Prudential Pensions Limited
00992726
Notable Risks
- 11 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 06/07/2025
Due 20/07/2026
Industry
Officers
director · Since 04/02/2021
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Also on 3 other boards
director · Since 15/08/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 13 other boards
director · Since 28/11/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 2 other boards
director · Since 25/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 5 other boards
corporate secretary · Since 04/10/2019
Reg: 05286403
Also on 205 other boards
Former
director · Resigned 13/07/1993
director · Resigned 25/04/1994
director · Resigned 30/12/1996
director · Resigned 31/10/1997
director · Resigned 13/03/1998
director · Resigned 06/05/1998
director · Resigned 05/11/1998
secretary · Resigned 22/12/1998
secretary · Resigned 14/01/2000
secretary · Resigned 03/03/2000
secretary · Resigned 20/06/2001
director · Resigned 18/09/2001
director · Resigned 31/10/2001
director · Resigned 31/10/2001
secretary · Resigned 31/10/2001
director · Resigned 02/01/2002
director · Resigned 27/02/2002
director · Resigned 02/09/2002
director · Resigned 29/07/2003
director · Resigned 01/08/2003
director · Resigned 30/07/2004
director · Resigned 19/05/2006
director · Resigned 02/11/2006
director · Resigned 11/06/2007
director · Resigned 12/06/2008
director · Resigned 12/06/2008
director · Resigned 12/06/2008
director · Resigned 12/06/2008
director · Resigned 30/11/2009
director · Resigned 15/01/2010
director · Resigned 17/06/2013
director · Resigned 31/12/2013
director · Resigned 23/07/2014
director · Resigned 08/12/2015
director · Resigned 31/05/2016
director · Resigned 19/07/2016
director · Resigned 30/08/2016
director · Resigned 31/10/2017
director · Resigned 12/07/2018
director · Resigned 30/11/2018
corporate secretary · Resigned 04/10/2019
director · Resigned 28/02/2020
director · Resigned 05/02/2021
director · Resigned 06/05/2022
director · Resigned 30/09/2023
Persons with Significant Control
The Prudential Assurance Company Limited
10, Fenchurch Avenue, London, EC3M 5AG
Reg: 00015454 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges11 outstanding
SCOTTISH EQUITABLE PLC
BNP PARIBAS (FC013447)
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
FIL LIFE INSURANCE LIMITED
SKANDIA LIFE ASSURANCE COMPANY LIMITED
BLACKROCK LIFE LIMITED
ZURICH ASSURANCE LIMITED
HSBC LIFE (UK) LIMITED
FRIENDS PROVIDENT PENSIONS LIMITED
PRUDENTIAL RETIREMENT INCOME LIMITED
INVESTMENT SOLUCTIONS LIMITED
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
PHOENIX LIFE & PENSIONS LIMITED
Change History
Private Limited Company
10 FENCHURCH AVENUE
LONDON
Active