PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prudential Capital Public Limited Company. The company was founded 36 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	10 Fenchurch Avenue, London, EC3M 5AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors

PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement