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PRUDENTIAL RISK SERVICES LTD

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

This company is commonly known as Prudential Risk Services Ltd. The company was founded 3 years ago and was given the registration number 12941551. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRUDENTIAL RISK SERVICES LTD
Company Number:12941551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Station Rd, Polegate, United Kingdom, BN266EA

Director16 September 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director09 October 2020Active
Suite 2, St. Vincent House, 99a Station Road, London, United Kingdom, E4 7BU

Corporate Director16 January 2021Active

People with Significant Control

Mr Andrew Sidney Carter
Notified on:16 December 2022
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:49, Station Rd, Polegate, England, BN266EA
Nature of control:
  • Significant influence or control
Ms Shulan Zhang
Notified on:29 November 2022
Status:Active
Date of birth:August 1971
Nationality:Chinese
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Treasury Risk Partners Limited
Notified on:15 January 2021
Status:Active
Country of residence:United Kingdom
Address:Suite 2, St. Vincent House, 99a Station Road, London, United Kingdom, E4 7BU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Sidney Carter
Notified on:09 October 2020
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-28Dissolution

Dissolution application strike off company.

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2023-11-03Persons with significant control

Change to a person with significant control.

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2023-11-02Officers

Change person director company with change date.

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2023-11-02Address

Change registered office address company with date old address new address.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-07-30Confirmation statement

Confirmation statement with updates.

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2022-12-16Persons with significant control

Notification of a person with significant control.

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2022-12-16Persons with significant control

Cessation of a person with significant control.

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2022-11-29Persons with significant control

Notification of a person with significant control.

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2022-11-28Persons with significant control

Cessation of a person with significant control.

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2022-11-28Officers

Termination director company with name termination date.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-08-08Capital

Capital allotment shares.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2021-09-16Officers

Appoint person director company with name date.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-04-23Resolution

Resolution.

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2021-01-16Officers

Termination director company with name termination date.

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2021-01-16Persons with significant control

Cessation of a person with significant control.

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2021-01-16Persons with significant control

Notification of a person with significant control.

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2021-01-16Officers

Appoint corporate director company with name date.

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2020-11-16Accounts

Change account reference date company current extended.

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