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Home > England & Wales Companies > PRUDENTIAL FINANCIAL SERVICES LIMITED
Company Information for

PRUDENTIAL FINANCIAL SERVICES LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,
Company Registration Number
02042953
Private Limited Company
Active

Company Overview

About Prudential Financial Services Ltd
PRUDENTIAL FINANCIAL SERVICES LIMITED was founded on 1986-08-01 and has its registered office in London. The organisation's status is listed as "Active". Prudential Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PRUDENTIAL FINANCIAL SERVICES LIMITED
 
Legal Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
Other companies in EC4R
 
Filing Information
Company Number 02042953
Company ID Number 02042953
Date formed 1986-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 11:04:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRUDENTIAL FINANCIAL SERVICES LIMITED
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Companies with same name PRUDENTIAL FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as PRUDENTIAL FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRUDENTIAL FINANCIAL SERVICES IRELAND ONE MONTAGUE HOUSE ADELAIDE ROAD DUBLIN 2 Dissolved Company formed on the 2000-04-08
PRUDENTIAL FINANCIAL SERVICES IRELAND THREE MONTAGUE HOUSE ADELAIDE ROAD DUBLIN 2 Dissolved Company formed on the 2000-02-14
PRUDENTIAL FINANCIAL SERVICES IRELAND TWO MONTAGUE HOUSE ADELAIDE ROAD DUBLIN 2 Dissolved Company formed on the 2000-04-08
PRUDENTIAL FINANCIAL SERVICES LTD. 215 OLD CHINA BAZAR STREET KOLKATA West Bengal 700001 STRIKE OFF Company formed on the 1990-11-23
PRUDENTIAL FINANCIAL SERVICES PTY LTD VIC 3133 Active Company formed on the 2014-05-12
PRUDENTIAL FINANCIAL SERVICES, INC. 13208 S.W. 86 LANE MIAMI FL 33183 Inactive Company formed on the 1984-01-26
PRUDENTIAL FINANCIAL SERVICES, LTD., CORP. 5540 SCARINGTON COURT W. ORLANDO FL 32821 Inactive Company formed on the 1987-03-16
PRUDENTIAL FINANCIAL SERVICES, LLC 2690 COBB PKWY SE STE A5-294 C/O CHARLES SMYRNA GA 30080 Forfeited Company formed on the 2014-04-02
PRUDENTIAL FINANCIAL SERVICES LTD Delaware Unknown
PRUDENTIAL FINANCIAL SERVICESLLC Georgia Unknown
PRUDENTIAL FINANCIAL SERVICES INC California Unknown
PRUDENTIAL FINANCIAL SERVICES INCORPORATED California Unknown
PRUDENTIAL FINANCIAL SERVICES INCORPORATED New Jersey Unknown
PRUDENTIAL FINANCIAL SERVICES LLC Georgia Unknown

Company Officers of PRUDENTIAL FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
 Company Secretary 2001-10-31
ALAN ROBERT DAVIDSON
 Director 2014-07-23
MICHAEL ALAN PAYNE
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOHNS
 Director 2016-08-30 2017-07-24
JEREMY SPENCER DEEKS
 Director 2011-03-15 2016-11-09
MATTHEW WALTER FORD
 Director 2014-07-23 2016-05-19
DAVID ADAM SHAFFER
 Director 2011-03-15 2014-07-24
KELVIN NUNN
 Director 2005-11-07 2011-03-15
TIMOTHY WINTHER
 Director 2006-08-09 2010-12-03
RICHARD CHARLES EVERETT
 Director 2003-07-29 2006-05-19
NICOLAS JOHN HAYTER
 Director 2004-07-30 2005-11-07
JAMES WHITE JACK
 Director 2003-07-29 2004-07-30
TIMOTHY JAMES WILLIAM TOOKEY
 Director 2002-09-02 2003-07-29
GREGORY MARK WOOD
 Director 2001-10-31 2003-07-29
NEIL ANTHONY BERKETT
 Director 2002-07-01 2003-06-20
MICHAEL JOHN MOORES
 Director 2001-10-31 2002-09-09
ALAN RONALD COOK
 Director 2001-10-31 2002-06-28
NEIL GRAHAM ROWLAND BRADLEY
 Director 1999-10-04 2001-11-12
SUSAN DOREEN WINDRIDGE
 Company Secretary 2000-03-03 2001-10-31
JOHN KENNETH ELBOURNE
 Director 1997-03-27 2001-06-15
ROGER PATRICK FLYNN
 Director 1999-10-04 2000-09-20
HILARY ANNE LOWE
 Company Secretary 1999-05-10 2000-03-03
STEPHEN JAMES COOK
 Director 1998-07-30 1999-07-30
TRACEY LEE WELLARD
 Company Secretary 1998-02-03 1999-05-10
MARIA LUISA CASSONI
 Director 1996-12-30 1998-05-06
ROBERT WALKER
 Company Secretary 1992-05-15 1998-02-03
KEITH LEONARD BEDELL PEARCE
 Director 1992-05-15 1997-04-06
PETER NICHOLAS HANBY
 Director 1995-03-15 1996-12-30
MICHAEL GEORGE NEWMARCH
