Prudential Ip Services Limited

Company Name	Prudential Ip Services Limited
Company Status	Active
Company Number	03914263
Category	Private Limited Company
Incorporation Date	26 January 2000(24 years, 3 months ago)
Previous Names	GS Twenty Limited and Prudential Creditor Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David George Green
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 February 2005(5 years, 1 month after company formation)
Appointment Duration	19 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Thomas Stern Clarkson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 November 2016(16 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Mr Simon Lewis Ramage
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 November 2016(16 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Director Of Group Legal
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7AG

Secretary Name	Prudential Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	28 January 2002(2 years after company formation)
Appointment Duration	22 years, 3 months
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	David George Green
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Weatherby House 20 Morgan Gardens Aldenham Hertfordshire WD2 8BF

Secretary Name	Hilary Anne Lowe
Nationality	British
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	40 Mill Lane Cheshunt Hertfordshire EN8 0JH

Secretary Name	Susan Doreen Windridge
Nationality	British
Status	Resigned
Appointed	09 March 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ferns 157 Southwood Lane London N6 5TA

Secretary Name	Robert Walker
Nationality	British
Status	Resigned
Appointed	28 August 2001(1 year, 7 months after company formation)
Appointment Duration	5 months (resigned 28 January 2002)
Role	Company Director
Correspondence Address	6 Albion Road Reigate Surrey RH2 7JY

Director Name	Mr Andrew Michael Crossley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(4 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 April 2007)
Role	Group Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	Beaufort Cottage Claremount Road Marlow Buckinghamshire SL7 1BW

Director Name	Ms Geraldine Ann Davies
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(4 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 January 2005)
Role	PR Director
Country of Residence	England
Correspondence Address	Apartment 15 11 West Smithfield London EC1A 9JR

Director Name	Mr Peter Martin Maynard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(4 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory, Rectory Road Woodham Walter Maldon Essex CM9 6RD

Director Name	Mr David Charles Higgins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(7 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 18 November 2016)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Hamayou Akbar Hussain
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(10 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	London
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Stephen Martin Whitehead
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Canadian/British
Status	Resigned
Appointed	18 February 2010(10 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Contact

Website	www.pru.co.uk/
Telephone	020 74059222
Telephone region	London

Location

Registered Address	1 Angel Court London EC2R 7AG
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Filing History

