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Company Information for

PRUDENTIAL PENSIONS LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,
Company Registration Number
00992726
Private Limited Company
Active

Company Overview

About Prudential Pensions Ltd
PRUDENTIAL PENSIONS LIMITED was founded on 1970-10-26 and has its registered office in London. The organisation's status is listed as "Active". Prudential Pensions 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
PRUDENTIAL PENSIONS LIMITED
 
Legal Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
Other companies in EC4R
 
Filing Information
Company Number 00992726
Company ID Number 00992726
Date formed 1970-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 07:25:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRUDENTIAL PENSIONS LIMITED
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Companies with same name PRUDENTIAL PENSIONS LIMITED
The following companies were found which have the same name as PRUDENTIAL PENSIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRUDENTIAL PENSIONS LIMITED Active Company formed on the 1981-01-01

Company Officers of PRUDENTIAL PENSIONS LIMITED

Current Directors
Officer Role Date Appointed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
 Company Secretary 2001-10-31
CLARE JANE BOUSFIELD
 Director 2018-02-15
MICHAEL JAMES LIFFORD MACNAUGHTAN HAWES
 Director 2016-08-30
PAUL SPENCER
 Director 2016-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROY MACMILLAN
 Director 2017-07-03 2018-07-12
JEREMY SPENCER DEEKS
 Director 2016-10-21 2017-10-31
JEREMY SPENCER DEEKS
 Director 2016-08-30 2016-08-30
HAMAYOU AKBAR HUSSAIN
 Director 2014-01-14 2016-07-19
TULSI RATAKONDA NAIDU
 Director 2014-10-17 2016-05-31
DANIEL JOHN PENDER
 Director 2015-02-13 2015-12-08
DAVID JOHN BELSHAM
 Director 2001-10-31 2014-07-23
JOHN CLARK BETTERIDGE
 Director 2009-12-16 2013-12-31
KELVIN NUNN
 Director 2008-05-13 2013-06-17
ISTVAN ANTAL HAASZ
 Director 2008-05-01 2010-01-15
MARCUS PIERRE PRICE
 Director 2007-09-25 2008-06-12
ELIZABETH PAMELA BURGESS
 Director 2005-12-07 2007-06-11
BRIAN HURD
 Director 2004-08-04 2006-11-02
RICHARD CHARLES EVERETT
 Director 2003-07-29 2006-05-19
JAMES WHITE JACK
 Director 2003-07-29 2004-07-30
ANDREW DAVID BRIGGS
 Director 2001-10-31 2003-07-29
MICHAEL JOHN MOORES
 Director 2001-10-31 2002-09-02
ELIZABETH PAMELA BURGESS
 Director 2001-06-20 2002-02-27
KEITH ALAN LOVETT
 Director 2001-06-20 2002-01-02
SUSAN DIANE MORGAN
 Company Secretary 2001-06-20 2001-10-31
RODNEY PENNINGTON BAKER BATES
 Director 1998-11-05 2001-10-31
SUSAN DOREEN WINDRIDGE
 Company Secretary 2000-03-03 2001-06-20
HILARY ANNE LOWE
 Company Secretary 2000-01-14 2000-03-03
ADAM PAUL RUTHERFORD
 Company Secretary 1998-12-22 2000-01-14
ROBERT WALKER
 Company Secretary 1992-05-15 1998-12-22
JOHN KENNETH ELBOURNE
 Director 1997-03-27 1998-11-05
MARIA LUISA CASSONI
 Director 1996-12-30 1998-05-06
STEPHEN RICHARD EDWARDS
 Director 1996-12-30 1998-03-13
KEITH LEONARD BEDELL PEARCE
 Director 1992-05-15 1997-10-31
PETER NICHOLAS HANBY
 Director 1994-04-25 1996-12-30
JOHN RICHARD GAWTHORNE
 Director 1992-05-15 1993-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED BROOKE LLC Company Secretary 2007-08-10 CURRENT 2006-12-05 Converted / Closed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED HOLBORN DELAWARE LLC Company Secretary 2007-08-10 CURRENT 2006-12-05 Converted / Closed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL US LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Dissolved 2017-08-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL MORTGAGES LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRU LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROTECT LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL GROUP PENSIONS LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED M&G WEALTH ADVICE LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL (US HOLDCO 1) LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL GROUP HOLDINGS LIMITED Company Secretary 2005-11-15 CURRENT 1965-03-31 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL FINANCIAL PLANNING LIMITED Company Secretary 2005-04-19 CURRENT 2005-04-19 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL FOUR LIMITED Company Secretary 2003-10-10 CURRENT 2003-10-10 Dissolved 2014-03-06
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL AFRICA HOLDINGS LIMITED Company Secretary 2002-10-29 CURRENT 1986-02-28 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENCE LIMITED Company Secretary 2002-10-24 CURRENT 1999-07-09 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED HOLBORN FINANCE HOLDING COMPANY Company Secretary 2002-10-15 CURRENT 1997-02-17 Dissolved 2017-07-12