 Director 1992-05-15 1995-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED BROOKE LLC Company Secretary 2007-08-10 CURRENT 2006-12-05 Converted / Closed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED HOLBORN DELAWARE LLC Company Secretary 2007-08-10 CURRENT 2006-12-05 Converted / Closed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL US LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Dissolved 2017-08-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL MORTGAGES LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRU LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROTECT LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL GROUP PENSIONS LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED M&G WEALTH ADVICE LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL (US HOLDCO 1) LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL GROUP HOLDINGS LIMITED Company Secretary 2005-11-15 CURRENT 1965-03-31 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL FINANCIAL PLANNING LIMITED Company Secretary 2005-04-19 CURRENT 2005-04-19 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL FOUR LIMITED Company Secretary 2003-10-10 CURRENT 2003-10-10 Dissolved 2014-03-06
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL AFRICA HOLDINGS LIMITED Company Secretary 2002-10-29 CURRENT 1986-02-28 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENCE LIMITED Company Secretary 2002-10-24 CURRENT 1999-07-09 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED HOLBORN FINANCE HOLDING COMPANY Company Secretary 2002-10-15 CURRENT 1997-02-17 Dissolved 2017-07-12
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED BROOKE HOLDINGS (UK) Company Secretary 2002-09-02 CURRENT 2002-09-02 Dissolved 2018-01-17
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL AUSTRALIA ONE LIMITED Company Secretary 2002-08-28 CURRENT 2001-02-26 Dissolved 2016-12-28
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY Company Secretary 2002-07-30 CURRENT 1988-11-04 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PORTFOLIO MANAGERS LIMITED Company Secretary 2002-07-10 CURRENT 2000-08-31 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL HOLDINGS LIMITED Company Secretary 2002-07-10 CURRENT 2000-09-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE FINANCE LIMITED Company Secretary 2002-07-07 CURRENT 1993-07-07 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL SERVICES LIMITED Company Secretary 2002-07-03 CURRENT 1988-11-04 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE HOLDINGS LIMITED Company Secretary 2002-07-01 CURRENT 1996-12-31 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL VENTURE MANAGERS LIMITED Company Secretary 2002-07-01 CURRENT 1997-04-17 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED GEOFFREY SNUSHALL LIMITED Company Secretary 2002-06-11 CURRENT 1975-05-08 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PPS FIVE LIMITED Company Secretary 2002-06-11 CURRENT 1978-07-28 Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PPS NINE LIMITED Company Secretary 2002-06-11 CURRENT 1985-10-01 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PPS TWELVE LIMITED Company Secretary 2002-06-11 CURRENT 1986-05-14 Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL LALONDES LIMITED Company Secretary 2002-06-11 CURRENT 1986-10-07 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED Company Secretary 2002-06-11 CURRENT 1986-04-16 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED REEDS RAINS PRUDENTIAL LIMITED Company Secretary 2002-06-11 CURRENT 1986-03-05 Dissolved 2017-02-01
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SNUSHALLS TEAM LIMITED Company Secretary 2002-06-11 CURRENT 1985-05-14 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL UK SERVICES LIMITED Company Secretary 2002-06-07 CURRENT 1997-06-04 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL QUEST LIMITED Company Secretary 2002-05-21 CURRENT 1997-12-19 Dissolved 2014-07-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL (NETHERLANDS ONE) LIMITED Company Secretary 2002-05-20 CURRENT 1988-12-22 Dissolved 2017-02-09
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED Company Secretary 2002-05-02 CURRENT 1989-04-21 Dissolved 2017-01-24
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED MM&S (2375) LIMITED Company Secretary 2002-04-08 CURRENT 1997-05-16 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROPERTY SERVICES LIMITED Company Secretary 2002-03-13 CURRENT 1987-03-04 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED HYDE HOLDCO1 LIMITED Company Secretary 2002-02-27 CURRENT 2000-01-26 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL IP SERVICES LIMITED Company Secretary 2002-01-28 CURRENT 2000-01-26 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED Company Secretary 2001-12-20 CURRENT 1989-12-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROPERTY HOLDING LIMITED Company Secretary 2001-12-18 CURRENT 1989-12-01 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL STAFF PENSIONS LIMITED Company Secretary 2001-11-29 CURRENT 1983-02-16 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL ANNUITIES LIMITED Company Secretary 2001-10-31 CURRENT 1990-11-01 Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE ISA MANAGERS LIMITED Company Secretary 2001-10-31 CURRENT 1989-04-21 Dissolved 2017-04-09
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL DISTRIBUTION LIMITED Company Secretary 2001-10-31 CURRENT 2000-11-02 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED Company Secretary 2001-10-31 CURRENT 1998-10-21 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL RETIREMENT INCOME LIMITED Company Secretary 2001-10-31 CURRENT 1970-08-17 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL LIFETIME MORTGAGES LIMITED Company Secretary 2001-10-31 CURRENT 1980-11-18 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PGDS (UK ONE) LIMITED Company Secretary 2001-10-31 CURRENT 1985-12-02 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL HOLBORN LIFE LIMITED Company Secretary 2001-10-31 CURRENT 1964-02-25 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PENSIONS LIMITED Company Secretary 2001-10-31 CURRENT 1970-10-26 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED Company Secretary 2001-10-25 CURRENT 1996-12-05 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED GS TWENTY TWO LIMITED Company Secretary 2001-10-25 CURRENT 2000-01-26 Active
ALAN ROBERT DAVIDSON PVM PARTNERSHIPS LIMITED Director 2017-09-27 CURRENT 1988-12-22 Active
ALAN ROBERT DAVIDSON PRUTEC LIMITED Director 2017-09-27 CURRENT 1980-07-18 Active
ALAN ROBERT DAVIDSON PACUS (UK) LIMITED Director 2017-09-27 CURRENT 1986-11-28 Active
ALAN ROBERT DAVIDSON PRUDENTIAL PROPERTY SERVICES LIMITED Director 2017-09-08 CURRENT 1987-03-04 Liquidation
ALAN ROBERT DAVIDSON PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY Director 2016-11-17 CURRENT 2014-07-30 Active
ALAN ROBERT DAVIDSON PRUDENTIAL ANNUITIES LIMITED Director 2015-03-17 CURRENT 1990-11-01 Dissolved 2017-02-02
ALAN ROBERT DAVIDSON PPS TWELVE LIMITED Director 2015-01-26 CURRENT 1986-05-14 Dissolved 2017-02-02
ALAN ROBERT DAVIDSON SNUSHALLS TEAM LIMITED Director 2015-01-26 CURRENT 1985-05-14 Dissolved 2017-04-08
ALAN ROBERT DAVIDSON GEOFFREY SNUSHALL LIMITED Director 2014-10-28 CURRENT 1975-05-08 Dissolved 2017-04-08
ALAN ROBERT DAVIDSON PPS FIVE LIMITED Director 2014-10-28 CURRENT 1978-07-28 Dissolved 2017-02-02
ALAN ROBERT DAVIDSON PPS NINE LIMITED Director 2014-10-28 CURRENT 1985-10-01 Dissolved 2017-04-08
ALAN ROBERT DAVIDSON PRUDENTIAL LALONDES LIMITED Director 2014-10-28 CURRENT 1986-10-07 Dissolved 2017-04-08
ALAN ROBERT DAVIDSON PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED Director 2014-10-28 CURRENT 1986-04-16 Dissolved 2017-04-08
ALAN ROBERT DAVIDSON REEDS RAINS PRUDENTIAL LIMITED Director 2014-10-28 CURRENT 1986-03-05 Dissolved 2017-02-01
ALAN ROBERT DAVIDSON SCOTTISH AMICABLE ISA MANAGERS LIMITED Director 2014-10-28 CURRENT 1989-04-21 Dissolved 2017-04-09
