PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY - LONDON


Company Profile Company Filings

Overview

PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY is a Public Limited Company from LONDON and has the status: Active.
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY was incorporated 35 years ago on 04/11/1988 and has the registered number: 02313262. The accounts status is FULL and accounts are next due on 30/06/2024.

PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

10 FENCHURCH AVENUE
LONDON
EC3M 5AG

This Company Originates in : United Kingdom
Previous trading names include:
PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY (until 29/06/2007)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2019-10-04 CURRENT
MS KATHRYN MCLELAND Sep 1971 British Director 2022-09-22 CURRENT
RICHARD ANTHONY MONNINGTON Dec 1974 British Director 2022-09-22 CURRENT
SPENCER HORGAN Dec 1974 British Director 2023-03-31 CURRENT
MS ELISABETH WENUSCH Jun 1960 Austrian Director 2002-02-04 UNTIL 2023-03-31 RESIGNED
MR JOHN WILLIAM FOLEY Dec 1956 British Director 2001-10-05 UNTIL 2011-02-23 RESIGNED
MR STUART JAMES TURNER May 1969 British Director 2017-12-19 UNTIL 2018-03-06 RESIGNED
DAVID JOHN WESTBY Nov 1942 British Director RESIGNED
MR ALEXANDER EDWARD SEDDON Jul 1975 British Director 2010-07-26 UNTIL 2010-08-09 RESIGNED
TIDJANE CHEICK THIAM Jul 1962 French Director 2008-04-18 UNTIL 2011-06-29 RESIGNED
MR JAMES WHITE JACK Jan 1951 British Director RESIGNED
MR RAYMOND PAUL NEWBY Aug 1971 British Director 2017-02-20 UNTIL 2021-12-03 RESIGNED
CHARLES ROBERT LOWE Jun 1958 British Director 1996-03-18 UNTIL 2002-01-24 RESIGNED
DR MICHAEL JOHN LAWRENCE Oct 1943 British Director RESIGNED
DAVID WILLIAM KING Feb 1962 British Director 2007-11-08 UNTIL 2023-09-29 RESIGNED
MR NICOLAOS ANDREAS NICANDROU Aug 1965 British Director 2011-06-30 UNTIL 2017-07-17 RESIGNED
MISS TRACEY LEE WELLARD British Secretary 1995-09-04 UNTIL 1997-03-15 RESIGNED
GILLIAN KATHLEEN WOOD Aug 1964 Secretary 1993-02-24 UNTIL 1995-09-04 RESIGNED
KATHERINE LOUISE JONES May 1981 British Director 2018-03-28 UNTIL 2019-10-18 RESIGNED
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-07-30 UNTIL 2019-10-04 RESIGNED
MICHAEL JOHN DENHAM Feb 1950 British Director RESIGNED
ROGER CHARLES FISHWICK May 1953 British Director 1994-03-14 UNTIL 1999-12-16 RESIGNED
DAVID COLIN DOYLE Feb 1966 Australian Director 2000-06-02 UNTIL 2001-10-05 RESIGNED
MR JONATHAN MARK BREWIS DANIELS Apr 1963 British Director 2002-07-30 UNTIL 2020-06-12 RESIGNED
MR MARK GEORGE CULMER Oct 1962 British Director 1997-11-18 UNTIL 2000-06-02 RESIGNED
MR MICHAEL DAVID COLE Oct 1945 British Director RESIGNED
PHILIP ARTHUR JOHN BROADLEY Jan 1961 British Director 2001-10-05 UNTIL 2008-04-18 RESIGNED
MS CLARE JANE BOUSFIELD Jun 1968 British Director 2020-03-16 UNTIL 2022-09-22 RESIGNED
ROBERT WALKER Dec 1959 British Secretary 2001-07-02 UNTIL 2002-07-30 RESIGNED
MR ADAM PAUL RUTHERFORD British Secretary 1997-03-15 UNTIL 1999-12-20 RESIGNED
VANESSA FRANCES RUPAREL British Secretary 1999-12-20 UNTIL 2001-07-02 RESIGNED
PETER ROBERT RAWSON May 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&G Plc 2019-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Prudential Capital Holding Company Limited 2016-04-06 - 2019-09-20 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PRUDENTIAL ASSURANCE COMPANY LIMITED LONDON Active FULL 65201 - Life reinsurance
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
M&G REAL ESTATE LIMITED LONDON Active FULL 66300 - Fund management activities
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
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
CLEAR VIEW ASSURED LIMITED HUDDERSFIELD ENGLAND Active FULL 64205 - Activities of financial services holding companies
PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED LONDON Active SMALL 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
M&G CORPORATE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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.
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
M&G TS MOSLEY LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.