PRUDENTIAL FINANCIAL SERVICES LIMITED
02042953 · Active · Ltd · 40 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 13 Jul 2027 (last filed 29 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
13 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PRUDENTIAL FINANCIAL SERVICES LIMITED
02042953Active· Ltd· England Wales· 1986-08-01Incorporated 1986-08-01Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BOUSFIELD, Clare Jane· DirectorResigned 2023-09-30
- KING, David William· DirectorResigned 2023-09-29
- BOLTON, Clive Grant· DirectorAppointed 2023-09-25
- HORGAN, Spencer· DirectorAppointed 2022-05-16
M&G MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2019-10-04
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BOLTON, Clive Grant
Director
- Appointed
- 2023-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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HORGAN, Spencer
Director
- Appointed
- 2022-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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LOWE, Hilary Anne
Secretary
- Appointed
- 1999-05-10
- Resigned
- 2000-03-03
- Nationality
- British
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WALKER, Robert
Secretary
- Appointed
- —
- Resigned
- 1998-02-03
- Nationality
- British
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WELLARD, Tracey Lee
Secretary
- Appointed
- 1998-02-03
- Resigned
- 1999-05-10
- Nationality
- British
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WINDRIDGE, Susan Doreen
Secretary
- Appointed
- 2000-03-03
- Resigned
- 2001-10-31
- Nationality
- British
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PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2001-10-31
- Resigned
- 2019-10-04
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BEDELL PEARCE, Keith Leonard
Director
- Appointed
- —
- Resigned
- 1997-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1946
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BERKETT, Neil Anthony
Director
- Appointed
- 2002-07-01
- Resigned
- 2003-06-20
- Nationality
- New Zealander
- Residence
- England
- Born
- 09/1955
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BOUSFIELD, Clare Jane
Director
- Appointed
- 2019-02-22
- Resigned
- 2023-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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BRADLEY, Neil Graham Rowland
Director
- Appointed
- 1999-10-04
- Resigned
- 2001-11-12
- Nationality
- British
- Born
- 10/1952
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CASSONI, Maria Luisa
Director
- Appointed
- 1996-12-30
- Resigned
- 1998-05-06
- Nationality
- British
- Residence
- England
- Born
- 12/1951
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COOK, Alan Ronald
Director
- Appointed
- 2001-10-31
- Resigned
- 2002-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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COOK, Stephen James
Director
- Appointed
- 1998-07-30
- Resigned
- 1999-07-30
- Nationality
- British
- Born
- 03/1951
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COOPER, Paul David
Director
- Appointed
- 2020-06-16
- Resigned
- 2022-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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DAVIDSON, Alan Robert
Director
- Appointed
- 2014-07-23
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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DEEKS, Jeremy Spencer
Director
- Appointed
- 2011-03-15
- Resigned
- 2016-11-09
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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ELBOURNE, John Kenneth
Director
- Appointed
- 1997-03-27
- Resigned
- 2001-06-15
- Nationality
- British
- Born
- 12/1944
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EVERETT, Richard Charles
Director
- Appointed
- 2003-07-29
- Resigned
- 2006-05-19
- Nationality
- British
- Born
- 04/1965
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FLYNN, Roger Patrick
Director
- Appointed
- 1999-10-04
- Resigned
- 2000-09-20
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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FORD, Matthew Walter
Director
- Appointed
- 2014-07-23
- Resigned
- 2016-05-19
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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HANBY, Peter Nicholas
Director
- Appointed
- 1995-03-15
- Resigned
- 1996-12-30
- Nationality
- British
- Born
- 09/1949
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HAYTER, Nicolas John
Director
- Appointed
- 2004-07-30
- Resigned
- 2005-11-07
- Nationality
- British
- Born
- 02/1965
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JACK, James White
Director
- Appointed
- 2003-07-29
- Resigned
- 2004-07-30
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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JOHNS, Daniel
Director
- Appointed
- 2016-08-30
- Resigned
- 2017-07-24
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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KING, David William
Director
- Appointed
- 2019-10-03
- Resigned
- 2023-09-29
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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MOORES, Michael John
Director
- Appointed
- 2001-10-31
- Resigned
- 2002-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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NEWMARCH, Michael George
Director
- Appointed
- —
- Resigned
- 1995-01-23
- Nationality
- British
- Born
- 05/1938
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NUNN, Kelvin
Director
- Appointed
- 2005-11-07
- Resigned
- 2011-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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PAYNE, Michael Alan
Director
- Appointed
- 2017-09-01
- Resigned
- 2019-02-22
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1971
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SHAFFER, David Adam
Director
- Appointed
- 2011-03-15
- Resigned
- 2014-07-24
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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TOOKEY, Timothy James William
Director
- Appointed
- 2002-09-02
- Resigned
- 2003-07-29
- Nationality
- British
- Born
- 07/1962
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WINTHER, Timothy Johan
Director
- Appointed
- 2006-08-09
- Resigned
- 2010-12-03
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1970
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WOOD, Gregory Mark
Director
- Appointed
- 2001-10-31
- Resigned
- 2003-07-29
- Nationality
- British
- Born
- 07/1953
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