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Home > England & Wales Companies > PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
Company Information for

PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,
Company Registration Number
02313262
Public Limited Company
Active

Company Overview

About Prudential Capital Public Limited Company
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY was founded on 1988-11-04 and has its registered office in London. The organisation's status is listed as "Active". Prudential Capital Public Limited Company is a Public 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 CAPITAL PUBLIC LIMITED COMPANY
 
Legal Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
Other companies in EC4R
 
Previous Names
PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY29/06/2007
Filing Information
Company Number 02313262
Company ID Number 02313262
Date formed 1988-11-04
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts FULL
Last Datalog update: 2023-07-05 10:10:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
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Companies with same name PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
The following companies were found which have the same name as PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY SINGAPORE BRANCH CECIL STREET Singapore 069541 Dissolved Company formed on the 2008-09-12

Company Officers of PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY

Current Directors
Officer Role Date Appointed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-07-30
JONATHAN MARK BREWIS DANIELS
 Director 2002-07-30
KATHERINE JONES
 Director 2018-03-28
DAVID WILLIAM KING
 Director 2007-11-08
RAYMOND PAUL NEWBY
 Director 2017-02-20
ELISABETH WENUSCH
 Director 2002-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JAMES TURNER
 Director 2017-12-19 2018-03-06
NICOLAOS ANDREAS NICANDROU
 Director 2011-06-30 2017-07-17
TIDJANE CHEICK THIAM
 Director 2008-04-18 2011-06-29
JOHN WILLIAM FOLEY
 Director 2001-10-05 2011-02-23
ALEXANDER EDWARD SEDDON
 Director 2010-07-26 2010-08-09
PHILIP ARTHUR JOHN BROADLEY
 Director 2001-10-05 2008-04-18
ROBERT WALKER
 Company Secretary 2001-07-02 2002-07-30
CHARLES ROBERT LOWE
 Director 1996-03-18 2002-01-24
DAVID COLIN DOYLE
 Director 2000-06-02 2001-10-05
VANESSA FRANCES RUPAREL
 Company Secretary 1999-12-20 2001-07-02
MARK GEORGE CULMER
 Director 1997-11-18 2000-06-02
ADAM PAUL RUTHERFORD
 Company Secretary 1997-03-15 1999-12-20
ROGER CHARLES FISHWICK
 Director 1994-03-14 1999-12-16
JAMES WHITE JACK
 Director 1992-05-14 1997-11-07
TRACEY LEE WELLARD
 Company Secretary 1995-09-04 1997-03-15
MICHAEL DAVID COLE
 Director 1992-05-14 1996-03-19
GILLIAN KATHLEEN WOOD
 Company Secretary 1993-02-24 1995-09-04
DAVID JOHN WESTBY
 Director 1992-05-14 1995-03-10
MICHAEL JOHN DENHAM
 Director 1992-05-14 1994-03-14
MICHAEL JOHN LAWRENCE
 Director 1992-05-14 1993-12-31
PETER ROBERT RAWSON
 Company Secretary 1992-05-14 1993-02-24

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 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 PRUDENTIAL PENSIONS LIMITED Company Secretary 2001-10-31 CURRENT 1970-10-26 Active
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
JONATHAN MARK BREWIS DANIELS PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED Director 2017-02-20 CURRENT 1989-12-01 Active
JONATHAN MARK BREWIS DANIELS PRUDENTIAL INVESTMENTS LIMITED Director 2016-10-05 CURRENT 2016-10-05 Liquidation
JONATHAN MARK BREWIS DANIELS PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED Director 2008-06-16 CURRENT 2006-03-10 Liquidation
KATHERINE JONES PRUDENTIAL SERVICES LIMITED Director 2018-03-26 CURRENT 1988-11-04 Active
KATHERINE JONES PRUDENTIAL HOLDINGS LIMITED Director 2018-03-26 CURRENT 2000-09-01 Active
KATHERINE JONES PRUDENTIAL CORPORATION HOLDINGS LIMITED Director 2018-03-26 CURRENT 1978-12-11 Active
DAVID WILLIAM KING M&G WEALTH ADVICE LIMITED Director 2016-10-28 CURRENT 2006-03-10 Active
DAVID WILLIAM KING M&G GLOBAL SERVICES PRIVATE LIMITED Director 2016-07-04 CURRENT 2007-04-02 Active
DAVID WILLIAM KING PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED Director 2014-05-19 CURRENT 1989-12-01 Active
DAVID WILLIAM KING PVM PARTNERSHIPS LIMITED Director 2013-12-16 CURRENT 1988-12-22 Liquidation
DAVID WILLIAM KING PRUTEC LIMITED Director 2013-12-16 CURRENT 1980-07-18 Liquidation
DAVID WILLIAM KING PACUS (UK) LIMITED Director 2013-12-16 CURRENT 1986-11-28 Active
DAVID WILLIAM KING PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED Director 2008-06-16 CURRENT 2006-03-10 Liquidation
RAYMOND PAUL NEWBY PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED Director 2017-02-20 CURRENT 2006-03-10 Liquidation
RAYMOND PAUL NEWBY PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED Director 2017-02-20 CURRENT 1989-12-01 Active
RAYMOND PAUL NEWBY PRUDENTIAL INVESTMENTS LIMITED Director 2017-02-20 CURRENT 2016-10-05 Liquidation
ELISABETH WENUSCH PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED Director 2011-04-01 CURRENT 2006-03-10 Liquidation

