Prudential Financial Services Limited

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prudential financial services limited
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Large Enterprise

Prudential Financial Services Limited

02042953•Private Limited With Share Capital

10 Fenchurch Avenue, London, EC3M5AG
Website35314765000

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Incorporated

01/08/1986

Company Age

39 years

Directors

4

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Prudential Financial Services Limited (02042953) is a private limited with share capital incorporated on 01/08/1986 (39 years old) and registered in london, EC3M5AG. The company operates under SIC code 64205 - activities of financial services holding companies.

Prudential financial services limited is an insurance company based out of laurence pountney hill, london, united kingdom.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 01/08/1986
EC3M5AG

Financial Overview

Total Assets

£98.72M

Liabilities

£56.23M

Net Assets

£42.49M

Turnover

£79.08M

Cash

£9.34M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
spencer horgan
director
C
clive grant bolton
director
S
spencer horgan
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-07-2025
Memorandum Articles
Category:Incorporation
Date:23-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-11-2024
Legacy
Category:Capital
Date:21-11-2024
Legacy
Category:Insolvency
Date:21-11-2024
Resolution
Category:Resolution
Date:21-11-2024
Capital Allotment Shares
Category:Capital
Date:15-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2024
Resolution
Category:Resolution
Date:14-11-2024
Legacy
Category:Insolvency
Date:14-11-2024
Legacy
Category:Capital
Date:14-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Capital Allotment Shares
Category:Capital
Date:19-03-2024
Change Person Director Company
Category:Officers
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Capital Allotment Shares
Category:Capital
Date:15-03-2023
Capital Allotment Shares
Category:Capital
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Capital Allotment Shares
Category:Capital
Date:11-09-2020
Resolution
Category:Resolution
Date:24-07-2020
Memorandum Articles
Category:Incorporation
Date:24-07-2020
Capital Allotment Shares
Category:Capital
Date:09-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2015
Auditors Resignation Company
Category:Auditors
Date:29-10-2014
Auditors Resignation Company
Category:Auditors
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Termination Director Company With Name
Category:Officers
Date:16-03-2011
Termination Director Company With Name
Category:Officers
Date:03-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Move Registers To Sail Company
Category:Address
Date:05-08-2010
Change Sail Address Company
Category:Address
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2009
Resolution
Category:Resolution
Date:17-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:15-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2006
Legacy
Category:Officers
Date:25-08-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024

Trading Addresses

10 Fenchurch Avenue, London, Ec3M 5Ag, EC3M5AGRegistered
Governors House, 5 Laurence Pountney Hill, London, EC4R0HH

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Contact

35314765000
pru.co.uk
10 Fenchurch Avenue, London, EC3M5AG