PRUDENTIAL FINANCIAL SERVICES LIMITED
Company Number 02042953
Status
Active
Incorporated
August 1, 1986
Entity Type
Ltd
Registered Office
10 Fenchurch Avenue
London
EC3M 5AG
64205
Previous Names
CLIFFORD SECURITIES LIMITED
Ceased on Oct 30, 1987
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 13, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PRUDENTIAL FINANCIAL SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02042953, this organization has been active since August 1986. Primarily in the 64205 sector, the business maintains its official headquarters at 10 Fenchurch Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 14, 2026
Officers
Oct 14, 2026
Accounts
Jul 25, 2026
Confirmation Statement
Jul 7, 2026
Accounts
Jul 21, 2025
Confirmation Statement
Jul 11, 2025
Address
Jul 10, 2025
Incorporation
Nov 23, 2024
Capital
Nov 21, 2024
Capital
Nov 21, 2024
Insolvency
Nov 21, 2024
Resolution
Nov 21, 2024
Capital
Nov 15, 2024
Capital
Nov 14, 2024
Resolution
Nov 14, 2024
Insolvency
Nov 14, 2024
Capital
Nov 14, 2024
Accounts
Sep 30, 2024
Confirmation Statement
Jul 10, 2024
Capital
Mar 19, 2024
Officers
Oct 24, 2023
Accounts
Oct 6, 2023
Officers
Oct 5, 2023
Officers
Oct 3, 2023
Officers
Oct 3, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
M&G Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Prudential Public Limited Company
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 40 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
01967719
PGDS (UK ONE) LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
00923891
M & G FINANCIAL SERVICES LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
00090776
M & G SECURITIES LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
03656798
PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
01610781
INVESTMENT FUNDS DIRECT LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
02313262
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
M&G COMPANY SECRETARY LIMITED is a corporate secretary
09713315
PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
09713308
PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
02078629
PACUS (UK) LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
09713239
PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
09713332
PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
01048359
M&G FA LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
05996736
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
05996709
PRU LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
03804350
PRUDENCE LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
SC176097
PRUDENTIAL UK SERVICES LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
11590855
M&G CORPORATE SERVICES LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
11554878
M&G CORPORATE HOLDINGS LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
SC073158
PRUDENTIAL LIFETIME MORTGAGES LIMITED
BOLTON, Clive Grant is a director
00992726
PRUDENTIAL PENSIONS LIMITED
BOLTON, Clive Grant is a director
00015454
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
BOLTON, Clive Grant is a director
SC206683
PRUDENTIAL GP LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
05506654
STABLEVIEW LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
01796126
PRUDENTIAL UNIT TRUSTS LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
03852755
PPM CAPITAL (HOLDINGS) LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
09581702
M&G PLATFORM NOMINEES LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
03469213
M&G NOMINEES LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
04195540
M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
04401042
M&G FOUNDERS 1 LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
04382172
M&G IMPPP 1 LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
01863305
M&G TRUSTEE COMPANY LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
02059989
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
00936683
M&G INVESTMENT MANAGEMENT LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
00633480
M & G GROUP LIMITED
M&G COMPANY SECRETARY LIMITED is a corporate secretary
FC032036
PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY
BOLTON, Clive Grant is a director
SC212640
PRUDENTIAL DISTRIBUTION LIMITED
BOLTON, Clive Grant is a director
03286484
AVIVA EQUITY RELEASE UK LIMITED
BOLTON, Clive Grant is a director
05059179
FRIENDS LIFE MARKETING LIMITED
BOLTON, Clive Grant is a director
06675645
NORWICH CHRISTIAN RESOURCES
BOLTON, Clive Grant is a director
02884568
EQUITY RELEASE COUNCIL
BOLTON, Clive Grant is a director
02464270
AVIVA HEALTH UK LIMITED
BOLTON, Clive Grant is a director
01927951
UNDERSHAFT (NO. 6) LIMITED
BOLTON, Clive Grant is a director
01951577
UNDERSHAFT INSURANCE SERVICES LIMITED
BOLTON, Clive Grant is a director
02883739
UNDERSHAFT (NO. 15) LIMITED
BOLTON, Clive Grant is a director