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Prudential Equity Release Mortgages Limited

09713315

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 Fenchurch Avenue, London, EC3M 5AG
Incorporated 31/07/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

66190
Other activities auxiliary to financial services
66290
Other activities auxiliary to insurance and pension funding

Officers

M&G Management Services Limited

secretary · Since 04/10/2019

Also on 205 other boards

Mr Spencer Horgan

director · Since 25/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Mr Anuj Babber

director · Since 03/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Iain Graham Macdonald

director · Since 03/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Ciaran Joseph Mulligan

director · Since 30/06/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 46

Also on 5 other boards

M&G Management Services Limited

corporate secretary · Since 04/10/2019

Reg: 05286403

Also on 205 other boards

Spencer Horgan

director · Since 25/09/2023

British · United Kingdom · Age 51

Anuj Babber

director · Since 03/06/2024

British · United Kingdom · Age 47

Iain Graham Macdonald

director · Since 03/06/2024

British · England · Age 59

Ciaran Joseph Mulligan

director · Since 30/06/2025

Irish · United Kingdom · Age 46

Former

Hamayou Akbar Hussain

director · Resigned 14/07/2016

John Warburton

director · Resigned 22/09/2017

Jeremy Spencer Deeks

director · Resigned 31/10/2017

Michael James Lifford Macnaughton Hawes

director · Resigned 04/03/2019

Jonathan Mark Brewis Daniels

director · Resigned 26/07/2019

Prudential Group Secretarial Services Limited

corporate secretary · Resigned 04/10/2019

David William King

director · Resigned 29/09/2023

Clare Jane Bousfield

director · Resigned 30/09/2023

Simon James Iversen

director · Resigned 30/06/2025

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 01/10/2016

Former PSCs

Prudential Retirement Income Limited

Ceased 01/10/2016

Charges1 outstanding

Charge
outstanding

PRUDENTIAL RETIREMENT INCOME LIMITED

Created 01/01/2016Registered 05/01/2016

Change History

officer appointedMULLIGAN, Ciaran Joseph
2026-06-09
officer appointedM&G MANAGEMENT SERVICES LIMITED
2026-06-09
officer appointedBABBER, Anuj
2026-06-09
officer appointedHORGAN, Spencer
2026-06-09
officer appointedMACDONALD, Iain Graham
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line110 Fenchurch Avenue
2026-06-09

10 FENCHURCH AVENUE

post townLondon
2026-06-09

LONDON

statusactive
2026-06-09

Active