• UK
  • THE PRUDENTIAL ASSURANCE COMPANY LIMITED - 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom

Company Information

Company registration number
00015454
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Fenchurch Avenue
London
EC3M 5AG
10 Fenchurch Avenue, London, EC3M 5AG UK

Management

Managing Directors
ADAMSON, Clive Peter
OWEN, Ian Bruce, Dr
BOWIE, Ronald Stewart, Mr.
WATSON, David Kenneth
FOWLER, Louise Helen
TANNEMAAT, Mariken Louise
HORGAN, Spencer, Director
BOLTON, Clive Grant
Company secretaries
M&G MANAGEMENT SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1881-06-01
Age Of Company
1881-06-01 143 years
SIC/NACE
65201

Ownership

Beneficial Owners
-
-
M&G Group Regulated Entity Holding Company Limited

Jurisdiction Particularities

Company Name (english)
THE Prudential Assurance Company Limited
Additional Status Details
Active
Legal Entity Identifier (LEI)
8IUGZ4RSNMJG05397M84
VAT Number
GB235323781
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-06-13
Annual Return
Due Date: 2025-06-28
Last Date: 2024-06-14

THE PRUDENTIAL ASSURANCE COMPANY LIMITED Company Description

THE PRUDENTIAL ASSURANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00015454. Its current trading status is "live". It was registered 1881-06-01. It has declared SIC or NACE codes as "65201". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at 10 Fenchurch Avenue .
More information

Get THE PRUDENTIAL ASSURANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Prudential Assurance Company Limited - 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom

1881-06-01 143 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-10-22) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-06-26) - MR01

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  • confirmation-statement-with-no-updates (2024-06-14) - CS01

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  • accounts-with-accounts-type-full (2024-04-04) - AA

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  • mortgage-satisfy-charge-full (2024-02-05) - MR04

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  • change-person-director-company-with-change-date (2023-01-16) - CH01

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  • accounts-with-accounts-type-full (2023-05-09) - AA

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  • confirmation-statement-with-no-updates (2023-06-14) - CS01

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  • appoint-person-director-company-with-name-date (2023-10-05) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-03) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2023-12-11) - AP04

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  • termination-secretary-company-with-name-termination-date (2023-12-11) - TM02

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  • change-person-director-company-with-change-date (2023-11-02) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-12) - MR01

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  • change-person-director-company-with-change-date (2022-01-11) - CH01

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  • accounts-with-accounts-type-full (2022-03-15) - AA

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  • termination-director-company-with-name-termination-date (2022-05-10) - TM01

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  • confirmation-statement-with-no-updates (2022-06-23) - CS01

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  • auditors-resignation-company (2022-06-23) - AUD

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  • auditors-resignation-company (2022-06-30) - AUD

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-27) - MR01

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  • appoint-person-director-company-with-name-date (2022-09-07) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-14) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-12-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-12-01) - AP03

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  • accounts-with-accounts-type-full (2021-03-16) - AA

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  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

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  • resolution (2021-04-21) - RESOLUTIONS

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  • memorandum-articles (2021-04-21) - MA

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  • resolution (2021-04-22) - RESOLUTIONS

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  • resolution (2021-04-23) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-02-05) - TM01

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  • resolution (2021-05-27) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-20) - MR01

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  • appoint-person-director-company-with-name-date (2021-06-22) - AP01

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  • confirmation-statement-with-no-updates (2021-06-21) - CS01

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  • appoint-person-director-company-with-name-date (2021-09-23) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-18) - MR01

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  • notification-of-a-person-with-significant-control (2020-07-24) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-07-24) - PSC07

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  • termination-director-company-with-name-termination-date (2020-05-01) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-02) - MR01

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  • accounts-with-accounts-type-full (2020-04-06) - AA

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  • confirmation-statement-with-no-updates (2020-06-24) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-20) - AP01

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  • change-person-director-company-with-change-date (2020-12-08) - CH01

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  • termination-director-company-with-name-termination-date (2020-07-30) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-05) - AP01

