PRUDENTIAL SERVICES LIMITED

Hellopages » City of London » City of London » EC4R 0HH

Company number 02313235
Status Active
Incorporation Date 4 November 1988
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 23,800,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of PRUDENTIAL SERVICES LIMITED are www.prudentialservices.co.uk, and www.prudential-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one 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 Services Limited is a Private Limited Company. The company registration number is 02313235. Prudential Services Limited has been working since 04 November 1988. The present status of the company is Active. The registered address of Prudential Services Limited is Laurence Pountney Hill London Ec4r 0hh. . PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. NICANDROU, Nicoloas Andreas is a Director of the company. PORTER, Alan Fraser is a Director of the company. ROLFE, Timothy Miles is a Director of the company. Secretary LOWE, Hilary Anne has been resigned. Secretary MITCHELL, Sylvia Theresia has been resigned. Secretary RAWSON, Peter 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 BLOOMER, Jonathan William has been resigned. Director COLTMAN, Margaret Ann has been resigned. Director COUNCELL, Derek John has been resigned. Director GOERKE, Peter Andreas has been resigned. Director GREEN, David George has been resigned. Director GREEN, David George has been resigned. Director KEEYS, Geoffrey Foster has been resigned. Director KIBBEY, Jane Celia has been resigned. Director LAWRENCE, Michael John, Dr has been resigned. Director MAYNARD, Peter Martin has been resigned. Director NEWMARCH, Michael George has been resigned. Director TUCKER, Mark Edward has been resigned. Director VACASSIN, Priscilla Audrey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 03 July 2002
Director
NICANDROU, Nicoloas Andreas
Appointed Date: 04 January 2010
60 years old
Director
PORTER, Alan Fraser
Appointed Date: 15 July 2015
62 years old
Director
ROLFE, Timothy Miles
Appointed Date: 16 March 2015
54 years old

Resigned Directors

Secretary
LOWE, Hilary Anne
Resigned: 03 March 2000
Appointed Date: 10 May 1999
Secretary
MITCHELL, Sylvia Theresia
Resigned: 03 July 2002
Appointed Date: 05 July 2001
Secretary
RAWSON, Peter Robert
Resigned: 25 March 1993
Secretary
WELLARD, Tracey Lee
Resigned: 10 May 1999
Appointed Date: 25 March 1993
Secretary
WINDRIDGE, Susan Doreen
Resigned: 05 July 2001
Appointed Date: 03 March 2000
Director
BEDELL PEARCE, Keith Leonard
Resigned: 31 December 2001
Appointed Date: 31 October 1997
79 years old
Director
BLOOMER, Jonathan William
Resigned: 05 May 2005
Appointed Date: 04 December 1995
71 years old
Director
COLTMAN, Margaret Ann
Resigned: 13 July 2015
Appointed Date: 04 January 2010
70 years old
Director
COUNCELL, Derek John
Resigned: 30 October 1997
Appointed Date: 29 June 1994
88 years old
Director
GOERKE, Peter Andreas
Resigned: 01 March 2015
Appointed Date: 31 March 2011
63 years old
Director
GREEN, David George
Resigned: 04 January 2010
Appointed Date: 30 October 2009
75 years old
Director
GREEN, David George
Resigned: 01 September 2009
Appointed Date: 17 August 2009
75 years old
Director
KEEYS, Geoffrey Foster
Resigned: 30 November 1995
Appointed Date: 29 June 1994
81 years old
Director
KIBBEY, Jane Celia
Resigned: 31 August 2005
Appointed Date: 01 March 1997
75 years old
Director
LAWRENCE, Michael John, Dr
Resigned: 31 December 1993
82 years old
Director
MAYNARD, Peter Martin
Resigned: 30 June 2009
Appointed Date: 01 June 2005
73 years old
Director
NEWMARCH, Michael George
Resigned: 30 June 1994
87 years old
Director
TUCKER, Mark Edward
Resigned: 30 June 2009
Appointed Date: 06 May 2005
67 years old
Director
VACASSIN, Priscilla Audrey
Resigned: 28 February 2011
Appointed Date: 01 August 2006
68 years old

PRUDENTIAL SERVICES LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 23,800,000
12 Oct 2015
Full accounts made up to 31 December 2014
16 Jul 2015
Appointment of Mr Alan Fraser Porter as a director on 15 July 2015
15 Jul 2015
Termination of appointment of Margaret Ann Coltman as a director on 13 July 2015
...
... and 115 more events
16 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1989
New director appointed
01 Dec 1988
Company name changed csu four LIMITED\certificate issued on 01/12/88
30 Nov 1988
Accounting reference date notified as 31/12
04 Nov 1988
Incorporation

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