Prudential Financial Services Limited

Company Name	Prudential Financial Services Limited
Directors	Spencer Horgan and Clive Grant Bolton
Company Status	Active
Company Number	02042953
Category	Private Limited Company
Incorporation Date	1 August 1986(37 years, 9 months ago)
Previous Name	Clifford Securities Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Spencer Horgan
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(35 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Clive Grant Bolton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(37 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	04 October 2019(33 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Keith Leonard Bedell Pearce
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(5 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 April 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 The Ridge Purley Surrey CR8 3PE

Director Name	Michael George Newmarch
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(5 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 January 1995)
Role	Group Chief Executive
Correspondence Address	27 Paultons Square London SW3 5DS

Secretary Name	Robert Walker
Nationality	British
Status	Resigned
Appointed	15 May 1992(5 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 February 1998)
Role	Company Director
Correspondence Address	6 Albion Road Reigate Surrey RH2 7JY

Director Name	Mr Peter Nicholas Hanby
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 1996)
Role	Finance Director
Correspondence Address	12 Battledown Close Cheltenham Gloucestershire GL52 6RD Wales

Director Name	Ms Maria Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	125 Providence Square Bermondsey Wall West London SE1 2ED

Director Name	John Kenneth Elbourne
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(10 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 June 2001)
Role	Chief Exec Uk Operations Prud
Correspondence Address	Innisfree Walpole Avenue Coulsdon Surrey CR5 3PR

Secretary Name	Miss Tracey Lee Wellard
Nationality	British
Status	Resigned
Appointed	03 February 1998(11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 1999)
Role	Company Director
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Director Name	Stephen James Cook
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(12 years after company formation)
Appointment Duration	1 year (resigned 30 July 1999)
Role	Managing Director
Correspondence Address	1 Wharf Road Stamford Lincolnshire PE9 2OU

Secretary Name	Hilary Anne Lowe
Nationality	British
Status	Resigned
Appointed	10 May 1999(12 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 03 March 2000)
Role	Company Director
Correspondence Address	40 Mill Lane Cheshunt Hertfordshire EN8 0JH

Director Name	Mr Roger Patrick Flynn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(13 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 September 2000)
Role	Managing Director-Retail
Country of Residence	United Kingdom
Correspondence Address	4 Doneraile Street Fulham London SW6 6EN

Director Name	Neil Graham Rowland Bradley
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(13 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 November 2001)
Role	Commercial Director, Prudentia
Correspondence Address	Llys Buddug, 26 Victoria Road Kingston Upon Thames Surrey KT1 3DW

Secretary Name	Susan Doreen Windridge
Nationality	British
Status	Resigned
Appointed	03 March 2000(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ferns 157 Southwood Lane London N6 5TA

Director Name	Mr Michael John Moores
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(15 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	94 The Avenue Sunbury On Thames Middlesex TW16 5EX

Director Name	Gregory Mark Wood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(15 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 July 2003)
Role	Chartered Accountant
Correspondence Address	21 Sprimont Place London SW3 3HT

Director Name	Mr Alan Ronald Cook
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(15 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 June 2002)
Role	Chief Executive Insurance Serv
Country of Residence	United Kingdom
Correspondence Address	Orchard Grange 28 Church End Road Shenley Brook End Milton Keynes Buckinghamshire MK5 7AB

Director Name	Mr Neil Anthony Berkett
Date of Birth	September 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 July 2002(15 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 June 2003)
Role	Cheif Operating Officer
Country of Residence	England
Correspondence Address	Kt10

Director Name	Timothy James William Tookey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(16 years, 1 month after company formation)
Appointment Duration	11 months (resigned 29 July 2003)
Role	Chartered Accountant
Correspondence Address	28 Brabourne Rise Beckenham Kent BR3 6SG

Director Name	Mr James White Jack
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(17 years after company formation)
Appointment Duration	1 year (resigned 30 July 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Azalea Cottage Alderton Drive Little Gaddesden Hertfordshire HP4 1NA

Director Name	Richard Charles Everett
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(17 years after company formation)
Appointment Duration	2 years, 9 months (resigned 19 May 2006)
Role	Chartered Accountant
Correspondence Address	23 Stanhope Way Riverhead Sevenoaks Kent TN13 2DZ

Director Name	Nicolas John Hayter
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(18 years after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2005)
Role	Chartered Accountant
Correspondence Address	Fox Hill Farm Fox Hill Lane Play Hatch Oxfordshire RG4 9QA

Director Name	Mr Kelvin Nunn
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(19 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Timothy Johan Winther
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(20 years after company formation)
Appointment Duration	4 years, 3 months (resigned 03 December 2010)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Jeremy Spencer Deeks
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(24 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 November 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr David Adam Shaffer
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(24 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 July 2014)
Role	Director Of Insurer Solutions
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Alan Robert Davidson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(27 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2018)
Role	Finance Services Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Matthew Walter Ford
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(27 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 May 2016)
Role	Director Of Finance Management
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Daniel Johns
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2016(30 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 July 2017)
Role	Actuarial Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Michael Alan Payne
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(31 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 22 February 2019)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Ms Clare Jane Bousfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2019(32 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2023)
Role	Chief Executive Officer, Insurance
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr David William King
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2019(33 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 September 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Paul David Cooper
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(33 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 May 2022)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	Prudential Group Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(15 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 04 October 2019)
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Contact

Website	pru.co.uk
Telephone	020 72207588
Telephone region	London

Location

Registered Address	10 Fenchurch Avenue London EC3M 5AG
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£32,259,000
Cash	£1,348,000
Current Liabilities	£9,821,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

