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Prudential Financial Services Limited

02042953

active
ltd
england wales
Companies House
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: 29/06/2025

Due 13/07/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

M&G Management Services Limited

secretary · Since 04/10/2019

Also on 205 other boards

Mr Spencer Horgan

director · Since 16/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Mr Clive Grant Bolton

director · Since 25/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

M&G Management Services Limited

corporate secretary · Since 04/10/2019

Reg: 05286403

Also on 205 other boards

Spencer Horgan

director · Since 16/05/2022

British · United Kingdom · Age 51

Clive Grant Bolton

director · Since 25/09/2023

British · United Kingdom · Age 64

Former

Michael George Newmarch

director · Resigned 23/01/1995

Peter Nicholas Hanby

director · Resigned 30/12/1996

Keith Leonard Bedell Pearce

director · Resigned 06/04/1997

Robert Walker

secretary · Resigned 03/02/1998

Maria Luisa Cassoni

director · Resigned 06/05/1998

Tracey Lee Wellard

secretary · Resigned 10/05/1999

Stephen James Cook

director · Resigned 30/07/1999

Hilary Anne Lowe

secretary · Resigned 03/03/2000

Roger Patrick Flynn

director · Resigned 20/09/2000

John Kenneth Elbourne

director · Resigned 15/06/2001

Susan Doreen Windridge

secretary · Resigned 31/10/2001

Neil Graham Rowland Bradley

director · Resigned 12/11/2001

Alan Ronald Cook

director · Resigned 28/06/2002

Michael John Moores

director · Resigned 09/09/2002

Neil Anthony Berkett

director · Resigned 20/06/2003

Gregory Mark Wood

director · Resigned 29/07/2003

Timothy James William Tookey

director · Resigned 29/07/2003

James White Jack

director · Resigned 30/07/2004

Nicolas John Hayter

director · Resigned 07/11/2005

Richard Charles Everett

director · Resigned 19/05/2006

Timothy Johan Winther

director · Resigned 03/12/2010

Kelvin Nunn

director · Resigned 15/03/2011

David Adam Shaffer

director · Resigned 24/07/2014

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

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line110 Fenchurch Avenue
2026-06-09

10 FENCHURCH AVENUE

post townLondon
2026-06-09

LONDON

officer appointedM&G MANAGEMENT SERVICES LIMITED
2026-06-09
officer appointedBOLTON, Clive Grant
2026-06-09
officer appointedHORGAN, Spencer
2026-06-09