Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Prudential IP Services Limited
- Incorporated
- 26 January 2000 (26 years)
- Industry
- Non-trading company (74990) Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5th Floor10 Old BaileyLondonEC4M 7NG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2023
British
Born January 1967 (59)
Director · Appointed 18 November 2016
British
Born November 1975
Corporate Secretary · Appointed 28 January 2002
Officer history (13 former)
4 July 2023
30 June 2023
31 January 2020
18 November 2016
18 November 2016
18 November 2016
30 September 2013
10 February 2011
Resigned Whitehead, Stephen Martin as Director
18 February 2010
18 February 2010
Appointed Whitehead, Stephen Martin as Director
30 June 2009
26 November 2007
18 April 2007
28 February 2005
7 January 2005
19 October 2004
19 October 2004
19 October 2004
19 October 2004
28 January 2002
28 January 2002
28 August 2001
28 August 2001
28 August 2001
28 August 2001
9 March 2000
3 March 2000
26 January 2000
26 January 2000
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 This company Owns 75–100% of shares (as a firm)
Prudential Services Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with updates | 27 June 2026 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 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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