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Prudential Group Secretarial Services Limited

04059315

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 24/08/2000

Previously known as

Gs Thirty Limited · until 22/10/2001

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

Thomas Stern Clarkson

director · Since 18/11/2016

British · England · Age 50

Sylvia Theresia Edwards

secretary · Since 30/09/2020

Anita Drew

director · Since 04/07/2023

British · England · Age 59

Former

David George Green

director · Resigned 31/08/2001

Susan Diane Morgan

secretary · Resigned 19/10/2001

Tony Lee

secretary · Resigned 08/04/2002

Tony Lee

director · Resigned 08/04/2002

John Dewi Brychan Price

secretary · Resigned 16/12/2004

Vanessa Jones

secretary · Resigned 31/05/2005

Jacqueline Ann Fountain

secretary · Resigned 07/09/2006

Susan Doreen Windridge

secretary · Resigned 07/02/2008

Peter Martin Maynard

director · Resigned 30/06/2009

Robert Walker

director · Resigned 30/09/2010

Sylvia Theresia Edwards

secretary · Resigned 12/10/2011

Colleen Tracy Sutcliffe

secretary · Resigned 20/02/2014

Sylvia Theresia Edwards

secretary · Resigned 21/05/2014

Stefan Edward Bort

secretary · Resigned 01/07/2016

David Charles Higgins

director · Resigned 19/11/2016

Christopher Fletcher Smith

secretary · Resigned 30/09/2020

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 appointedEDWARDS, Sylvia Theresia
2026-06-09
officer appointedCLARKSON, Thomas Stern
2026-06-09
officer appointedDREW, Anita
2026-06-09