Menna Overview
Here’s a quick overview of PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED 👀 — a London based business that started in 2000.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No04059315
- Age25 years 11 months Incorporated 24 August 2000
- Officers3
Address
1 Angel Court, London, EC2R 7AG, England
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is an active company incorporated on 24 August 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 30 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 15 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 24 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 15 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 06 Feb 2019
Accounts With Accounts Type Dormant
8 Years Ago on 10 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Jun 2018
Accounts With Accounts Type Dormant
9 Years Ago on 21 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 18 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 26 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 02 Dec 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Sylvia Theresia | secretary | 30 Sept 2020 | |
| CLARKSON, Thomas Stern | director | Nov 1975 | 18 Nov 2016 |
| DREW, Anita | director | Jan 1967 | 04 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prudential Group Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CLARKSON, Thomas Stern, DREW, Anita, WINDRIDGE, Susan Doreen, GREEN, David George, HIGGINS, David Charles, MAYNARD, Peter Martin, WALKER, Robert are mutual persons.
CLARKSON, Thomas Stern, DREW, Anita, HIGGINS, David Charles, MAYNARD, Peter Martin, WALKER, Robert are mutual persons.
EDWARDS, Sylvia Theresia, WALKER, Robert are mutual persons.
FOUNTAIN, Jacqueline Ann are mutual persons.
FOUNTAIN, Jacqueline Ann, WINDRIDGE, Susan Doreen, WALKER, Robert are mutual persons.
FOUNTAIN, Jacqueline Ann are mutual persons.
FOUNTAIN, Jacqueline Ann are mutual persons.
FOUNTAIN, Jacqueline Ann are mutual persons.
FOUNTAIN, Jacqueline Ann are mutual persons.
JONES, Vanessa are mutual persons.
JONES, Vanessa are mutual persons.
JONES, Vanessa are mutual persons.
JONES, Vanessa are mutual persons.
JONES, Vanessa are mutual persons.
JONES, Vanessa are mutual persons.
LEE, Tony are mutual persons.
LEE, Tony are mutual persons.
LEE, Tony are mutual persons.
LEE, Tony are mutual persons.
LEE, Tony are mutual persons.
MORGAN, Susan Diane, GREEN, David George, HIGGINS, David Charles are mutual persons.
MORGAN, Susan Diane, WINDRIDGE, Susan Doreen are mutual persons.
MORGAN, Susan Diane, GREEN, David George, HIGGINS, David Charles are mutual persons.
MORGAN, Susan Diane are mutual persons.
MORGAN, Susan Diane, HIGGINS, David Charles are mutual persons.
MORGAN, Susan Diane are mutual persons.
MORGAN, Susan Diane, WALKER, Robert are mutual persons.
MORGAN, Susan Diane, WALKER, Robert are mutual persons.
MORGAN, Susan Diane, WALKER, Robert are mutual persons.
MORGAN, Susan Diane are mutual persons.
MORGAN, Susan Diane are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen, GREEN, David George, WALKER, Robert are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen, GREEN, David George, MAYNARD, Peter Martin are mutual persons.
GREEN, David George are mutual persons.
GREEN, David George are mutual persons.
GREEN, David George are mutual persons.
GREEN, David George, HIGGINS, David Charles, WALKER, Robert are mutual persons.
HIGGINS, David Charles are mutual persons.
HIGGINS, David Charles, WALKER, Robert are mutual persons.
HIGGINS, David Charles are mutual persons.
MAYNARD, Peter Martin are mutual persons.
WALKER, Robert are mutual persons.
WALKER, Robert are mutual persons.
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
FOUNTAIN, Jacqueline Ann, WINDRIDGE, Susan Doreen, WALKER, Robert are mutual persons.
ECHO HOTEL LIMITED
JONES, Vanessa are mutual persons.
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
PRICE, John Dewi Brychan are mutual persons.
SCOTAM PENSION TRUSTEES LIMITED
HIGGINS, David Charles are mutual persons.
BRUNNER INVESTMENT TRUST PLC(THE)
MAYNARD, Peter Martin are mutual persons.
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
WALKER, Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED 👀 — a London based business that started in 2000.