24 October 2023	Director's details changed (2 pages)
6 October 2023	Full accounts made up to 31 December 2022 (24 pages)
5 October 2023	Appointment of Mr Clive Grant Bolton as a director on 25 September 2023 (2 pages)
3 October 2023	Termination of appointment of David William King as a director on 29 September 2023 (1 page)
3 October 2023	Termination of appointment of Clare Jane Bousfield as a director on 30 September 2023 (1 page)
29 June 2023	Confirmation statement made on 29 June 2023 with updates (5 pages)
15 March 2023	Statement of capital following an allotment of shares on 1 March 2023 GBP 63,500,000 (3 pages)
4 October 2022	Statement of capital following an allotment of shares on 27 September 2022 GBP 41,000,000 (3 pages)
9 August 2022	Full accounts made up to 31 December 2021 (25 pages)
1 July 2022	Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG (1 page)
27 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
17 June 2022	Appointment of Director Horgan Spencer as a director on 16 May 2022 (2 pages)
10 May 2022	Termination of appointment of Paul David Cooper as a director on 6 May 2022 (1 page)
14 January 2022	Director's details changed for Mr David William King on 31 March 2021 (2 pages)
10 July 2021	Full accounts made up to 31 December 2020 (29 pages)
7 July 2021	Confirmation statement made on 25 June 2021 with updates (5 pages)
11 September 2020	Statement of capital following an allotment of shares on 11 September 2020 GBP 30,500,000 (3 pages)
24 July 2020	Memorandum and Articles of Association (12 pages)
24 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 July 2020	Statement of capital following an allotment of shares on 8 July 2020 GBP 15,500,000 (3 pages)
7 July 2020	Full accounts made up to 31 December 2019 (31 pages)
26 June 2020	Appointment of Mr Paul David Cooper as a director on 16 June 2020 (2 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
7 October 2019	Appointment of M&G Management Services Limited as a secretary on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019 (1 page)
4 October 2019	Appointment of Mr David William King as a director on 3 October 2019 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (31 pages)
25 September 2019	Change of details for M&G Prudential Plc as a person with significant control on 16 September 2019 (2 pages)
2 August 2019	Change of details for M&G Prudential Limited as a person with significant control on 24 July 2019 (2 pages)
2 August 2019	Confirmation statement made on 13 June 2019 with updates (4 pages)
26 April 2019	Change of details for M&G Prudential Limited as a person with significant control on 12 April 2019 (2 pages)
17 April 2019	Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019 (1 page)
12 April 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 12 April 2019 (1 page)
1 March 2019	Cessation of Prudential Public Limited Company as a person with significant control on 23 November 2018 (1 page)
26 February 2019	Appointment of Clare Jane Bousfield as a director on 22 February 2019 (2 pages)
25 February 2019	Termination of appointment of Michael Alan Payne as a director on 22 February 2019 (1 page)
14 December 2018	Notification of M&G Prudential Limited as a person with significant control on 23 November 2018 (2 pages)
9 November 2018	Termination of appointment of Alan Robert Davidson as a director on 31 October 2018 (1 page)
8 August 2018	Full accounts made up to 31 December 2017 (25 pages)
9 July 2018	Confirmation statement made on 13 June 2018 with no updates (2 pages)
10 October 2017	Appointment of Mr. Michael Alan Payne as a director on 1 September 2017 (2 pages)
10 October 2017	Appointment of Mr. Michael Alan Payne as a director on 1 September 2017 (2 pages)
29 August 2017	Termination of appointment of Daniel Johns as a director on 24 July 2017 (1 page)
29 August 2017	Termination of appointment of Daniel Johns as a director on 24 July 2017 (1 page)
14 July 2017	Full accounts made up to 31 December 2016 (22 pages)
14 July 2017	Full accounts made up to 31 December 2016 (22 pages)
27 June 2017	Notification of Prudential Public Limited Company as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 25/07/2018. (2 pages)
27 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
27 June 2017	Notification of Prudential Public Limited Company as a person with significant control on 27 June 2017 (1 page)
27 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
27 June 2017	Notification of Prudential Public Limited Company as a person with significant control on 6 April 2016 (1 page)
15 November 2016	Termination of appointment of Jeremy Spencer Deeks as a director on 9 November 2016 (1 page)
15 November 2016	Termination of appointment of Jeremy Spencer Deeks as a director on 9 November 2016 (1 page)
8 October 2016	Full accounts made up to 31 December 2015 (23 pages)
8 October 2016	Full accounts made up to 31 December 2015 (23 pages)
5 September 2016	Appointment of Mr Daniel Johns as a director on 30 August 2016 (2 pages)
5 September 2016	Appointment of Mr Daniel Johns as a director on 30 August 2016 (2 pages)
21 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 10,500,000 (5 pages)
21 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 10,500,000 (5 pages)
15 June 2016	Termination of appointment of Matthew Walter Ford as a director on 19 May 2016 (1 page)
