Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE PRUDENTIAL ASSURANCE COMPANY LIMITED
Company Information for

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,
Company Registration Number
00015454
Private Limited Company
Active

Company Overview

About The Prudential Assurance Company Ltd
THE PRUDENTIAL ASSURANCE COMPANY LIMITED was founded on 1881-06-01 and has its registered office in London. The organisation's status is listed as "Active". The Prudential Assurance Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
 
Legal Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
Other companies in EC4R
 
Filing Information
Company Number 00015454
Company ID Number 00015454
Date formed 1881-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 17:15:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PRUDENTIAL ASSURANCE COMPANY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name THE PRUDENTIAL ASSURANCE COMPANY LIMITED
The following companies were found which have the same name as THE PRUDENTIAL ASSURANCE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE PRUDENTIAL ASSURANCE COMPANY LIMITED Active Company formed on the 1981-01-01
THE PRUDENTIAL ASSURANCE COMPANY LIMITED COLLYER QUAY Singapore 049315 Dissolved Company formed on the 2008-09-09
THE PRUDENTIAL ASSURANCE COMPANY LIMITED 57/2 MARINA COURT, ABATE REIGORD STREET C/W SIR UGO MIFSUD STREET TA' XBIEX Unknown
THE PRUDENTIAL ASSURANCE COMPANY LIMITED Singapore Active Company formed on the 2008-12-16
THE PRUDENTIAL ASSURANCE COMPANY LIMITED Singapore Active Company formed on the 2014-05-11

Company Officers of THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANNE OWENS
 Company Secretary 2017-09-30
CLIVE PETER ADAMSON
 Director 2015-06-08
RICHARD BENNISON
 Director 2016-08-31
CLARE JANE BOUSFIELD
 Director 2016-11-10
JOANNE DAWSON
 Director 2016-07-20
MARK THOMAS FITZPATRICK
 Director 2017-07-17
JOHN WILLIAM FOLEY
 Director 2016-01-19
IAN BRUCE OWEN
 Director 2018-04-18
PAUL SPENCER
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY SPENCER DEEKS
 Director 2016-10-21 2017-10-31
SIMON COLIN MITCHLEY
 Company Secretary 2017-03-31 2017-09-30
GUY ROBIN STRICKLAND DUNLOP
 Company Secretary 2016-01-22 2017-03-31
JACQUELINE ANN FOUNTAIN
 Company Secretary 2015-06-01 2016-01-22
WAI-FONG AU
 Director 2012-05-18 2015-08-31
SUSAN DOREEN WINDRIDGE
 Company Secretary 2006-09-07 2015-05-31
DAVID JOHN BELSHAM
 Director 1999-05-25 2014-07-07
ROBERT ALAN DEVEY
 Director 2009-11-16 2013-09-05
ANDREW MICHAEL CROSSLEY
 Director 2007-03-13 2013-06-06
PHILIP ARTHUR JOHN BROADLEY
 Director 2000-05-22 2008-04-15
KIERAN MARK COLEMAN
 Director 2006-05-04 2006-12-15
ANDREW DAVID BRIGGS
 Director 2004-02-20 2006-10-02
JACQUELINE ANN FOUNTAIN
 Company Secretary 2006-02-13 2006-09-07
ROBERT WALKER
 Company Secretary 2001-07-23 2006-02-13
JONATHAN WILLIAM BLOOMER
 Director 1995-01-09 2005-05-05
NEIL ANTHONY BERKETT
 Director 2002-07-15 2003-06-20
ALAN RONALD COOK
 Director 2001-02-19 2002-06-28
KEITH LEONARD BEDELL PEARCE
 Director 1992-06-12 2001-11-30
RODNEY PENNINGTON BAKER BATES
 Director 1999-10-25 2001-11-09
JACQUELINE ANN CROSS
 Company Secretary 2001-04-23 2001-07-23
JACQUELINE ANN CROSS
 Company Secretary 2001-07-23 2001-07-23
JOHN KENNETH ELBOURNE
 Director 1997-05-20 2001-06-15
SUSAN DOREEN WINDRIDGE
 Company Secretary 2000-03-27 2001-04-23
DAVID GEORGE GREEN
 Company Secretary 1997-09-01 2000-03-27
PETER JOHN DAVIS
 Director 1995-05-01 2000-02-29
PETER ROBERT RAWSON
 Company Secretary 1992-06-12 1997-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BENNISON TOKIO MARINE KILN INSURANCE LIMITED Director 2016-02-04 CURRENT 1970-09-15 Active
RICHARD BENNISON TAYLOR CLARK LIMITED Director 2014-05-14 CURRENT 1938-05-27 Active
CLARE JANE BOUSFIELD PRUDENTIAL PENSIONS LIMITED Director 2018-02-15 CURRENT 1970-10-26 Active
CLARE JANE BOUSFIELD PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED Director 2017-10-31 CURRENT 2015-07-31 Active
