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 Group Secretarial Services Limited
- Incorporated
- 24 August 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)
Edwards, Sylvia Theresia
Secretary · Appointed 30 September 2020
Director · Appointed 18 November 2016
British
Born November 1975
Officer history (16 former)
4 July 2023
30 September 2020
Appointed Edwards, Sylvia Theresia as Secretary
30 September 2020
Resigned Smith, Christopher Fletcher as Secretary
19 November 2016
18 November 2016
11 August 2016
Appointed Smith, Christopher Fletcher as Secretary
1 July 2016
Resigned Bort, Stefan Edward as Secretary
21 May 2014
Resigned Edwards, Sylvia Theresia as Secretary
20 February 2014
Appointed Bort, Stefan Edward as Secretary
20 February 2014
Resigned Sutcliffe, Colleen Tracy as Secretary
20 February 2014
Appointed Edwards, Sylvia Theresia as Secretary
12 October 2011
Appointed Sutcliffe, Colleen Tracy as Secretary
12 October 2011
30 September 2010
30 June 2009
8 February 2008
7 February 2008
7 September 2006
7 September 2006
31 May 2005
31 May 2005
16 December 2004
16 December 2004
8 April 2002
8 April 2002
8 April 2002
22 October 2001
22 October 2001
22 October 2001
22 October 2001
19 October 2001
31 August 2001
31 August 2001
24 August 2000
24 August 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 This company Owns 75–100% of shares (as a firm)
Prudential IP Services Limited 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 | |||
| 15 September 2025 | Registered office address changed | |||
| 8 July 2025 | Confirmation statement with no updates | 27 June 2025 |
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