PRUDENTIAL PENSIONS LIMITED

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

This company is commonly known as Prudential Pensions Limited. The company was founded 54 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.

Company Information

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	:	65201 - Life reinsurance

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, 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

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 PENSIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement