UKBizDB.co.uk

PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY

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

This company is commonly known as Prudential International Assurance Public Limited Company. The company was founded 9 years ago and was given the registration number FC032036. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.

Company Information

Name:PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY
Company Number:FC032036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2014
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Branch Registration, Refer To Parent Registry,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

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

Director29 August 2023Active
Fitzwilliam Court, Leeson Cl, Dublin 2, Ireland,

Director30 May 2019Active
Fitzwilliam Court, Leeson Cl, Dublin 2, Ireland,

Director14 December 2018Active
Fitzwilliam Court, Leeson Cl, Dublin 2, Ireland,

Director05 August 2014Active
Fitzwilliam Court, Leeson Cl, Dublin 2, Ireland,

Director08 March 2016Active
Fitzwilliam Court, Leeson Cl, Dublin 2, Ireland,

Director22 October 2019Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director22 October 2020Active
10, Fenchurch Avenue, London, England, EC3M 5AG

Director16 May 2023Active
Laurence Pountney Hill, London, EC4R 0HH

Secretary22 January 2016Active
Laurence Pountney Hill, London, EC4R 0HH

Secretary30 June 2015Active
Governors House, Laurence Pountney Hill, London, United Kingdom, EC4R 0HH

Secretary05 August 2014Active
Laurence Pountney Hill, London, United Kingdom, EC4R 0HH

Corporate Secretary31 March 2017Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director23 February 2022Active
Montague House, Adelaide, Dublin, Ireland,

Director17 November 2016Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director23 March 2018Active
Montague House, Adelaide Road, Dublin, Ireland,

Director05 August 2014Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director20 August 2020Active
Montague House, Adelaide Road, Dublin, Ireland,

Director05 August 2014Active
Montague House, Adelaide Road, Dublin, Ireland,

Director05 August 2014Active
Montague House, Adelaide Road, Dublin, Ireland,

Director05 August 2014Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director09 September 2019Active
Montague House, Adelaide Road, Dublin, Ireland,

Director01 May 2016Active
Montague House, Adelaide Road, Dublin, Ireland,

Director05 August 2014Active
Montague House, Adelaide Road, Dublin, Ireland,

Director03 December 2015Active
Montague House, Adelaide Road, Dublin, Ireland,

Director08 March 2016Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Officers

Change person director overseas company with change date.

Download
2024-01-17Officers

Change person director overseas company with change date.

Download
2024-01-17Officers

Change person director overseas company with change date.

Download
2024-01-17Officers

Change person director overseas company with change date.

Download
2024-01-17Officers

Change person director overseas company with change date.

Download
2024-01-17Other

Change company details overseas company with change details.

Download
2023-10-27Officers

Appoint person director overseas company with name appointment date.

Download
2023-10-27Officers

Termination person director overseas company with name termination date.

Download
2023-10-17Accounts

Accounts with accounts type full.

Download
2023-05-26Change of constitution

Change constitutional documents overseas company with date.

Download
2023-05-25Officers

Appoint person director overseas company with name appointment date.

Download
2023-02-01Officers

Termination person director overseas company with name termination date.

Download
2022-07-29Officers

Termination person director overseas company with name termination date.

Download
2022-06-30Officers

Appoint person director overseas company with name appointment date.

Download
2022-06-28Officers

Appoint person director overseas company with name appointment date.

Download
2022-06-28Accounts

Accounts with accounts type full.

Download
2022-04-05Accounts

Accounts with accounts type full.

Download
2022-04-05Other

Change company details overseas company.

Download
2022-04-05Other

Change company details overseas company.

Download
2022-04-05Other

Change company details overseas company with change details.

Download
2022-04-05Other

Change company details overseas company.

Download
2022-04-05Other

Change company details overseas company.

Download
2021-03-23Officers

Change person director overseas company with change date.

Download
2020-10-09Officers

Appoint person director overseas company with name appointment date.

Download
2020-10-07Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.