PRUDENTIAL PENSIONS LIMITED - LONDON


Company Profile Company Filings

Overview

PRUDENTIAL PENSIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRUDENTIAL PENSIONS LIMITED was incorporated 53 years ago on 26/10/1970 and has the registered number: 00992726. The accounts status is FULL and accounts are next due on 30/09/2024.

PRUDENTIAL PENSIONS LIMITED - LONDON

This company is listed in the following categories:
65201 - Life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 FENCHURCH AVENUE
LONDON
EC3M 5AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2019-10-04 CURRENT
MR CLIVE GRANT BOLTON Sep 1961 British Director 2023-09-25 CURRENT
RONALD STEWART BOWIE Jan 1954 British Director 2021-02-04 CURRENT
SPENCER HORGAN Dec 1974 British Director 2022-08-15 CURRENT
STUART PATON EVANS Jul 1968 British Director 2022-11-28 CURRENT
MARK ALAN THOMPSON Oct 1961 British Director 2007-08-30 UNTIL 2009-11-30 RESIGNED
JOHN KENNETH ELBOURNE Dec 1944 British Director 1997-03-27 UNTIL 1998-11-05 RESIGNED
MR JOHN RICHARD TALBOT Feb 1951 British Director 2007-08-29 UNTIL 2008-06-12 RESIGNED
MR PAUL SPENCER Jan 1950 British Director 2016-07-19 UNTIL 2021-02-05 RESIGNED
MR GARY PAUL JOHN SHAUGHNESSY Feb 1966 British Director 2007-08-15 UNTIL 2008-06-12 RESIGNED
FRANK SCHINELLA May 1961 Australian Director 1998-11-05 UNTIL 2001-09-18 RESIGNED
MR. ISTVAN ANTAL HAASZ Feb 1964 British Director 2008-05-01 UNTIL 2010-01-15 RESIGNED
TREVOR KEITH PULLEN Nov 1948 British Director 1993-07-12 UNTIL 1994-04-25 RESIGNED
MARCUS PIERRE PRICE Oct 1973 British Director 2007-09-25 UNTIL 2008-06-12 RESIGNED
MR DANIEL JOHN PENDER Sep 1975 British Director 2015-02-13 UNTIL 2015-12-08 RESIGNED
NEIL RODGERS Jan 1957 British Director 1998-11-05 UNTIL 2001-10-31 RESIGNED
MS TULSI RATAKONDA NAIDU Oct 1973 Indian Director 2014-10-17 UNTIL 2016-05-31 RESIGNED
MR MICHAEL JOHN MOORES Aug 1956 British Director 2001-10-31 UNTIL 2002-09-02 RESIGNED
MR DAVID ROY MACMILLAN Jun 1968 British Director 2017-07-03 UNTIL 2018-07-12 RESIGNED
KEITH ALAN LOVETT Jan 1957 British Director 2001-06-20 UNTIL 2002-01-02 RESIGNED
MR JAMES WHITE JACK Jan 1951 British Director 2003-07-29 UNTIL 2004-07-30 RESIGNED
MR HAMAYOU AKBAR HUSSAIN Oct 1972 British Director 2014-01-14 UNTIL 2016-07-19 RESIGNED
MR. MICHAEL JAMES LIFFORD MACNAUGHTAN HAWES Aug 1964 British Director 2016-08-30 UNTIL 2018-11-30 RESIGNED
MR BRIAN HURD Aug 1962 British Director 2004-08-04 UNTIL 2006-11-02 RESIGNED
MR KELVIN NUNN Dec 1957 British Director 2008-05-13 UNTIL 2013-06-17 RESIGNED
JONATHAN CARLE LESLIE WILLCOCKS Sep 1967 British Director 2007-09-06 UNTIL 2008-06-12 RESIGNED
SUSAN DIANE MORGAN Secretary 2001-06-20 UNTIL 2001-10-31 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 2000-03-03 UNTIL 2001-06-20 RESIGNED
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-10-31 UNTIL 2019-10-04 RESIGNED
STEPHEN RICHARD EDWARDS Jun 1955 British Director 1996-12-30 UNTIL 1998-03-13 RESIGNED
MR JEREMY SPENCER DEEKS May 1970 British Director 2016-08-30 UNTIL 2016-08-30 RESIGNED
MR JEREMY SPENCER DEEKS May 1970 British Director 2016-10-21 UNTIL 2017-10-31 RESIGNED
MR KEITH GERALD DAVIES Nov 1967 British Director 2019-09-03 UNTIL 2020-02-28 RESIGNED
PAUL DAVID COOPER Oct 1972 British Director 2020-03-02 UNTIL 2022-05-06 RESIGNED
MS MARIA LUISA CASSONI Dec 1951 British Director 1996-12-30 UNTIL 1998-05-06 RESIGNED
ELIZABETH PAMELA BURGESS May 1965 British Director 2001-06-20 UNTIL 2002-02-27 RESIGNED
HILARY ANNE LOWE Secretary 2000-01-14 UNTIL 2000-03-03 RESIGNED
MR ADAM PAUL RUTHERFORD Oct 1968 British Secretary 1998-12-22 UNTIL 2000-01-14 RESIGNED
ROBERT WALKER Dec 1959 British Secretary RESIGNED
TIMOTHY JAMES WILLIAM TOOKEY Jul 1962 British Director 2002-09-02 UNTIL 2003-08-01 RESIGNED
ELIZABETH PAMELA BURGESS May 1965 British Director 2005-12-07 UNTIL 2007-06-11 RESIGNED
MR ANDREW DAVID BRIGGS Mar 1966 British Director 2001-10-31 UNTIL 2003-07-29 RESIGNED
MS CLARE JANE BOUSFIELD Jun 1968 British Director 2018-02-15 UNTIL 2023-09-30 RESIGNED
JOHN CLARK BETTERIDGE Mar 1958 British Director 2009-12-16 UNTIL 2013-12-31 RESIGNED
MR DAVID JOHN BELSHAM Dec 1959 British Director 2001-10-31 UNTIL 2014-07-23 RESIGNED
KEITH LEONARD BEDELL-PEARCE Mar 1946 British Director RESIGNED
MR RODNEY PENNINGTON BAKER BATES Apr 1944 British Director 1998-11-05 UNTIL 2001-10-31 RESIGNED
RICHARD CHARLES EVERETT Apr 1965 British Director 2003-07-29 UNTIL 2006-05-19 RESIGNED
MR JOHN RICHARD GAWTHORNE Jun 1950 British Director RESIGNED
MR PETER NICHOLAS HANBY Sep 1949 English Director 1994-04-25 UNTIL 1996-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Prudential Assurance Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PRUDENTIAL RETIREMENT INCOME LIMITED GLASGOW Dissolved... FULL 65201 - Life reinsurance
PRUDENTIAL LIFETIME MORTGAGES LIMITED STIRLING UNITED KINGDOM Active FULL 64929 - Other credit granting n.e.c.
SCOTTISH AMICABLE FINANCE LIMITED STIRLING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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