PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Company summary

Company number: 04059315
Status: ACTIVE
Incorporated / age: 24 August 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 03:05 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
GS THIRTY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Sylvia Theresia ACTIVE	Secretary	30 Sep 2020				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
BORT, Stefan Edward RESIGNED	Secretary	20 Feb 2014	01 Jul 2016			Laurence Pountney Hill, London, EC4R 0HH
EDWARDS, Sylvia Theresia RESIGNED	Secretary	20 Feb 2014	21 May 2014			Laurence Pountney Hill, London, EC4R 0HH
EDWARDS, Sylvia Theresia RESIGNED	Secretary	08 Feb 2008	12 Oct 2011			Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
FOUNTAIN, Jacqueline Ann RESIGNED	Secretary	31 May 2005	07 Sep 2006			The Hollies 19 Hadley Road, Enfield, Middlesex, EN2 8JT
JONES, Vanessa RESIGNED	Secretary	16 Dec 2004	31 May 2005			Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
LEE, Tony RESIGNED	Secretary	22 Oct 2001	08 Apr 2002			8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
MORGAN, Susan Diane RESIGNED	Secretary	24 Aug 2000	19 Oct 2001			394 Long Lane, East Finchley, London, N2 8JX
PRICE, John Dewi Brychan RESIGNED	Secretary	08 Apr 2002	16 Dec 2004			12 The Rise, Lindfield, West Sussex, RH16 2TA
SMITH, Christopher Fletcher RESIGNED	Secretary	11 Aug 2016	30 Sep 2020			1 Angel Court, London, EC2R 7AG, England
SUTCLIFFE, Colleen Tracy RESIGNED	Secretary	12 Oct 2011	20 Feb 2014			Laurence Pountney Hill, London, EC4R 0HH
WINDRIDGE, Susan Doreen RESIGNED	Secretary	07 Sep 2006	07 Feb 2008			The Ferns, 157 Southwood Lane, London, N6 5TA
GREEN, David George RESIGNED	Director	24 Aug 2000	31 Aug 2001	England	August 1950	Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
HIGGINS, David Charles RESIGNED	Director	31 Aug 2001	19 Nov 2016	England	October 1954	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
LEE, Tony RESIGNED	Director	22 Oct 2001	08 Apr 2002	England	November 1964	8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
MAYNARD, Peter Martin RESIGNED	Director	22 Oct 2001	30 Jun 2009	United Kingdom	April 1952	The Old Rectory, Rectory Road, Woodham Walter, Maldon, Essex, CM9 6RD
WALKER, Robert RESIGNED	Director	22 Oct 2001	30 Sep 2010		December 1959	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

EDWARDS, Sylvia Theresia ACTIVE
Role: Secretary
Appointed on: 30 Sep 2020
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

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on: 20 Feb 2014
Resigned on: 01 Jul 2016
Address: Laurence Pountney Hill, London, EC4R 0HH

EDWARDS, Sylvia Theresia RESIGNED
Role: Secretary
Appointed on: 20 Feb 2014
Resigned on: 21 May 2014
Address: Laurence Pountney Hill, London, EC4R 0HH

EDWARDS, Sylvia Theresia RESIGNED
Role: Secretary
Appointed on: 08 Feb 2008
Resigned on: 12 Oct 2011
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

FOUNTAIN, Jacqueline Ann RESIGNED
Role: Secretary
Appointed on: 31 May 2005
Resigned on: 07 Sep 2006
Address: The Hollies 19 Hadley Road, Enfield, Middlesex, EN2 8JT

JONES, Vanessa RESIGNED
Role: Secretary
Appointed on: 16 Dec 2004
Resigned on: 31 May 2005
Address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB

LEE, Tony RESIGNED
Role: Secretary
Appointed on: 22 Oct 2001
Resigned on: 08 Apr 2002
Address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG

MORGAN, Susan Diane RESIGNED
Role: Secretary
Appointed on: 24 Aug 2000
Resigned on: 19 Oct 2001
Address: 394 Long Lane, East Finchley, London, N2 8JX

PRICE, John Dewi Brychan RESIGNED
Role: Secretary
Appointed on: 08 Apr 2002
Resigned on: 16 Dec 2004
Address: 12 The Rise, Lindfield, West Sussex, RH16 2TA

SMITH, Christopher Fletcher RESIGNED
Role: Secretary
Appointed on: 11 Aug 2016
Resigned on: 30 Sep 2020
Address: 1 Angel Court, London, EC2R 7AG, England

SUTCLIFFE, Colleen Tracy RESIGNED
Role: Secretary
Appointed on: 12 Oct 2011
Resigned on: 20 Feb 2014
Address: Laurence Pountney Hill, London, EC4R 0HH

WINDRIDGE, Susan Doreen RESIGNED
Role: Secretary
Appointed on: 07 Sep 2006
Resigned on: 07 Feb 2008
Address: The Ferns, 157 Southwood Lane, London, N6 5TA

GREEN, David George RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: August 1950
Address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF

HIGGINS, David Charles RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 19 Nov 2016
Country of Residence: England
Date of birth: October 1954
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

LEE, Tony RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 08 Apr 2002
Country of Residence: England
Date of birth: November 1964
Address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG

MAYNARD, Peter Martin RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1952
Address: The Old Rectory, Rectory Road, Woodham Walter, Maldon, Essex, CM9 6RD

WALKER, Robert RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 30 Sep 2010
Date of birth: December 1959
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.