PRUDENTIAL FINANCIAL SERVICES LIMITED

Hellopages » City of London » City of London » EC4R 0HH
Company number 02042953
Status Active
Incorporation Date 1 August 1986
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Termination of appointment of Jeremy Spencer Deeks as a director on 9 November 2016; Full accounts made up to 31 December 2015; Appointment of Mr Daniel Johns as a director on 30 August 2016. The most likely internet sites of PRUDENTIAL FINANCIAL SERVICES LIMITED are www.prudentialfinancialservices.co.uk, and www.prudential-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prudential Financial Services Limited is a Private Limited Company. The company registration number is 02042953. Prudential Financial Services Limited has been working since 01 August 1986. The present status of the company is Active. The registered address of Prudential Financial Services Limited is Laurence Pountney Hill London Ec4r 0hh. . PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. DAVIDSON, Alan Robert is a Director of the company. JOHNS, Daniel is a Director of the company. Secretary LOWE, Hilary Anne has been resigned. Secretary WALKER, Robert has been resigned. Secretary WELLARD, Tracey Lee has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Director BEDELL PEARCE, Keith Leonard has been resigned. Director BERKETT, Neil Anthony has been resigned. Director BRADLEY, Neil Graham Rowland has been resigned. Director CASSONI, Maria Luisa has been resigned. Director COOK, Alan Ronald has been resigned. Director COOK, Stephen James has been resigned. Director DEEKS, Jeremy Spencer has been resigned. Director ELBOURNE, John Kenneth has been resigned. Director EVERETT, Richard Charles has been resigned. Director FLYNN, Roger Patrick has been resigned. Director FORD, Matthew Walter has been resigned. Director HANBY, Peter Nicholas has been resigned. Director HAYTER, Nicolas John has been resigned. Director JACK, James White has been resigned. Director MOORES, Michael John has been resigned. Director NEWMARCH, Michael George has been resigned. Director NUNN, Kelvin has been resigned. Director SHAFFER, David Adam has been resigned. Director TOOKEY, Timothy James William has been resigned. Director WINTHER, Timothy has been resigned. Director WOOD, Gregory Mark has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2001
Director
DAVIDSON, Alan Robert
Appointed Date: 23 July 2014
57 years old
Director
JOHNS, Daniel
Appointed Date: 30 August 2016
51 years old

Resigned Directors

Secretary
LOWE, Hilary Anne
Resigned: 03 March 2000
Appointed Date: 10 May 1999
Secretary
WALKER, Robert
Resigned: 03 February 1998
Secretary
WELLARD, Tracey Lee
Resigned: 10 May 1999
Appointed Date: 03 February 1998
Secretary
WINDRIDGE, Susan Doreen
Resigned: 31 October 2001
Appointed Date: 03 March 2000
Director
BEDELL PEARCE, Keith Leonard
Resigned: 06 April 1997
79 years old
Director
BERKETT, Neil Anthony
Resigned: 20 June 2003
Appointed Date: 01 July 2002
70 years old
Director
BRADLEY, Neil Graham Rowland
Resigned: 12 November 2001
Appointed Date: 04 October 1999
73 years old
Director
CASSONI, Maria Luisa
Resigned: 06 May 1998
Appointed Date: 30 December 1996
74 years old
Director
COOK, Alan Ronald
Resigned: 28 June 2002
Appointed Date: 31 October 2001
72 years old
Director
COOK, Stephen James
Resigned: 30 July 1999
Appointed Date: 30 July 1998
74 years old
Director
DEEKS, Jeremy Spencer
Resigned: 09 November 2016
Appointed Date: 15 March 2011
55 years old
Director
ELBOURNE, John Kenneth
Resigned: 15 June 2001
Appointed Date: 27 March 1997
81 years old
Director
EVERETT, Richard Charles
Resigned: 19 May 2006
Appointed Date: 29 July 2003
60 years old
Director
FLYNN, Roger Patrick
Resigned: 20 September 2000
Appointed Date: 04 October 1999
63 years old
Director
FORD, Matthew Walter
Resigned: 19 May 2016
Appointed Date: 23 July 2014
57 years old
Director
HANBY, Peter Nicholas
Resigned: 30 December 1996
Appointed Date: 15 March 1995
76 years old
Director
HAYTER, Nicolas John
Resigned: 07 November 2005
Appointed Date: 30 July 2004
60 years old
Director
JACK, James White
Resigned: 30 July 2004
Appointed Date: 29 July 2003
75 years old
Director
MOORES, Michael John
Resigned: 09 September 2002
Appointed Date: 31 October 2001
69 years old
Director
NEWMARCH, Michael George
Resigned: 23 January 1995
87 years old
Director
NUNN, Kelvin
Resigned: 15 March 2011
Appointed Date: 07 November 2005
68 years old
Director
SHAFFER, David Adam
Resigned: 24 July 2014
Appointed Date: 15 March 2011
60 years old
Director
TOOKEY, Timothy James William
Resigned: 29 July 2003
Appointed Date: 02 September 2002
63 years old
Director
WINTHER, Timothy
Resigned: 03 December 2010
Appointed Date: 09 August 2006
55 years old
Director
WOOD, Gregory Mark
Resigned: 29 July 2003
Appointed Date: 31 October 2001
72 years old

PRUDENTIAL FINANCIAL SERVICES LIMITED Events

15 Nov 2016
Termination of appointment of Jeremy Spencer Deeks as a director on 9 November 2016
08 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Appointment of Mr Daniel Johns as a director on 30 August 2016
21 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10,500,000
15 Jun 2016
Termination of appointment of Matthew Walter Ford as a director on 19 May 2016
...
... and 142 more events
12 Oct 1987
Director's particulars changed
07 Aug 1987
Director resigned;new director appointed
09 Sep 1986
Accounting reference date notified as 31/12
01 Aug 1986
Certificate of Incorporation
01 Aug 1986
Incorporation

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