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THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Learn more about THE PRUDENTIAL ASSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH

THE PRUDENTIAL ASSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00015454
Company status: Active
country of origin: United Kingdom
incorporation date: 1881.06.01
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65201 - Life reinsurance

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

THE LAW DEBENTURE CORPORATION P.L.C. (THE TRUSTEE) ON BEHALF OF ITSELF AND FOR THE BENEFIT OFTHE BOND POLICYHOLDERS
A SUPPLEMENTAL TRUST DEED DATED 8 NOVEMBER 2002 (THE SUPPLEMENTAL TRUST DEED) EFFECTIVELY - ALL of the property or undertaking has been released from charge on 2003.01.14
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
FLOATING CHARGE - Outstanding on 2004.02.04
ALLIED DUNBAR ASSURANCE PUBLIC LIMITED COMPANY
FLOATING CHARGE - Outstanding on 2004.02.04
BIRMINGHAM CITY COUNCIL
LEGAL CHARGE - Outstanding on 2005.05.04
PRUDENTIAL PENSIONS LIMITED
DEED OF CHARGE - Outstanding on 2005.07.21
PRUDENTIAL PENSIONS LIMITED
DEED OF CHARGE - Outstanding on 2005.07.21
PRUDENTIAL RETIREMENT INCOME LIMITED
DEED OF CHARGE - Multiple filings of asset release and removal. Please see documents registered on 2008.04.17
PRUDENTIAL RETIREMENT INCOME LIMITED
DEED OF CHARGE - ALL of the property or undertaking has been released from charge on 2008.11.04
PRUDENTIAL RETIREMENT INCOME LIMITED
DEED OF CHARGE - Outstanding on 2009.03.20
PRUDENTIAL RETIREMENT INCOME LIMITED
DEED OF CHARGE - ALL of the property or undertaking has been released from charge on 2009.07.01
WESTDEUTSCHE IMMOBILIENBANK AG, AS AGENT, ARRANGER AND SECURITY TRUSTEE
SUBORDINATION DEED - ALL of the property or undertaking has been released from charge on 2009.08.06
PRUDENTIAL INTERNATIONAL ASSURANCE PLC
DEED OF CHARGE - Outstanding on 2009.09.29
PRUDENTIAL RETIREMENT INCOME LIMITED
DEED OF CHARGE - ALL of the property or undertaking has been released from charge on 2009.12.07
ABBEY NATIONAL TREASURY SERVICES PLC
DEED OF CHARGE - Outstanding on 2010.06.22
PRUDENTIAL RETIREMENT INCOME LIMITED
DEED OF CHARGE - ALL of the property or undertaking has been released from charge on 2010.07.02
AXA SUN LIFE PLC
REINSURER DEED OF CHARGE - Outstanding on 2011.02.04
CANADA LIFE ASSURANCE EUROPE LIMITED
DEED OF CHARGE - Outstanding on 2011.02.17
BARCLAYS BANK PLC
A SECURITY AGREEMENT - Outstanding on 2011.04.15
BARCLAYS BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 2011.04.15
PRUDENTIAL ANNUITIES LIMITED
REINSURER DEED OF CHARGE - ALL of the property or undertaking has been released from charge on 2012.11.14
PRUDENTIAL HONG KONG LIMITED
- Outstanding on 2014.01.04
PRUDENTIAL HONG KONG LIMITED
- Outstanding on 2014.01.04
PRUDENTIAL PENSIONS LIMITED
- Outstanding on 2014.10.16
THE LAW DEBENTURE TRUST CORPORATION PLC
DEBENTURE - Outstanding on 2014.10.17
PRUDENTIAL PENSIONS LIMITED
DEED OF CHARGE - Outstanding on 2014.10.21
THE LAW DEBENTURE CORPORATION P.L.C.
- Outstanding on 2015.11.26
HANNOVER RUECK SE
- Outstanding on 2016.02.24

