Back to search

Prudential Capital Public Limited Company

02313262

active
plc
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

10 Fenchurch Avenue, London, EC3M 5AG
Incorporated 04/11/1988

Previously known as

Prudential Finance (Uk) Public Limited Company · until 29/06/2007
Csu Six Limited · until 14/03/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

64999
Other financial service activities

Officers

M&G Management Services Limited

corporate secretary · Since 04/10/2019

Reg: 05286403

Spencer Horgan

director · Since 31/03/2023

British · United Kingdom · Age 51

Anthony Robson

director · Since 12/09/2025

British · United Kingdom · Age 63

Nipun Abhat

director · Since 12/09/2025

British · United Kingdom · Age 50

Former

Nicolaos Andreas Nicandrou

director · Resigned 17/07/2017

Stuart James Turner

director · Resigned 06/03/2018

Prudential Group Secretarial Services Limited

corporate secretary · Resigned 04/10/2019

Katherine Louise Jones

director · Resigned 18/10/2019

Jonathan Mark Brewis Daniels

director · Resigned 12/06/2020

Raymond Paul Newby

director · Resigned 03/12/2021

Clare Jane Bousfield

director · Resigned 22/09/2022

Elisabeth Wenusch

director · Resigned 31/03/2023

David William King

director · Resigned 29/09/2023

Richard Anthony Monnington

director · Resigned 30/05/2025

Kathryn Mcleland

director · Resigned 12/09/2025

Persons with Significant Control

M&G Plc

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

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

Charge
outstanding

BNP PARIBAS

Created 01/09/2021Registered 21/09/2021
Charge
outstanding

UBS AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 28/07/2021Registered 03/08/2021
Charge
outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 25/09/2019Registered 26/09/2019
Charge
outstanding

JP MORGAN SECURITIES LLC

Created 28/10/2015Registered 16/11/2015

Change History

statusactive
2026-06-09

Active

typeplc
2026-06-09

Public Limited Company

address line110 Fenchurch Avenue
2026-06-09

10 FENCHURCH AVENUE

post townLondon
2026-06-09

LONDON