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PRUDENTIAL PUBLIC LIMITED COMPANY

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

This company is commonly known as Prudential Public Limited Company. The company was founded 45 years ago and was given the registration number 01397169. The firm's registered office is in LONDON. You can find them at 1 Angel Court, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PRUDENTIAL PUBLIC LIMITED COMPANY
Company Number:01397169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Angel Court, London, England, EC2R 7AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Angel Court, London, England, EC2R 7AG

Secretary19 August 2019Active
1 Angel Court, London, England, EC2R 7AG

Director01 January 2020Active
1 Angel Court, London, England, EC2R 7AG

Director01 September 2022Active
1 Angel Court, London, England, EC2R 7AG

Director12 May 2021Active
1 Angel Court, London, England, EC2R 7AG

Director15 September 2015Active
1 Angel Court, London, England, EC2R 7AG

Director12 May 2021Active
1 Angel Court, London, England, EC2R 7AG

Director14 January 2022Active
1 Angel Court, London, England, EC2R 7AG

Director01 January 2023Active
1 Angel Court, London, England, EC2R 7AG

Director01 May 2020Active
1 Angel Court, London, England, EC2R 7AG

Director25 February 2023Active
1 Angel Court, London, England, EC2R 7AG

Director12 May 2021Active
1 Angel Court, London, England, EC2R 7AG

Director02 September 2019Active
Prudential Plc, Laurence Pountney Hill, London, England, EC4R 0HH

Secretary20 July 2009Active
Weatherby House, 20 Morgan Gardens, Aldenham, WD2 8BF

Secretary11 September 1997Active
The Old Rectory, Rectory Road, Woodham Walter, Maldon, CM9 6RD

Secretary08 July 1999Active
1 Angel Court, London, England, EC2R 7AG

Secretary10 September 2012Active
25 Claremont Avenue, Woking, GU22 7SF

Secretary-Active
Newfield, Mickley, Ripon, HG4 3JH

Director-Active
8 Mercers Place, London, W6 7BZ

Director-Active
54 Lombard Street, London, EC3P 3AH

Director-Active
Fipps Cottage, Witheridge Hill, Henley On Thames, RG9 5PE

Director04 January 1999Active
Heather Cottage Cross Road, Suningdale, SL5 9RX

Director09 May 2002Active
4 The Ridge, Purley, CR8 3PE

Director-Active
104, Eaton Square, London, SW1W 9AA

Director02 August 2007Active
Court Lodge, Main Road, Knockholt, TN14 7LR

Director01 January 1995Active
Laurence Pountney Hill, London, EC4R 0HH

Director01 April 2014Active
SW20

Director11 May 2000Active
113 Cranmer Court, Whiteheads Grove, London, SW3 3HE

Director21 November 1996Active
Deacon House Atherton Drive, Wimbledon Common, London, SW19 5LB

Director01 December 2002Active
Fairings Church End, Albury, Ware, SG11 2JG

Director-Active
32 Grove Road, Beaconsfield, HP9 1PE

Director06 September 1999Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH

Director01 April 2005Active
1 Angel Court, London, England, EC2R 7AG

Director15 October 2010Active
41 Bloomfield Terrace, London, SW1W 8PQ

Director01 June 1994Active
Laurence Pountney Hill, London, EC4R 0HH

Director16 November 2009Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Appoint person director company with name date.

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2024-02-27Capital

Capital return purchase own shares.

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2024-02-27Capital

Capital return purchase own shares.

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2024-02-02Capital

Capital allotment shares.

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2024-01-30Capital

Capital cancellation shares.

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2024-01-30Capital

Capital cancellation shares.

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2024-01-30Capital

Capital cancellation shares.

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2024-01-30Capital

Capital cancellation shares.

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2024-01-30Capital

Capital cancellation shares.

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2024-01-30Capital

Capital cancellation shares.

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2024-01-30Capital

Capital cancellation shares.

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2023-12-19Officers

Second filing of director termination with name.

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2023-12-15Officers

Change person director company with change date.

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2023-11-30Capital

Capital allotment shares.

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2023-10-31Capital

Capital allotment shares.

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2023-08-31Capital

Capital allotment shares.

Download
2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-06-30Capital

Capital allotment shares.

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2023-06-09Incorporation

Memorandum articles.

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2023-06-09Resolution

Resolution.

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2023-06-08Accounts

Accounts with accounts type group.

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2023-05-31Capital

Capital allotment shares.

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2023-05-26Officers

Termination director company with name termination date.

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2023-05-26Officers

Termination director company with name termination date.

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2023-04-28Capital

Capital allotment shares.

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