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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M & G GROUP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PRUDENTIAL PENSIONS LIMITED LONDON Active FULL 65201 - Life reinsurance
M&G FA LIMITED LONDON Active FULL 70100 - Activities of head offices
INVESTMENT FUNDS DIRECT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PGDS (UK ONE) LIMITED LONDON Active FULL 62090 - Other information technology service activities
PRUDENTIAL FINANCIAL SERVICES LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
PRUDENTIAL PROPERTY SERVICES LIMITED BIRMINGHAM ... FULL 74990 - Non-trading company
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
INVESTMENT FUNDS DIRECT GROUP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
WRAP IFA SERVICES LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
M&G PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY DUBLIN 2 IRELAND Active FULL None Supplied
PRUDENTIAL LIFETIME MORTGAGES LIMITED STIRLING UNITED KINGDOM Active FULL 64929 - Other credit granting n.e.c.
PRUDENTIAL DISTRIBUTION LIMITED STIRLING UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
INVESTMENT FUNDS DIRECT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
FUNDSDIRECT NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FUNDSDIRECT ISA NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
WESSEX GATE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
IFDL PERSONAL PENSIONS LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
INVESTMENT FUNDS DIRECT GROUP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
MINSTER COURT ESTATE MANAGEMENT LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
EMBANKMENT GP LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis