Back to search
Prudential Equity Release Mortgages Limited
09713315
active
ltd
england wales
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
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
On track
Industry
66190
Other activities auxiliary to financial services66290
Other activities auxiliary to insurance and pension fundingOfficers
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
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