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 000154540033
Form type: MR01
Date: 2016.02.24
£2.95
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DIRECTOR APPOINTED MR PAUL SPENCER
Form type: AP01
Date: 2016.02.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2016.02.11
£2.95
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DIRECTOR APPOINTED MR JOHN WILLIAM FOLEY
Form type: AP01
Date: 2016.02.04
£2.95
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SECRETARY APPOINTED MR GUY ROBIN STRICKLAND DUNLOP
Form type: AP03
Date: 2016.01.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE FOUNTAIN
Form type: TM02
Date: 2016.01.26
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 20
Form type: MR05
Date: 2016.01.19
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 18
Form type: MR05
Date: 2016.01.19
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15
Form type: MR05
Date: 2016.01.19
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13
Form type: MR05
Date: 2016.01.19
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12
Form type: MR05
Date: 2016.01.19
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2015.11.26
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REGISTRATION OF A CHARGE / CHARGE CODE 000154540032
Form type: MR01
Date: 2015.11.26
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HUNT
Form type: TM01
Date: 2015.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAMAYOU AKBAR HUSSAIN / 18/09/2015
Form type: CH01
Date: 2015.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WAI-FONG AU
Form type: TM01
Date: 2015.09.25
£2.95
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 330517063.5
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DIRECTOR APPOINTED MICHAEL ANDREW WELLS
Form type: AP01
Date: 2015.06.22
£2.95
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DIRECTOR APPOINTED MR CLIVE PETER ADAMSON
Form type: AP01
Date: 2015.06.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.06.03
£2.95
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ALTER ARTICLES 19/05/2015
Form type: RES01
Date: 2015.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIDJANE THIAM
Form type: TM01
Date: 2015.06.01
£2.95
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SECRETARY APPOINTED MRS JACQUELINE ANN FOUNTAIN
Form type: AP03
Date: 2015.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN WINDRIDGE
Form type: TM02
Date: 2015.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 26
Form type: MR05
Date: 2014.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.29
£2.95
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 000154540031
Form type: MG06
Date: 2014.10.21
£2.95
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 000154540030
Form type: MG06
Date: 2014.10.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000154540029
Form type: MR01
Date: 2014.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE HUNT / 01/09/2014
Form type: CH01
Date: 2014.09.09
£2.95
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BELSHAM
Form type: TM01
Date: 2014.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000154540027
Form type: MR01
Date: 2014.01.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000154540028
Form type: MR01
Date: 2014.01.04
£2.95
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DIRECTOR APPOINTED MS JACQUELINE HUNT
Form type: AP01
Date: 2013.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY
Form type: TM01
Date: 2013.09.05
£2.95
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY
Form type: TM01
Date: 2013.06.07
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN YARDLEY
Form type: AP01
Date: 2013.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FINBAR O'DWYER
Form type: TM01
Date: 2013.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.11.14
£2.95
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
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DIRECTOR APPOINTED MS WAI-FONG AU
Form type: AP01
Date: 2012.05.21
£2.95
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S873 AND S1096 ORDER TO RECTIFY
Form type: OC
Date: 2012.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
£2.95
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DIRECTOR APPOINTED MR HAMAYOU AKBAR HUSSAIN
Form type: AP01
Date: 2012.03.16
£2.95
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STATEMENT 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
Form type: MG04
Date: 2011.09.02
Child documents:
Document type: ANNOTATION
Date: 2012.04.03
Form type: ANNOTATION
Document description: Part Rectified
Description: Section 4 and the continuation pages of the MG04 were removed from the public register on 03/04/2012 pursuant to section 1096 of the Companies Act 2006
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.05.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.05.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.04.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.04.15
Child documents:
Document type: ANNOTATION
Date: 2012.04.03
Form type: ANNOTATION
Document description: Part Rectified
Description: Sections 3 and 6 and the continuation pages of the MG01 were removed from the public register on 03/04/2012 pursuant to section 1096 of the Companies Act 2006
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.02.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.02.04
£2.95
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 21
Form type: MG06
Date: 2011.02.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC
Form type: AD03
Date: 2010.08.05

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Company directors and board members:

