PRUDENTIAL PENSIONS LIMITED
Active - Accounts Filed
General Information
NAME
PRUDENTIAL PENSIONS LIMITED
COMPANY NUMBER
00992726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65201 -
Life reinsurance
INCORPORATION DATE
26/10/1970
(54 years and 1 months old)
WEBSITE
http://pru.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 5AG
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Rivington Lane
Rivington
Bolton
Lancashire
BL6 7SB
Telephone: 000000
The Nethergate Centre
35 Yeaman Shore
Dundee
Angus
DD1 4BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PRUDENTIAL ASSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| PRUDENTIAL PENSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 10/10/2023 | New Board Member Clive Grant Bolton (909216728) Appointed |
Credit Risk Overview
Want to learn more about PRUDENTIAL PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRUDENTIAL PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRUDENTIAL PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
M&G MANAGEMENT SERVICES LIMITED 04/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 160 |
View Report |
|
02/03/2020 - Present (4 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
04/02/2021 - Present (3 years and 9 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2021 - Present (3 years and 9 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 10/10/2023 | New Board Member Clive Grant Bolton (909216728) Appointed |
| 05/10/2023 | Clare Jane Bousfield (921949510) has left the board |
| 19/07/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 05/12/2022 | New Board Member Stuart Paton Evans (924713220) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Spencer Horgan (929543061) Appointed |
| 07/09/2022 | New Board Member Spencer Horgan (929973430) Appointed |
| 13/05/2022 | Paul David Cooper (926326566) has left the board |
| 06/05/2022 | New Board Member Paul David Cooper (926326566) Appointed |
| 21/03/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 23/02/2021 | New Board Member Ronald Stewart Bowie (927992274) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 18/03/2020 | Paul David Cooper (926789249) has left the board |
| 18/03/2020 | New Board Member Paul David Cooper (926326566) Appointed |
| 13/03/2020 | Keith Gerald Davies (916240388) has left the board |
| 11/03/2020 | New Board Member Paul David Cooper (926789249) Appointed |
| 16/10/2019 | M&G MANAGEMENT SERVICES LIMITED (926313812) has left the board |
| 16/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 09/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (926313812) Appointed |
| 08/10/2019 | PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (907938454) has left the board |
| 11/09/2019 | New Board Member Keith Gerald Davies (916240388) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 30/03/2019 | New Accounts filed |
| 10/12/2018 | Michael James Lifford Macnaughtan Hawes (921691587) has left the board |
| 17/07/2018 | David Roy MacMillan (917500223) has left the board |
| 15/07/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 07/03/2018 | New Board Member Clare Jane Bousfield (921949510) Appointed |
| 07/03/2018 | Clare Jane Bousfield (924349724) has left the board |
| 27/02/2018 | New Board Member Clare Jane Bousfield (924349724) Appointed |
| 10/11/2017 | Jeremy Spencer Deeks (915825287) has left the board |
| 17/07/2017 | New Board Member David Roy MacMillan (917500223) Appointed |
| 01/07/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 01/12/2016 | New Board Member Jeremy Spencer Deeks (915825287) Appointed |
| 30/11/2016 | Jeremy Spencer Deeks (915825287) has left the board |
| 26/10/2016 | New Board Member Michael James Lifford Macnaughtan Hawes (921691587) Appointed |
| 14/09/2016 | New Board Member Jeremy Spencer Deeks (915825287) Appointed |
| 12/08/2016 | Hamayou Akbar Hussain (914935036) has left the board |
| 29/07/2016 | New Board Member Paul Spencer (909365603) Appointed |
| 19/06/2016 | New Confirmation Statement filed |
| 15/06/2016 | Tulsi Ratakonda Naidu (913135794) has left the board |
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