THE PRUDENTIAL ASSURANCE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE PRUDENTIAL ASSURANCE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE PRUDENTIAL ASSURANCE COMPANY LIMITED was incorporated 143 years ago on 01/06/1881 and has the registered number: 00015454. The accounts status is FULL and accounts are next due on 30/09/2024.
THE PRUDENTIAL ASSURANCE COMPANY LIMITED was incorporated 143 years ago on 01/06/1881 and has the registered number: 00015454. The accounts status is FULL and accounts are next due on 30/09/2024.
THE PRUDENTIAL ASSURANCE COMPANY LIMITED - LONDON
This company is listed in the following categories:
65201 - Life reinsurance
65201 - Life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID KENNETH WATSON | Apr 1959 | British | Director | 2020-11-06 | CURRENT |
MR CLIVE GRANT BOLTON | Sep 1961 | British | Director | 2023-09-25 | CURRENT |
MR CLIVE PETER ADAMSON | Mar 1956 | British | Director | 2015-06-08 | CURRENT |
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2023-12-04 | CURRENT | ||
RONALD STEWART BOWIE | Jan 1954 | British | Director | 2020-09-28 | CURRENT |
MRS LOUISE HELEN FOWLER | Nov 1964 | British | Director | 2021-06-18 | CURRENT |
SPENCER HORGAN | Dec 1974 | British | Director | 2022-08-15 | CURRENT |
MARIKEN LOUISE TANNEMAAT | Nov 1971 | Dutch | Director | 2021-09-21 | CURRENT |
DR IAN BRUCE OWEN | Apr 1953 | British | Director | 2018-04-18 | CURRENT |
JOHN KENNETH ELBOURNE | Dec 1944 | British | Director | 1997-05-20 UNTIL 2001-06-15 | RESIGNED |
IAN BOTHAMLEY | Secretary | 2022-11-30 UNTIL 2023-12-04 | RESIGNED | ||
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Secretary | 2006-09-07 UNTIL 2015-05-31 | RESIGNED |
PAUL DAVID COOPER | Oct 1972 | British | Director | 2019-09-16 UNTIL 2022-05-06 | RESIGNED |
MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2009-11-16 UNTIL 2013-09-05 | RESIGNED |
MR JEREMY SPENCER DEEKS | May 1970 | British | Director | 2016-10-21 UNTIL 2017-10-31 | RESIGNED |
MR MICHAEL JONATHAN EVANS | May 1961 | British | Director | 2018-10-17 UNTIL 2020-07-29 | RESIGNED |
MS JOANNE DAWSON | May 1962 | British | Director | 2016-07-20 UNTIL 2021-04-01 | RESIGNED |
SIR PETER JOHN DAVIS | Dec 1941 | British | Director | 1995-05-01 UNTIL 2000-02-29 | RESIGNED |
MR MARK THOMAS FITZPATRICK | Apr 1968 | Irish | Director | 2017-07-17 UNTIL 2019-09-19 | RESIGNED |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Secretary | 2000-03-27 UNTIL 2001-04-23 | RESIGNED |
JACQUELINE ANN FOUNTAIN | Secretary | 2001-07-23 UNTIL 2001-07-23 | RESIGNED | ||
MR GUY ROBIN STRICKLAND DUNLOP | Secretary | 2016-01-22 UNTIL 2017-03-31 | RESIGNED | ||
MR. SIMON COLIN MITCHLEY | Secretary | 2017-03-31 UNTIL 2017-09-30 | RESIGNED | ||
MRS JACQUELINE ANN FOUNTAIN | Secretary | 2015-06-01 UNTIL 2016-01-22 | RESIGNED | ||
JACQUELINE ANN FOUNTAIN | Secretary | 2006-02-13 UNTIL 2006-09-07 | RESIGNED | ||
JENNIFER ANNE OWENS | Secretary | 2017-09-30 UNTIL 2022-11-30 | RESIGNED | ||
PETER ROBERT RAWSON | May 1943 | British | Secretary | RESIGNED | |
ROBERT WALKER | Dec 1959 | British | Secretary | 2001-07-23 UNTIL 2006-02-13 | RESIGNED |
JACQUELINE ANN FOUNTAIN | Secretary | 2001-04-23 UNTIL 2001-07-23 | RESIGNED | ||
DAVID GEORGE GREEN | Aug 1950 | British | Secretary | 1997-09-01 UNTIL 2000-03-27 | RESIGNED |
MR DAVID JOHN BELSHAM | Dec 1959 | British | Director | 1999-05-25 UNTIL 2014-07-07 | RESIGNED |
MS CLARE JANE BOUSFIELD | Jun 1968 | British | Director | 2016-11-10 UNTIL 2023-09-30 | RESIGNED |
MR JONATHAN WILLIAM BLOOMER | Mar 1954 | British | Director | 1995-01-09 UNTIL 2005-05-05 | RESIGNED |
MR NEIL ANTHONY BERKETT | Sep 1955 | New Zealander | Director | 2002-07-15 UNTIL 2003-06-20 | RESIGNED |
MR RICHARD BENNISON | Apr 1958 | British | Director | 2016-08-31 UNTIL 2020-04-24 | RESIGNED |
KEITH LEONARD BEDELL-PEARCE | Mar 1946 | British | Director | RESIGNED | |
MR RODNEY PENNINGTON BAKER BATES | Apr 1944 | British | Director | 1999-10-25 UNTIL 2001-11-09 | RESIGNED |
MR ANDREW DAVID BRIGGS | Mar 1966 | British | Director | 2004-02-20 UNTIL 2006-10-02 | RESIGNED |
MS WAI-FONG AU | Dec 1956 | British | Director | 2012-05-18 UNTIL 2015-08-31 | RESIGNED |
PHILIP ARTHUR JOHN BROADLEY | Jan 1961 | British | Director | 2000-05-22 UNTIL 2008-04-15 | RESIGNED |
MR ANDREW MICHAEL CROSSLEY | Jun 1956 | British | Director | 2007-03-13 UNTIL 2013-06-06 | RESIGNED |
MR ALAN RONALD COOK | Sep 1953 | British | Director | 2001-02-19 UNTIL 2002-06-28 | RESIGNED |
MR DEREK ALAN HIGGS | Apr 1944 | British | Director | 1996-03-04 UNTIL 2000-11-30 | RESIGNED |
ROBERT MICHAEL HEAD | Jul 1958 | British | Director | RESIGNED | |
MRS ROSEMARY HARRIS | Jan 1958 | British | Director | 2005-11-07 UNTIL 2007-02-02 | RESIGNED |
MR JOHN ANTHONY FREEMAN | May 1937 | British | Director | RESIGNED | |
MR JOHN WILLIAM FOLEY | Dec 1956 | British | Director | 2016-01-19 UNTIL 2022-09-14 | RESIGNED |
MR RICHARD JULIAN FIELD | Mar 1963 | British | Director | 2001-04-23 UNTIL 2003-05-08 | RESIGNED |
KIERAN MARK COLEMAN | Apr 1969 | Irish | Director | 2006-05-04 UNTIL 2006-12-15 | RESIGNED |
MS ISABEL FRANCES HUDSON | Dec 1959 | British | Director | 2004-11-19 UNTIL 2005-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&G Group Regulated Entity Holding Company Limited | 2020-07-23 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
M&G Plc | 2018-11-23 - 2020-07-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Prudential Public Limited Company | 2016-04-06 - 2018-11-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |