PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED was incorporated 25 years ago on 21/10/1998 and has the registered number: 03656798. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2019-10-04 CURRENT
STUART PATON EVANS Jul 1968 British Director 2022-11-22 CURRENT
MR JOHN MARTIN NESTOR Apr 1962 British Director 2015-03-12 CURRENT
PATRICK GERARD HEALY Jul 1955 Irish Director 2023-09-14 CURRENT
MR DAVID CHARLES HIGGINS Oct 1954 British Director 2010-04-22 UNTIL 2015-10-08 RESIGNED
DEBORAH LOUISE WEBB Oct 1964 British Director 2012-04-01 UNTIL 2014-11-10 RESIGNED
MR BRUCE KEIR RIGBY Jan 1954 British Director 2020-04-02 UNTIL 2024-02-14 RESIGNED
MR MICHAEL ALAN PAYNE May 1971 British Director 2015-09-28 UNTIL 2020-04-02 RESIGNED
NEIL RODGERS Jan 1957 British Director 1998-10-21 UNTIL 2002-02-21 RESIGNED
MR FINBAR ANTHONY O'DWYER May 1971 Irish Director 2010-04-22 UNTIL 2012-04-01 RESIGNED
MR KELVIN NUNN Dec 1957 British Director 2006-06-01 UNTIL 2012-04-01 RESIGNED
MS TULSI RATAKONDA NAIDU Oct 1973 Indian Director 2008-06-19 UNTIL 2010-07-20 RESIGNED
MR JAMES WHITE JACK Jan 1951 British Director 2003-07-29 UNTIL 2004-07-30 RESIGNED
MS JENNIFER ANNE OWENS Dec 1970 British Director 2017-09-22 UNTIL 2022-11-22 RESIGNED
MRS JOAN MARY WOOD Mar 1952 British Director 1998-10-21 UNTIL 2001-12-30 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 2000-03-03 UNTIL 2001-06-20 RESIGNED
MR ADAM PAUL RUTHERFORD Oct 1968 British Secretary 1998-10-21 UNTIL 2000-01-14 RESIGNED
SUSAN DIANE MORGAN Secretary 2001-06-20 UNTIL 2001-10-31 RESIGNED
HILARY ANNE LOWE Secretary 2000-01-14 UNTIL 2000-03-03 RESIGNED
FRANK SCHINELLA May 1961 Australian Director 1998-10-21 UNTIL 2001-09-18 RESIGNED
GREGORY MARK WOOD Jul 1953 British Director 2001-10-31 UNTIL 2003-07-29 RESIGNED
MR BRIAN HURD Aug 1962 British Director 2004-07-30 UNTIL 2006-11-02 RESIGNED
RICHARD CHARLES EVERETT Apr 1965 British Director 2003-07-29 UNTIL 2006-05-19 RESIGNED
MR. ISTVAN ANTAL HAASZ Feb 1964 British Director 2008-06-11 UNTIL 2010-01-15 RESIGNED
STEVE FERRARI Sep 1965 British Director 2007-01-29 UNTIL 2008-06-23 RESIGNED
MR DAVID ANTONY EVANS Mar 1970 British Director 2009-11-19 UNTIL 2015-04-24 RESIGNED
MR ALAN RONALD COOK Sep 1953 British Director 2001-10-31 UNTIL 2002-06-28 RESIGNED
LAWRENCE CHURCHILL Aug 1946 British Director 2015-02-01 UNTIL 2020-04-28 RESIGNED
MR EDWARD GREENHALGH LOUIS BRIDGE Apr 1978 British Director 2015-03-12 UNTIL 2017-09-22 RESIGNED
MR NEIL ANTHONY BERKETT Sep 1955 New Zealander Director 2002-07-01 UNTIL 2003-06-20 RESIGNED
MR PAUL JAMES BARLOW Jul 1944 British Director 2012-04-01 UNTIL 2016-07-15 RESIGNED
MR RODNEY PENNINGTON BAKER BATES Apr 1944 British Director 1998-10-29 UNTIL 2001-10-31 RESIGNED
MRS. LESLEY JANE ALEXANDER Oct 1961 British Director 2015-03-12 UNTIL 2020-04-02 RESIGNED
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-10-31 UNTIL 2019-10-04 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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HENDERSON FUND MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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UBS ASSET MANAGEMENT HOLDING (NO.2) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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LGPS CENTRAL LP (FEEDER) LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ASSOCIATION OF INVESTMENT MANAGEMENT SALES EXECUTIVES,INC. RESTON UNITED STATES Dissolved... FULL None Supplied
PRUDENTIAL LIFETIME MORTGAGES LIMITED STIRLING UNITED KINGDOM Active FULL 64929 - Other credit granting n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED 2020-09-25 31-12-2019 £1 equity

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