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Prudential Financial Services Limited

Prudential Financial Services Limited is an active company incorporated on 1 August 1986 with the registered office located in . Prudential Financial Services Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02042953
Private limited company
Age
39 years
Incorporated 1 August 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Fenchurch Avenue
London
EC3M 5AG
Address changed on 10 Jul 2025 (1 month ago)
Previous address was 3 Sheldon Square London W2 6PR
Telephone
02072207588
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Sep 1961
M&G Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Prudential Assurance Company Limited
M&G Management Services Limited, Spencer Horgan, and 1 more are mutual people.
Active
Prudential Pensions Limited
M&G Management Services Limited, Spencer Horgan, and 1 more are mutual people.
Active
Prudential Lifetime Mortgages Limited
M&G Management Services Limited, Spencer Horgan, and 1 more are mutual people.
Active
Prudential Distribution Limited
M&G Management Services Limited, Spencer Horgan, and 1 more are mutual people.
Active
Prudential Capital Public Limited Company
M&G Management Services Limited and Spencer Horgan are mutual people.
Active
M&G Group Regulated Entity Holding Company Limited
M&G Management Services Limited and Spencer Horgan are mutual people.
Active
Prudential Real Estate Investments 2 Limited
M&G Management Services Limited and Spencer Horgan are mutual people.
Active
Prudential Real Estate Investments 1 Limited
M&G Management Services Limited and Spencer Horgan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.34M
Increased by £6.54M (+233%)
Turnover
£79.08M
Increased by £79.08M (%)
Employees
Unreported
Same as previous period
Total Assets
£98.72M
Decreased by £23.87M (-19%)
Total Liabilities
-£56.23M
Decreased by £44.88M (-44%)
Net Assets
£42.49M
Increased by £21.02M (+98%)
Debt Ratio (%)
57%
Decreased by 25.52% (-31%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Inspection Address Changed
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Appointment Details Changed
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Clare Jane Bousfield Resigned
1 Year 11 Months Ago on 30 Sep 2023
David William King Resigned
1 Year 11 Months Ago on 29 Sep 2023
Mr Clive Grant Bolton Appointed
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 11 Jul 2025
Register inspection address has been changed from 3 Sheldon Square London W2 6PR to 10 Fenchurch Avenue London EC3M 5AG
Submitted on 10 Jul 2025
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Resolutions
Submitted on 21 Nov 2024
Statement by Directors
Submitted on 21 Nov 2024
Statement of capital on 21 November 2024
Submitted on 21 Nov 2024
Solvency Statement dated 12/11/24
Submitted on 21 Nov 2024
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 15 Nov 2024
Statement by Directors
Submitted on 14 Nov 2024
Repayment History
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