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Prudential Ip Services Limited

03914263

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 26/01/2000

Previously known as

Prudential Creditor Services Limited · until 19/10/2004
Gs Twenty Limited · until 04/08/2000

Compliance

Last accounts

31/12/2024

dormant

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 28/01/2002

Reg: 04059315

Thomas Stern Clarkson

director · Since 18/11/2016

British · England · Age 50

Anita Drew

director · Since 04/07/2023

British · England · Age 59

Former

Hilary Anne Lowe

secretary · Resigned 03/03/2000

David George Green

director · Resigned 28/08/2001

Susan Doreen Windridge

secretary · Resigned 28/08/2001

Robert Walker

secretary · Resigned 28/01/2002

David Charles Higgins

director · Resigned 19/10/2004

Geraldine Ann Davies

director · Resigned 07/01/2005

Andrew Michael Crossley

director · Resigned 18/04/2007

Peter Martin Maynard

director · Resigned 30/06/2009

Stephen Martin Whitehead

director · Resigned 10/02/2011

Hamayou Akbar Hussain

director · Resigned 30/09/2013

David Charles Higgins

director · Resigned 18/11/2016

David George Green

director · Resigned 31/01/2020

Simon Lewis Ramage

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 appointedCLARKSON, Thomas Stern
2026-06-09
officer appointedDREW, Anita
2026-06-09