PRUDENTIAL FINANCIAL SERVICES LIMITED

active Company number 02042953

Private Limited by Shares · Incorporated on 1st Aug 1986

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SIC code: 64205
Registered office: London, EC3M 5AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PRUDENTIAL FINANCIAL SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 1st Aug 1986 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

3 Directors View directors

202 Companies at address View all 202 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
M&G MANAGEMENT SERVICES LIMITED	Corporate secretary	4th Oct 2019	This company	Not recorded	—
Clive Bolton	Director	25th Sep 2023		British	View profile
Spencer Horgan	Director	16th May 2022		British	View profile
M&G Plc	Corporate PSC	23rd Nov 2018	—	—	View profile
Prudential Public Limited Company (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 201

Company	Number	Incorporated	Status
STRUCTURED CREDIT DISLOCATION OPPORTUNITIES LP	LP024564	28th Apr 2026	active
STRUCTURED CREDIT DISLOCATION GP LLP	OC460336	14th Apr 2026	active
REINDEER 1 LIMITED	17150160	10th Apr 2026	active
REINDEER 2 LIMITED	17150074	10th Apr 2026	active
M&G UK SFH LIMITED PARTNERSHIP	LP024475	19th Feb 2026	active

Showing the latest 5 of 201 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Aug 1986
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Aug 1986 Company incorporated
23rd Jan 1995 Michael Newmarch resigned as Director
15th Mar 1995 Peter Hanby appointed as Director
30th Dec 1996 Peter Hanby resigned as Director
30th Dec 1996 Maria Cassoni appointed as Director
27th Mar 1997 John Elbourne appointed as Director
6th Apr 1997 Keith Bedell Pearce resigned as Director
3rd Feb 1998 Robert Walker resigned as Secretary
3rd Feb 1998 Tracey Wellard appointed as Secretary
6th May 1998 Maria Cassoni resigned as Director
30th Jul 1998 Stephen Cook appointed as Director
10th May 1999 Tracey Wellard resigned as Secretary
10th May 1999 Hilary Lowe appointed as Secretary
30th Jul 1999 Stephen Cook resigned as Director
4th Oct 1999 Neil Bradley appointed as Director
4th Oct 1999 Roger Flynn appointed as Director
3rd Mar 2000 Hilary Lowe resigned as Secretary
3rd Mar 2000 Susan Windridge appointed as Secretary
20th Sep 2000 Roger Flynn resigned as Director
15th Jun 2001 John Elbourne resigned as Director
31st Oct 2001 PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Oct 2001 Alan Cook appointed as Director
31st Oct 2001 Michael Moores appointed as Director
31st Oct 2001 Gregory Wood appointed as Director
31st Oct 2001 Susan Windridge resigned as Secretary
12th Nov 2001 Neil Bradley resigned as Director
28th Jun 2002 Alan Cook resigned as Director
1st Jul 2002 Neil Berkett appointed as Director
2nd Sep 2002 Timothy Tookey appointed as Director
9th Sep 2002 Michael Moores resigned as Director
20th Jun 2003 Neil Berkett resigned as Director
29th Jul 2003 Timothy Tookey resigned as Director
29th Jul 2003 Gregory Wood resigned as Director
29th Jul 2003 James Jack appointed as Director
29th Jul 2003 Richard Everett appointed as Director
30th Jul 2004 James Jack resigned as Director
30th Jul 2004 Nicolas Hayter appointed as Director
7th Nov 2005 Nicolas Hayter resigned as Director
7th Nov 2005 Kelvin Nunn appointed as Director
19th May 2006 Richard Everett resigned as Director
9th Aug 2006 Timothy Winther appointed as Director
3rd Dec 2010 Timothy Winther resigned as Director
15th Mar 2011 Kelvin Nunn resigned as Director
15th Mar 2011 David Shaffer appointed as Director
15th Mar 2011 Jeremy Deeks appointed as Director
23rd Jul 2014 Matthew Ford appointed as Director
23rd Jul 2014 Alan Davidson appointed as Director
24th Jul 2014 David Shaffer resigned as Director
6th Apr 2016 Prudential Public Limited Company appointed as Corporate PSC
19th May 2016 Matthew Ford resigned as Director
30th Aug 2016 Daniel Johns appointed as Director
9th Nov 2016 Jeremy Deeks resigned as Director
24th Jul 2017 Daniel Johns resigned as Director
1st Sep 2017 Michael Payne appointed as Director
31st Oct 2018 Alan Davidson resigned as Director
23rd Nov 2018 M&G Plc appointed as Corporate PSC
23rd Nov 2018 Prudential Public Limited Company ceased to be a Corporate PSC
22nd Feb 2019 Michael Payne resigned as Director
22nd Feb 2019 Clare Bousfield appointed as Director
3rd Oct 2019 David King appointed as Director
4th Oct 2019 M&G MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
4th Oct 2019 PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
16th Jun 2020 Paul Cooper appointed as Director
6th May 2022 Paul Cooper resigned as Director
16th May 2022 Spencer Horgan appointed as Director
25th Sep 2023 Clive Bolton appointed as Director
29th Sep 2023 David King resigned as Director
30th Sep 2023 Clare Bousfield resigned as Director
29th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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