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 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
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)
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 |