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 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	14 September 2023	Active
10, Fenchurch Avenue, London, EC3M 5AG	Director	12 March 2015	Active
10, Fenchurch Avenue, London, EC3M 5AG	Director	22 November 2022	Active
40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH	Secretary	14 January 2000	Active
394 Long Lane, East Finchley, London, N2 8JX	Secretary	20 June 2001	Active
12 Pilgrims Close, Harlington, LU5 6LX	Secretary	21 October 1998	Active
The Ferns, 157 Southwood Lane, London, N6 5TA	Secretary	03 March 2000	Active
10, Fenchurch Avenue, London, England, EC3M 5AG	Corporate Secretary	31 October 2001	Active
10, Fenchurch Avenue, London, EC3M 5AG	Director	12 March 2015	Active
The Ancient House, Church Street, Peasenhall, IP17 2HL	Director	29 October 1998	Active
Laurence Pountney Hill, London, EC4R 0HH	Director	01 April 2012	Active
KT10	Director	01 July 2002	Active
Laurence Pountney Hill, London, EC4R 0HH	Director	12 March 2015	Active
10, Fenchurch Avenue, London, EC3M 5AG	Director	01 February 2015	Active
Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, MK5 7AB	Director	31 October 2001	Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH	Director	19 November 2009	Active
23 Stanhope Way, Riverhead, Sevenoaks, TN13 2DZ	Director	29 July 2003	Active
Flat 1102 Balmoral Apartments, 2 Praed Street, London, W2 1JN	Director	29 January 2007	Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH	Director	11 June 2008	Active
Laurence, Pountney Hill, London, England, EC4R 0HH	Director	22 April 2010	Active
70 Stamford Road, Bowden, WA14 2JF	Director	30 July 2004	Active
Azalea Cottage, Alderton Drive, Little Gaddesden, HP4 1NA	Director	29 July 2003	Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH	Director	19 June 2008	Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH	Director	01 June 2006	Active
Laurence Pountney Hill, London, England, EC4R 0HH	Director	22 April 2010	Active
10, Fenchurch Avenue, London, EC3M 5AG	Director	22 September 2017	Active
10, Fenchurch Avenue, London, EC3M 5AG	Director	28 September 2015	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	02 April 2020	Active
13 Oakdene, Beaconsfield, HP9 2BZ	Director	21 October 1998	Active
Yockley End House, 74 The Mault Way, Camberley, GU15 1QF	Director	21 October 1998	Active
Laurence Pountney Hill, London, EC4R 0HH	Director	01 April 2012	Active
21 Sprimont Place, London, SW3 3HT	Director	31 October 2001	Active
26 Pyotts Copse, Old Basing, Basingstoke, RG24 8WE	Director	21 October 1998	Active

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

PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement