This company is commonly known as Prudential Services Limited. The company was founded 35 years ago and was given the registration number 02313235. The firm's registered office is in LONDON. You can find them at 1 Angel Court, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PRUDENTIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02313235 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Angel Court, London, England, EC2R 7AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Angel Court, London, England, EC2R 7AG | Corporate Secretary | 03 July 2002 | Active |
| 1 Angel Court, London, England, EC2R 7AG | Director | 09 August 2022 | Active |
| 1 Angel Court, London, England, EC2R 7AG | Director | 04 July 2023 | Active |
| 40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH | Secretary | 10 May 1999 | Active |
| 2e Leyland Road, London, SE12 8DU | Secretary | 05 July 2001 | Active |
| 25 Claremont Avenue, Woking, GU22 7SF | Secretary | - | Active |
| 21 Davenport Road, Albany Park, Sidcup, DA14 4PN | Secretary | 25 March 1993 | Active |
| The Ferns, 157 Southwood Lane, London, N6 5TA | Secretary | 03 March 2000 | Active |
| 4 The Ridge, Purley, CR8 3PE | Director | 31 October 1997 | Active |
| Court Lodge, Main Road, Knockholt, TN14 7LR | Director | 04 December 1995 | Active |
| Prudential Plc, Laurence Pountney Hill, London, EC4R 0HH | Director | 04 January 2010 | Active |
| 11 Gainsborough Gardens, London, NW3 1BJ | Director | 29 June 1994 | Active |
| 1 Angel Court, London, England, EC2R 7AG | Director | 16 July 2019 | Active |
| Laurence Pountney Hill, London, England, EC4R 0HH | Director | 31 March 2011 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 30 October 2009 | Active |
| Weatherby House, 20 Morgan Gardens, Aldenham, WD2 8BF | Director | 17 August 2009 | Active |
| 1 Angel Court, London, England, EC2R 7AG | Director | 26 March 2018 | Active |
| The Little House Oakshade Road, Oxshott, Leatherhead, KT22 0LE | Director | 29 June 1994 | Active |
| 54 Beltran Road, London, SW6 3AJ | Director | 01 March 1997 | Active |
| Springmead Bradcutts Lane, Cookham Dean, Maidenhead, SL6 9AA | Director | - | Active |
| The Old Rectory, Rectory Road, Woodham Walter, Maldon, CM9 6RD | Director | 01 June 2005 | Active |
| 27 Paultons Square, London, SW3 5DS | Director | - | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Director | 04 January 2010 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Director | 06 March 2018 | Active |
| 1 Angel Court, London, England, EC2R 7AG | Director | 15 July 2015 | Active |
| 1 Angel Court, London, England, EC2R 7AG | Director | 16 March 2015 | Active |
| 8 Eaton Square, London, SW1W 9DB | Director | 06 May 2005 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Director | 26 July 2017 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 01 August 2006 | Active |
| Prudential Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Angel Court, London, England, EC2R 7AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-22 | Officers | Appoint person director company with name date. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-18 | Officers | Appoint person director company with name date. | Download |
| 2019-07-17 | Officers | Termination director company with name termination date. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Officers | Termination director company with name termination date. | Download |
| 2019-04-18 | Officers | Change corporate secretary company with change date. | Download |
| 2019-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Officers | Second filing of director appointment with name. | Download |
| 2018-05-21 | Officers | Second filing of director termination with name. | Download |
| 2018-04-03 | Officers | Termination director company with name termination date. | Download |
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