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Prudential Financial Services Limited
02042953
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
10 Fenchurch Avenue, London, EC3M 5AG
Incorporated 01/08/1986
Previously known as
Clifford Securities Limited · until 30/10/1987
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/06/2026
Due 13/07/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Former
Matthew Walter Ford
director · Resigned 19/05/2016
Jeremy Spencer Deeks
director · Resigned 09/11/2016
Daniel Johns
director · Resigned 24/07/2017
Alan Robert Davidson
director · Resigned 31/10/2018
Michael Alan Payne
director · Resigned 22/02/2019
Prudential Group Secretarial Services Limited
corporate secretary · Resigned 04/10/2019
Paul David Cooper
director · Resigned 06/05/2022
David William King
director · Resigned 29/09/2023
Clare Jane Bousfield
director · Resigned 30/09/2023
Persons with Significant Control
M&G Plc
75–100% shares
75–100% votes
Appoint directors
10, Fenchurch Avenue, London, EC3M 5AG
Reg: 11444019 · Companies House · Public Limited Company
Notified 23/11/2018
Former PSCs
Prudential Public Limited Company
Ceased 23/11/2018
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 10 Fenchurch Avenue
2026-06-0910 FENCHURCH AVENUE
post town → London
2026-06-09LONDON