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED BROOKE HOLDINGS (UK) Company Secretary 2002-09-02 CURRENT 2002-09-02 Dissolved 2018-01-17
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL AUSTRALIA ONE LIMITED Company Secretary 2002-08-28 CURRENT 2001-02-26 Dissolved 2016-12-28
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY Company Secretary 2002-07-30 CURRENT 1988-11-04 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PORTFOLIO MANAGERS LIMITED Company Secretary 2002-07-10 CURRENT 2000-08-31 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL HOLDINGS LIMITED Company Secretary 2002-07-10 CURRENT 2000-09-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE FINANCE LIMITED Company Secretary 2002-07-07 CURRENT 1993-07-07 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL SERVICES LIMITED Company Secretary 2002-07-03 CURRENT 1988-11-04 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE HOLDINGS LIMITED Company Secretary 2002-07-01 CURRENT 1996-12-31 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL VENTURE MANAGERS LIMITED Company Secretary 2002-07-01 CURRENT 1997-04-17 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED GEOFFREY SNUSHALL LIMITED Company Secretary 2002-06-11 CURRENT 1975-05-08 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PPS FIVE LIMITED Company Secretary 2002-06-11 CURRENT 1978-07-28 Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PPS NINE LIMITED Company Secretary 2002-06-11 CURRENT 1985-10-01 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PPS TWELVE LIMITED Company Secretary 2002-06-11 CURRENT 1986-05-14 Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL LALONDES LIMITED Company Secretary 2002-06-11 CURRENT 1986-10-07 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED Company Secretary 2002-06-11 CURRENT 1986-04-16 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED REEDS RAINS PRUDENTIAL LIMITED Company Secretary 2002-06-11 CURRENT 1986-03-05 Dissolved 2017-02-01
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SNUSHALLS TEAM LIMITED Company Secretary 2002-06-11 CURRENT 1985-05-14 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL UK SERVICES LIMITED Company Secretary 2002-06-07 CURRENT 1997-06-04 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL QUEST LIMITED Company Secretary 2002-05-21 CURRENT 1997-12-19 Dissolved 2014-07-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL (NETHERLANDS ONE) LIMITED Company Secretary 2002-05-20 CURRENT 1988-12-22 Dissolved 2017-02-09
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED Company Secretary 2002-05-02 CURRENT 1989-04-21 Dissolved 2017-01-24
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED MM&S (2375) LIMITED Company Secretary 2002-04-08 CURRENT 1997-05-16 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROPERTY SERVICES LIMITED Company Secretary 2002-03-13 CURRENT 1987-03-04 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED HYDE HOLDCO1 LIMITED Company Secretary 2002-02-27 CURRENT 2000-01-26 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL IP SERVICES LIMITED Company Secretary 2002-01-28 CURRENT 2000-01-26 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED Company Secretary 2001-12-20 CURRENT 1989-12-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROPERTY HOLDING LIMITED Company Secretary 2001-12-18 CURRENT 1989-12-01 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL STAFF PENSIONS LIMITED Company Secretary 2001-11-29 CURRENT 1983-02-16 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL ANNUITIES LIMITED Company Secretary 2001-10-31 CURRENT 1990-11-01 Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE ISA MANAGERS LIMITED Company Secretary 2001-10-31 CURRENT 1989-04-21 Dissolved 2017-04-09
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL DISTRIBUTION LIMITED Company Secretary 2001-10-31 CURRENT 2000-11-02 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED Company Secretary 2001-10-31 CURRENT 1998-10-21 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL RETIREMENT INCOME LIMITED Company Secretary 2001-10-31 CURRENT 1970-08-17 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL LIFETIME MORTGAGES LIMITED Company Secretary 2001-10-31 CURRENT 1980-11-18 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PGDS (UK ONE) LIMITED Company Secretary 2001-10-31 CURRENT 1985-12-02 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL FINANCIAL SERVICES LIMITED Company Secretary 2001-10-31 CURRENT 1986-08-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL HOLBORN LIFE LIMITED Company Secretary 2001-10-31 CURRENT 1964-02-25 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED Company Secretary 2001-10-25 CURRENT 1996-12-05 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED GS TWENTY TWO LIMITED Company Secretary 2001-10-25 CURRENT 2000-01-26 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
