PRUDENTIAL IP SERVICES LIMITED

Overview

Company Name	PRUDENTIAL IP SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03914263
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2000

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 IP SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PRUDENTIAL IP SERVICES LIMITED located?

Registered Office Address	1 Angel Court EC2R 7AG London England
Undeliverable Registered Office Address	No

What were the previous names of PRUDENTIAL IP SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PRUDENTIAL CREDITOR SERVICES LIMITED	Aug 04, 2000	Aug 04, 2000
GS TWENTY LIMITED	Jan 26, 2000	Jan 26, 2000

What are the latest accounts for PRUDENTIAL IP SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PRUDENTIAL IP SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for PRUDENTIAL IP SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jul 08, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Jul 13, 2023	Appointment of Ms Anita Drew as a director on Jul 04, 2023	2 pages	AP01

Jul 13, 2023	Termination of appointment of Simon Lewis Ramage as a director on Jun 30, 2023	1 pages	TM01

Jul 06, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jul 08, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Change of details for Prudential Group Holdings Limited as a person with significant control on Apr 12, 2019	2 pages	PSC05

Jul 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jul 07, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Jun 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jan 31, 2020	Termination of appointment of David George Green as a director on Jan 31, 2020	1 pages	TM01

Jun 27, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Director's details changed for Mr Simon Lewis Ramage on Apr 12, 2019	2 pages	CH01

Apr 24, 2019	Director's details changed for Thomas Stern Clarkson on Apr 12, 2019	2 pages	CH01

Apr 24, 2019	Director's details changed for David George Green on Apr 12, 2019	2 pages	CH01

Apr 18, 2019	Secretary's details changed for Prudential Group Secretarial Services Limited on Apr 12, 2019	1 pages	CH04

Apr 12, 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 1 Angel Court London EC2R 7AG on Apr 12, 2019	1 pages	AD01

Feb 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jul 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jun 26, 2018	Confirmation statement made on Jun 26, 2018 with no updates	3 pages	CS01

Jul 21, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

View All Filings

Who are the officers of PRUDENTIAL IP SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED EC2R 7AG London 1 Angel Court England	Jan 28, 2002		Secretary	EC2R 7AG London 1 Angel Court England					79384540001
CLARKSON, Thomas Stern EC2R 7AG London 1 Angel Court England	Nov 18, 2016		Director	EC2R 7AG London 1 Angel Court England	England	British	1975-11	Solicitor	219677090001
DREW, Anita EC2R 7AG London 1 Angel Court England	Jul 04, 2023		Director	EC2R 7AG London 1 Angel Court England	England	British	1967-1	Director	311225730001
LOWE, Hilary Anne 40 Mill Lane Cheshunt EN8 0JH Hertfordshire	Jan 26, 2000	Mar 03, 2000	Secretary	40 Mill Lane Cheshunt EN8 0JH Hertfordshire		British			95034760001
WALKER, Robert 6 Albion Road RH2 7JY Reigate Surrey	Aug 28, 2001	Jan 28, 2002	Secretary	6 Albion Road RH2 7JY Reigate Surrey		British			61132230001
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	Mar 09, 2000	Aug 28, 2001	Secretary	The Ferns 157 Southwood Lane N6 5TA London		British			6617760002
CROSSLEY, Andrew Michael Beaufort Cottage Claremount Road SL7 1BW Marlow Buckinghamshire	Oct 19, 2004	Apr 18, 2007	Director	Beaufort Cottage Claremount Road SL7 1BW Marlow Buckinghamshire	United Kingdom	British	1956-6	Group Chief Risk Officer	74564090001
DAVIES, Geraldine Ann Apartment 15 11 West Smithfield EC1A 9JR London	Oct 19, 2004	Jan 07, 2005	Director	Apartment 15 11 West Smithfield EC1A 9JR London	England	British	1959-2	Pr Director	101100810001
GREEN, David George EC2R 7AG London 1 Angel Court England	Feb 28, 2005	Jan 31, 2020	Director	EC2R 7AG London 1 Angel Court England	England	British	1950-8	Solicitor	6484240005
GREEN, David George Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire	Jan 26, 2000	Aug 28, 2001	Director	Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire	England	British	1950-8	Solicitor	6484240005
HIGGINS, David Charles Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Nov 26, 2007	Nov 18, 2016	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	England	British	1954-10	Legal Adviser	52303770001
HIGGINS, David Charles 6 Latchett Road E18 1DJ London	Aug 28, 2001	Oct 19, 2004	Director	6 Latchett Road E18 1DJ London	England	British	1954-10	Legal Adviser	52303770001
HUSSAIN, Hamayou Akbar Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Feb 18, 2010	Sep 30, 2013	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	London	British	1972-10	Director	149350360001
MAYNARD, Peter Martin The Old Rectory, Rectory Road Woodham Walter CM9 6RD Maldon Essex	Oct 19, 2004	Jun 30, 2009	Director	The Old Rectory, Rectory Road Woodham Walter CM9 6RD Maldon Essex	United Kingdom	British	1952-4	Solicitor	153259670001
RAMAGE, Simon Lewis EC2R 7AG London 1 Angel Court England	Nov 18, 2016	Jun 30, 2023	Director	EC2R 7AG London 1 Angel Court England	England	British	1961-4	Director Of Group Legal	219676880001
WHITEHEAD, Stephen Martin Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Feb 18, 2010	Feb 10, 2011	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	England	Canadian/British	1963-11	Director	149350350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRUDENTIAL IP SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prudential Group Holdings Limited

Apr 06, 2016

EC2R 7AG London

1 Angel Court

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	843822

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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