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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PRUDENTIAL ASSURANCE COMPANY LIMITED LONDON Active FULL 65201 - Life reinsurance
PRUDENTIAL HOLBORN LIFE LIMITED BIRMINGHAM ... FULL 65201 - Life reinsurance
PRUDENTIAL PENSIONS LIMITED LONDON Active FULL 65201 - Life reinsurance
PRUDENTIAL UNIT TRUSTS LIMITED LONDON 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 HOLDING LIMITED BIRMINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
PRUDENCE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HYDE HOLDCO1 LIMITED BIRMINGHAM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
M&G WEALTH ADVICE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
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 REAL ESTATE INVESTMENTS 3 LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY DUBLIN 2 IRELAND Active FULL None Supplied
PRUDENTIAL RETIREMENT INCOME LIMITED GLASGOW Dissolved... FULL 65201 - Life reinsurance
PRUDENTIAL LIFETIME MORTGAGES LIMITED STIRLING UNITED KINGDOM Active FULL 64929 - Other credit granting n.e.c.
SCOTTISH AMICABLE FINANCE LIMITED STIRLING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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.