CLARE JANE BOUSFIELD PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED Director 2017-10-31 CURRENT 2015-07-31 Active
CLARE JANE BOUSFIELD PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED Director 2017-10-31 CURRENT 2015-07-31 Active
CLARE JANE BOUSFIELD PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED Director 2017-10-31 CURRENT 2015-07-31 Active
CLARE JANE BOUSFIELD PRUDENTIAL DISTRIBUTION LIMITED Director 2017-02-07 CURRENT 2000-11-02 Active
MARK THOMAS FITZPATRICK PRUDENTIAL PUBLIC LIMITED COMPANY Director 2017-07-17 CURRENT 1978-11-01 Active
JOHN WILLIAM FOLEY M & G GROUP LIMITED Director 2017-11-22 CURRENT 1959-07-24 Active
JOHN WILLIAM FOLEY PRUDENTIAL PUBLIC LIMITED COMPANY Director 2016-01-19 CURRENT 1978-11-01 Active
IAN BRUCE OWEN LUCIDA BROKING HOLDINGS LIMITED Director 2018-06-06 CURRENT 2018-02-09 Active
IAN BRUCE OWEN CALEDONIA THAMES HOLDINGS LIMITED Director 2016-07-30 CURRENT 2015-06-08 Active
IAN BRUCE OWEN KINGSBRIDGE GROUP LIMITED Director 2016-07-01 CURRENT 2016-01-12 Active
IAN BRUCE OWEN CANOPIUS MANAGING AGENTS LIMITED Director 2006-06-23 CURRENT 1980-08-27 Active
PAUL SPENCER ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED Director 2016-10-31 CURRENT 2008-10-14 Active
PAUL SPENCER PRUDENTIAL PENSIONS LIMITED Director 2016-07-19 CURRENT 1970-10-26 Active
PAUL SPENCER BT PENSION SCHEME MANAGEMENT LIMITED Director 2010-06-30 CURRENT 2004-06-15 Active
PAUL SPENCER BT PENSION SCHEME TRUSTEES LIMITED Director 2009-09-01 CURRENT 2006-11-24 Active
PAUL SPENCER MH (GB) LIMITED Director 2007-11-22 CURRENT 2000-10-26 Active
PAUL SPENCER VICTORIA SQUARE GARDENS LIMITED Director 2007-07-15 CURRENT 2004-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-26REGISTRATION OF A CHARGE / CHARGE CODE 000154540073
2024-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 000154540073
2024-06-14CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-04-04FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-04AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-02-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2024-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-12-11Termination of appointment of Ian Bothamley on 2023-12-04
2023-12-11Appointment of M&G Management Services Limited as company secretary on 2023-12-04
2023-12-11AP04Appointment of M&G Management Services Limited as company secretary on 2023-12-04
2023-12-11TM02Termination of appointment of Ian Bothamley on 2023-12-04
2023-11-02CH01Director's details changed for Mrs Louise Helen Fowler on 2023-11-02
2023-10-05DIRECTOR APPOINTED MR CLIVE GRANT BOLTON
2023-10-05AP01DIRECTOR APPOINTED MR CLIVE GRANT BOLTON
2023-10-03APPOINTMENT TERMINATED, DIRECTOR CLARE JANE BOUSFIELD
2023-10-03TM01APPOINTMENT TERMINATED, DIRECTOR CLARE JANE BOUSFIELD
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-05-09AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-01-16Director's details changed for Mr Clive Peter Adamson on 2023-01-06
2023-01-16CH01Director's details changed for Mr Clive Peter Adamson on 2023-01-06
2022-12-01TM02Termination of appointment of Jennifer Anne Owens on 2022-11-30
2022-12-01AP03Appointment of Ian Bothamley as company secretary on 2022-11-30
2022-09-14APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM FOLEY
2022-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM FOLEY
2022-09-07DIRECTOR APPOINTED MR SPENCER HORGAN
2022-09-07AP01DIRECTOR APPOINTED MR SPENCER HORGAN
2022-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 000154540072
2022-06-30AUDAUDITOR'S RESIGNATION
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-06-23AUDAUDITOR'S RESIGNATION
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID COOPER
2022-03-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-27REGISTRATION OF A CHARGE / CHARGE CODE 000154540068
2022-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 000154540068
2022-01-11Director's details changed for Mariken Louise Tannemaat on 2022-01-10
