PRUDENTIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PRUDENTIAL SERVICES LIMITED
COMPANY NUMBER
02313235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/11/1988
(36years old)
WEBSITE
https://www.prudentialplc.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/1988
01/12/1988
CSU FOUR LIMITED
LONDON
EC2R 7AG
Telephone: 02072207588
TPS: No
1 Angel Court
London
EC2R 7AG
EC2R 7AG
142 Holborn Bars
London
EC1N 2NH
Telephone: 3842035
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRUDENTIAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PRUDENTIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRUDENTIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRUDENTIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRUDENTIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2002 - Present (22 years and 4 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 105 |
View Report |
|
09/08/2022 - Present (2 years and 3 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/07/2023 - Present (1 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
11/05/1992 - Present (32 years and 6 months) Born in May 1943 |
Resigned | Secretary |
Current: 0 Past: 46 |
View Report |
|
11/05/1992 - Present (32 years and 6 months) Born in May 1938 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 17/07/2023 | Mark Thomas Fitzpatrick (923598889) has left the board |
| 17/07/2023 | New Board Member Rebecca Louise Wyatt (921960818) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 05/09/2022 | Katherine Louise Jones (924485821) has left the board |
| 24/08/2022 | New Board Member Hannah Kate Perera (929932951) Appointed |
| 13/07/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 29/07/2019 | Mark Thomas Fitzpatrick (926060683) has left the board |
| 29/07/2019 | New Board Member Mark Thomas Fitzpatrick (923598889) Appointed |
| 22/07/2019 | New Board Member Mark Thomas Fitzpatrick (926060683) Appointed |
| 19/07/2019 | Alan Fraser Porter (919944176) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 18/06/2019 | Timothy Miles Rolfe (919588918) has left the board |
| 18/04/2019 | Change in Reg. Office |
| 11/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 05/04/2018 | Adrian Roger Parkes (924388755) has left the board |
| 05/04/2018 | New Board Member Katherine Louise Jones (924485821) Appointed |
| 09/03/2018 | Stuart James Turner (920251618) has left the board |
| 09/03/2018 | New Board Member Adrian Roger Parkes (924388755) Appointed |
| 02/08/2017 | Nicoloas Andreas Nicandrou (914830098) has left the board |
| 02/08/2017 | New Board Member Stuart James Turner (920251618) Appointed |
| 26/07/2017 | New Accounts filed |
| 25/07/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 20/07/2015 | New Board Member Alan Fraser Porter (919944176) Appointed |
| 17/07/2015 | Margaret Ann Coltman (914818385) has left the board |
| 01/07/2015 | New Confirmation Statement filed |
| 18/03/2015 | New Board Member Timothy Miles Rolfe (919588918) Appointed |
| 04/03/2015 | Peter Andreas Goerke (915954825) has left the board |
| 11/10/2014 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 24/09/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
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