Prudential Group Secretarial Services Limited

Company Name	Prudential Group Secretarial Services Limited
Director	Thomas Stern Clarkson
Company Status	Active
Company Number	04059315
Category	Private Limited Company
Incorporation Date	24 August 2000(23 years, 8 months ago)
Previous Name	GS Thirty 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	Thomas Stern Clarkson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 November 2016(16 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7AG

Secretary Name	Mrs Sylvia Theresia Edwards
Status	Current
Appointed	30 September 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
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	24 August 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	Susan Diane Morgan
Nationality	British
Status	Resigned
Appointed	24 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	394 Long Lane East Finchley London N2 8JX

Director Name	Mr David Charles Higgins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(1 year after company formation)
Appointment Duration	15 years, 2 months (resigned 19 November 2016)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Tony Lee
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(1 year, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 April 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Director Name	Mr Peter Martin Maynard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(1 year, 1 month after company formation)
Appointment Duration	7 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	Robert Walker
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(1 year, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2010)
Role	Secretary
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Secretary Name	Mr Tony Lee
Nationality	British
Status	Resigned
Appointed	22 October 2001(1 year, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 April 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	08 April 2002(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 December 2004)
Role	Company Director
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Secretary Name	Vanessa Jones
Nationality	British
Status	Resigned
Appointed	16 December 2004(4 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Stables House Castle Hill Bletchingley Surrey RH1 4LB

Secretary Name	Jacqueline Ann Fountain
Nationality	British
Status	Resigned
Appointed	31 May 2005(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 September 2006)
Role	Company Director
Correspondence Address	The Hollies 19 Hadley Road Enfield Middlesex EN2 8JT

Secretary Name	Susan Doreen Windridge
Nationality	British
Status	Resigned
Appointed	07 September 2006(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 07 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ferns 157 Southwood Lane London N6 5TA

Secretary Name	Sylvia Theresia Edwards
Nationality	British
Status	Resigned
Appointed	08 February 2008(7 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 October 2011)
Role	Company Director
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Secretary Name	Colleen Tracy Sutcliffe
Status	Resigned
Appointed	12 October 2011(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 20 February 2014)
Role	Company Director
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Secretary Name	Mr Stefan Edward Bort
Status	Resigned
Appointed	20 February 2014(13 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Secretary Name	Mrs Sylvia Theresia Edwards
Status	Resigned
Appointed	20 February 2014(13 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 21 May 2014)
Role	Company Director
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Secretary Name	Christopher Fletcher Smith
Status	Resigned
Appointed	11 August 2016(15 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2020)
Role	Company Director
Correspondence Address	1 Angel Court London EC2R 7AG

