PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED was incorporated 8 years ago on 31/07/2015 and has the registered number: 09713315. The accounts status is FULL and accounts are next due on 30/09/2024.
PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED was incorporated 8 years ago on 31/07/2015 and has the registered number: 09713315. The accounts status is FULL and accounts are next due on 30/09/2024.
PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
66290 - Other activities auxiliary to insurance and pension funding
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 |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JAMES IVERSEN | Feb 1982 | British | Director | 2023-09-25 | CURRENT |
SPENCER HORGAN | Dec 1974 | British | Director | 2023-09-25 | CURRENT |
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-10-04 | CURRENT | ||
JOHN WARBURTON | Apr 1959 | British | Director | 2015-07-31 UNTIL 2017-09-22 | RESIGNED |
MR JEREMY SPENCER DEEKS | May 1970 | British | Director | 2016-07-22 UNTIL 2017-10-31 | RESIGNED |
DAVID WILLIAM KING | Feb 1962 | British | Director | 2019-07-25 UNTIL 2023-09-29 | RESIGNED |
MR HAMAYOU AKBAR HUSSAIN | Oct 1972 | British | Director | 2015-07-31 UNTIL 2016-07-14 | RESIGNED |
MR. MICHAEL JAMES LIFFORD MACNAUGHTON HAWES | Aug 1964 | British | Director | 2017-09-22 UNTIL 2019-03-04 | RESIGNED |
MR JONATHAN MARK BREWIS DANIELS | Apr 1963 | British | Director | 2019-03-04 UNTIL 2019-07-26 | RESIGNED |
MS CLARE JANE BOUSFIELD | Jun 1968 | British | Director | 2017-10-31 UNTIL 2023-09-30 | RESIGNED |
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-07-31 UNTIL 2019-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Prudential Assurance Company Limited | 2016-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Prudential Retirement Income Limited | 2016-04-06 - 2016-10-01 | Stirling Stirlingshire | Ownership of shares 75 to 100 percent as firm |