2022-01-11CH01Director's details changed for Mariken Louise Tannemaat on 2022-01-10
2021-09-23AP01DIRECTOR APPOINTED MARIKEN LOUISE TANNEMAAT
2021-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 000154540067
2021-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 000154540066
2021-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 000154540065
2021-06-22AP01DIRECTOR APPOINTED LOUISE FOWLER
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-05-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Increase auth cap 23/03/2005
  • Resolution alteration of articles
2021-04-23RES13Resolutions passed:
  • Whole amount standing to the credit of the share premium account 19/12/1986
2021-04-23RES01ADOPT ARTICLES 23/04/21
2021-04-22RES13Resolutions passed:
  • Authorised share capital increase 08/05/2001
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ALTER ARTICLES
2021-04-22RES01ADOPT ARTICLES 22/04/21
2021-04-21MEM/ARTSARTICLES OF ASSOCIATION
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE DAWSON
2021-03-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER
2020-12-08CH01Director's details changed for Mr John William Foley on 2020-12-06
2020-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 000154540064
2020-11-20AP01DIRECTOR APPOINTED MR DAVID KENNETH WATSON
2020-10-05AP01DIRECTOR APPOINTED MR. RONALD STEWART BOWIE
2020-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONATHAN EVANS
2020-07-24PSC07CESSATION OF M&G PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-07-24PSC02Notification of M&G Group Regulated Entity Holding Company Limited as a person with significant control on 2020-07-23
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNISON
2020-04-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000154540027
2019-10-10AP01DIRECTOR APPOINTED PAUL DAVID COOPER
2019-09-25PSC05Change of details for M&G Prudential Plc as a person with significant control on 2019-09-16
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS FITZPATRICK
2019-08-14CH01Director's details changed for Mr John William Foley on 2019-07-31
2019-08-06PSC05Change of details for M&G Prudential Limited as a person with significant control on 2019-07-24
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-04-26PSC05Change of details for M&G Prudential Limited as a person with significant control on 2019-04-12
2019-04-18CH01Director's details changed for Mr Clive Peter Adamson on 2019-04-12
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM Laurence Pountney Hill London EC4R 0HH
2019-03-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-04PSC07CESSATION OF PRUDENTIAL PUBLIC LIMITED COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2018-12-14PSC02Notification of M&G Prudential Limited as a person with significant control on 2018-11-23
2018-10-31AP01DIRECTOR APPOINTED MR. MICHAEL JONATHAN EVANS
2018-08-20RP04CS01Second filing of Confirmation Statement dated 12/06/2018
2018-08-20ANNOTATIONClarification
2018-08-08LATEST SOC20/08/18 STATEMENT OF CAPITAL;GBP 329517063.5
2018-08-08SH02Statement of capital on 2017-08-02 GBP329,517,063.50
2018-08-07SH08Change of share class name or designation
2018-08-07SH10Particulars of variation of rights attached to shares
2018-08-06RP04PSC02Second filing of notification of person of significant controlPrudential Public Limited Company
2018-08-06RP04CS01Second filing of Confirmation Statement dated 12/06/2017
2018-08-06ANNOTATIONClarification
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-05-04AP01DIRECTOR APPOINTED DR. IAN BRUCE OWEN
2018-04-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN YARDLEY
2017-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE JANE BOUSFIELD / 17/08/2017
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY DEEKS
2017-10-06AP03SECRETARY APPOINTED JENNIFER ANNE OWENS
2017-10-03TM02APPOINTMENT TERMINATED, SECRETARY SIMON MITCHLEY
2017-09-06RES01ALTER ARTICLES 02/08/2017
2017-07-26AP01DIRECTOR APPOINTED MR MARK THOMAS FITZPATRICK
