PRUDENTIAL FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PRUDENTIAL FINANCIAL SERVICES LIMITED
COMPANY NUMBER
02042953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/08/1986
(38 years and 3 months old)
WEBSITE
PRU.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/1986
30/10/1987
CLIFFORD SECURITIES LIMITED
LONDON
EC3M 5AG
Telephone: 35314765000
TPS: No
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Governors House
5 Laurence Pountney Hill
London
EC4R 0HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G PLC | Active - Accounts Filed | View Report |
| PRUDENTIAL FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| PRUDENTIAL DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member Spencer Horgan (929543061) Appointed |
Credit Risk Overview
Want to learn more about PRUDENTIAL FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRUDENTIAL FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRUDENTIAL FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
M&G MANAGEMENT SERVICES LIMITED 04/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 160 |
View Report |
|
16/06/2020 - Present (4 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
25/09/2023 - Present (1 years and 1 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 6 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member Spencer Horgan (929543061) Appointed |
| 12/10/2023 | New Accounts filed |
| 09/10/2023 | New Board Member Clive Grant Bolton (909216728) Appointed |
| 05/10/2023 | David William King (918378211) has left the board |
| 05/10/2023 | Clare Jane Bousfield (921949510) has left the board |
| 04/07/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member Horgan Spencer (929703507) Appointed |
| 13/05/2022 | Paul David Cooper (926326566) has left the board |
| 06/05/2022 | New Board Member Paul David Cooper (926326566) Appointed |
| 11/07/2020 | New Accounts filed |
| 07/07/2020 | Paul David Cooper (927124681) has left the board |
| 07/07/2020 | New Board Member Paul David Cooper (926326566) Appointed |
| 30/06/2020 | New Board Member Paul David Cooper (927124681) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | M&G MANAGEMENT SERVICES LIMITED (926313591) has left the board |
| 16/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 10/10/2019 | New Accounts filed |
| 09/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (926313591) Appointed |
| 08/10/2019 | New Board Member David William King (918378211) Appointed |
| 08/10/2019 | PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (907938454) has left the board |
| 07/08/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 04/03/2019 | New Board Member Clare Jane Bousfield (921949510) Appointed |
| 04/03/2019 | Clare Jane Bousfield (925572694) has left the board |
| 28/02/2019 | New Board Member Clare Jane Bousfield (925572694) Appointed |
| 27/02/2019 | Michael Alan Payne (918949724) has left the board |
| 13/11/2018 | Alan Robert Davidson (917579327) has left the board |
| 11/08/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Board Member Michael Alan Payne (918949724) Appointed |
| 31/08/2017 | Daniel Johns (921352552) has left the board |
| 19/07/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 17/11/2016 | Jeremy Spencer Deeks (915825287) has left the board |
| 13/10/2016 | New Accounts filed |
| 07/09/2016 | New Board Member Daniel Johns (921352552) Appointed |
| 25/06/2016 | New Confirmation Statement filed |
| 17/06/2016 | Matthew Walter Ford (918949725) has left the board |
| 26/06/2015 | New Confirmation Statement filed |
| 24/06/2015 | New Accounts filed |
| 05/08/2014 | David Adam Shaffer (914732470) has left the board |
| 05/08/2014 | New Board Member Matthew Walter Ford (918949725) Appointed |
| 05/08/2014 | New Board Member Alan Robert Davidson (917579327) Appointed |
| 23/06/2014 | New Accounts filed |
| 18/06/2014 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
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