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PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
Active - Accounts Filed
General Information
NAME
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
COMPANY NUMBER
02313262
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/11/1988
(36years old)
WEBSITE
https://www.pru.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/1989
29/06/2007
PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY
View all previous names
Previous Names
14/03/1989 29/06/2007 PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY
04/11/1988 14/03/1989 CSU SIX LIMITED
LONDON
EC3M 5AG
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Laurence Pountney Hill
London
EC4R 0HH
Telephone: 3842035
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 |
---|---|---|
M&G PLC | Active - Accounts Filed | View Report |
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 30/06/2024 | Event: New Accounts filed |
Date: 05/10/2023 | Event: David William King (918378211) has left the board |
Credit Risk Overview
Want to learn more about PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY?
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 CAPITAL PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
Status: Active | Position: Secretary | Appointments:
Current: 110 Past: 160 |
View Report |
22/09/2022 - Present (2 years and 2 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/09/2022 - Present (2 years and 2 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/09/2022 - Present (2 years and 2 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
31/03/2023 - Present (1 years and 7 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 30/06/2024 | Event: New Accounts filed |
Date: 05/10/2023 | Event: David William King (918378211) has left the board |
Date: 06/07/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 04/05/2023 | Event: New Board Member Spencer Horgan (929543061) Appointed |
Date: 20/04/2023 | Event: New Board Member Spencer Horgan (930760669) Appointed |
Date: 12/04/2023 | Event: Elisabeth Wenusch (908084722) has left the board |
Date: 07/10/2022 | Event: New Board Member Kathryn McLeland (929560592) Appointed |
Date: 06/10/2022 | Event: New Board Member Richard Anthony Monnington (930075336) Appointed |
Date: 28/09/2022 | Event: New Board Member Kathryn McLeland (930044160) Appointed |
Date: 28/09/2022 | Event: Clare Jane Bousfield (921949510) has left the board |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 28/06/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: Raymond Paul Newby (922523761) has left the board |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 29/06/2020 | Event: Jonathan Mark Brewis Daniels (908188282) has left the board |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 17/06/2020 | Event: New Accounts filed |
Date: 25/03/2020 | Event: Clare Jane Bousfield (926816865) has left the board |
Date: 25/03/2020 | Event: New Board Member Clare Jane Bousfield (921949510) Appointed |
Date: 18/03/2020 | Event: New Board Member Clare Jane Bousfield (926816865) Appointed |
Date: 22/10/2019 | Event: Katherine Jones (924485821) has left the board |
Date: 16/10/2019 | Event: M&G MANAGEMENT SERVICES LIMITED (926313161) has left the board |
Date: 16/10/2019 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Date: 09/10/2019 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (926313161) Appointed |
Date: 08/10/2019 | Event: PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (907938454) has left the board |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 14/07/2019 | Event: New Accounts filed |
Date: 16/04/2019 | Event: Change in Reg. Office |
Date: 10/08/2018 | Event: New Accounts filed |
Date: 14/07/2018 | Event: New Confirmation Statement filed |
Date: 10/04/2018 | Event: New Board Member Katherine Louise Jones (924485821) Appointed |
Date: 16/03/2018 | Event: Stuart James Turner (920251618) has left the board |
Date: 05/01/2018 | Event: New Board Member Stuart James Turner (920251618) Appointed |
Date: 26/07/2017 | Event: New Accounts filed |
Date: 24/07/2017 | Event: Nicolaos Andreas Nicandrou (914954830) has left the board |
Date: 04/07/2017 | Event: New Confirmation Statement filed |
Date: 24/02/2017 | Event: New Board Member Raymond Paul Newby (922523761) Appointed |
Date: 27/10/2016 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Confirmation Statement filed |
Date: 01/07/2015 | Event: New Confirmation Statement filed |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 25/06/2014 | Event: New Confirmation Statement filed |
Date: 20/05/2014 | Event: New Accounts filed |
Date: 19/05/2014 | Event: New Confirmation Statement filed |
Date: 31/12/2013 | Event: New Board Member David William King (918378211) Appointed |
Date: 31/12/2013 | Event: David William King (912576614) has left the board |
Date: 12/04/2013 | Event: New Accounts filed |
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