Company · London
Prudential Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Mark Thomas Fitzpatrick 2019-2023 View profile
- Katherine Louise Jones 2018-2022 View profile
- Adrian Roger Parkes 2018-2018 View profile
- Stuart James Turner 2017-2018 View profile
- Alan Fraser Porter 2015-2019 View profile
- Timothy Miles Rolfe 2015-2019 View profile
- Peter Andreas Goerke 2011-2015 View profile
- Nicolaos Andreas Nicandrou 2010-2017 View profile
- Margaret Ann Coltman 2010-2015 View profile
- David George Green 2009-2010 View profile
- Priscilla Audrey Vacassin 2006-2011 View profile
- Peter Martin Maynard 2005-2009 View profile
- Mark Edward Tucker 2005-2009 View profile
- Keith Leonard Bedell-Pearce 1997-2001 View profile
- Jane Celia Kibbey 1997-2005 View profile
- Jonathan William Bloomer 1995-2005 View profile
- Geoffrey Foster Keeys 1994-1995 View profile
- Derek John Councell 1994-1997 View profile
- Dr Michael John Lawrence 1993 View profile
- Michael George Newmarch 1994 View profile
- Sylvia Theresia Mitchell 2001-2002 View profile
- Susan Doreen Windridge 2000-2001 View profile
- Hilary Anne Lowe 1999-2000 View profile
- Tracey Lee Wellard 1993-1999 View profile
- Peter Robert Rawson 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 04/11/1988
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Prudential Group Holdings Limited
75-100% shares (firm) · notified 2016-04-06
Group
- Prudential Services Limited
is controlled by Prudential Group Holdings Limited
Evidence
active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register - Prudential Group Holdings Limited
is controlled by Prudential Public Limited Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Prudential Public Limited Company.
32 other companies in this group
- Prudential Corporation Holdings Limited
- M&G Advice Partners Limited
- Prudential Group Secretarial Services Limited
- Prudential Five Limited
- Prudential Group Holdings Limited
- Prudential UK Services Limited
- Prudential Portfolio Management Group Limited
- GS Twenty TWO Limited
- Prudential Financial Services Limited
- Finance Ireland Limited
- Prudential Africa Holdings Limited
- Prudential Staff Pensions Limited
- Prudential Financial Partners (Asia) Limited
- Prudential Holdings Limited
- Scotam Pension Trustees Limited
- Prudential Capital Public Limited Company
- M&G Corporate Services Limited
- 05739088
- Prudential Group Pensions Limited
- Prudential Funding (Asia) PLC
- Prudential IP Services Limited
- Prudential Distribution Limited
- Prudential (US Holdco 1) Limited
- 03914259
- AC Financial Partners Limited Partnership
- Prudential Property Holding Limited
- Pgds (UK ONE) Limited
- Prudential Property Services Limited
- 08894213
- M&G Corporate Holdings Limited
- M&G PLC
- Prudential Public Limited Company
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rebecca Louise Wyatt Director · appointed 2023
- Hannah Kate Perera Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Hannah Kate Perera Director · appointed 2022
Portfolio (1)
- Rebecca Louise Wyatt Director · appointed 2023
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02313235
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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