PRUDENTIAL FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prudential Financial Services Limited. The company was founded 38 years ago and was given the registration number 02042953. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	PRUDENTIAL FINANCIAL SERVICES LIMITED
Company Number	:	02042953
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 August 1986
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	10 Fenchurch Avenue, London, EC3M 5AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10 Fenchurch Avenue, London, EC3M 5AG	Corporate Secretary	04 October 2019	Active
10, Fenchurch Avenue, London, England, EC3M 5AG	Director	25 September 2023	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	16 May 2022	Active
40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH	Secretary	10 May 1999	Active
6 Albion Road, Reigate, RH2 7JY	Secretary	-	Active
21 Davenport Road, Albany Park, Sidcup, DA14 4PN	Secretary	03 February 1998	Active
The Ferns, 157 Southwood Lane, London, N6 5TA	Secretary	03 March 2000	Active
10, Fenchurch Avenue, London, England, EC3M 5AG	Corporate Secretary	31 October 2001	Active
4 The Ridge, Purley, CR8 3PE	Director	-	Active
KT10	Director	01 July 2002	Active
10, Fenchurch Avenue, London, EC3M 5AG	Director	22 February 2019	Active
Llys Buddug, 26 Victoria Road, Kingston Upon Thames, KT1 3DW	Director	04 October 1999	Active
125 Providence Square, Bermondsey Wall West, London, SE1 2ED	Director	30 December 1996	Active
Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, MK5 7AB	Director	31 October 2001	Active
1 Wharf Road, Stamford, PE92OU	Director	30 July 1998	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	16 June 2020	Active
Laurence Pountney Hill, London, EC4R 0HH	Director	23 July 2014	Active
Laurence Pountney Hill, London, EC4R 0HH	Director	15 March 2011	Active
Innisfree, Walpole Avenue, Coulsdon, CR5 3PR	Director	27 March 1997	Active
23 Stanhope Way, Riverhead, Sevenoaks, TN13 2DZ	Director	29 July 2003	Active
4 Doneraile Street, Fulham, London, SW6 6EN	Director	04 October 1999	Active
Laurence Pountney Hill, London, EC4R 0HH	Director	23 July 2014	Active
12 Battledown Close, Cheltenham, GL52 6RD	Director	15 March 1995	Active
Fox Hill Farm, Fox Hill Lane, Play Hatch, RG4 9QA	Director	30 July 2004	Active
Azalea Cottage, Alderton Drive, Little Gaddesden, HP4 1NA	Director	29 July 2003	Active
Laurence Pountney Hill, London, EC4R 0HH	Director	30 August 2016	Active
10, Fenchurch Avenue, London, EC3M 5AG	Director	03 October 2019	Active
94 The Avenue, Sunbury On Thames, TW16 5EX	Director	31 October 2001	Active
27 Paultons Square, London, SW3 5DS	Director	-	Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH	Director	07 November 2005	Active
Laurence Pountney Hill, London, EC4R 0HH	Director	01 September 2017	Active
Laurence Pountney Hill, London, EC4R 0HH	Director	15 March 2011	Active
28 Brabourne Rise, Beckenham, BR3 6SG	Director	02 September 2002	Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH	Director	09 August 2006	Active
21 Sprimont Place, London, SW3 3HT	Director	31 October 2001	Active

People with Significant Control

M&G Plc
Notified on	:	23 November 2018
Status	:	Active
Country of residence	:	England
Address	:	10, Fenchurch Avenue, London, England, EC3M 5AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Prudential Public Limited Company
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PRUDENTIAL FINANCIAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement