The Prudential Assurance Company Limited

00015454

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

56 outstanding charges (-10)

Details

10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Incorporated 01/06/1881

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

65201

Life reinsurance

Officers

Mr. Ronald Stewart Bowie

director · Since 28/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mr David Kenneth Watson

director · Since 06/11/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mrs Louise Helen Fowler

director · Since 18/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mariken Louise Tannemaat

director · Since 21/09/2021

DIRECTOR

DUTCH · NETHERLANDS · Age 54

Also on 1 other board

Mr Spencer Horgan

director · Since 15/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Mr Clive Grant Bolton

director · Since 25/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

M&G Management Services Limited

secretary · Since 04/12/2023

Also on 205 other boards

Mr Alastair Barbour

director · Since 13/01/2025

DIRECTOR

BRITISH · SCOTLAND · Age 73

Mr Kenneth Norgrove

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Ms Elizabeth Mary Buckley

director · Since 01/09/2025

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Persons with Significant Control

M&G Group Regulated Entity Holding Company Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

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

Charge

outstanding

ZURICH INTERNATIONAL LIFE LIMITED

Created 27/02/2026Registered 02/03/2026

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 18/12/2024Registered 20/12/2024

Charge

satisfied

MCDONALD'S RESTAURANTS LIMITED

Created 24/10/2024Registered 05/11/2024Satisfied 10/09/2025

Charge

outstanding

PRUDENTIAL INTERNATIONAL ASSURANCE PLC

Created 17/10/2024Registered 22/10/2024

Charge

outstanding

PRUDENTIAL INTERNATIONAL ASSURANCE PLC

Created 26/06/2024Registered 26/06/2024

Charge

outstanding

PRUDENTIAL INTERNATIONAL ASSURANCE PLC

Created 01/07/2022Registered 12/07/2022

Charge

outstanding

PRUDENTIAL INTERNATIONAL ASSURANCE PLC

Created 01/07/2022Registered 12/07/2022

Charge

outstanding

PRUDENTIAL INTERNATIONAL ASSURANCE PLC

Created 01/07/2022Registered 12/07/2022

Charge

outstanding

PRUDENTIAL INTERNATIONAL ASSURANCE PLC

Created 01/07/2022Registered 12/07/2022

Charge

outstanding

PRUDENTIAL INTERNATIONAL ASSURANCE PLC

Created 25/01/2022Registered 27/01/2022

Charge

outstanding

BNP PARIBAS (FC013447)

Created 01/09/2021Registered 18/09/2021

Charge

outstanding

ING BANK N.V., MILAN BRANCH · BAYERISCHE LANDESBANK

Created 05/08/2021Registered 23/08/2021

Charge

outstanding

ING BANK N.V., MILAN BRANCH · BAYERISCHE LANDESBANK

Created 05/08/2021Registered 20/08/2021

Charge

outstanding

BOFA SECURITIES, INC.

Created 17/11/2020Registered 02/12/2020

Charge

outstanding

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY

Created 08/02/2017Registered 15/02/2017

Charge

outstanding

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY

Created 08/02/2017Registered 15/02/2017

Charge

outstanding

PACIFIC LIFE RE LIMITED

Created 25/11/2016Registered 30/11/2016

Charge

outstanding

SWISS RE EUROPE S.A. ( AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/11/2016Registered 24/11/2016

Charge

outstanding

SCOR GLOBAL LIFE SE, UK BRANCH AS CHARGEE

Created 16/11/2016Registered 21/11/2016

Charge

outstanding

SCOR GLOBAL LIFE SE, UK BRANCH AS CHARGEE

Created 16/11/2016Registered 21/11/2016

Charge

outstanding

MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT

Created 07/11/2016Registered 16/11/2016

Charge

outstanding

MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT

Created 07/11/2016Registered 16/11/2016

Charge

outstanding

VODAFONE GROUP PENSION TRUSTEE LIMITED

Created 06/06/2014Registered 11/10/2016

Charge

outstanding

VODAFONE GROUP PENSION TRUSTEE LIMITED

Created 09/12/2015Registered 11/10/2016

charge

outstanding

CABLE AND WIRELESS PENSION TRUSTEE LIMITED

Created 02/09/2008Registered 05/10/2016

Charge

outstanding

CABLE & WIRELESS PENSION TRUSTEE LIMITED

Created 13/11/2015Registered 05/10/2016

Charge

outstanding

SCOR GLOBAL LIFE SE,UK BRANCH

Created 18/06/2013Registered 05/10/2016

Charge

outstanding

HANNOVER RUECK SE

Created 27/02/2015Registered 05/10/2016

charge

outstanding

VODAFONE PENSION TRUSTEE LIMITED

Created 30/11/2010Registered 05/10/2016

charge

outstanding

CABLE AND WIRELESS PENSION TRUSTEE LIMITED

Created 30/11/2010Registered 05/10/2016

Charge

outstanding

SWISS RE EUROPE S.A. UK BRANCH

Created 07/12/2015Registered 05/10/2016

Charge

outstanding

HANOVER RUECK SE

Created 23/04/2016Registered 05/10/2016

Charge

outstanding

SCOR GLOBAL LIFE SE UK BRANCH

Created 02/11/2015Registered 05/10/2016

Charge

outstanding

VODAFONE GROUP PENSION TRUSTEE LIMITED

Created 29/06/2016Registered 05/10/2016

Charge

outstanding

PACIFIC LIFE RE LIMITED

Created 28/07/2016Registered 05/10/2016

Charge

outstanding

PACIFIC LIFE RE LIMITED

Created 28/07/2016Registered 05/10/2016

charge

outstanding

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED

Created 07/11/2006Registered 01/10/2016

charge

outstanding

PRUDENTIAL PENSIONS LIMITED

Created 30/06/2005Registered 01/10/2016

Charge

outstanding

PRUDENTIAL PENSIONS LIMITED

Created 29/09/2016Registered 01/10/2016

charge

outstanding

ZURICH ASSURANCE LTD

Created 21/12/2004Registered 01/10/2016

Charge

outstanding

ZURICH ASSURANCE LTD

Created 29/09/2016Registered 01/10/2016

Charge

outstanding

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED AS THE REINSURED

Created 29/09/2016Registered 01/10/2016

charge

outstanding

ZURICH ASSURANCE LTD

Created 21/12/2004Registered 01/10/2016

Charge

outstanding

ZURICH ASSURANCE LTD

Created 29/09/2016Registered 01/10/2016

Charge

outstanding

HANNOVER RUECK SE

Created 23/02/2016Registered 24/02/2016

Charge

outstanding

THE LAW DEBENTURE CORPORATION P.L.C.

Created 19/11/2015Registered 26/11/2015

charge

outstanding

PRUDENTIAL PENSIONS LIMITED

Created 30/06/2005Registered 21/10/2014

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 16/03/2000Registered 17/10/2014

Charge

outstanding

PRUDENTIAL PENSIONS LIMITED

Created 01/10/2014Registered 16/10/2014

Charge

satisfied

PRUDENTIAL HONG KONG LIMITED

Created 01/01/2014Registered 04/01/2014Satisfied 08/11/2019

Charge

satisfied

PRUDENTIAL HONG KONG LIMITED

Created 01/01/2014Registered 04/01/2014Satisfied 08/11/2019

charge

satisfied

PRUDENTIAL ANNUITIES LIMITED

Created 02/11/2012Registered 14/11/2012

charge

outstanding

BARCLAYS BANK PLC

Created 30/03/2011Registered 15/04/2011

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/2011Registered 15/04/2011

charge

outstanding

CANADA LIFE ASSURANCE EUROPE LIMITED

Created 10/02/2011Registered 17/02/2011

charge

outstanding

AXA SUN LIFE PLC

Created 02/02/2011Registered 04/02/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/1995Registered 01/02/2011Satisfied 11/02/2016

charge

satisfied

PRUDENTIAL RETIREMENT INCOME LIMITED

Created 21/06/2010Registered 02/07/2010

charge

outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 09/06/2010Registered 22/06/2010

charge

satisfied

PRUDENTIAL RETIREMENT INCOME LIMITED

Created 02/12/2009Registered 07/12/2009

charge

outstanding

PRUDENTIAL INTERNATIONAL ASSURANCE PLC

Created 14/09/2009Registered 29/09/2009

charge

satisfied

WESTDEUTSCHE IMMOBILIENBANK AG, AS AGENT, ARRANGER AND SECURITY TRUSTEE

Created 20/07/2009Registered 06/08/2009

charge

satisfied

PRUDENTIAL RETIREMENT INCOME LIMITED

Created 11/06/2009Registered 01/07/2009

charge

satisfied

PRUDENTIAL RETIREMENT INCOME LIMITED

Created 05/03/2009Registered 20/03/2009

charge

satisfied

PRUDENTIAL RETIREMENT INCOME LIMITED

Created 17/10/2008Registered 04/11/2008

charge

satisfied

PRUDENTIAL RETIREMENT INCOME LIMITED

Created 07/04/2008Registered 17/04/2008

charge

satisfied

PRUDENTIAL (AN) LIMITED

Created 25/05/2006Registered 14/06/2006Satisfied 14/05/2011

charge

outstanding

PRUDENTIAL PENSIONS LIMITED

Created 30/06/2005Registered 21/07/2005

charge

satisfied

PRUDENTIAL (AN) LIMITED

Created 30/06/2005Registered 21/07/2005Satisfied 14/05/2011

charge

satisfied

PRUDENTIAL PENSIONS LIMITED

Created 30/06/2005Registered 21/07/2005

charge

satisfied

BIRMINGHAM CITY COUNCIL

Created 14/04/2005Registered 04/05/2005Satisfied 05/02/2024

charge

outstanding

ALLIED DUNBAR ASSURANCE PUBLIC LIMITED COMPANY

Created 30/01/2004Registered 04/02/2004

charge

outstanding

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED

Created 30/01/2004Registered 04/02/2004

charge

satisfied

THE LAW DEBENTURE CORPORATION P.L.C. (THE TRUSTEE) ON BEHALF OF ITSELF AND FOR THE BENEFIT OFTH

Created 31/12/2002Registered 14/01/2003

charge

satisfied

RAILTRACK PLC

Created 09/02/1998Registered 27/02/1998Satisfied 23/10/2003

charge

satisfied

RAILTRACK PLC

Created 09/02/1998Registered 27/02/1998Satisfied 06/11/2003

charge

satisfied

RAILTRACK PLC

Created 09/02/1998Registered 27/02/1998Satisfied 06/11/2003