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PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED

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

This company is commonly known as Prudential Corporate Pensions Trustee Limited. The company was founded 26 years ago and was given the registration number 03656798. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
Company Number:03656798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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 InformationRoleAppointedStatus
10 Fenchurch Avenue, London, EC3M 5AG

Corporate Secretary04 October 2019Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director14 September 2023Active
10, Fenchurch Avenue, London, EC3M 5AG

Director12 March 2015Active
10, Fenchurch Avenue, London, EC3M 5AG

Director22 November 2022Active
40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH

Secretary14 January 2000Active
394 Long Lane, East Finchley, London, N2 8JX

Secretary20 June 2001Active
12 Pilgrims Close, Harlington, LU5 6LX

Secretary21 October 1998Active
The Ferns, 157 Southwood Lane, London, N6 5TA

Secretary03 March 2000Active
10, Fenchurch Avenue, London, England, EC3M 5AG

Corporate Secretary31 October 2001Active
10, Fenchurch Avenue, London, EC3M 5AG

Director12 March 2015Active
The Ancient House, Church Street, Peasenhall, IP17 2HL

Director29 October 1998Active
Laurence Pountney Hill, London, EC4R 0HH

Director01 April 2012Active
KT10

Director01 July 2002Active
Laurence Pountney Hill, London, EC4R 0HH

Director12 March 2015Active
10, Fenchurch Avenue, London, EC3M 5AG

Director01 February 2015Active
Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, MK5 7AB

Director31 October 2001Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH

Director19 November 2009Active
23 Stanhope Way, Riverhead, Sevenoaks, TN13 2DZ

Director29 July 2003Active
Flat 1102 Balmoral Apartments, 2 Praed Street, London, W2 1JN

Director29 January 2007Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH

Director11 June 2008Active
Laurence, Pountney Hill, London, England, EC4R 0HH

Director22 April 2010Active
70 Stamford Road, Bowden, WA14 2JF

Director30 July 2004Active
Azalea Cottage, Alderton Drive, Little Gaddesden, HP4 1NA

Director29 July 2003Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH

Director19 June 2008Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH

Director01 June 2006Active
Laurence Pountney Hill, London, England, EC4R 0HH

Director22 April 2010Active
10, Fenchurch Avenue, London, EC3M 5AG

Director22 September 2017Active
10, Fenchurch Avenue, London, EC3M 5AG

Director28 September 2015Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director02 April 2020Active
13 Oakdene, Beaconsfield, HP9 2BZ

Director21 October 1998Active
Yockley End House, 74 The Mault Way, Camberley, GU15 1QF

Director21 October 1998Active
Laurence Pountney Hill, London, EC4R 0HH

Director01 April 2012Active
21 Sprimont Place, London, SW3 3HT

Director31 October 2001Active
26 Pyotts Copse, Old Basing, Basingstoke, RG24 8WE

Director21 October 1998Active

People with Significant Control

The Prudential Assurance 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
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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