GUY ROBIN STRICKLAND DUNLOP (current)
Secretary, 2016.01.22
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
CLIVE PETER ADAMSON (current)
Director, 2015.06.08
GOVERNORS HOUSE LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
JOHN WILLIAM FOLEY (current)
Director, COMPANY DIRECTOR, 2016.01.19
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
HAMAYOU AKBAR HUSSAIN (current)
Director, 2012.03.15
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
NICOLAOS ANDREAS NICANDROU (current)
Director, COMPANY DIRECTOR, 2009.10.28
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
PAUL SPENCER (current)
Director, 2016.01.01
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
MICHAEL ANDREW WELLS (current)
Director, GROUP CHIEF EXECUTIVE OFFICER, 2015.06.19
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
MICHAEL JOHN YARDLEY (current)
Director, NON-EXECUTIVE DIRECTOR, 2013.05.20
GOVERNORS HOUSE LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
JACQUELINE ANN CROSS (resigned)
Secretary, 2001.04.23 - 2001.07.23
THE HOLLIES 19 HADLEY ROAD , ENFIELD
EN2 8JT, MIDDLESEX
JACQUELINE ANN CROSS (resigned)
Secretary, 2001.07.23 - 2001.07.23
THE HOLLIES 19 HADLEY ROAD , ENFIELD
EN2 8JT, MIDDLESEX
JACQUELINE ANN FOUNTAIN (resigned)
Secretary, 2015.06.01 - 2016.01.22
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
JACQUELINE ANN FOUNTAIN (resigned)
Secretary, 2006.02.13 - 2006.09.07
THE HOLLIES 19 HADLEY ROAD , ENFIELD
EN2 8JT, MIDDLESEX
DAVID GEORGE GREEN (resigned)
Secretary, 1997.09.01 - 2000.03.27
WEATHERBY HOUSE 20 MORGAN GARDENS , ALDENHAM
WD2 8BF, HERTFORDSHIRE
PETER ROBERT RAWSON (resigned)
Secretary, 1992.06.12 - 1997.09.01
25 CLAREMONT AVENUE , WOKING
GU22 7SF, SURREY
ROBERT WALKER (resigned)
Secretary, 2001.07.23 - 2006.02.13
6 ALBION ROAD , REIGATE
RH2 7JY, SURREY
SUSAN DOREEN WINDRIDGE (resigned)
Secretary, 2000.03.27 - 2001.04.23
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
SUSAN DOREEN WINDRIDGE (resigned)
Secretary, 2006.09.07 - 2015.05.31
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
WAI-FONG AU (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2012.05.18 - 2015.08.31
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
RODNEY PENNINGTON BAKER BATES (resigned)
Director, MANAGING DIRECTOR CORPORATE, 1999.10.25 - 2001.11.09
THE ANCIENT HOUSE CHURCH STREET , PEASENHALL
IP17 2HL, SUFFOLK
KEITH LEONARD BEDELL PEARCE (resigned)
Director, SOLICITOR, 1992.06.12 - 2001.11.30
4 THE RIDGE , PURLEY
CR8 3PE, SURREY
DAVID JOHN BELSHAM (resigned)
Director, ACTUARY, 1999.05.25 - 2014.07.07
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
NEIL ANTHONY BERKETT (resigned)
Director, CHIEF OPERATING OFFICER, 2002.07.15 - 2003.06.20
WOODPECKERS 31 MEADWAY , ESHER
KT10 9HG, SURREY
JONATHAN WILLIAM BLOOMER (resigned)
Director, GROUP CHIEF EXECUTIVE, 1995.01.09 - 2005.05.05
COURT LODGE MAIN ROAD , KNOCKHOLT
TN14 7LR, KENT
ANDREW DAVID BRIGGS (resigned)
Director, ACTUARY, 2004.02.20 - 2006.10.02
48 HOLLAND PARK AVENUE , LONDON
W11 3QY
PHILIP ARTHUR JOHN BROADLEY (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.05.22 - 2008.04.15
5 ERNLE ROAD , LONDON
SW20 0HH
KIERAN MARK COLEMAN (resigned)
Director, 2006.05.04 - 2006.12.15
13 CHELVERTON ROAD PUTNEY , LONDON
SW15 1RN
ALAN RONALD COOK (resigned)
Director, CHIEF EXECUTIVE INSURANCE SERV, 2001.02.19 - 2002.06.28
ORCHARD GRANGE 28 CHURCH END ROAD SHENLEY BROOK END , MILTON KEYNES
MK5 7AB, BUCKINGHAMSHIRE
ANDREW MICHAEL CROSSLEY (resigned)
Director, GROUP CHIEF RISK OFFICER, 2007.03.13 - 2013.06.06
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
PETER JOHN DAVIS (resigned)
Director, GROUP CHIEF EXECUTIVE, 1995.05.01 - 2000.02.29
41 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
ROBERT ALAN DEVEY (resigned)
Director, COMPANY DIRECTOR, 2009.11.16 - 2013.09.05
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
JOHN KENNETH ELBOURNE (resigned)
Director, MANAGING DIRECTOR PRU ASS UK, 1997.05.20 - 2001.06.15
INNISFREE WALPOLE AVENUE , COULSDON
CR5 3PR, SURREY
RICHARD JULIAN FIELD (resigned)
Director, ACTUARY, 2001.04.23 - 2003.05.08
CHURCH HOUSE HIGH STREET YALDING , MAIDSTONE
ME18 6HU, KENT
JOHN ANTHONY FREEMAN (resigned)
Director, ACCOUNTANT, 1992.06.12 - 1994.09.30
KEYHAVEN PARK ROAD , STOKE POGES
SL2 4PG, BUCKINGHAMSHIRE
ROSEMARY HARRIS (resigned)
Director, CHARTERED ACCOUNTANT, 2005.11.07 - 2007.02.02
74 THE MOUNT , GUILDFORD
GU2 4JB, SURREY
ROBERT MICHAEL HEAD (resigned)
Director, ACCOUNTANT, 1992.06.12 - 1994.03.31
33 LINKS ROAD , EPSOM
KT17 3PP, SURREY

Companies near to THE PRUDENTIAL ASSURANCE COMPANY ltd.

Information about the Private Limited Company THE PRUDENTIAL ASSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data