This company is commonly known as Prudential Capital Public Limited Company. The company was founded 35 years ago and was given the registration number 02313262. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY |
|---|---|---|
| Company Number | : | 02313262 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Fenchurch Avenue, London, EC3M 5AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Fenchurch Avenue, London, EC3M 5AG | Corporate Secretary | 04 October 2019 | Active |
| 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 31 March 2023 | Active |
| 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 22 September 2022 | Active |
| 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 22 September 2022 | Active |
| 25 Claremont Avenue, Woking, GU22 7SF | Secretary | - | Active |
| 54 Clarendon Avenue, Leamington Spa, CV32 4SA | Secretary | 20 December 1999 | Active |
| 12 Pilgrims Close, Harlington, LU5 6LX | Secretary | 15 March 1997 | Active |
| 6 Albion Road, Reigate, RH2 7JY | Secretary | 02 July 2001 | Active |
| 21 Davenport Road, Albany Park, Sidcup, DA14 4PN | Secretary | 04 September 1995 | Active |
| 104 Leslie Road, East Finchley, London, N2 8BH | Secretary | 24 February 1993 | Active |
| 10, Fenchurch Avenue, London, England, EC3M 5AG | Corporate Secretary | 30 July 2002 | Active |
| 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 16 March 2020 | Active |
| SW20 | Director | 05 October 2001 | Active |
| 93 Codicote Road, Welwyn, AL6 9TY | Director | - | Active |
| 44, St. Johns Park, Blackheath, London, SE3 7JH | Director | 18 November 1997 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 30 July 2002 | Active |
| Dassett Berry Lane, Worplesden, GU22 0RH | Director | - | Active |
| 19 Belsize Park Gardens, London, NW3 4JG | Director | 02 June 2000 | Active |
| 186 Worlds End Lane, Chelsfield Park, Chelsfield, BR6 7SS | Director | 14 March 1994 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 05 October 2001 | Active |
| Azalea Cottage, Alderton Drive, Little Gaddesden, HP4 1NA | Director | - | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 28 March 2018 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 08 November 2007 | Active |
| Springmead Bradcutts Lane, Cookham Dean, Maidenhead, SL6 9AA | Director | - | Active |
| Chiltern House, Stoke Row, Henley On Thames, RG9 5PA | Director | 18 March 1996 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 20 February 2017 | Active |
| Laurence Pountney Hill, London, England, EC4R 0HH | Director | 30 June 2011 | Active |
| Laurence, Pountney Hill, London, England, EC4R 0HH | Director | 26 July 2010 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 18 April 2008 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Director | 19 December 2017 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 04 February 2002 | Active |
| 9 Aldburgh Mews, London, W1M 5FB | Director | - | Active |
| M&G Plc | ||
| Notified on | : | 20 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Fenchurch Avenue, London, England, EC3M 5AG |
| Nature of control | : |
|
| Prudential Capital Holding Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Fenchurch Avenue, London, England, EC3M 5AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-29 | Address | Move registers to registered office company with new address. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Officers | Change person director company with change date. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-09-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-25 | Officers | Termination director company with name termination date. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-16 | Officers | Appoint person director company with name date. | Download |
| 2019-10-18 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-07 | Officers | Appoint corporate secretary company with name date. | Download |
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