Menna Overview
Here’s a quick overview of PRUDENTIAL PENSIONS LIMITED 👀 — a London based business that started in 1970.
PRUDENTIAL PENSIONS LIMITED
- Company statusactive
- Company No00992726
- Age55 years 9 months Incorporated 26 October 1970
- Officers5
Address
10 Fenchurch Avenue, London, EC3M 5AG
PRUDENTIAL PENSIONS LIMITED is an active company incorporated on 26 October 1970 and based in London. The company was registered 56 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
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Auditors Resignation Company
4 Years Ago on 30 Jun 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 29 Jun 2022
Auditors Resignation Company
4 Years Ago on 23 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 May 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Apr 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 04 Oct 2019 | |
| BOLTON, Clive Grant | director | Sep 1961 | 25 Sept 2023 |
| BOWIE, Ronald Stewart, Mr. | director | Jan 1954 | 04 Feb 2021 |
| HORGAN, Spencer | director | Dec 1974 | 15 Aug 2022 |
| PATON EVANS, Stuart | director | Jul 1968 | 28 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Prudential Assurance Company Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PRUDENTIAL PENSIONS LIMITED 👀 — a London based business that started in 1970.