PRUDENTIAL SERVICES LIMITED
Overview
| Company Name | PRUDENTIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02313235 |
| 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 SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PRUDENTIAL SERVICES LIMITED located?
| Registered Office Address | 5th Floor 10 Old Bailey EC4M 7NG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRUDENTIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CSU FOUR LIMITED | Nov 04, 1988 | Nov 04, 1988 |
What are the latest accounts for PRUDENTIAL 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 SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for PRUDENTIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Prudential Group Holdings Limited as a person with significant control on Sep 15, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Prudential Group Secretarial Services Limited on Sep 15, 2025 | 1 pages | CH04 | ||
Registered office address changed from 1 Angel Court London EC2R 7AG England to 5th Floor 10 Old Bailey London EC4M 7NG on Sep 15, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Termination of appointment of Mark Thomas Fitzpatrick as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Miss Rebecca Louise Wyatt as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Termination of appointment of Katherine Louise Jones as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Hannah Kate Perera as a director on Aug 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 27, 2022 with updates | 5 pages | CS01 | ||
Change of details for Prudential Group Holdings Limited as a person with significant control on Apr 12, 2019 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Appointment of Mr Mark Thomas Fitzpatrick as a director on Jul 16, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alan Fraser Porter as a director on Jul 16, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Miles Rolfe as a director on May 31, 2019 | 1 pages | TM01 | ||
Who are the officers of PRUDENTIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Secretary | 10 Old Bailey EC4M 7NG London 5th Floor England |
| 79384540001 | ||||||||||
| PERERA, Hannah Kate | Director | 10 Old Bailey EC4M 7NG London 5th Floor England | England | British | 299329510001 | |||||||||
| WYATT, Rebecca Louise | Director | 10 Old Bailey EC4M 7NG London 5th Floor England | England | British | 219608180001 | |||||||||
| LOWE, Hilary Anne | Secretary | 40 Mill Lane Cheshunt EN8 0JH Hertfordshire | British | 95034760001 | ||||||||||
| MITCHELL, Sylvia Theresia | Secretary | 2e Leyland Road SE12 8DU London | British | 77254020002 | ||||||||||
| RAWSON, Peter Robert | Secretary | 25 Claremont Avenue GU22 7SF Woking Surrey | British | 227900001 | ||||||||||
| 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 | ||||||||||
| BEDELL PEARCE, Keith Leonard | Director | 4 The Ridge CR8 3PE Purley Surrey | United Kingdom | British | 9522540001 | |||||||||
| BLOOMER, Jonathan William | Director | Court Lodge Main Road TN14 7LR Knockholt Kent | England | British | 115487540001 | |||||||||
| COLTMAN, Margaret Ann | Director | Laurence Pountney Hill EC4R 0HH London Prudential Plc | England | British | 148183850001 | |||||||||
| COUNCELL, Derek John | Director | 11 Gainsborough Gardens NW3 1BJ London | United Kingdom | British | 34891830003 | |||||||||
| FITZPATRICK, Mark Thomas | Director | EC2R 7AG London 1 Angel Court England | England | Irish | 235988890002 | |||||||||
| GOERKE, Peter Andreas | Director | EC4R 0HH London Laurence Pountney Hill England | England | Swiss | 159548250001 | |||||||||
| GREEN, David George | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | England | British | 6484240005 | |||||||||
| GREEN, David George | Director | Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire | England | British | 6484240005 | |||||||||
| JONES, Katherine Louise | Director | EC2R 7AG London 1 Angel Court England | England | British | 176589470002 | |||||||||
| KEEYS, Geoffrey Foster | Director | The Little House Oakshade Road Oxshott KT22 0LE Leatherhead Surrey | British | 10668560001 | ||||||||||
| KIBBEY, Jane Celia | Director | 54 Beltran Road SW6 3AJ London | British | 10924800001 | ||||||||||
| LAWRENCE, Michael John, Dr | Director | Springmead Bradcutts Lane Cookham Dean SL6 9AA Maidenhead Berkshire | England | British | 59551650001 | |||||||||
| MAYNARD, Peter Martin | Director | The Old Rectory, Rectory Road Woodham Walter CM9 6RD Maldon Essex | United Kingdom | British | 153259670001 | |||||||||
| NEWMARCH, Michael George | Director | 27 Paultons Square SW3 5DS London | British | 1109560002 | ||||||||||
| NICANDROU, Nicolaos Andreas | Director | Laurence Pountney Hill EC4R 0HH London | England | British | 149548300005 | |||||||||
| PARKES, Adrian Roger | Director | Laurence Pountney Hill London EC4R 0HH | England | British | 243887550001 | |||||||||
| PORTER, Alan Fraser | Director | EC2R 7AG London 1 Angel Court England | England | British | 266041930001 | |||||||||
| ROLFE, Timothy Miles | Director | EC2R 7AG London 1 Angel Court England | England | British | 195889180001 | |||||||||
| TUCKER, Mark Edward | Director | 8 Eaton Square SW1W 9DB London | British | 97553630004 | ||||||||||
| TURNER, Stuart James | Director | Laurence Pountney Hill London EC4R 0HH | England | British | 202516180001 | |||||||||
| VACASSIN, Priscilla Audrey | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | British | 91809070001 |
Who are the persons with significant control of PRUDENTIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prudential Group Holdings Limited | Apr 06, 2016 | 10 Old Bailey EC4M 7NG London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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