PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Company number 04059315 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
2000-08-24
Registered office
5th Floor 10 Old Bailey, London, England, EC4M 7NG
Postcode
EC4M 7NG
Capital
1 GBP
Accounts category
Dormant

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-27
Next due by
2027-07-11
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company
  • 82990 Other business support service activities not elsewhere classified

Officers 4 current · 15 resigned

Anita DREW Director
Appointed 2023-07-04
Appointed 2020-09-30
Appointed 2016-11-18
Appointed 2016-08-11

View all officers and resignations →

Group structure

Controlled by PRUDENTIAL GROUP HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
prudential.org.uk

Prudential plc

Previous company names

NameDate changed
GS THIRTY LIMITED2001-10-22

Previous registered addresses 3

AddressChanged on
LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH2019-04-15
LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH2002-07-02
142 HOLBORN BARS, LONDON, EC1N 2NH2001-11-08

At this address

33

companies are registered at this postcode →

The class of 2000

31%

of the 3,401 companies in this sector incorporated in 2000 are still active today; 68% have since been dissolved.

A fact about the year, not a forecast for this company.