CLARE JANE BOUSFIELD THE PRUDENTIAL ASSURANCE COMPANY LIMITED Director 2016-11-10 CURRENT 1881-06-01 Active
MICHAEL JAMES LIFFORD MACNAUGHTAN HAWES PRUDENTIAL LIFETIME MORTGAGES LIMITED Director 2016-08-30 CURRENT 1980-11-18 Active
PAUL SPENCER ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED Director 2016-10-31 CURRENT 2008-10-14 Active
PAUL SPENCER THE PRUDENTIAL ASSURANCE COMPANY LIMITED Director 2016-01-01 CURRENT 1881-06-01 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
2024-04-10FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-06DIRECTOR APPOINTED MR CLIVE GRANT BOLTON
2023-10-03APPOINTMENT TERMINATED, DIRECTOR CLARE JANE BOUSFIELD
2023-07-14CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-09-05DIRECTOR APPOINTED MR SPENCER HORGAN
2022-03-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 009927260013
2021-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 009927260012
2021-08-23CH01Director's details changed for Mr. Ronald Stewart Bowie on 2021-02-04
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-03-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-19AP01DIRECTOR APPOINTED MR. RONALD STEWART BOWIE
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-04-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GERALD DAVIES
2020-03-09AP01DIRECTOR APPOINTED PAUL DAVID COOPER
2019-10-07AP04Appointment of M&G Management Services Limited as company secretary on 2019-10-04
2019-10-04TM02Termination of appointment of Prudential Group Secretarial Services Limited on 2019-10-04
2019-09-09AP01DIRECTOR APPOINTED MR KEITH GERALD DAVIES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-04-26PSC05Change of details for The Prudential Assurance Company Limited as a person with significant control on 2019-04-12
2019-04-17CH04SECRETARY'S DETAILS CHNAGED FOR PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED 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
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES LIFFORD MACNAUGHTAN HAWES
2018-07-25RP04PSC02Second filing of notification of person of significant controlThe Prudential Assurance Company Limited
2018-07-25ANNOTATIONClarification
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROY MACMILLAN
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-04-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-23AP01DIRECTOR APPOINTED CLARE JANE BOUSFIELD
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SPENCER DEEKS
2017-07-13AP01DIRECTOR APPOINTED MR DAVID ROY MACMILLAN
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 6000000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRUDENTIAL ASSURANCE COMPANY LIMITED
2017-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRUDENTIAL ASSURANCE COMPANY LIMITED
2017-05-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-29AP01DIRECTOR APPOINTED MR JEREMY SPENCER DEEKS
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY DEEKS
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY DEEKS
2016-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 009927260011
2016-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 009927260011
2016-10-24AP01DIRECTOR APPOINTED MR. MICHAEL JAMES LIFFORD MACNAUGHTAN HAWES
2016-10-24AP01DIRECTOR APPOINTED MR. MICHAEL JAMES LIFFORD MACNAUGHTAN HAWES
2016-09-12AP01DIRECTOR APPOINTED MR JEREMY SPENCER DEEKS
2016-09-12AP01DIRECTOR APPOINTED MR JEREMY SPENCER DEEKS
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR HAMAYOU HUSSAIN
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR HAMAYOU HUSSAIN
2016-07-27AP01DIRECTOR APPOINTED MR PAUL SPENCER
2016-07-27AP01DIRECTOR APPOINTED MR PAUL SPENCER
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 6000000
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 6000000
2016-06-15AR0113/06/16 FULL LIST
2016-06-15AR0113/06/16 FULL LIST
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR TULSI NAIDU
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR TULSI NAIDU
2016-04-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PENDER
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAMAYOU AKBAR HUSSAIN / 18/09/2015
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 6000000
2015-06-18AR0113/06/15 FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-27AP01DIRECTOR APPOINTED MR DANIEL JOHN PENDER
2014-10-29AUDAUDITOR'S RESIGNATION
2014-10-22AP01DIRECTOR APPOINTED MS TULSI RATAKONDA NAIDU
2014-10-20AUDAUDITOR'S RESIGNATION
2014-10-20AUDAUDITOR'S RESIGNATION
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BELSHAM
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 6000000
2014-06-13AR0113/06/14 FULL LIST
2014-04-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-17AP01DIRECTOR APPOINTED MR HAMAYOU AKBAR HUSSAIN
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BETTERIDGE
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN NUNN
2013-06-13AR0113/06/13 FULL LIST
2013-04-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-06-13AR0113/06/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-22AR0113/06/11 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-08-05AD02SAIL ADDRESS CREATED
2010-07-02AR0113/06/10 FULL LIST
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-01-29TM01TERMINATE DIR APPOINTMENT
2009-12-17AP01DIRECTOR APPOINTED MR JOHN CLARK BETTERIDGE
2009-12-02TM01TERMINATE DIR APPOINTMENT
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ISTVAN ANTAL HAASZ / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN THOMPSON / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BELSHAM / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN NUNN / 01/10/2009
2009-06-18363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-02RES01ADOPT ARTICLES 23/09/2008
2008-06-19363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN WILLCOCKS
2008-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLCOCKS / 31/03/2008
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR MARCUS PRICE
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR JOHN TALBOT
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR GARY SHAUGHNESSY
2008-05-14288aDIRECTOR APPOINTED MR KELVIN NUNN
2008-05-06288aDIRECTOR APPOINTED MR. ISTVAN ANTAL HAASZ
2008-04-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-01288aNEW DIRECTOR APPOINTED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-10288aNEW DIRECTOR APPOINTED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-07-19395PARTICULARS OF MORTGAGE/CHARGE
2007-06-27363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-06-13288bDIRECTOR RESIGNED
2007-04-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-08122£ IC 46000000/6000000 21/12/06 £ SR 40000000@1=40000000
2006-12-12RES13RE DIVIDEND 15/11/06
2006-12-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-27173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2006-11-27RES13DIVIDEND ON THE PREF SH 15/11/06
2006-11-27RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-11-22173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2006-11-08288bDIRECTOR RESIGNED
2006-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-12395PARTICULARS OF MORTGAGE/CHARGE
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 PRUDENTIAL PENSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PRUDENTIAL PENSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-18 Outstanding LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
REINSURER DEED OF CHARGE 2013-03-28 Outstanding FIL LIFE INSURANCE LIMITED
DEED OF CHARGE 2012-07-21 Outstanding SKANDIA LIFE ASSURANCE COMPANY LIMITED
REINSURER DEED OF CHARGE 2012-02-13 Outstanding BLACKROCK LIFE LIMITED
REINSURER DEED OF CHARGE 2011-10-10 Outstanding ZURICH ASSURANCE LIMITED
DEED OF CHARGE 2010-03-24 Outstanding HSBC LIFE (UK) LIMITED
DEED OF CHARGE 2007-07-19 Outstanding FRIENDS PROVIDENT PENSIONS LIMITED
DEED OF CHARGE 2006-07-01 Satisfied PRUDENTIAL RETIREMENT INCOME LIMITED
FLOATING CHARGE 2005-09-22 Outstanding INVESTMENT SOLUCTIONS LIMITED
DEED OF CHARGE 2005-07-21 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF CHARGE 2005-06-28 Satisfied PHOENIX LIFE & PENSIONS LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 PRUDENTIAL PENSIONS LIMITED

Intangible Assets
Patents
We have not found any records of PRUDENTIAL PENSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRUDENTIAL PENSIONS LIMITED
Trademarks
We have not found any records of PRUDENTIAL PENSIONS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEED OF CHARGE 6
DEED OF RENTAL DEPOSIT 1
FLOATING CHARGE 1
RENT DEPOSIT AGREEMENT 1
RENT DEPOSIT DEED 1
RENTAL DEPOSIT DEED 1
1

We have found 12 mortgage charges which are owed to PRUDENTIAL PENSIONS LIMITED

Income
Government Income
We have not found government income sources for PRUDENTIAL PENSIONS 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 PRUDENTIAL PENSIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRUDENTIAL PENSIONS 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 PRUDENTIAL PENSIONS 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 PRUDENTIAL PENSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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