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Prudential Services Limited
- Incorporated
- 4 November 1988 (38 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Hannah Kate Perera
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor10 Old BaileyLondonEC4M 7NG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2023
British
Born October 1971 (55)
Perera, Hannah Kate
Director · Appointed 9 August 2022
British
Born December 1977 (48)
Corporate Secretary · Appointed 3 July 2002
Officer history (26 former)
4 July 2023
30 June 2023
31 August 2022
9 August 2022
Appointed Perera, Hannah Kate as Director
16 July 2019
Resigned Porter, Alan Fraser as Director
16 July 2019
31 May 2019
26 March 2018
26 March 2018
6 March 2018
6 March 2018
26 July 2017
26 July 2017
15 July 2015
Appointed Porter, Alan Fraser as Director
13 July 2015
Resigned Coltman, Margaret Ann as Director
16 March 2015
1 March 2015
Resigned Goerke, Peter Andreas as Director
31 March 2011
Appointed Goerke, Peter Andreas as Director
28 February 2011
4 January 2010
Appointed Coltman, Margaret Ann as Director
4 January 2010
4 January 2010
30 October 2009
1 September 2009
17 August 2009
30 June 2009
30 June 2009
1 August 2006
31 August 2005
1 June 2005
6 May 2005
5 May 2005
3 July 2002
3 July 2002
31 December 2001
5 July 2001
5 July 2001
3 March 2000
3 March 2000
10 May 1999
10 May 1999
31 October 1997
30 October 1997
1 March 1997
4 December 1995
30 November 1995
30 June 1994
29 June 1994
29 June 1994
31 December 1993
25 March 1993
25 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 843822
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Infracapital Greenfield DF LP Part right to 75–100% of surplus assets
M&G Pfi Partnership 2016 LP Part right to 75–100% of surplus assets
PPM Managers Partnership Vii (A) LP Part right to 75–100% of surplus assets
Prudential (US Holdco 1) Limited Owns 75–100% of shares (as a firm)
AC Financial Partners Limited Partnership Holds 25–50% of voting rights
Prudential Africa Holdings Limited Owns 75–100% of shares
Prudential Funding (Asia) PLC Owns 75–100% of shares
Prudential Group Holdings Limited Owns 75–100% of shares
GS Twenty Two Limited Owns 75–100% of shares (as a firm)
Prudential Group Secretarial Services Limited Owns 75–100% of shares (as a firm)
Prudential IP Services Limited Owns 75–100% of shares (as a firm)
Prudential Services Limited This company Owns 75–100% of shares (as a firm)
Prudential Holdings Limited Owns 75–100% of shares
Prudential Corporation Holdings Limited Owns 75–100% of shares (as a firm)
Infracapital DF II LP Part right to 75–100% of surplus assets
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 3 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 22 September 2025 | Change of details for a person with significant control | |||
| 16 September 2025 | Secretary's details changed | |||
| 15 September 2025 | Registered office address changed |
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