Contact

Website	prudential.co.uk
Telephone	020 75483300
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)
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)
30 September 2020	Termination of appointment of Christopher Fletcher Smith as a secretary on 30 September 2020 (1 page)
30 September 2020	Appointment of Mrs Sylvia Theresia Edwards as a secretary on 30 September 2020 (2 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)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
24 April 2019	Director's details changed for Thomas Stern Clarkson on 12 April 2019 (2 pages)
15 April 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 1 Angel Court London EC2R 7AG on 15 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)
26 June 2017	Notification of Prudential Group Holdings Limited as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Prudential Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Prudential Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
2 December 2016	Termination of appointment of David Charles Higgins as a director on 19 November 2016 (1 page)
2 December 2016	Termination of appointment of David Charles Higgins as a director on 19 November 2016 (1 page)
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)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 August 2016	Appointment of Christopher Fletcher Smith as a secretary on 11 August 2016 (2 pages)
23 August 2016	Appointment of Christopher Fletcher Smith as a secretary on 11 August 2016 (2 pages)
18 August 2016	Termination of appointment of Stefan Edward Bort as a secretary on 1 July 2016 (1 page)
18 August 2016	Termination of appointment of Stefan Edward Bort as a secretary on 1 July 2016 (1 page)
17 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (3 pages)
17 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (3 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 (3 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 (3 pages)
5 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 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 (36 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (36 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)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (3 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (3 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)
21 May 2014	Termination of appointment of Sylvia Theresia Edwards as a secretary on 21 May 2014 (1 page)
21 May 2014	Termination of appointment of Sylvia Theresia Edwards as a secretary on 21 May 2014 (1 page)
24 February 2014	Termination of appointment of Colleen Tracy Sutcliffe as a secretary on 20 February 2014 (1 page)
24 February 2014	Appointment of Mrs Sylvia Theresia Edwards as a secretary on 20 February 2014 (2 pages)
24 February 2014	Appointment of Mr Stefan Edward Bort as a secretary on 20 February 2014 (2 pages)
24 February 2014	Appointment of Mrs Sylvia Theresia Edwards as a secretary on 20 February 2014 (2 pages)
24 February 2014	Termination of appointment of Colleen Tracy Sutcliffe as a secretary on 20 February 2014 (1 page)
24 February 2014	Appointment of Mr Stefan Edward Bort as a secretary on 20 February 2014 (2 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
27 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
5 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
12 October 2011	Appointment of Colleen Tracy Sutcliffe as a secretary on 12 October 2011 (1 page)
12 October 2011	Appointment of Colleen Tracy Sutcliffe as a secretary on 12 October 2011 (1 page)
12 October 2011	Termination of appointment of Sylvia Theresia Edwards as a secretary on 12 October 2011 (1 page)
12 October 2011	Termination of appointment of Sylvia Theresia Edwards as a secretary on 12 October 2011 (1 page)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
8 October 2010	Termination of appointment of Robert Walker as a director (1 page)
8 October 2010	Termination of appointment of Robert Walker as a director (1 page)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 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 Mr David Charles Higgins on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Sylvia Theresia Edwards on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Sylvia Theresia Edwards on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Sylvia Theresia Edwards on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Robert Walker on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Robert Walker on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Robert Walker on 1 October 2009 (2 pages)
7 July 2009	Return made up to 13/06/09; full list of members (4 pages)
7 July 2009	Return made up to 13/06/09; full list of members (4 pages)
3 July 2009	Appointment terminated director peter maynard (1 page)
3 July 2009	Appointment terminated director peter maynard (1 page)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 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)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 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)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 October 2006	New secretary appointed (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Secretary resigned (1 page)
12 July 2006	Return made up to 13/06/06; full list of members (2 pages)
12 July 2006	Return made up to 13/06/06; full list of members (2 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 July 2005	Return made up to 13/06/05; full list of members (3 pages)
21 July 2005	Return made up to 13/06/05; full list of members (3 pages)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Secretary resigned (1 page)
14 June 2005	New secretary appointed (1 page)
14 June 2005	New secretary appointed (1 page)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Secretary resigned (1 page)
23 December 2004	New secretary appointed (1 page)
23 December 2004	New secretary appointed (1 page)
12 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
12 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 June 2004	Return made up to 13/06/04; full list of members (2 pages)
21 June 2004	Return made up to 13/06/04; full list of members (2 pages)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 June 2003	Return made up to 13/06/03; full list of members (6 pages)
26 June 2003	Return made up to 13/06/03; full list of members (6 pages)
3 September 2002	Return made up to 24/08/02; full list of members (6 pages)
3 September 2002	Return made up to 24/08/02; full list of members (6 pages)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Secretary resigned (1 page)
2 July 2002	Registered office changed on 02/07/02 from: laurence pountney hill london EC4R 0HH (1 page)
2 July 2002	Registered office changed on 02/07/02 from: laurence pountney hill london EC4R 0HH (1 page)
25 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
25 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 June 2002	Director's particulars changed (1 page)
11 June 2002	Director's particulars changed (1 page)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	Secretary resigned;director resigned (1 page)
7 June 2002	Secretary resigned;director resigned (1 page)
8 November 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
8 November 2001	Registered office changed on 08/11/01 from: 142 holborn bars london EC1N 2NH (1 page)
8 November 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
8 November 2001	Registered office changed on 08/11/01 from: 142 holborn bars london EC1N 2NH (1 page)
7 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2001	New secretary appointed;new director appointed (2 pages)
28 October 2001	New secretary appointed;new director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
26 October 2001	Memorandum and Articles of Association (5 pages)
26 October 2001	Memorandum and Articles of Association (5 pages)
22 October 2001	Company name changed gs thirty LIMITED\certificate issued on 22/10/01 (2 pages)
22 October 2001	Company name changed gs thirty LIMITED\certificate issued on 22/10/01 (2 pages)
11 September 2001	Return made up to 24/08/01; full list of members (5 pages)
11 September 2001	Return made up to 24/08/01; full list of members (5 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
24 August 2000	Incorporation (31 pages)
24 August 2000	Incorporation (31 pages)

Prudential Group Secretarial Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London