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 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
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 |
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 |