2017-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAOS ANDREAS NICANDROU / 17/07/2017
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAOS NICANDROU
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES
2017-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL PUBLIC LIMITED COMPANY
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES
2017-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL PUBLIC LIMITED COMPANY
2017-04-04AP03SECRETARY APPOINTED MR. SIMON COLIN MITCHLEY
2017-04-04TM02APPOINTMENT TERMINATED, SECRETARY GUY DUNLOP
2017-04-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 000154540062
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 000154540063
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE JANE BOUSFIELD / 09/12/2016
2016-12-22MEM/ARTSARTICLES OF ASSOCIATION
2016-12-06MEM/ARTSARTICLES OF ASSOCIATION
2016-12-06RES12VARYING SHARE RIGHTS AND NAMES
2016-12-06RES01ALTER ARTICLES 10/11/2016
2016-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 000154540061
2016-11-29AP01DIRECTOR APPOINTED CLARE JANE BOUSFIELD
2016-11-28AP01DIRECTOR APPOINTED MR JEREMY SPENCER DEEKS
2016-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 000154540060
2016-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 000154540059
2016-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 000154540058
2016-11-18MG06DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:50
2016-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 000154540057
2016-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 000154540056
2016-11-09MG06DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:45
2016-10-15MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14
2016-10-11MR02ACQUISITION OF A CHARGE / CHARGE CODE 000154540055
2016-10-11MR02ACQUISITION OF A CHARGE / CHARGE CODE 000154540054
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELLS
2016-10-06MG06DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:34
2016-10-05MR02ACQUISITION OF A CHARGE / CHARGE CODE 000154540052
2016-10-05MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 000154540049
2016-10-05MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 000154540050
2016-10-05MR02ACQUISITION OF A CHARGE / CHARGE CODE 000154540051
2016-10-05MR02ACQUISITION OF A CHARGE / CHARGE CODE 000154540046
2016-10-05MR02ACQUISITION OF A CHARGE / CHARGE CODE 000154540053
2016-10-05MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 000154540045
2016-10-05MR02ACQUISITION OF A CHARGE / CHARGE CODE 000154540048
2016-10-05MR02ACQUISITION OF A CHARGE / CHARGE CODE 000154540047
2016-10-05MR02ACQUISITION OF A CHARGE / CHARGE CODE 000154540044
2016-10-05MR02ACQUISITION OF A CHARGE / CHARGE CODE 000154540042
2016-10-05MR02ACQUISITION OF A CHARGE / CHARGE CODE 000154540043
2016-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 000154540041
2016-10-01MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 000154540040
2016-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 000154540035
2016-10-01MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 000154540034
2016-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 000154540039
2016-10-01MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 000154540038
2016-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 000154540037
2016-10-01MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 000154540036
2016-09-16AP01DIRECTOR APPOINTED MR RICHARD BENNISON
2016-08-09AP01DIRECTOR APPOINTED MS JOANNE DAWSON
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR HAMAYOU HUSSAIN
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 330517063.5
2016-08-05AR0112/06/16 FULL LIST
2016-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW WELLS / 24/11/2015
2015-11-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 000154540032
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HUNT
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAMAYOU AKBAR HUSSAIN / 18/09/2015
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR WAI-FONG AU
