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PRUDENTIAL IP SERVICES LIMITED

Company summary

Company number: 03914263
Status: ACTIVE
Incorporated / age: 26 January 200026 years
Registered office: 5th Floor 10 Old Bailey, London, EC4M 7NG, England
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 13:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 10 Old Bailey, London, EC4M 7NG, England
Nature of business
Non-trading company
Other business support service activities n.e.c.
Previous company names
PRUDENTIAL CREDITOR SERVICES LIMITED
GS TWENTY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ACTIVE Registration number 04059315	Secretary	28 Jan 2002				5th Floor, 10 Old Bailey, London, EC4M 7NG, England
CLARKSON, Thomas Stern ACTIVE	Director	18 Nov 2016		England	November 1975	5th Floor, 10 Old Bailey, London, EC4M 7NG, England
DREW, Anita ACTIVE	Director	04 Jul 2023		England	January 1967	5th Floor, 10 Old Bailey, London, EC4M 7NG, England
LOWE, Hilary Anne RESIGNED	Secretary	26 Jan 2000	03 Mar 2000			40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH
WALKER, Robert RESIGNED	Secretary	28 Aug 2001	28 Jan 2002			6 Albion Road, Reigate, Surrey, RH2 7JY
WINDRIDGE, Susan Doreen RESIGNED	Secretary	09 Mar 2000	28 Aug 2001			The Ferns, 157 Southwood Lane, London, N6 5TA
CROSSLEY, Andrew Michael RESIGNED	Director	19 Oct 2004	18 Apr 2007	United Kingdom	June 1956	Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW
DAVIES, Geraldine Ann RESIGNED	Director	19 Oct 2004	07 Jan 2005	England	February 1959	Apartment 15, 11 West Smithfield, London, EC1A 9JR
GREEN, David George RESIGNED	Director	28 Feb 2005	31 Jan 2020	England	August 1950	1 Angel Court, London, EC2R 7AG, England
GREEN, David George RESIGNED	Director	26 Jan 2000	28 Aug 2001	England	August 1950	Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
HIGGINS, David Charles RESIGNED	Director	26 Nov 2007	18 Nov 2016	England	October 1954	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
HIGGINS, David Charles RESIGNED	Director	28 Aug 2001	19 Oct 2004	England	October 1954	6 Latchett Road, London, E18 1DJ
HUSSAIN, Hamayou Akbar RESIGNED	Director	18 Feb 2010	30 Sep 2013	London	October 1972	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
MAYNARD, Peter Martin RESIGNED	Director	19 Oct 2004	30 Jun 2009	United Kingdom	April 1952	The Old Rectory, Rectory Road, Woodham Walter, Maldon, Essex, CM9 6RD
RAMAGE, Simon Lewis RESIGNED	Director	18 Nov 2016	30 Jun 2023	England	April 1961	1 Angel Court, London, EC2R 7AG, England
WHITEHEAD, Stephen Martin RESIGNED	Director	18 Feb 2010	10 Feb 2011	England	November 1963	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 04059315
Role: Secretary
Appointed on: 28 Jan 2002
Address: 5th Floor, 10 Old Bailey, London, EC4M 7NG, England

CLARKSON, Thomas Stern ACTIVE
Role: Director
Appointed on: 18 Nov 2016
Country of Residence: England
Date of birth: November 1975
Address: 5th Floor, 10 Old Bailey, London, EC4M 7NG, England

DREW, Anita ACTIVE
Role: Director
Appointed on: 04 Jul 2023
Country of Residence: England
Date of birth: January 1967
Address: 5th Floor, 10 Old Bailey, London, EC4M 7NG, England