Menna Overview
Here’s a quick overview of PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED 👀 — a London based business that started in 2015.
PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED
- Company statusactive
- Company No09713315
- Age11 years Incorporated 31 July 2015
- Officers5
Address
10 Fenchurch Avenue, London, EC3M 5AG
PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED is an active company incorporated on 31 July 2015 and based in London. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c., 66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 16 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2024
Memorandum Articles
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Capital Allotment Shares
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Move Registers To Registered Office Company With New Address
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 10 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Full
6 Years Ago on 07 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 16 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 | |
| BABBER, Anuj | director | Oct 1978 | 03 Jun 2024 |
| HORGAN, Spencer | director | Dec 1974 | 25 Sept 2023 |
| MACDONALD, Iain Graham | director | Oct 1966 | 03 Jun 2024 |
| MULLIGAN, Ciaran Joseph | director | Mar 1980 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Prudential Assurance Company Limited | 01 Oct 2016 | |
| Prudential Retirement Income Limited | 06 Apr 2016 |
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M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, BABBER, Anuj are mutual persons.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, BABBER, Anuj are mutual persons.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, HORGAN, Spencer, BOUSFIELD, Clare Jane, DEEKS, Jeremy Spencer, HUSSAIN, Hamayou Akbar are mutual persons.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, BOUSFIELD, Clare Jane, DANIELS, Jonathan Mark Brewis are mutual persons.
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HORGAN, Spencer, MULLIGAN, Ciaran Joseph, PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED, DANIELS, Jonathan Mark Brewis, KING, David William are mutual persons.
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HORGAN, Spencer, BOUSFIELD, Clare Jane, WARBURTON, John are mutual persons.
HORGAN, Spencer, BOUSFIELD, Clare Jane, DEEKS, Jeremy Spencer, HUSSAIN, Hamayou Akbar are mutual persons.
HORGAN, Spencer, BOUSFIELD, Clare Jane, DEEKS, Jeremy Spencer are mutual persons.
HORGAN, Spencer, BOUSFIELD, Clare Jane, DEEKS, Jeremy Spencer, KING, David William are mutual persons.
HORGAN, Spencer are mutual persons.
HORGAN, Spencer, BOUSFIELD, Clare Jane, KING, David William are mutual persons.
HORGAN, Spencer, BOUSFIELD, Clare Jane are mutual persons.
MULLIGAN, Ciaran Joseph, DANIELS, Jonathan Mark Brewis, IVERSEN, Simon James, KING, David William are mutual persons.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
BOUSFIELD, Clare Jane are mutual persons.
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BOUSFIELD, Clare Jane are mutual persons.
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DANIELS, Jonathan Mark Brewis are mutual persons.
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DEEKS, Jeremy Spencer, KING, David William, WARBURTON, John are mutual persons.
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HUSSAIN, Hamayou Akbar are mutual persons.
HUSSAIN, Hamayou Akbar are mutual persons.
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KING, David William are mutual persons.
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KING, David William are mutual persons.
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KING, David William are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED 👀 — a London based business that started in 2015.