15 June 2016	Termination of appointment of Matthew Walter Ford as a director on 19 May 2016 (1 page)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10,500,000 (5 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10,500,000 (5 pages)
12 June 2015	Full accounts made up to 31 December 2014 (25 pages)
12 June 2015	Full accounts made up to 31 December 2014 (25 pages)
29 October 2014	Auditor's resignation (3 pages)
29 October 2014	Auditor's resignation (3 pages)
20 October 2014	Auditor's resignation (2 pages)
20 October 2014	Auditor's resignation (2 pages)
1 August 2014	Termination of appointment of David Adam Shaffer as a director on 24 July 2014 (1 page)
1 August 2014	Appointment of Mr Matthew Walter Ford as a director on 23 July 2014 (2 pages)
1 August 2014	Termination of appointment of David Adam Shaffer as a director on 24 July 2014 (1 page)
1 August 2014	Appointment of Mr Alan Robert Davidson as a director on 23 July 2014 (2 pages)
1 August 2014	Appointment of Mr Alan Robert Davidson as a director on 23 July 2014 (2 pages)
1 August 2014	Appointment of Mr Matthew Walter Ford as a director on 23 July 2014 (2 pages)
18 June 2014	Full accounts made up to 31 December 2013 (21 pages)
18 June 2014	Full accounts made up to 31 December 2013 (21 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10,500,000 (5 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10,500,000 (5 pages)
24 July 2013	Full accounts made up to 31 December 2012 (20 pages)
24 July 2013	Full accounts made up to 31 December 2012 (20 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
19 June 2012	Full accounts made up to 31 December 2011 (20 pages)
19 June 2012	Full accounts made up to 31 December 2011 (20 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
24 June 2011	Full accounts made up to 31 December 2010 (19 pages)
24 June 2011	Full accounts made up to 31 December 2010 (19 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
16 March 2011	Appointment of Mr Jeremy Spencer Deeks as a director (2 pages)
16 March 2011	Termination of appointment of Kelvin Nunn as a director (1 page)
16 March 2011	Appointment of Mr Jeremy Spencer Deeks as a director (2 pages)
16 March 2011	Appointment of Mr David Adam Shaffer as a director (2 pages)
16 March 2011	Termination of appointment of Kelvin Nunn as a director (1 page)
16 March 2011	Appointment of Mr David Adam Shaffer as a director (2 pages)
3 December 2010	Termination of appointment of Timothy Winther as a director (1 page)
3 December 2010	Termination of appointment of Timothy Winther as a director (1 page)
20 September 2010	Full accounts made up to 31 December 2009 (18 pages)
20 September 2010	Full accounts made up to 31 December 2009 (18 pages)
5 August 2010	Register(s) moved to registered inspection location (2 pages)
5 August 2010	Register inspection address has been changed (2 pages)
5 August 2010	Register(s) moved to registered inspection location (2 pages)
5 August 2010	Register inspection address has been changed (2 pages)
24 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Timothy Winther on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Timothy Winther on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Kelvin Nunn on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Kelvin Nunn on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Timothy Winther on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Kelvin Nunn on 1 October 2009 (2 pages)
18 June 2009	Return made up to 13/06/09; full list of members (3 pages)
18 June 2009	Return made up to 13/06/09; full list of members (3 pages)
2 June 2009	Full accounts made up to 31 December 2008 (13 pages)
2 June 2009	Full accounts made up to 31 December 2008 (13 pages)
17 November 2008	Resolutions RES13 ‐ Section 175 quoted 13/11/2008 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
17 November 2008	Resolutions RES13 ‐ Section 175 quoted 13/11/2008 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
27 October 2008	Full accounts made up to 31 December 2007 (13 pages)
27 October 2008	Full accounts made up to 31 December 2007 (13 pages)
17 June 2008	Return made up to 13/06/08; full list of members (3 pages)
17 June 2008	Return made up to 13/06/08; full list of members (3 pages)
29 October 2007	Full accounts made up to 31 December 2006 (13 pages)
29 October 2007	Full accounts made up to 31 December 2006 (13 pages)
15 June 2007	Return made up to 13/06/07; full list of members (2 pages)
15 June 2007	Return made up to 13/06/07; full list of members (2 pages)
27 October 2006	Full accounts made up to 31 December 2005 (16 pages)
27 October 2006	Full accounts made up to 31 December 2005 (16 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
21 June 2006	Return made up to 13/06/06; full list of members (2 pages)
21 June 2006	Return made up to 13/06/06; full list of members (2 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
12 August 2005	Full accounts made up to 31 December 2004 (14 pages)
12 August 2005	Full accounts made up to 31 December 2004 (14 pages)
7 July 2005	Return made up to 13/06/05; full list of members (2 pages)
7 July 2005	Return made up to 13/06/05; full list of members (2 pages)
31 August 2004	Full accounts made up to 31 December 2003 (16 pages)
31 August 2004	Full accounts made up to 31 December 2003 (16 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
24 June 2004	Return made up to 13/06/04; full list of members (2 pages)
24 June 2004	Return made up to 13/06/04; full list of members (2 pages)
