PRUDENTIAL IP SERVICES LIMITED

active Company number 03914263

Private Limited by Shares · Incorporated on 26th Jan 2000

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SIC codes: 74990, 82990
Registered office: London, EC4M 7NG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PRUDENTIAL IP SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 26th Jan 2000 and is currently showing its status as 'Active'. The company's stated activities are Non-trading company, 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

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	Corporate secretary	28th Jan 2002		Not recorded	View profile
Thomas Clarkson	Director	18th Nov 2016		British	View profile
Anita Drew	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.

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Company snapshot

Status: active
Incorporated: 26th Jan 2000
Company type: Private Limited by Shares
SIC codes: 74990, 82990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th Jan 2000 Company incorporated
26th Jan 2000 David Green appointed as Director
26th Jan 2000 Hilary Lowe appointed as Secretary
3rd Mar 2000 Hilary Lowe resigned as Secretary
9th Mar 2000 Susan Windridge appointed as Secretary
28th Aug 2001 David Green resigned as Director
28th Aug 2001 David Higgins appointed as Director
28th Aug 2001 Susan Windridge resigned as Secretary
28th Aug 2001 Robert Walker appointed as Secretary
28th Jan 2002 Robert Walker resigned as Secretary
28th Jan 2002 PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
19th Oct 2004 David Higgins resigned as Director
19th Oct 2004 Geraldine Davies appointed as Director
19th Oct 2004 Andrew Crossley appointed as Director
19th Oct 2004 Peter Maynard appointed as Director
7th Jan 2005 Geraldine Davies resigned as Director
28th Feb 2005 David Green appointed as Director
18th Apr 2007 Andrew Crossley resigned as Director
26th Nov 2007 David Higgins appointed as Director
30th Jun 2009 Peter Maynard resigned as Director
18th Feb 2010 Stephen Whitehead appointed as Director
18th Feb 2010 Hamayou Hussain appointed as Director
10th Feb 2011 Stephen Whitehead resigned as Director
30th Sep 2013 Hamayou Hussain resigned as Director
6th Apr 2016 Prudential Group Holdings Limited appointed as Corporate PSC
18th Nov 2016 David Higgins resigned as Director
18th Nov 2016 Simon Ramage appointed as Director
18th Nov 2016 Thomas Clarkson appointed as Director
31st Jan 2020 David Green resigned as Director
30th Jun 2023 Simon Ramage resigned as Director
4th Jul 2023 Anita Drew appointed as Director
27th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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