Prudential Financial Services Limited

Active02042953 Private limited company
Incorporated
1 August 1986 (40 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
10 Fenchurch Avenue
London
EC3M 5AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 October 2026
Also at PPM Capital (Holdings) Limited, M&G Nominees Limited, M&G International Investments Nominees Limited · more companies
Director · Appointed 25 September 2023
Also at The Prudential Assurance Company Limited, Prudential Distribution Limited, Prudential International Assurance Public Limited Company · more companies
British
Born September 1961 (65)
Director · Appointed 16 May 2022
Also at Prudential Real Estate Investments 3 Limited, Prudential Real Estate Investments 2 Limited, The Prudential Assurance Company Limited · more companies
British
Born December 1974 (51)
Officer history (33 former)
14 October 2026
Resigned M&G Management Services Limited as Corporate Secretary
14 October 2026
Appointed M&G Company Secretary Limited as Corporate Secretary
30 September 2023
Resigned Bousfield, Clare Jane as Director
29 September 2023
Resigned King, David William as Director
25 September 2023
Appointed Bolton, Clive Grant as Director
16 May 2022
Appointed Horgan, Spencer as Director
6 May 2022
Resigned Cooper, Paul David as Director
16 June 2020
Appointed Cooper, Paul David as Director
4 October 2019
Appointed M&G Management Services Limited as Corporate Secretary
4 October 2019
Resigned Prudential Group Secretarial Services Limited as Corporate Secretary
3 October 2019
Appointed King, David William as Director
22 February 2019
Appointed Bousfield, Clare Jane as Director
22 February 2019
Resigned Payne, Michael Alan as Director
31 October 2018
Resigned Davidson, Alan Robert as Director
1 September 2017
Appointed Payne, Michael Alan as Director
24 July 2017
Resigned Johns, Daniel as Director
9 November 2016
Resigned Deeks, Jeremy Spencer as Director
30 August 2016
Appointed Johns, Daniel as Director
19 May 2016
Resigned Ford, Matthew Walter as Director
24 July 2014
Resigned Shaffer, David Adam as Director
23 July 2014
Appointed Davidson, Alan Robert as Director
23 July 2014
Appointed Ford, Matthew Walter as Director
15 March 2011
Appointed Deeks, Jeremy Spencer as Director
15 March 2011
Appointed Shaffer, David Adam as Director
15 March 2011
Resigned Nunn, Kelvin as Director
3 December 2010
Resigned Winther, Timothy Johan as Director
9 August 2006
Appointed Winther, Timothy Johan as Director
19 May 2006
Resigned Everett, Richard Charles as Director
7 November 2005
Appointed Nunn, Kelvin as Director
7 November 2005
Resigned Hayter, Nicolas John as Director
30 July 2004
Resigned Jack, James White as Director
30 July 2004
Appointed Hayter, Nicolas John as Director
29 July 2003
Appointed Everett, Richard Charles as Director
29 July 2003
Resigned Wood, Gregory Mark as Director
29 July 2003
Resigned Tookey, Timothy James William as Director
29 July 2003
Appointed Jack, James White as Director
20 June 2003
Resigned Berkett, Neil Anthony as Director
9 September 2002
Resigned Moores, Michael John as Director
2 September 2002
Appointed Tookey, Timothy James William as Director
1 July 2002
Appointed Berkett, Neil Anthony as Director
28 June 2002
Resigned Cook, Alan Ronald as Director
12 November 2001
Resigned Bradley, Neil Graham Rowland as Director
31 October 2001
Appointed Wood, Gregory Mark as Director
31 October 2001
Appointed Prudential Group Secretarial Services Limited as Corporate Secretary
31 October 2001
Resigned Windridge, Susan Doreen as Secretary
31 October 2001
Appointed Moores, Michael John as Director
31 October 2001
Appointed Cook, Alan Ronald as Director
15 June 2001
Resigned Elbourne, John Kenneth as Director
20 September 2000
Resigned Flynn, Roger Patrick as Director
3 March 2000
Resigned Lowe, Hilary Anne as Secretary
3 March 2000
Appointed Windridge, Susan Doreen as Secretary
4 October 1999
Appointed Bradley, Neil Graham Rowland as Director
4 October 1999
Appointed Flynn, Roger Patrick as Director
30 July 1999
Resigned Cook, Stephen James as Director
10 May 1999
Appointed Lowe, Hilary Anne as Secretary
10 May 1999
Resigned Wellard, Tracey Lee as Secretary
30 July 1998
Appointed Cook, Stephen James as Director
6 May 1998
Resigned Cassoni, Maria Luisa as Director
3 February 1998
Appointed Wellard, Tracey Lee as Secretary
3 February 1998
Resigned Walker, Robert as Secretary
6 April 1997
Resigned Bedell Pearce, Keith Leonard as Director
27 March 1997
Appointed Elbourne, John Kenneth as Director
30 December 1996
Appointed Cassoni, Maria Luisa as Director
30 December 1996
Resigned Hanby, Peter Nicholas as Director
15 March 1995
Appointed Hanby, Peter Nicholas as Director
23 January 1995
Resigned Newmarch, Michael George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11444019
Former controllers (1)
23 November 2018
Ceased Prudential Public Limited Company — Owns 75–100% of shares

