Ltd Facts The UK company register, as filed

Register entry · No. 04059315

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Active Private Limited Company Incorporated 24 Aug 2000

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Aug 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5TH FLOOR, 10 OLD BAILEY, LONDON, ENGLAND, EC4M 7NG

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    11 Jul 2027
    Last made up to
    27 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas Stern Clarkson Solicitor Director 18 Nov 2016 — November 1975 British · England
Anita Drew Director Director 4 Jul 2023 — January 1967 British · England
Sylvia Theresia Edwards Secretary 30 Sep 2020 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Prudential Group Holdings Limited company · 843822 · United Kingdom Ownership of shares 75 to 100 percent as firm 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED still trading?

The register shows PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED as active.

What does PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED do?

It files these industry codes 74990 (Non-trading company); 82990 (Other business support service activities n.e.c.).

When was PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED set up?

It was incorporated on 24 August 2000.

When are PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED's next confirmation statement due?

By 11 July 2027.

Who runs PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED?

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 04132292 ATLANTIC PACIFIC LIMITED Active Private Limited Company Inc. 29 Dec 2000 74990 · Non-trading company
  2. 04133617 BASS PREMIER COMPANY LIMITED Active Private Limited Company Inc. 29 Dec 2000 74990 · Non-trading company
  3. 04132371 EARTHWATERFIRE LTD. Active Private Limited Company Inc. 29 Dec 2000 74990 · Non-trading company
  4. 04132834 FOXHILL FORUM LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 29 Dec 2000 74990 · Non-trading company
  5. 04133683 HUMANRIGHTS1.ST LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 29 Dec 2000 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House