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 330517063.5
2015-07-06AR0112/06/15 FULL LIST
2015-06-22AP01DIRECTOR APPOINTED MICHAEL ANDREW WELLS
2015-06-19AP01DIRECTOR APPOINTED MR CLIVE PETER ADAMSON
2015-06-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-06-03RES01ALTER ARTICLES 19/05/2015
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR TIDJANE THIAM
2015-06-01AP03SECRETARY APPOINTED MRS JACQUELINE ANN FOUNTAIN
2015-06-01TM02APPOINTMENT TERMINATED, SECRETARY SUSAN WINDRIDGE
2015-04-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 26
2014-10-29AUDAUDITOR'S RESIGNATION
2014-10-21MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 000154540031
2014-10-17MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 000154540030
2014-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 000154540029
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE HUNT / 01/09/2014
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 330517063.5
2014-07-23AR0110/07/14 FULL LIST
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BELSHAM
2014-04-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 000154540027
2014-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 000154540028
2013-10-07AP01DIRECTOR APPOINTED MS JACQUELINE HUNT
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY
2013-07-12AR0113/06/13 FULL LIST
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY
2013-06-05AP01DIRECTOR APPOINTED MR MICHAEL JOHN YARDLEY
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR FINBAR O'DWYER
2013-04-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2012-07-12AR0113/06/12 FULL LIST
2012-05-21AP01DIRECTOR APPOINTED MS WAI-FONG AU
2012-04-03OCS873 AND S1096 ORDER TO RECTIFY
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03ANNOTATIONPart Rectified
2012-03-16AP01DIRECTOR APPOINTED MR HAMAYOU AKBAR HUSSAIN
2011-09-02MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 25
2011-07-12AR0112/06/11 FULL LIST
2011-05-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-05-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2011-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2011-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2011-02-01MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 21
2010-08-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC
2010-08-05AD02SAIL ADDRESS CREATED
2010-07-15AR0113/06/10 FULL LIST
2010-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2010-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-04-30MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 16
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-11-16AP01DIRECTOR APPOINTED NICOLAOS ANDREAS NICANDROU
2009-11-16AP01DIRECTOR APPOINTED MR ROBERT ALAN DEVEY
2009-10-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-10-19RES01ALTER ARTICLES
2009-10-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FINBAR ANTHONY O'DWYER / 01/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN DOREEN WINDRIDGE / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TIDJANE CHEICK THIAM / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BELSHAM / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL CROSSLEY / 01/10/2009
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS PRETTEJOHN
2009-09-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-07-06363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR MARK TUCKER
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-01-15288aDIRECTOR APPOINTED MR FINBAR ANTHONY O'DWYER
2008-11-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-10-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-02RES01ALTER ARTICLES 29/09/2008
1881-06-07Certificate of incorporation
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65201 - Life reinsurance




Licences & Regulatory approval
We could not find any licences issued to THE PRUDENTIAL ASSURANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PRUDENTIAL ASSURANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 73
