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PRUDENTIAL PENSIONS LIMITED

Learn more about PRUDENTIAL PENSIONS 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

PRUDENTIAL PENSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00992726
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.26
last member list: 2016.06.13
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.06.13
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF CHARGE - Outstanding on 2005.07.21
INVESTMENT SOLUCTIONS LIMITED
FLOATING CHARGE - Outstanding on 2005.09.22
FRIENDS PROVIDENT PENSIONS LIMITED
DEED OF CHARGE - Outstanding on 2007.07.19
HSBC LIFE (UK) LIMITED
DEED OF CHARGE - Outstanding on 2010.03.24
ZURICH ASSURANCE LIMITED
REINSURER DEED OF CHARGE - Outstanding on 2011.10.10
BLACKROCK LIFE LIMITED
REINSURER DEED OF CHARGE - Outstanding on 2012.02.13
SKANDIA LIFE ASSURANCE COMPANY LIMITED
DEED OF CHARGE - Outstanding on 2012.07.21
FIL LIFE INSURANCE LIMITED
REINSURER DEED OF CHARGE - Outstanding on 2013.03.28

List of company documents:

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13/06/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 6000000
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APPOINTMENT TERMINATED, DIRECTOR TULSI NAIDU
Form type: TM01
Date: 2016.06.13
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.15
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APPOINTMENT TERMINATED, DIRECTOR DANIEL PENDER
Form type: TM01
Date: 2015.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAMAYOU AKBAR HUSSAIN / 18/09/2015
Form type: CH01
Date: 2015.10.01
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
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DIRECTOR APPOINTED MR DANIEL JOHN PENDER
Form type: AP01
Date: 2015.02.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.29
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DIRECTOR APPOINTED MS TULSI RATAKONDA NAIDU
Form type: AP01
Date: 2014.10.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID BELSHAM
Form type: TM01
Date: 2014.07.23
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.10
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DIRECTOR APPOINTED MR HAMAYOU AKBAR HUSSAIN
Form type: AP01
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN BETTERIDGE
Form type: TM01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR KELVIN NUNN
Form type: TM01
Date: 2013.07.11
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.07.21
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.02.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.10.10
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.05
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.03.24
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.01.29
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DIRECTOR APPOINTED MR JOHN CLARK BETTERIDGE
Form type: AP01
Date: 2009.12.17
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ISTVAN ANTAL HAASZ / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN THOMPSON / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BELSHAM / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN NUNN / 01/10/2009
Form type: CH01
Date: 2009.10.07
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
£2.95
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ADOPT ARTICLES 23/09/2008
Form type: RES01
Date: 2008.10.02
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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APPOINTMENT TERMINATED DIRECTOR JONATHAN WILLCOCKS
Form type: 288b
Date: 2008.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLCOCKS / 31/03/2008
Form type: 288c
Date: 2008.06.18
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APPOINTMENT TERMINATED DIRECTOR MARCUS PRICE
Form type: 288b
Date: 2008.06.13
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APPOINTMENT TERMINATED DIRECTOR JOHN TALBOT
Form type: 288b
Date: 2008.06.13
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APPOINTMENT TERMINATED DIRECTOR GARY SHAUGHNESSY
Form type: 288b
Date: 2008.06.13
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DIRECTOR APPOINTED MR KELVIN NUNN
Form type: 288a
Date: 2008.05.14
£2.95
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DIRECTOR APPOINTED MR. ISTVAN ANTAL HAASZ
Form type: 288a
Date: 2008.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13

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Company directors and board members:

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (current)
Secretary, 2001.10.31
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
HAMAYOU AKBAR HUSSAIN (current)
Director, 2014.01.14
GOVERNORS HOUSE LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
HILARY ANNE LOWE (resigned)
Secretary, 2000.01.14 - 2000.03.03
40 MILL LANE CHESHUNT , HERTFORDSHIRE
EN8 0JH
SUSAN DIANE MORGAN (resigned)
Secretary, 2001.06.20 - 2001.10.31
394 LONG LANE EAST FINCHLEY , LONDON
N2 8JX
ADAM PAUL RUTHERFORD (resigned)
Secretary, 1998.12.22 - 2000.01.14
12 PILGRIMS CLOSE , HARLINGTON
LU5 6LX, BEDFORDSHIRE
ROBERT WALKER (resigned)
Secretary, 1992.05.15 - 1998.12.22
6 ALBION ROAD , REIGATE
RH2 7JY, SURREY
SUSAN DOREEN WINDRIDGE (resigned)
Secretary, 2000.03.03 - 2001.06.20
THE FERNS 157 SOUTHWOOD LANE , LONDON
N6 5TA
RODNEY PENNINGTON BAKER BATES (resigned)
Director, MANAGING DIRECTOR-CORPORATE, 1998.11.05 - 2001.10.31
THE ANCIENT HOUSE CHURCH STREET , PEASENHALL
IP17 2HL, SUFFOLK
KEITH LEONARD BEDELL PEARCE (resigned)
Director, SOLICITOR, 1992.05.15 - 1997.10.31
4 THE RIDGE , PURLEY
CR8 3PE, SURREY
DAVID JOHN BELSHAM (resigned)
Director, ACTUARY, 2001.10.31 - 2014.07.23
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
JOHN CLARK BETTERIDGE (resigned)
Director, FINANCIAL ANALYST, 2009.12.16 - 2013.12.31
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
ANDREW DAVID BRIGGS (resigned)
Director, BUSINESS TO BUSINESS DIRECTOR, 2001.10.31 - 2003.07.29
3 TOWNSHEND TERRACE , RICHMOND
TW9 1XJ, SURREY
ELIZABETH PAMELA BURGESS (resigned)
Director, INVESTMENT MANAGEMENT, 2005.12.07 - 2007.06.11
25 ELAND ROAD , LONDON
SW11 5JX
ELIZABETH PAMELA BURGESS (resigned)
Director, INVESTMENT MANAGEMENT, 2001.06.20 - 2002.02.27
161 SABINE ROAD BATTERSEA , LONDON
SW11 5LX
MARIA LUISA CASSONI (resigned)
Director, FINANCE DIRECTOR, 1996.12.30 - 1998.05.06
125 PROVIDENCE SQUARE BERMONDSEY WALL WEST , LONDON
SE1 2ED
STEPHEN RICHARD EDWARDS (resigned)
Director, DIRECTOR INTERMEDIARY SALE, 1996.12.30 - 1998.03.13
ROKEWOOD MARRIOTTS AVENUE SOUTH HEATH , GREAT MISSENDEN
HP16 9QL, BUCKINGHAMSHIRE
JOHN KENNETH ELBOURNE (resigned)
Director, MANAGING DIRECTOR, 1997.03.27 - 1998.11.05
1 LISSOMS ROAD , CHIPSTEAD
CR5 3LE, SURREY
RICHARD CHARLES EVERETT (resigned)
Director, CHARTERED ACCOUNTANT, 2003.07.29 - 2006.05.19
23 STANHOPE WAY RIVERHEAD , SEVENOAKS
TN13 2DZ, KENT
JOHN RICHARD GAWTHORNE (resigned)
Director, FINANCE DIRECTOR, 1992.05.15 - 1993.07.13
GREENACRES WHEMPSTEAD , WARE
SG12 0PQ, HERTFORDSHIRE
ISTVAN ANTAL HAASZ (resigned)
Director, WHOLESALE RISK DIRECTOR, 2008.05.01 - 2010.01.15
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
PETER NICHOLAS HANBY (resigned)
Director, FINANCE DIRECTOR, 1994.04.25 - 1996.12.30
12 BATTLEDOWN CLOSE , CHELTENHAM
GL52 6RD, GLOUCESTERSHIRE
BRIAN HURD (resigned)
Director, OPERATIONS DIRECTOR, 2004.08.04 - 2006.11.02
70 STAMFORD ROAD , BOWDEN
WA14 2JF, CHESHIRE
JAMES WHITE JACK (resigned)
Director, FINANCE DIRECTOR, 2003.07.29 - 2004.07.30
AZALEA COTTAGE ALDERTON DRIVE , LITTLE GADDESDEN
HP4 1NA, HERTFORDSHIRE
KEITH ALAN LOVETT (resigned)
Director, OPERATIONS DIRECTOR, 2001.06.20 - 2002.01.02
GREEN ACRES 43 HOE LANE , ABRIDGE
RM4 1AU, ESSEX
MICHAEL JOHN MOORES (resigned)
Director, ACCOUNTANT, 2001.10.31 - 2002.09.02
94 THE AVENUE , SUNBURY ON THAMES
TW16 5EX, MIDDLESEX
TULSI RATAKONDA NAIDU (resigned)
Director, EXECUTIVE DIRECTOR, UK & OFFSHORE, 2014.10.17 - 2016.05.31
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
KELVIN NUNN (resigned)
Director, ACCOUNTANT, 2008.05.13 - 2013.06.17
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
DANIEL JOHN PENDER (resigned)
Director, CAPITAL AND COMMERCIAL DIRECTOR, 2015.02.13 - 2015.12.08
LAURENCE POUNTNEY HILL LONDON ,
EC4R 0HH
MARCUS PIERRE PRICE (resigned)
Director, BUSINESS DIRECTOR, INDIVIDUAL, 2007.09.25 - 2008.06.12
MOLYNEUX COXCOMBE LANE , CHIDDINGFOLD
GU8 4QF, SURREY
TREVOR KEITH PULLEN (resigned)
Director, MANAGING DIRECTOR, 1993.07.12 - 1994.04.25
LOXWOOD GRASSY LANE , SEVENOAKS
TN13 1PL, KENT
NEIL RODGERS (resigned)
Director, DIR CORPORATE BUSINESS UNIT, 1998.11.05 - 2001.10.31
13 OAKDENE , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
FRANK SCHINELLA (resigned)
Director, ACCOUNTANT, 1998.11.05 - 2001.09.18
YOCKLEY END HOUSE 74 THE MAULT WAY , CAMBERLEY
GU15 1QF, SURREY
GARY PAUL JOHN SHAUGHNESSY (resigned)
Director, MD, WEALTH & HEALTH MGT, 2007.08.15 - 2008.06.12
WHEATHOLD FARM WOLVERTON , TADLEY
RG26 5SA, HAMPSHIRE
JOHN RICHARD TALBOT (resigned)
Director, 2007.08.29 - 2008.06.12
CROMWELL LODGE 39 EAST STREET COGGESHALL , COLCHESTER
CO6 1SJ, ESSEX
MARK ALAN THOMPSON (resigned)
Director, INVESTMENT FUNDS DIRECTOR, 2007.08.30 - 2009.11.30
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND

Companies near to PRUDENTIAL PENSIONS ltd.

Information about the Private Limited Company PRUDENTIAL PENSIONS 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: 2016.07.12. Reload the data