Menna Overview
Here’s a quick overview of THE PRUDENTIAL ASSURANCE COMPANY LIMITED 👀 — a London based business that started in 1881.
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
- Company statusactive
- Company No00015454
- Age144 years 6 months Incorporated 1 June 1881
- Officers10
Address
10 Fenchurch Avenue, London, EC3M 5AG
THE PRUDENTIAL ASSURANCE COMPANY LIMITED is an active company incorporated on 1 June 1881 and based in London. The company was registered 144 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65201 Life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
5 Months Ago on 01 Jul 2025
Confirmation Statement With No Updates
6 Months Ago on 16 Jun 2025
Accounts With Accounts Type Full
6 Months Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
11 Months Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Apr 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 11 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 09 May 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Jul 2022
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 04 Dec 2023 | |
| BARBOUR, Alastair | director | Feb 1953 | 13 Jan 2025 |
| BOLTON, Clive Grant | director | Sep 1961 | 25 Sept 2023 |
| BOWIE, Ronald Stewart, Mr. | director | Jan 1954 | 28 Sept 2020 |
| BUCKLEY, Elizabeth Mary | director | Aug 1968 | 01 Sept 2025 |
| FOWLER, Louise Helen | director | Nov 1964 | 18 Jun 2021 |
| HORGAN, Spencer | director | Dec 1974 | 15 Aug 2022 |
| NORGROVE, Kenneth | director | Mar 1969 | 01 Sept 2025 |
| TANNEMAAT, Mariken Louise | director | Nov 1971 | 21 Sept 2021 |
| WATSON, David Kenneth | director | Apr 1959 | 06 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&G Group Regulated Entity Holding Company Limited | 23 Jul 2020 | |
| M&G Plc | 23 Nov 2018 | |
| Prudential Public Limited Company | 06 Apr 2016 |
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Here’s a quick overview of THE PRUDENTIAL ASSURANCE COMPANY LIMITED 👀 — a London based business that started in 1881.