PRS 1 LIMITED
03565652 · Active · Ltd · 28 yrs · London
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Filing calendar

Next annual accounts are due by 31 Aug 2027. Confirmation statement is due 1 Jun 2027 (last filed 18 May 2026).
Next accounts
31 Aug 2027
Next confirmation
1 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Secretary
DUFFY, Christopher John
Director
WYNNE, Daniel Jonathan
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
HOPES, Philip Edward
Secretary · Resigned 2003-12-12
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Corporate Secretary · Resigned 2009-02-06
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PRS 1 LIMITED
03565652Active· Ltd· England Wales· 1998-05-18Incorporated 1998-05-18Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DUFFY, Christopher John· DirectorAppointed 2019-09-30
- HUGHES, Eileen Marie· DirectorResigned 2019-09-30
- SUTTON, Robert· DirectorResigned 2019-03-19
- CLARKE-WHELAN, Mignon· DirectorResigned 2018-10-01
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Secretary
- Appointed
- 2009-02-06
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DUFFY, Christopher John
Director
- Appointed
- 2019-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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WYNNE, Daniel Jonathan
Director
- Appointed
- 2017-03-28
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
- Appointed
- 1998-07-06
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HOPES, Philip Edward
Secretary
- Appointed
- 1998-07-06
- Resigned
- 2003-12-12
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Corporate Secretary
- Appointed
- 2004-10-06
- Resigned
- 2009-02-06
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2003-12-12
- Resigned
- 2004-10-06
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-05-18
- Resigned
- 1998-07-06
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ATTIA, Amany
Director
- Appointed
- 2003-12-12
- Resigned
- 2005-11-10
- Nationality
- French American
- Born
- 10/1961
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BAKER, Robin Gregory
Director
- Appointed
- 1998-07-06
- Resigned
- 2008-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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CHARLTON, Peter John
Nominee Director
- Appointed
- 1998-05-18
- Resigned
- 1998-07-06
- Nationality
- British
- Born
- 12/1955
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CLARKE-WHELAN, Mignon
Director
- Appointed
- 2014-07-31
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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FILER, Mark Howard
Director
- Appointed
- 2005-11-10
- Resigned
- 2017-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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FISHER, Daniel Russell
Director
- Appointed
- 2012-05-15
- Resigned
- 2014-07-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1960
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FRASER, George Mclennan
Director
- Appointed
- 2003-12-12
- Resigned
- 2005-11-10
- Nationality
- Australian
- Born
- 12/1967
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HOPES, Philip Edward
Director
- Appointed
- 1998-07-06
- Resigned
- 2003-12-12
- Nationality
- British
- Born
- 03/1954
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HUGHES, Eileen Marie
Director
- Appointed
- 2019-03-19
- Resigned
- 2019-09-30
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1966
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 1998-05-18
- Resigned
- 1998-07-06
- Nationality
- British
- Born
- 02/1943
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SCHROEDER, Jean-Christophe
Director
- Appointed
- 2008-02-28
- Resigned
- 2012-05-15
- Nationality
- French
- Residence
- United Kingdom
- Born
- 09/1969
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SUTTON, Robert
Director
- Appointed
- 2018-10-01
- Resigned
- 2019-03-19
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1978
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WRAGG, Lawrence De Villamil
Director
- Appointed
- 1998-07-06
- Resigned
- 2000-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1943
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