PRUDENTIAL SERVICES LIMITED

active Company number 02313235

Private Limited by Shares · Incorporated on 4th Nov 1988

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SIC code: 82990
Registered office: London, EC4M 7NG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PRUDENTIAL SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 4th Nov 1988 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

11 Companies at address View all 63 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	Corporate secretary	3rd Jul 2002		Not recorded	View profile
Hannah Perera	Director	9th Aug 2022	This company	British	View profile
Rebecca Wyatt	Director	4th Jul 2023		British	View profile
Prudential Group Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
PRUDENTIAL FUNDING (ASIA) PLC	14645212	7th Feb 2023	active
PRUDENTIAL INTERNATIONAL TREASURY LIMITED	BR021428	14th May 2019	open
PRUDENTIAL (US HOLDCO 1) LIMITED	05726569	1st Mar 2006	active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	04059315	24th Aug 2000	active
GS TWENTY TWO LIMITED	03913757	26th Jan 2000	active

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Nov 1988
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Nov 1988 Company incorporated
25th Mar 1993 Peter Rawson resigned as Secretary
25th Mar 1993 Tracey Wellard appointed as Secretary
31st Dec 1993 Michael Lawrence resigned as Director
29th Jun 1994 Geoffrey Keeys appointed as Director
29th Jun 1994 Derek Councell appointed as Director
30th Jun 1994 Michael Newmarch resigned as Director
30th Nov 1995 Geoffrey Keeys resigned as Director
4th Dec 1995 Jonathan Bloomer appointed as Director
1st Mar 1997 Jane Kibbey appointed as Director
30th Oct 1997 Derek Councell resigned as Director
31st Oct 1997 Keith Bedell Pearce appointed as Director
10th May 1999 Tracey Wellard resigned as Secretary
10th May 1999 Hilary Lowe appointed as Secretary
3rd Mar 2000 Hilary Lowe resigned as Secretary
3rd Mar 2000 Susan Windridge appointed as Secretary
5th Jul 2001 Susan Windridge resigned as Secretary
5th Jul 2001 Sylvia Mitchell appointed as Secretary
31st Dec 2001 Keith Bedell Pearce resigned as Director
3rd Jul 2002 Sylvia Mitchell resigned as Secretary
3rd Jul 2002 PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
5th May 2005 Jonathan Bloomer resigned as Director
6th May 2005 Mark Tucker appointed as Director
1st Jun 2005 Peter Maynard appointed as Director
31st Aug 2005 Jane Kibbey resigned as Director
1st Aug 2006 Priscilla Vacassin appointed as Director
30th Jun 2009 Peter Maynard resigned as Director
30th Jun 2009 Mark Tucker resigned as Director
17th Aug 2009 David Green appointed as Director
1st Sep 2009 David Green resigned as Director
30th Oct 2009 David Green appointed as Director
4th Jan 2010 David Green resigned as Director
4th Jan 2010 Margaret Coltman appointed as Director
4th Jan 2010 Nicolaos Nicandrou appointed as Director
28th Feb 2011 Priscilla Vacassin resigned as Director
31st Mar 2011 Peter Goerke appointed as Director
1st Mar 2015 Peter Goerke resigned as Director
16th Mar 2015 Timothy Rolfe appointed as Director
13th Jul 2015 Margaret Coltman resigned as Director
15th Jul 2015 Alan Porter appointed as Director
6th Apr 2016 Prudential Group Holdings Limited appointed as Corporate PSC
26th Jul 2017 Nicolaos Nicandrou resigned as Director
26th Jul 2017 Stuart Turner appointed as Director
6th Mar 2018 Stuart Turner resigned as Director
6th Mar 2018 Adrian Parkes appointed as Director
26th Mar 2018 Adrian Parkes resigned as Director
26th Mar 2018 Katherine Jones appointed as Director
31st May 2019 Timothy Rolfe resigned as Director
16th Jul 2019 Alan Porter resigned as Director
16th Jul 2019 Mark Fitzpatrick appointed as Director
9th Aug 2022 Hannah Perera appointed as Director
31st Aug 2022 Katherine Jones resigned as Director
30th Jun 2023 Mark Fitzpatrick resigned as Director
4th Jul 2023 Rebecca Wyatt appointed as Director
27th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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