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  • accounts-with-accounts-type-full (2019-03-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01

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  • change-person-director-company-with-change-date (2019-04-18) - CH01

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  • change-to-a-person-with-significant-control (2019-04-26) - PSC05

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  • confirmation-statement-with-updates (2019-06-26) - CS01

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  • change-to-a-person-with-significant-control (2019-08-06) - PSC05

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  • change-person-director-company-with-change-date (2019-08-14) - CH01

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  • termination-director-company-with-name-termination-date (2019-09-19) - TM01

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  • change-to-a-person-with-significant-control (2019-09-25) - PSC05

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  • appoint-person-director-company-with-name-date (2019-10-10) - AP01

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  • mortgage-satisfy-charge-full (2019-11-08) - MR04

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  • cessation-of-a-person-with-significant-control (2019-03-04) - PSC07

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  • termination-director-company-with-name-termination-date (2018-01-04) - TM01

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  • accounts-with-accounts-type-full (2018-04-03) - AA

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  • appoint-person-director-company-with-name-date (2018-05-04) - AP01

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  • confirmation-statement-with-no-updates (2018-07-10) - CS01

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  • legacy (2018-08-06) - RP04CS01

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  • capital-alter-shares-redemption-statement-of-capital (2018-08-08) - SH02

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  • capital-variation-of-rights-attached-to-shares (2018-08-07) - SH10

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  • capital-name-of-class-of-shares (2018-08-07) - SH08

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  • second-filing-notification-of-a-person-with-significant-control (2018-08-06) - RP04PSC02

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  • notification-of-a-person-with-significant-control (2018-12-14) - PSC02

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  • legacy (2018-08-20) - RP04CS01

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  • appoint-person-director-company-with-name-date (2018-10-31) - AP01

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  • change-person-director-company-with-change-date (2017-02-13) - CH01

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  • mortgage-acquire-with-deed (2017-01-05) - MR02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-15) - MR01

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  • accounts-with-accounts-type-full (2017-04-04) - AA

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  • appoint-person-secretary-company-with-name-date (2017-04-04) - AP03

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  • notification-of-a-person-with-significant-control (2017-06-27) - PSC02

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  • confirmation-statement-with-no-updates (2017-06-27) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-04-04) - TM02

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  • appoint-person-director-company-with-name-date (2017-07-26) - AP01

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  • resolution (2017-09-06) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2017-10-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-10-06) - AP03

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  • termination-director-company-with-name-termination-date (2017-11-08) - TM01

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  • change-person-director-company-with-change-date (2017-11-15) - CH01

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  • change-person-director-company-with-change-date (2017-07-25) - CH01

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  • appoint-person-director-company-with-name-date (2016-08-09) - AP01

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  • mortgage-alter-charge-with-charge-number-charge-creation-date (2016-04-15) - MR07

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  • accounts-with-accounts-type-full (2016-04-15) - AA

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  • change-person-director-company-with-change-date (2016-05-16) - CH01

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  • change-person-director-company-with-change-date (2016-06-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-08-05) - AR01

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  • termination-director-company-with-name-termination-date (2016-08-08) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-16) - AP01

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  • legacy (2016-10-05) - MG06

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  • legacy (2016-10-01) - MG06

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-01) - MR01

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  • mortgage-charge-part-release-with-charge-number (2016-04-15) - MR05

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  • appoint-person-director-company-with-name-date (2016-02-04) - AP01

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  • mortgage-charge-whole-release-with-charge-number (2016-04-15) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-24) - MR01

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  • appoint-person-director-company-with-name-date (2016-02-16) - AP01

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  • mortgage-satisfy-charge-full (2016-02-11) - MR04

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  • appoint-person-secretary-company-with-name-date (2016-01-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-01-26) - TM02

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  • mortgage-charge-whole-release-with-charge-number (2016-01-19) - MR05

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  • mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2016-10-05) - MR02

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  • mortgage-acquire-with-deed (2016-11-09) - MR02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01

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  • mortgage-acquire-with-deed (2016-11-18) - MR02

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  • legacy (2016-11-18) - MG06

