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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Owens, Jennifer Anne
    Director born in December 1970
    Individual (9 offsprings)
    Officer
    2017-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (7 parents, 188 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2019-10-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    PRUDENTIAL FINANCIAL SERVICES LIMITED
    - now 02042953 02059989
    CLIFFORD SECURITIES LIMITED - 1987-10-30 01699784
    10, Fenchurch Avenue, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2017-12-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2019-05-31 ~ 2021-01-14
    OF - Director → CIF 0
  • 2
    Green, David George
    Solicitor born in August 1950
    Individual (1 offspring)
    Officer
    2006-11-13 ~ 2017-12-12
    OF - Director → CIF 0
    Mr David George Green
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Webster, Richard
    Director born in December 1974
    Individual (34 offsprings)
    Officer
    2017-12-12 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    10, Fenchurch Avenue, London, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2006-11-13 ~ 2019-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL PROTECT LIMITED

Linked company numbers found in government register: 05996639, 03319079, 09266855
Previous names
PRUDENTIAL DIRECT LIMITED - 2015-02-06
GS THIRTY FOUR LIMITED - 2006-11-28 05428991
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • PRUDENTIAL PROTECT LIMITED
    Info
    PRUDENTIAL DIRECT LIMITED - 2015-02-06
    GS THIRTY FOUR LIMITED - 2015-02-06
    Registered number 05996639
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2006-11-13 and dissolved on 2021-09-14 (14 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.