Group structure 49 shown

Ownership group derived from the Companies House PSC register

M&G PLC
Finance Ireland Limited Owns 25–50% of shares
M&G Corporate Holdings Limited Owns 75–100% of shares
M&G Company Secretary Limited Owns 75–100% of shares
M&G Corporate Services Limited Owns 75–100% of shares
M&G Wealth Advice Limited Owns 75–100% of shares
PGDS (UK One) Limited Owns 75–100% of shares
Pru Limited Owns 75–100% of shares
Prudence Limited Owns 75–100% of shares
Prudential Portfolio Management Group Limited Owns 75–100% of shares
Prudential Staff Pensions Limited Owns 75–100% of shares
M&G Group Regulated Entity Holding Company Limited Owns 75–100% of shares
Fundsdirect Isa Nominees Limited Has significant influence or control
Fundsdirect Nominees Limited Has significant influence or control
Ifdl Personal Pensions Limited Has significant influence or control
Investment Funds Direct Group Limited Has significant influence or control
Investment Funds Direct Holdings Limited In liquidationHas significant influence or control
Investment Funds Direct Limited Has significant influence or control
M & G Group Limited Owns 75–100% of shares (as a firm)
M&G FA Limited Owns 75–100% of shares
M&G Wealth Holding Company Limited Holds 75–100% of voting rights
Continuum (Financial Services) LLP Holds 50–75% of voting rights
My Continuum Financial Ltd Owns 75–100% of shares
Sandringham Financial Partners Limited Owns 75–100% of shares
M&G Wealth Solutions Limited Owns 75–100% of shares
M&G Wealth Investments LLP Holds 75–100% of voting rights
The Prudential Assurance Company Limited Owns 75–100% of shares (as a firm)
Aglp GP Limited Owns 25–50% of shares
Bit Bio Limited Owns 25–50% of shares
Bluewater Reit Limited Owns 25–50% of shares
Bwat Retail Nominee (1) Limited Owns 25–50% of shares
Bwat Retail Nominee (2) Limited Owns 25–50% of shares
Carraway Guildford General Partner Limited Owns 75–100% of shares
Cribbs Causeway JV Limited Owns 75–100% of shares
Cribbs Mall Nominee (1) Limited Owns 75–100% of shares
Cribbs Mall Nominee (2) Limited Has significant influence or control
DBS Co-Invest LP Part right to 75–100% of surplus assets
Edger Investments Limited Owns 75–100% of shares
EF IV Schoolhill GP Limited Owns 75–100% of shares
Global Futures and Options Ltd Owns 25–50% of shares
Haymarket Hotel GP Limited Owns 75–100% of shares
M&G Real Estate UK Enhanced Value LP Holds 25–50% of voting rights
And 33 more
Wrap Ifa Services Limited Owns 75–100% of shares
Prudential Capital Public Limited Company Owns 75–100% of shares
Prudential Financial Services Limited This company Owns 75–100% of shares
M&G Advice Partners Limited Owns 75–100% of shares
Prudential Distribution Limited Owns 75–100% of shares
Prudential UK Services Limited Owns 75–100% of shares
Scotam Pension Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
7 July 2026Confirmation statement with no updates29 June 2026
21 July 2025Full accounts31 December 2024
11 July 2025Confirmation statement with no updates29 June 2025
10 July 2025Register inspection address has been changed
Show all recent filings

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