# Prudential Financial Services Limited

## Details

- **Company number:** [02042953](https://find-and-update.company-information.service.gov.uk/company/02042953)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 1986
- **Registered office:** 10 FENCHURCH AVENUE, LONDON, EC3M 5AG
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 |  |




## Owned by

Prudential Financial Services Limited → [M&G PLC](/company/11444019)



## Controls

- [M&G Advice Partners Limited](/company/05739054) (05739054)
- [Prudential Distribution Limited](/company/SC212640) (SC212640)
- [Prudential UK Services Limited](/company/SC176097) (SC176097)
- [Scotam Pension Trustees Limited](/company/SC465349) (SC465349)



## Directors' other companies

- [BOLTON, Clive Grant](/person/5391772) - director at [Prudential Pensions Limited](/company/00992726)
- [HORGAN, Spencer](/person/5370184) - director at [Prudential UK Services Limited](/company/SC176097)
- [HORGAN, Spencer](/person/5370184) - director at [M&G Group Regulated Entity Holding Company Limited](/company/05996736)
- [HORGAN, Spencer](/person/5370184) - director at [Prudential Capital Public Limited Company](/company/02313262)
- [HORGAN, Spencer](/person/5370184) - director at [Prudential Real Estate Investments 3 Limited](/company/09713332)
- [HORGAN, Spencer](/person/5370184) - director at [Prudential Real Estate Investments 2 Limited](/company/09713239)
- [HORGAN, Spencer](/person/5370184) - director at [Prudential Pensions Limited](/company/00992726)



## Companies at the same address

- [Active Growth Logistics Partnership LP](/company/LP023814) (LP023814)
- [Aglp Gp Limited](/company/15867394) (15867394)
- [Aglp Nominee 1 Limited](/company/15867563) (15867563)
- [Aglp Nominee 2 Limited](/company/15867544) (15867544)
- [Antilog 2 Ltd](/company/13146308) (13146308)
- [Baumont Core Plus Partnership One L.P.](/company/LP022992) (LP022992)
- [Baumont Real Estate Capital Limited](/company/10587071) (10587071)
- [Baumore Holdings Ltd](/company/12097199) (12097199)
- [Bcpo Holdco UK Limited](/company/15529570) (15529570)
- [Bcpo Neuilly 127 Limited](/company/15845627) (15845627)