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Prudential Corporate Pensions Trustee Limited
03656798
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
10 Fenchurch Avenue, London, EC3M 5AG
Incorporated 21/10/1998
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/06/2026
Due 28/06/2027
On track
Industry
74990
Non-trading companyOfficers
Former
David Antony Evans
director · Resigned 24/04/2015
David Charles Higgins
director · Resigned 08/10/2015
Paul James Barlow
director · Resigned 15/07/2016
Edward Greenhalgh Louis Bridge
director · Resigned 22/09/2017
Prudential Group Secretarial Services Limited
corporate secretary · Resigned 04/10/2019
Lesley Jane Alexander
director · Resigned 02/04/2020
Michael Alan Payne
director · Resigned 02/04/2020
Lawrence Churchill
director · Resigned 28/04/2020
Jennifer Anne Owens
director · Resigned 22/11/2022
Bruce Keir Rigby
director · Resigned 14/02/2024
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
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 10 Fenchurch Avenue
2026-06-0910 FENCHURCH AVENUE
post town → London
2026-06-09LONDON