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Nom

Prudential Financial Services Limited
Adresse
10 Fenchurch Avenue
London
EC3M 5AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02042953 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB M&G Plc Status: Active Notified: 23/11/2018 Companies House Number: 11444019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Prudential Public Limited Company Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Companies House Number: 01397169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bolton, Clive Grant London, England Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Horgan, Spencer, Director London, United Kingdom Status: Active Notified: 16/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    M&g Management Services Limited, London Status: Active Notified: 04/10/2019 Role: Secretary
    Spencer, Horgan London, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bousfield, Clare Jane London Status: Ceased Notified: 22/02/2019 Ceased: 30/09/2023 Date of Birth: 06/1968 Occupation: Chief Executive Officer, Insurance Role: Director Country of Residence: England Nationality: British
    King, David William London Status: Ceased Notified: 03/10/2019 Ceased: 29/09/2023 Date of Birth: 02/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Payne, Michael Alan London Status: Ceased Notified: 01/09/2017 Ceased: 22/02/2019 Occupation: Actuary Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB M&G Wealth Advice Limited Status: Active Notified: 06/04/2016 Companies House Number: 05739054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Prudential Group Pensions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05996678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Prudential Mortgages Limited Status: Active Notified: 12/12/2017 Companies House Number: 06012115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Prudential Protect Limited Status: Active Notified: 12/12/2017 Companies House Number: 05996639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •