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Prudential Pensions Limited

00992726

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

10 Fenchurch Avenue, London, EC3M 5AG
Incorporated 26/10/1970

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

65201
Life reinsurance

Officers

M&G Management Services Limited

corporate secretary · Since 04/10/2019

Reg: 05286403

Ronald Stewart Bowie

director · Since 04/02/2021

British · United Kingdom · Age 72

Spencer Horgan

director · Since 15/08/2022

British · United Kingdom · Age 51

Stuart Paton Evans

director · Since 28/11/2022

British · United Kingdom · Age 58

Clive Grant Bolton

director · Since 25/09/2023

British · United Kingdom · Age 64

Former

Daniel John Pender

director · Resigned 08/12/2015

Tulsi Ratakonda Naidu

director · Resigned 31/05/2016

Hamayou Akbar Hussain

director · Resigned 19/07/2016

Jeremy Spencer Deeks

director · Resigned 30/08/2016

Jeremy Spencer Deeks

director · Resigned 31/10/2017

David Roy Macmillan

director · Resigned 12/07/2018

Michael James Lifford Macnaughtan Hawes

director · Resigned 30/11/2018

Prudential Group Secretarial Services Limited

corporate secretary · Resigned 04/10/2019

Keith Gerald Davies

director · Resigned 28/02/2020

Paul Spencer

director · Resigned 05/02/2021

Paul David Cooper

director · Resigned 06/05/2022

Clare Jane Bousfield

director · Resigned 30/09/2023

Persons with Significant Control

The Prudential Assurance Company Limited

75–100% shares
75–100% votes
Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 00015454 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges11 outstanding

Charge
outstanding

SCOTTISH EQUITABLE PLC

Created 07/09/2021Registered 28/09/2021
Charge
outstanding

BNP PARIBAS (FC013447)

Created 01/09/2021Registered 18/09/2021
Charge
outstanding

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

Created 18/10/2016Registered 26/10/2016
charge
outstanding

FIL LIFE INSURANCE LIMITED

Created 12/03/2013Registered 28/03/2013
charge
outstanding

SKANDIA LIFE ASSURANCE COMPANY LIMITED

Created 12/07/2012Registered 21/07/2012
charge
outstanding

BLACKROCK LIFE LIMITED

Created 06/02/2012Registered 13/02/2012
charge
outstanding

ZURICH ASSURANCE LIMITED

Created 29/09/2011Registered 10/10/2011
charge
outstanding

HSBC LIFE (UK) LIMITED

Created 09/03/2010Registered 24/03/2010
charge
outstanding

FRIENDS PROVIDENT PENSIONS LIMITED

Created 12/07/2007Registered 19/07/2007
charge
outstanding

INVESTMENT SOLUCTIONS LIMITED

Created 16/09/2005Registered 22/09/2005
charge
outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

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

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line110 Fenchurch Avenue
2026-06-09

10 FENCHURCH AVENUE

post townLondon
2026-06-09

LONDON