ALAN ROBERT DAVIDSON SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED Director 2014-10-28 CURRENT 1989-04-21 Dissolved 2017-01-24
ALAN ROBERT DAVIDSON PRUDENTIAL GROUP PENSIONS LIMITED Director 2014-10-28 CURRENT 2006-11-13 Liquidation
ALAN ROBERT DAVIDSON PRUDENTIAL UK SERVICES LIMITED Director 2014-07-23 CURRENT 1997-06-04 Active
ALAN ROBERT DAVIDSON ORMELEY CONSULTING LIMITED Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2016-01-28
MICHAEL ALAN PAYNE PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED Director 2015-09-28 CURRENT 1998-10-21 Active
MICHAEL ALAN PAYNE SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY Director 2014-07-23 CURRENT 1983-04-14 Active
MICHAEL ALAN PAYNE MM&S (2375) LIMITED Director 2014-07-21 CURRENT 1997-05-16 Liquidation
MICHAEL ALAN PAYNE SCOTTISH AMICABLE FINANCE LIMITED Director 2014-07-17 CURRENT 1993-07-07 Liquidation
MICHAEL ALAN PAYNE PRUDENTIAL PROPERTY SERVICES LIMITED Director 2014-07-15 CURRENT 1987-03-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1914/03/24 STATEMENT OF CAPITAL GBP 235500000
2023-10-24Director's details changed for on
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-05DIRECTOR APPOINTED MR CLIVE GRANT BOLTON
2023-10-03APPOINTMENT TERMINATED, DIRECTOR CLARE JANE BOUSFIELD
2023-10-03APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM KING
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-03-1501/03/23 STATEMENT OF CAPITAL GBP 63500000
2022-10-0427/09/22 STATEMENT OF CAPITAL GBP 41000000
2022-10-04SH0127/09/22 STATEMENT OF CAPITAL GBP 41000000
2022-08-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01AD04Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-06-17AP01DIRECTOR APPOINTED DIRECTOR HORGAN SPENCER
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID COOPER
2022-01-14Director's details changed for Mr David William King on 2021-03-31
2022-01-14CH01Director's details changed for Mr David William King on 2021-03-31
2021-07-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2020-09-11SH0111/09/20 STATEMENT OF CAPITAL GBP 30500000
2020-07-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-07-24MEM/ARTSARTICLES OF ASSOCIATION
2020-07-09SH0108/07/20 STATEMENT OF CAPITAL GBP 15500000
2020-07-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-26AP01DIRECTOR APPOINTED MR PAUL DAVID COOPER
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-04-26PSC05Change of details for M&G Prudential Limited as a person with significant control on 2019-04-12
2019-04-17CH04SECRETARY'S DETAILS CHNAGED FOR PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED on 2019-04-12
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM Laurence Pountney Hill London EC4R 0HH
2019-03-01PSC07CESSATION OF PRUDENTIAL PUBLIC LIMITED COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26AP01DIRECTOR APPOINTED CLARE JANE BOUSFIELD
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN PAYNE
2018-12-14PSC02Notification of M&G Prudential Limited as a person with significant control on 2018-11-23
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT DAVIDSON
2018-08-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-10-10AP01DIRECTOR APPOINTED MR. MICHAEL ALAN PAYNE
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHNS
2017-07-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 10500000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL PUBLIC LIMITED COMPANY
2017-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL PUBLIC LIMITED COMPANY
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SPENCER DEEKS
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-05AP01DIRECTOR APPOINTED MR DANIEL JOHNS
2016-06-21AR0113/06/16 ANNUAL RETURN FULL LIST
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALTER FORD
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 10500000
2015-06-22AR0113/06/15 ANNUAL RETURN FULL LIST
2015-06-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-29AUDAUDITOR'S RESIGNATION
2014-10-20AUDAUDITOR'S RESIGNATION
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ADAM SHAFFER
