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Prudential Services Limited

02313235

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

5th Floor 10 Old Bailey, London, EC4M 7NG
Incorporated 04/11/1988

Previously known as

Csu Four Limited · until 01/12/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

82990
Other business support service activities

Officers

Prudential Group Secretarial Services Limited

corporate secretary · Since 03/07/2002

Reg: 04059315

Hannah Kate Perera

director · Since 09/08/2022

British · England · Age 48

Rebecca Louise Wyatt

director · Since 04/07/2023

British · England · Age 54

Former

Peter Robert Rawson

secretary · Resigned 25/03/1993

Michael John Lawrence

director · Resigned 31/12/1993

Michael George Newmarch

director · Resigned 30/06/1994

Geoffrey Foster Keeys

director · Resigned 30/11/1995

Derek John Councell

director · Resigned 30/10/1997

Tracey Lee Wellard

secretary · Resigned 10/05/1999

Hilary Anne Lowe

secretary · Resigned 03/03/2000

Susan Doreen Windridge

secretary · Resigned 05/07/2001

Keith Leonard Bedell Pearce

director · Resigned 31/12/2001

Sylvia Theresia Mitchell

secretary · Resigned 03/07/2002

Jonathan William Bloomer

director · Resigned 05/05/2005

Jane Celia Kibbey

director · Resigned 31/08/2005

Mark Edward Tucker

director · Resigned 30/06/2009

Peter Martin Maynard

director · Resigned 30/06/2009

David George Green

director · Resigned 01/09/2009

David George Green

director · Resigned 04/01/2010

Priscilla Audrey Vacassin

director · Resigned 28/02/2011

Peter Andreas Goerke

director · Resigned 01/03/2015

Margaret Ann Coltman

director · Resigned 13/07/2015

Nicolaos Andreas Nicandrou

director · Resigned 26/07/2017

Stuart James Turner

director · Resigned 06/03/2018

Adrian Roger Parkes

director · Resigned 26/03/2018

Timothy Miles Rolfe

director · Resigned 31/05/2019

Alan Fraser Porter

director · Resigned 16/07/2019

Katherine Louise Jones

director · Resigned 31/08/2022

Mark Thomas Fitzpatrick

director · Resigned 30/06/2023

Persons with Significant Control

Prudential Group Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm

5th Floor, 10 Old Bailey, London, EC4M 7NG

Reg: 843822 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line15th Floor 10 Old Bailey
2026-06-09

5TH FLOOR

post townLondon
2026-06-09

LONDON

officer appointedPRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
2026-06-09
officer appointedPERERA, Hannah Kate
2026-06-09
officer appointedWYATT, Rebecca Louise
2026-06-09