13 July 2023	Appointment of Ms Anita Drew as a director on 4 July 2023 (2 pages)
13 July 2023	Termination of appointment of Simon Lewis Ramage as a director on 30 June 2023 (1 page)
6 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
8 June 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
8 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
8 July 2022	Change of details for Prudential Group Holdings Limited as a person with significant control on 12 April 2019 (2 pages)
7 July 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
7 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
30 March 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
7 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
15 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
31 January 2020	Termination of appointment of David George Green as a director on 31 January 2020 (1 page)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
25 April 2019	Director's details changed for Mr Simon Lewis Ramage on 12 April 2019 (2 pages)
24 April 2019	Director's details changed for David George Green on 12 April 2019 (2 pages)
24 April 2019	Director's details changed for Thomas Stern Clarkson on 12 April 2019 (2 pages)
18 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 1 Angel Court London EC2R 7AG on 12 April 2019 (1 page)
6 February 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
10 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
27 June 2017	Notification of Prudential Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Prudential Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Prudential Group Holdings Limited as a person with significant control on 27 June 2017 (2 pages)
30 November 2016	Appointment of Mr Simon Lewis Ramage as a director on 18 November 2016 (2 pages)
30 November 2016	Appointment of Thomas Stern Clarkson as a director on 18 November 2016 (2 pages)
30 November 2016	Appointment of Thomas Stern Clarkson as a director on 18 November 2016 (2 pages)
30 November 2016	Appointment of Mr Simon Lewis Ramage as a director on 18 November 2016 (2 pages)
30 November 2016	Termination of appointment of David Charles Higgins as a director on 18 November 2016 (1 page)
30 November 2016	Termination of appointment of David Charles Higgins as a director on 18 November 2016 (1 page)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 pages)
22 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 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 1 (4 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 1 (4 pages)
5 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 July 2014	Statement of company's objects (2 pages)
30 July 2014	Notice of removal of restriction on the company's articles (2 pages)
30 July 2014	Notice of removal of restriction on the company's articles (2 pages)
30 July 2014	Statement of company's objects (2 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
19 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (4 pages)
19 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (4 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 October 2013	Termination of appointment of Hamayou Akbar Hussain as a director on 30 September 2013 (1 page)
3 October 2013	Termination of appointment of Hamayou Akbar Hussain as a director on 30 September 2013 (1 page)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Full accounts made up to 31 December 2011 (11 pages)
21 June 2012	Full accounts made up to 31 December 2011 (11 pages)
7 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Full accounts made up to 31 December 2010 (11 pages)
4 July 2011	Full accounts made up to 31 December 2010 (11 pages)
11 February 2011	Termination of appointment of Stephen Whitehead as a director (1 page)
11 February 2011	Termination of appointment of Stephen Whitehead as a director (1 page)
1 October 2010	Full accounts made up to 31 December 2009 (11 pages)
1 October 2010	Full accounts made up to 31 December 2009 (11 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
2 March 2010	Appointment of Stephen Martin Whitehead as a director (2 pages)
2 March 2010	Appointment of Hamayou Akbar Hussain as a director (2 pages)
2 March 2010	Appointment of Hamayou Akbar Hussain as a director (2 pages)
2 March 2010	Appointment of Stephen Martin Whitehead as a director (2 pages)
8 October 2009	Director's details changed for Mr David Charles Higgins on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David Charles Higgins on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David George Green on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David George Green on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David Charles Higgins on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David George Green on 1 October 2009 (2 pages)
16 July 2009	Return made up to 13/06/09; full list of members (3 pages)
16 July 2009	Return made up to 13/06/09; full list of members (3 pages)
9 July 2009	Full accounts made up to 31 December 2008 (11 pages)
9 July 2009	Full accounts made up to 31 December 2008 (11 pages)
3 July 2009	Appointment terminated director peter maynard (1 page)
3 July 2009	Appointment terminated director peter maynard (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (11 pages)
27 October 2008	Full accounts made up to 31 December 2007 (11 pages)
11 July 2008	Return made up to 13/06/08; full list of members (4 pages)
11 July 2008	Return made up to 13/06/08; full list of members (4 pages)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 June 2007	Return made up to 13/06/07; full list of members (2 pages)
21 June 2007	Return made up to 13/06/07; full list of members (2 pages)
29 April 2007	Director resigned (1 page)
29 April 2007	Director resigned (1 page)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Director's particulars changed (1 page)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
22 June 2006	Return made up to 13/06/06; full list of members (2 pages)
22 June 2006	Return made up to 13/06/06; full list of members (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 July 2005	Return made up to 13/06/05; full list of members (3 pages)
7 July 2005	Return made up to 13/06/05; full list of members (3 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (3 pages)
30 October 2004	New director appointed (3 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
19 October 2004	Company name changed prudential creditor services lim ited\certificate issued on 19/10/04 (2 pages)
19 October 2004	Company name changed prudential creditor services lim ited\certificate issued on 19/10/04 (2 pages)
1 July 2004	Return made up to 13/06/04; full list of members (2 pages)
1 July 2004	Return made up to 13/06/04; full list of members (2 pages)
26 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
18 June 2003	Return made up to 13/06/03; full list of members (5 pages)
18 June 2003	Return made up to 13/06/03; full list of members (5 pages)
16 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 February 2003	Return made up to 26/01/03; full list of members (5 pages)
9 February 2003	Return made up to 26/01/03; full list of members (5 pages)
14 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 2002	Registered office changed on 14/07/02 from: 142 holborn bars london EC1N 2NH (1 page)
14 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
14 July 2002	Registered office changed on 14/07/02 from: 142 holborn bars london EC1N 2NH (1 page)
14 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
1 February 2002	Secretary resigned (1 page)
1 February 2002	Secretary resigned (1 page)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	New secretary appointed (2 pages)
31 January 2002	Return made up to 26/01/02; full list of members (5 pages)
31 January 2002	Return made up to 26/01/02; full list of members (5 pages)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	Secretary resigned (1 page)
31 January 2001	Return made up to 26/01/01; full list of members (5 pages)
31 January 2001	Return made up to 26/01/01; full list of members (5 pages)
20 November 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
20 November 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
4 August 2000	Company name changed gs twenty LIMITED\certificate issued on 04/08/00 (2 pages)
4 August 2000	Company name changed gs twenty LIMITED\certificate issued on 04/08/00 (2 pages)
16 March 2000	New secretary appointed (2 pages)
16 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)
26 January 2000	Incorporation (31 pages)
26 January 2000	Incorporation (31 pages)

Prudential Ip Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London