Prudential Financial Services Limited
- Company number
- 02042953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 1986
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Clifford Securities Limited (until 30 Oct 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLTON, Clive Grant | Director | 25 Sep 2023 | |
| HORGAN, Spencer | Director | 16 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prudential Public Limited Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Nov 2018 |
| M&G Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2018 |
Accounts
Connections
Owned by
Prudential Financial Services Limited → M&G PLC
Controls
- M&G Advice Partners Limited (05739054)
- Prudential Distribution Limited (SC212640)
- Prudential UK Services Limited (SC176097)
- Scotam Pension Trustees Limited (SC465349)
Directors’ other companies
- BOLTON, Clive Grant - Director at Prudential Pensions Limited
- HORGAN, Spencer - Director at Prudential UK Services Limited
- HORGAN, Spencer - Director at M&G Group Regulated Entity Holding Company Limited
- HORGAN, Spencer - Director at Prudential Capital Public Limited Company
- HORGAN, Spencer - Director at Prudential Real Estate Investments 3 Limited
- HORGAN, Spencer - Director at Prudential Real Estate Investments 2 Limited
- HORGAN, Spencer - Director at Prudential Pensions Limited
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