27 October 2003	Full accounts made up to 31 December 2002 (16 pages)
27 October 2003	Full accounts made up to 31 December 2002 (16 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (3 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (3 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
19 June 2003	Return made up to 13/06/03; full list of members (6 pages)
19 June 2003	Return made up to 13/06/03; full list of members (6 pages)
4 June 2003	Return made up to 15/05/03; full list of members (6 pages)
4 June 2003	Registered office changed on 04/06/03 from: 142 holborn bars london EC1N 2NH (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 142 holborn bars london EC1N 2NH (1 page)
4 June 2003	Return made up to 15/05/03; full list of members (6 pages)
28 January 2003	Amended full accounts made up to 31 December 2001 (15 pages)
28 January 2003	Amended full accounts made up to 31 December 2001 (15 pages)
18 October 2002	Full accounts made up to 31 December 2001 (15 pages)
18 October 2002	Full accounts made up to 31 December 2001 (15 pages)
20 September 2002	Location of register of members (1 page)
20 September 2002	Location of register of members (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (5 pages)
16 September 2002	New director appointed (5 pages)
18 July 2002	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/02/2020 under section 1088 of the Companies Act 2006 (2 pages)
18 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
24 May 2002	Return made up to 15/05/02; full list of members (6 pages)
24 May 2002	Return made up to 15/05/02; full list of members (6 pages)
6 March 2002	Secretary's particulars changed (1 page)
6 March 2002	Secretary's particulars changed (1 page)
4 December 2001	New director appointed (4 pages)
4 December 2001	New director appointed (4 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	New secretary appointed (2 pages)
16 November 2001	Secretary resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Secretary resigned (1 page)
16 November 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
5 June 2001	Return made up to 15/05/01; full list of members (6 pages)
5 June 2001	Return made up to 15/05/01; full list of members (6 pages)
8 May 2001	Full accounts made up to 31 December 2000 (13 pages)
8 May 2001	Full accounts made up to 31 December 2000 (13 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
25 August 2000	Return made up to 15/05/00; full list of members (6 pages)
25 August 2000	Return made up to 15/05/00; full list of members (6 pages)
22 April 2000	Full accounts made up to 31 December 1999 (14 pages)
22 April 2000	Full accounts made up to 31 December 1999 (14 pages)
10 April 2000	Director's particulars changed (1 page)
10 April 2000	Director's particulars changed (1 page)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Secretary resigned (1 page)
13 December 1999	Auditor's resignation (1 page)
13 December 1999	Auditor's resignation (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
6 August 1999	Secretary's particulars changed (1 page)
6 August 1999	Secretary's particulars changed (1 page)
4 June 1999	Secretary resigned (1 page)
4 June 1999	Return made up to 15/05/99; full list of members (8 pages)
4 June 1999	Return made up to 15/05/99; full list of members (8 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	Secretary resigned (1 page)
12 March 1999	Full accounts made up to 31 December 1998 (14 pages)
12 March 1999	Full accounts made up to 31 December 1998 (14 pages)
19 November 1998	Auditor's resignation (2 pages)
19 November 1998	Auditor's resignation (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
30 June 1998	Return made up to 15/05/98; full list of members (6 pages)
30 June 1998	Return made up to 15/05/98; full list of members (6 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
7 April 1998	Full accounts made up to 31 December 1997 (14 pages)
7 April 1998	Full accounts made up to 31 December 1997 (14 pages)
13 February 1998	Secretary resigned (1 page)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	Secretary resigned (1 page)
13 February 1998	New secretary appointed (2 pages)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
13 June 1997	Director's particulars changed (1 page)
13 June 1997	Director's particulars changed (1 page)
13 June 1997	Return made up to 15/05/97; full list of members (6 pages)
13 June 1997	Return made up to 15/05/97; full list of members (6 pages)
4 June 1997	Full accounts made up to 31 December 1996 (12 pages)
4 June 1997	Full accounts made up to 31 December 1996 (12 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
1 June 1996	Return made up to 15/05/96; full list of members (7 pages)
1 June 1996	Full accounts made up to 31 December 1995 (14 pages)
1 June 1996	Full accounts made up to 31 December 1995 (14 pages)
1 June 1996	Return made up to 15/05/96; full list of members (7 pages)
8 June 1995	Return made up to 15/05/95; full list of members (12 pages)
8 June 1995	Return made up to 15/05/95; full list of members (12 pages)
10 April 1995	Full accounts made up to 31 December 1994 (13 pages)
10 April 1995	Full accounts made up to 31 December 1994 (13 pages)
24 March 1995	New director appointed (3 pages)
24 March 1995	New director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 August 1986	Incorporation (28 pages)
1 August 1986	Incorporation (28 pages)

Prudential Financial Services Limited

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