PRUDENTIAL FINANCIAL SERVICES LIMITED
Overview
| Company Name | PRUDENTIAL FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02042953 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRUDENTIAL FINANCIAL SERVICES LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PRUDENTIAL FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 10 Fenchurch Avenue EC3M 5AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRUDENTIAL FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLIFFORD SECURITIES LIMITED | Aug 01, 1986 | Aug 01, 1986 |
What are the latest accounts for PRUDENTIAL FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRUDENTIAL FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for PRUDENTIAL FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 3 Sheldon Square London W2 6PR to 10 Fenchurch Avenue London EC3M 5AG | 1 pages | AD02 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Statement of capital on Nov 21, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Nov 14, 2024
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2024
| 3 pages | SH01 | ||||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Appointment of Mr Clive Grant Bolton as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David William King as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Clare Jane Bousfield as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 29, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 27, 2022
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||||||
Who are the officers of PRUDENTIAL FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Secretary | EC3M 5AG London 10 Fenchurch Avenue |
| 150456660001 | ||||||||||
| BOLTON, Clive Grant | Director | Fenchurch Avenue EC3M 5AG London 10 England England | United Kingdom | British | 92167280001 | |||||||||
| HORGAN, Spencer | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 295430610001 | |||||||||
| LOWE, Hilary Anne | Secretary | 40 Mill Lane Cheshunt EN8 0JH Hertfordshire | British | 95034760001 | ||||||||||
| WALKER, Robert | Secretary | 6 Albion Road RH2 7JY Reigate Surrey | British | 61132230001 | ||||||||||
| WELLARD, Tracey Lee | Secretary | 21 Davenport Road Albany Park DA14 4PN Sidcup Kent | British | 11445390001 | ||||||||||
| WINDRIDGE, Susan Doreen | Secretary | The Ferns 157 Southwood Lane N6 5TA London | British | 6617760002 | ||||||||||
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Avenue EC3M 5AG London 10 England | 79384540001 | |||||||||||
| BEDELL PEARCE, Keith Leonard | Director | 4 The Ridge CR8 3PE Purley Surrey | United Kingdom | British | 9522540001 | |||||||||
| BERKETT, Neil Anthony | Director | KT10 | England | New Zealander | 145735920001 | |||||||||
| BOUSFIELD, Clare Jane | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | 219495100001 | |||||||||
| BRADLEY, Neil Graham Rowland | Director | Llys Buddug, 26 Victoria Road KT1 3DW Kingston Upon Thames Surrey | British | 66586960001 | ||||||||||
| CASSONI, Maria Luisa | Director | 125 Providence Square Bermondsey Wall West SE1 2ED London | England | British | 74583340001 | |||||||||
| COOK, Alan Ronald | Director | Orchard Grange 28 Church End Road Shenley Brook End MK5 7AB Milton Keynes Buckinghamshire | United Kingdom | British | 53705220002 | |||||||||
| COOK, Stephen James | Director | 1 Wharf Road PE92OU Stamford Lincolnshire | British | 58488210002 | ||||||||||
| COOPER, Paul David | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 263265660001 | |||||||||
| DAVIDSON, Alan Robert | Director | Laurence Pountney Hill London EC4R 0HH | England | British | 175793270001 | |||||||||
| DEEKS, Jeremy Spencer | Director | Laurence Pountney Hill EC4R 0HH London | England | British | 158252870001 | |||||||||
| ELBOURNE, John Kenneth | Director | Innisfree Walpole Avenue CR5 3PR Coulsdon Surrey | British | 4792320002 | ||||||||||
| EVERETT, Richard Charles | Director | 23 Stanhope Way Riverhead TN13 2DZ Sevenoaks Kent | British | 91615080001 | ||||||||||
| FLYNN, Roger Patrick | Director | 4 Doneraile Street Fulham SW6 6EN London | England | British | 66703670003 | |||||||||
| FORD, Matthew Walter | Director | Laurence Pountney Hill London EC4R 0HH | England | British | 189497250001 | |||||||||
| HANBY, Peter Nicholas | Director | 12 Battledown Close GL52 6RD Cheltenham Gloucestershire | British | 1553180001 | ||||||||||
| HAYTER, Nicolas John | Director | Fox Hill Farm Fox Hill Lane RG4 9QA Play Hatch Oxfordshire | British | 99685740001 | ||||||||||
| JACK, James White | Director | Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire | England | British | 191658610001 | |||||||||
| JOHNS, Daniel | Director | Laurence Pountney Hill London EC4R 0HH | England | British | 213525520001 | |||||||||
| KING, David William | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | 183782110003 | |||||||||
| MOORES, Michael John | Director | 94 The Avenue TW16 5EX Sunbury On Thames Middlesex | United Kingdom | British | 17690270001 | |||||||||
| NEWMARCH, Michael George | Director | 27 Paultons Square SW3 5DS London | British | 1109560002 | ||||||||||
| NUNN, Kelvin | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | United Kingdom | British | 109126660001 | |||||||||
| PAYNE, Michael Alan | Director | Laurence Pountney Hill London EC4R 0HH | Scotland | British | 314288470001 | |||||||||
| SHAFFER, David Adam | Director | Laurence Pountney Hill EC4R 0HH London | England | British | 147324700001 | |||||||||
| TOOKEY, Timothy James William | Director | 28 Brabourne Rise BR3 6SG Beckenham Kent | British | 57236570002 | ||||||||||
| WINTHER, Timothy Johan | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | Scotland | British | 277095670001 | |||||||||
| WOOD, Gregory Mark | Director | 21 Sprimont Place SW3 3HT London | British | 51415410002 |
Who are the persons with significant control of PRUDENTIAL FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G Plc | Nov 23, 2018 | Fenchurch Avenue EC3M 5AG London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Prudential Public Limited Company | Apr 06, 2016 | Laurence Pountney Hill EC4R 0HH London United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0