The Prudential Assurance Company Limited
00015454
Notable Risks
- 56 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 14/06/2026
Due 28/06/2027
Industry
Officers
director · Since 28/09/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Also on 3 other boards
director · Since 06/11/2020
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 5 other boards
director · Since 21/09/2021
DIRECTOR
DUTCH · NETHERLANDS · Age 54
Also on 1 other board
director · Since 15/08/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 13 other boards
director · Since 25/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 5 other boards
director · Since 01/09/2025
COMPANY DIRECTOR
IRISH · UNITED KINGDOM · Age 58
Also on 4 other boards
corporate secretary · Since 04/12/2023
Reg: 05286403
Also on 205 other boards
Former
director · Resigned 31/03/1994
director · Resigned 30/09/1994
secretary · Resigned 01/09/1997
director · Resigned 29/02/2000
secretary · Resigned 27/03/2000
secretary · Resigned 23/04/2001
director · Resigned 15/06/2001
secretary · Resigned 23/07/2001
secretary · Resigned 23/07/2001
director · Resigned 09/11/2001
director · Resigned 30/11/2001
director · Resigned 28/06/2002
director · Resigned 08/05/2003
director · Resigned 20/06/2003
director · Resigned 05/05/2005
secretary · Resigned 13/02/2006
secretary · Resigned 07/09/2006
director · Resigned 02/10/2006
director · Resigned 15/12/2006
director · Resigned 02/02/2007
director · Resigned 15/04/2008
director · Resigned 06/06/2013
director · Resigned 05/09/2013
director · Resigned 07/07/2014
secretary · Resigned 31/05/2015
director · Resigned 31/08/2015
secretary · Resigned 22/01/2016
secretary · Resigned 31/03/2017
secretary · Resigned 30/09/2017
director · Resigned 31/10/2017
director · Resigned 19/09/2019
director · Resigned 24/04/2020
director · Resigned 29/07/2020
director · Resigned 01/04/2021
director · Resigned 06/05/2022
director · Resigned 14/09/2022
secretary · Resigned 30/11/2022
director · Resigned 30/09/2023
secretary · Resigned 04/12/2023
director · Resigned 13/01/2025
Persons with Significant Control
M&G Group Regulated Entity Holding Company Limited
10, Fenchurch Avenue, London, EC3M 5AG
Reg: 05996736 · Companies House · Limited By Shares
Notified 23/07/2020
Former PSCs
Prudential Public Limited Company
Ceased 23/11/2018
M&G Plc
Ceased 23/07/2020
Charges56 outstanding
ZURICH INTERNATIONAL LIFE LIMITED
SITUS ASSET MANAGEMENT LIMITED
MCDONALD'S RESTAURANTS LIMITED
PRUDENTIAL INTERNATIONAL ASSURANCE PLC
PRUDENTIAL INTERNATIONAL ASSURANCE PLC
PRUDENTIAL INTERNATIONAL ASSURANCE PLC
PRUDENTIAL INTERNATIONAL ASSURANCE PLC
PRUDENTIAL INTERNATIONAL ASSURANCE PLC
PRUDENTIAL INTERNATIONAL ASSURANCE PLC
PRUDENTIAL INTERNATIONAL ASSURANCE PLC
BNP PARIBAS (FC013447)
ING BANK N.V., MILAN BRANCH · BAYERISCHE LANDESBANK
ING BANK N.V., MILAN BRANCH · BAYERISCHE LANDESBANK
BOFA SECURITIES, INC.
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY
PACIFIC LIFE RE LIMITED
SWISS RE EUROPE S.A. ( AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
SCOR GLOBAL LIFE SE, UK BRANCH AS CHARGEE
SCOR GLOBAL LIFE SE, UK BRANCH AS CHARGEE
MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT
MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT
VODAFONE GROUP PENSION TRUSTEE LIMITED
VODAFONE GROUP PENSION TRUSTEE LIMITED
VODAFONE PENSION TRUSTEE LIMITED
VODAFONE GROUP PENSION TRUSTEE LIMITED
PACIFIC LIFE RE LIMITED
PACIFIC LIFE RE LIMITED
CABLE AND WIRELESS PENSION TRUSTEE LIMITED
SCOR GLOBAL LIFE SE UK BRANCH
HANOVER RUECK SE
SWISS RE EUROPE S.A. UK BRANCH
CABLE AND WIRELESS PENSION TRUSTEE LIMITED
HANNOVER RUECK SE
SCOR GLOBAL LIFE SE,UK BRANCH
CABLE & WIRELESS PENSION TRUSTEE LIMITED
PRUDENTIAL PENSIONS LIMITED
ZURICH ASSURANCE LTD
PRUDENTIAL PENSIONS LIMITED
ZURICH ASSURANCE LTD
ZURICH ASSURANCE LTD
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED AS THE REINSURED
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
ZURICH ASSURANCE LTD
HANNOVER RUECK SE
THE LAW DEBENTURE CORPORATION P.L.C.
PRUDENTIAL PENSIONS LIMITED
THE LAW DEBENTURE TRUST CORPORATION PLC
PRUDENTIAL PENSIONS LIMITED
PRUDENTIAL ANNUITIES LIMITED
BARCLAYS BANK PLC
BARCLAYS BANK PLC
CANADA LIFE ASSURANCE EUROPE LIMITED
AXA SUN LIFE PLC
PRUDENTIAL RETIREMENT INCOME LIMITED
ABBEY NATIONAL TREASURY SERVICES PLC
PRUDENTIAL RETIREMENT INCOME LIMITED
PRUDENTIAL INTERNATIONAL ASSURANCE PLC
WESTDEUTSCHE IMMOBILIENBANK AG, AS AGENT, ARRANGER AND SECURITY TRUSTEE
PRUDENTIAL RETIREMENT INCOME LIMITED
PRUDENTIAL RETIREMENT INCOME LIMITED
PRUDENTIAL RETIREMENT INCOME LIMITED
PRUDENTIAL RETIREMENT INCOME LIMITED
PRUDENTIAL PENSIONS LIMITED
PRUDENTIAL PENSIONS LIMITED
BIRMINGHAM CITY COUNCIL
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
ALLIED DUNBAR ASSURANCE PUBLIC LIMITED COMPANY
THE LAW DEBENTURE CORPORATION P.L.C. (THE TRUSTEE) ON BEHALF OF ITSELF AND FOR THE BENEFIT OFTH
Change History
Active
Private Limited Company
10 FENCHURCH AVENUE
LONDON