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 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
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 |