2014-08-01AP01DIRECTOR APPOINTED MR MATTHEW WALTER FORD
2014-08-01AP01DIRECTOR APPOINTED MR ALAN ROBERT DAVIDSON
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 10500000
2014-06-13AR0113/06/14 FULL LIST
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-13AR0113/06/13 FULL LIST
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13AR0113/06/12 FULL LIST
2011-06-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-13AR0113/06/11 FULL LIST
2011-03-16AP01DIRECTOR APPOINTED MR JEREMY SPENCER DEEKS
2011-03-16AP01DIRECTOR APPOINTED MR DAVID ADAM SHAFFER
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN NUNN
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WINTHER
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-08-05AD02SAIL ADDRESS CREATED
2010-06-24AR0113/06/10 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WINTHER / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN NUNN / 01/10/2009
2009-06-18363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-06-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-17RES01ADOPT ARTICLES 13/11/2008
2008-11-17RES13SECTION 175 QUOTED 13/11/2008
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-17363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-15363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-10-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-25288aNEW DIRECTOR APPOINTED
2006-06-21363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-05-26288bDIRECTOR RESIGNED
2005-11-30288bDIRECTOR RESIGNED
2005-11-30288aNEW DIRECTOR APPOINTED
2005-08-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-07363aRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-08-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-24288aNEW DIRECTOR APPOINTED
2004-08-05288bDIRECTOR RESIGNED
2004-06-24363aRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-18288aNEW DIRECTOR APPOINTED
2003-08-18288aNEW DIRECTOR APPOINTED
2003-08-18288bDIRECTOR RESIGNED
2003-08-18288bDIRECTOR RESIGNED
2003-06-26288bDIRECTOR RESIGNED
2003-06-19363aRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-06-04287REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 142 HOLBORN BARS LONDON EC1N 2NH
2003-06-04363aRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-01-28AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-20353LOCATION OF REGISTER OF MEMBERS
2002-09-16288bDIRECTOR RESIGNED
2002-09-16288aNEW DIRECTOR APPOINTED
2002-07-18288aNEW DIRECTOR APPOINTED
2002-07-09288bDIRECTOR RESIGNED
2002-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-24363aRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-03-06288cSECRETARY'S PARTICULARS CHANGED
2001-12-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to PRUDENTIAL FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRUDENTIAL FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRUDENTIAL FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of PRUDENTIAL FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRUDENTIAL FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of PRUDENTIAL FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PRUDENTIAL FINANCIAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2013-08-28 GBP £8,536
London Borough of Bexley 2012-04-17 GBP £540
London Borough of Bexley 2012-03-15 GBP £648
London Borough of Bexley 2012-02-15 GBP £648
London Borough of Bexley 2012-01-17 GBP £667
London Borough of Bexley 2011-12-15 GBP £1,603
London Borough of Bexley 2011-11-16 GBP £1,603
London Borough of Bexley 2011-10-17 GBP £1,603
London Borough of Bexley 2011-09-15 GBP £2,140
London Borough of Bexley 2011-08-17 GBP £2,140
London Borough of Bexley 2011-07-15 GBP £2,140
London Borough of Bexley 2011-06-15 GBP £2,140

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PRUDENTIAL FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRUDENTIAL FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRUDENTIAL FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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