 |
| IAN PHILLIPS | Accountant | London, England | 12 |
| DAVID FRANCIS BARROWCLOUGH | Chartered Surveyor | London, England | 5 |