Prudential Capital Public Limited Company
02313262
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 29/06/2025
Due 13/07/2026
Industry
Officers
Former
secretary · Resigned 24/02/1993
director · Resigned 31/12/1993
director · Resigned 14/03/1994
director · Resigned 10/03/1995
secretary · Resigned 04/09/1995
director · Resigned 19/03/1996
secretary · Resigned 15/03/1997
director · Resigned 07/11/1997
director · Resigned 16/12/1999
secretary · Resigned 20/12/1999
director · Resigned 02/06/2000
secretary · Resigned 02/07/2001
director · Resigned 05/10/2001
director · Resigned 24/01/2002
secretary · Resigned 30/07/2002
director · Resigned 18/04/2008
director · Resigned 09/08/2010
director · Resigned 23/02/2011
director · Resigned 29/06/2011
director · Resigned 17/07/2017
director · Resigned 06/03/2018
corporate secretary · Resigned 04/10/2019
director · Resigned 18/10/2019
director · Resigned 12/06/2020
director · Resigned 03/12/2021
director · Resigned 22/09/2022
director · Resigned 31/03/2023
director · Resigned 29/09/2023
director · Resigned 30/05/2025
director · Resigned 12/09/2025
Persons with Significant Control
M&G Plc
10, Fenchurch Avenue, London, EC3M 5AG
Reg: 11444019 · Companies House · Public Limited Company
Notified 20/09/2019
Former PSCs
Prudential Capital Holding Company Limited
Ceased 20/09/2019
Charges4 outstanding
BNP PARIBAS
UBS AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
THE PRUDENTIAL ASSURANCE COMPANY LIMITED (AS SECURITY AGENT AND A SECURED PARTY) · PRUDENTIAL PENSIONS LIMITED (AS A SECURED PARTY)
JP MORGAN SECURITIES LLC
THE PRUDENTIAL ASSURANCE COMPANY LIMITED (AS SECURITY AGENT AND A SECURED PARTY) AND PRUDENTIAL
M&G INVESTMENT MANAGEMENT LTD, AS THE SECURITY AGENT
Change History
Active
Public Limited Company
10 FENCHURCH AVENUE
LONDON