Mortgages/Charges outstanding 64
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2014-10-21 Outstanding PRUDENTIAL PENSIONS LIMITED
DEBENTURE 2014-10-17 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC
2014-10-16 PART of the property or undertaking has been released from charge PRUDENTIAL PENSIONS LIMITED
2014-01-04 Outstanding PRUDENTIAL HONG KONG LIMITED
2014-01-04 Outstanding PRUDENTIAL HONG KONG LIMITED
REINSURER DEED OF CHARGE 2012-11-14 ALL of the property or undertaking has been released from charge PRUDENTIAL ANNUITIES LIMITED
A SECURITY AGREEMENT 2011-04-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-04-15 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
DEED OF CHARGE 2011-02-17 Outstanding CANADA LIFE ASSURANCE EUROPE LIMITED
REINSURER DEED OF CHARGE 2011-02-04 Outstanding AXA SUN LIFE PLC
STANDARD SECURITY 2011-02-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEED OF CHARGE 2010-07-02 ALL of the property or undertaking has been released from charge PRUDENTIAL RETIREMENT INCOME LIMITED
DEED OF CHARGE 2010-06-22 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC
DEED OF CHARGE 2009-12-07 ALL of the property or undertaking has been released from charge PRUDENTIAL RETIREMENT INCOME LIMITED
DEED OF CHARGE 2009-09-29 Outstanding PRUDENTIAL INTERNATIONAL ASSURANCE PLC
SUBORDINATION DEED 2009-08-06 ALL of the property or undertaking has been released from charge WESTDEUTSCHE IMMOBILIENBANK AG, AS AGENT, ARRANGER AND SECURITY TRUSTEE
DEED OF CHARGE 2009-07-01 ALL of the property or undertaking has been released from charge PRUDENTIAL RETIREMENT INCOME LIMITED
DEED OF CHARGE 2009-03-20 ALL of the property or undertaking has been released from charge PRUDENTIAL RETIREMENT INCOME LIMITED
DEED OF CHARGE 2008-11-04 ALL of the property or undertaking has been released from charge PRUDENTIAL RETIREMENT INCOME LIMITED
DEED OF CHARGE 2008-04-17 Multiple filings of asset release and removal. Please see documents registered PRUDENTIAL RETIREMENT INCOME LIMITED
DEED OF CHARGE 2006-05-25 Satisfied PRUDENTIAL (AN) LIMITED
DEED OF CHARGE 2005-07-21 PART of the property or undertaking has been released from charge PRUDENTIAL PENSIONS LIMITED
DEED OF CHARGE 2005-07-21 ALL of the property or undertaking has been released from charge PRUDENTIAL PENSIONS LIMITED
DEED OF CHARGE 2005-06-30 Satisfied PRUDENTIAL (AN) LIMITED
LEGAL CHARGE 2005-05-04 Outstanding BIRMINGHAM CITY COUNCIL
FLOATING CHARGE 2004-02-04 Outstanding EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
FLOATING CHARGE 2004-02-04 Outstanding ALLIED DUNBAR ASSURANCE PUBLIC LIMITED COMPANY
A SUPPLEMENTAL TRUST DEED DATED 8 NOVEMBER 2002 (THE SUPPLEMENTAL TRUST DEED) EFFECTIVELY 2003-01-14 ALL of the property or undertaking has been released from charge THE LAW DEBENTURE CORPORATION P.L.C. (THE TRUSTEE) ON BEHALF OF ITSELF AND FOR THE BENEFIT OFTHE BOND POLICYHOLDERS
EQUITABLE CHARGE 1998-02-09 Satisfied RAILTRACK PLC
EQUITABLE CHARGE 1998-02-09 Satisfied RAILTRACK PLC
EQUITABLE CHARGE 1998-02-09 Satisfied RAILTRACK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE PRUDENTIAL ASSURANCE COMPANY LIMITED registering or being granted any patents
Domain Names

THE PRUDENTIAL ASSURANCE COMPANY LIMITED owns 8 domain names.

cashattack.co.uk   pru-fund.co.uk   pru-health.co.uk   pru-insurance.co.uk   prudential-stakeholder.co.uk   pruifa.co.uk   scotamfs.co.uk   theplanfromthepru.co.uk  

Trademarks
We have not found any records of THE PRUDENTIAL ASSURANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PRUDENTIAL ASSURANCE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65201 - Life reinsurance) as THE PRUDENTIAL ASSURANCE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PRUDENTIAL ASSURANCE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PRUDENTIAL ASSURANCE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PRUDENTIAL ASSURANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3M 5AG