This company is commonly known as Prudential Pensions Limited. The company was founded 53 years ago and was given the registration number 00992726. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 65201 - Life reinsurance.
| Name | : | PRUDENTIAL PENSIONS LIMITED |
|---|---|---|
| Company Number | : | 00992726 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 1970 |
| End of financial year | : | 31 December 2023 |
| 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, England, EC3M 5AG | Director | 25 September 2023 | Active |
| 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 04 February 2021 | Active |
| 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 15 August 2022 | Active |
| 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 28 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 | 22 December 1998 | Active |
| 6 Albion Road, Reigate, RH2 7JY | Secretary | - | 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 |
| The Ancient House, Church Street, Peasenhall, IP17 2HL | Director | 05 November 1998 | Active |
| 4 The Ridge, Purley, CR8 3PE | Director | - | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 31 October 2001 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 16 December 2009 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 15 February 2018 | Active |
| 3 Townshend Terrace, Richmond, TW9 1XJ | Director | 31 October 2001 | Active |
| 25 Eland Road, London, SW11 5JX | Director | 07 December 2005 | Active |
| 161 Sabine Road, Battersea, London, SW11 5LX | Director | 20 June 2001 | Active |
| 125 Providence Square, Bermondsey Wall West, London, SE1 2ED | Director | 30 December 1996 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 02 March 2020 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 03 September 2019 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Director | 21 October 2016 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Director | 30 August 2016 | Active |
| Rokewood Marriotts Avenue, South Heath, Great Missenden, HP16 9QL | Director | 30 December 1996 | Active |
| 1 Lissoms Road, Chipstead, CR5 3LE | Director | 27 March 1997 | Active |
| 23 Stanhope Way, Riverhead, Sevenoaks, TN13 2DZ | Director | 29 July 2003 | Active |
| Greenacres, Whempstead, Ware, SG12 0PQ | Director | - | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 01 May 2008 | Active |
| 12 Battledown Close, Cheltenham, GL52 6RD | Director | 25 April 1994 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Director | 30 August 2016 | Active |
| 70 Stamford Road, Bowden, WA14 2JF | Director | 04 August 2004 | Active |
| Governors House, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 14 January 2014 | Active |
| Azalea Cottage, Alderton Drive, Little Gaddesden, HP4 1NA | Director | 29 July 2003 | Active |
| Green Acres, 43 Hoe Lane, Abridge, RM4 1AU | Director | 20 June 2001 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-06 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Auditors | Auditors resignation company. | Download |
| 2022-06-29 | Address | Move registers to registered office company with new address. | Download |
| 2022-06-23 | Auditors | Auditors resignation company. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-23 | Officers | Change person director company with change date. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-19 | Officers | Appoint person director company with name date. | Download |
| 2021-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-03-09 | Officers | Appoint person director company with name date. | Download |
| 2019-10-07 | Officers | Appoint corporate secretary company with name date. | Download |
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