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
2023-10-03APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM KING
2023-06-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-04-17DIRECTOR APPOINTED MR SPENCER HORGAN
2023-04-05APPOINTMENT TERMINATED, DIRECTOR ELISABETH WENUSCH
2022-10-04DIRECTOR APPOINTED RICHARD ANTHONY MONNINGTON
2022-09-26APPOINTMENT TERMINATED, DIRECTOR CLARE JANE BOUSFIELD
2022-09-26DIRECTOR APPOINTED MS KATHRYN MCLELAND
2022-07-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-29AD04Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-01-14Director's details changed for Mr David William King on 2021-03-31
2022-01-14CH01Director's details changed for Mr David William King on 2021-03-31
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND PAUL NEWBY
2021-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 023132620007
2021-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 023132620006
2021-07-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK BREWIS DANIELS
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-06-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-16AP01DIRECTOR APPOINTED MRS CLARE JANE BOUSFIELD
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE JONES
2019-10-10PSC02Notification of M&G Plc as a person with significant control on 2019-09-20
2019-10-10PSC07CESSATION OF PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
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
2019-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023132620004
2019-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 023132620005
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-07-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-26PSC05Change of details for Prudential Capital Holding Company Limited as a person with significant control on 2019-04-12
2019-04-17CH01Director's details changed for Ms Elisabeth Wenusch 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
2018-08-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-25RP04PSC02Second filing of notification of person of significant controlPrudential Capital Holding Company Limited
2018-07-25ANNOTATIONClarification
2018-07-24AD03Registers moved to registered inspection location of 3 Sheldon Square London W2 6PR
2018-07-23AD02Register inspection address changed to 3 Sheldon Square London W2 6PR
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 023132620004
2018-04-06AP01DIRECTOR APPOINTED MS KATHERINE LOUISE JONES
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART JAMES TURNER
2018-01-03AP01DIRECTOR APPOINTED MR STUART JAMES TURNER
2017-07-25CH01Director's details changed for Mr Nicolaos Andreas Nicandrou on 2017-07-17
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAOS ANDREAS NICANDROU
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 10000000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED
2017-06-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED
2017-02-22AP01DIRECTOR APPOINTED MR RAYMOND PAUL NEWBY
2016-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23AR0113/06/16 ANNUAL RETURN FULL LIST
2016-05-10CH01Director's details changed for David William King on 2016-03-04
2015-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 023132620003
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 10000000
2015-06-26AR0113/06/15 FULL LIST
2015-05-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-21MISCSECTION 519
2014-11-12AUDAUDITOR'S RESIGNATION
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 10000000
2014-06-20AR0113/06/14 FULL LIST
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-28AR0113/06/13 FULL LIST
2013-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 023132620002
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-05AR0113/06/12 FULL LIST
2012-05-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-07AR0113/06/11 FULL LIST
2011-07-05AP01DIRECTOR APPOINTED MR NICOLAOS ANDREAS NICANDROU
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR TIDJANE THIAM
2011-06-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH WENUSCH / 21/03/2011
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FOLEY
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EDWARD SEDDON
2010-07-28AP01DIRECTOR APPOINTED ALEXANDER EDWARD SEDDON
2010-07-12AR0113/06/10 FULL LIST
2010-07-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KING / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK BREWIS DANIELS / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TIDJANE CHEICK THIAM / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM FOLEY / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH WENUSCH / 01/10/2009
2009-08-20395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-08-20395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-08-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-16363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-05-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-0888(2)AD 08/05/09 GBP SI 9950000@1=9950000 GBP IC 10000000/19950000
2008-09-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-11363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR PHILIP BROADLEY
2008-04-21288aDIRECTOR APPOINTED TIDJANE CHEICK THIAM
2007-11-09288aNEW DIRECTOR APPOINTED
2007-07-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-29CERTNMCOMPANY NAME CHANGED PRUDENTIAL FINANCE (UK) PUBLIC L IMITED COMPANY CERTIFICATE ISSUED ON 29/06/07
2007-06-25363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-03-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-07-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-22363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-01-13288cDIRECTOR'S PARTICULARS CHANGED
2005-07-09363aRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-07-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-02363aRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-05-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-22PROSPLISTING OF PARTICULARS
2003-07-06363aRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-06-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-28363aRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-04-23PROSPLISTING OF PARTICULARS
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-07288bSECRETARY RESIGNED
2002-08-07288aNEW SECRETARY APPOINTED
2002-06-17363aRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-06-11288cSECRETARY'S PARTICULARS CHANGED
2002-05-21287REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 142 HOLBORN BARS LONDON EC1N 2NH
2002-05-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-22288aNEW DIRECTOR APPOINTED
2002-01-31288bDIRECTOR RESIGNED
2001-11-26PROSPLISTING OF PARTICULARS
2001-10-10288aNEW DIRECTOR APPOINTED
2001-10-10288bDIRECTOR RESIGNED
2001-10-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY 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 CAPITAL PUBLIC LIMITED COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-30 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED (AS SECURITY AGENT AND A SECURED PARTY) AND PRUDENTIAL RETIREMENT INCOME LIMITED (AS A SECURED PARTY)
SECURITY ASSIGNMENT 2009-08-19 Outstanding M&G INVESTMENT MANAGEMENT LTD, AS THE SECURITY AGENT
Intangible Assets
Patents
We have not found any records of PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
Trademarks
We have not found any records of PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY. 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.

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QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY 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 CAPITAL PUBLIC LIMITED COMPANY 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 CAPITAL PUBLIC LIMITED COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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