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-21) - MR01

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  • appoint-person-director-company-with-name-date (2016-11-28) - AP01

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  • appoint-person-director-company-with-name-date (2016-11-29) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-30) - MR01

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  • resolution (2016-12-06) - RESOLUTIONS

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  • memorandum-articles (2016-12-06) - MA

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  • memorandum-articles (2016-12-22) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-24) - MR01

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  • legacy (2016-11-09) - MG06

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  • mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2016-10-11) - MR02

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  • mortgage-charge-whole-release-with-charge-number (2016-10-15) - MR05

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  • legacy (2016-10-06) - MG06

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  • termination-director-company-with-name-termination-date (2016-10-07) - TM01

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  • memorandum-articles (2015-06-03) - MA

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  • resolution (2015-06-03) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-06-01) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-19) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-06-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-06-01) - AP03

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  • appoint-person-director-company-with-name-date (2015-06-22) - AP01

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  • accounts-with-accounts-type-full (2015-04-15) - AA

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  • termination-director-company-with-name-termination-date (2015-09-25) - TM01

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  • change-person-director-company-with-change-date (2015-10-01) - CH01

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  • termination-director-company-with-name-termination-date (2015-11-18) - TM01

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  • mortgage-charge-whole-release-with-charge-number (2015-11-26) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-26) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

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  • change-person-director-company-with-change-date (2014-09-09) - CH01

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  • mortgage-create-with-deed-with-charge-number (2014-01-04) - MR01

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  • accounts-with-accounts-type-full (2014-04-04) - AA

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  • termination-director-company-with-name (2014-07-07) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-16) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01

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  • legacy (2014-10-17) - MG06

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  • legacy (2014-10-21) - MG06

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  • auditors-resignation-company (2014-10-29) - AUD

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  • mortgage-charge-whole-release-with-charge-number (2014-11-26) - MR05

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  • termination-director-company-with-name (2013-05-31) - TM01

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  • appoint-person-director-company-with-name (2013-06-05) - AP01

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  • termination-director-company-with-name (2013-06-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01

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  • accounts-with-accounts-type-full (2013-04-04) - AA

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  • appoint-person-director-company-with-name (2013-10-07) - AP01

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  • termination-director-company-with-name (2013-09-05) - TM01

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  • legacy (2012-11-14) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01

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  • appoint-person-director-company-with-name (2012-05-21) - AP01

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  • court-order (2012-04-03) - OC

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  • accounts-with-accounts-type-full (2012-04-03) - AA

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  • appoint-person-director-company-with-name (2012-03-16) - AP01

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  • legacy (2011-02-01) - MG06

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  • legacy (2011-04-15) - MG01

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  • legacy (2011-02-04) - MG01

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  • legacy (2011-02-17) - MG01

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  • accounts-with-accounts-type-full (2011-04-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01

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  • legacy (2011-05-26) - MG02

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  • legacy (2011-09-02) - MG04

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  • move-registers-to-sail-company (2010-08-05) - AD03

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  • change-sail-address-company (2010-08-05) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01

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  • legacy (2010-07-02) - MG01

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  • legacy (2010-06-22) - MG01

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  • legacy (2010-04-30) - MG04

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  • accounts-with-accounts-type-full (2010-04-06) - AA

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  • legacy (2009-07-06) - 363a

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  • legacy (2009-09-30) - 288b

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  • legacy (2009-09-29) - 395

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  • legacy (2009-08-06) - 395

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  • legacy (2009-07-01) - 395

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  • change-person-director-company-with-change-date (2009-10-07) - CH01

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  • accounts-with-accounts-type-full (2009-04-04) - AA

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  • legacy (2009-03-20) - 395

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  • legacy (2009-01-15) - 288a

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  • legacy (2009-06-30) - 288b

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  • change-person-director-company-with-change-date (2009-10-12) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-12) - CH03

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  • resolution (2009-10-12) - RESOLUTIONS

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  • memorandum-articles (2009-10-12) - MEM/ARTS

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  • resolution (2009-10-19) - RESOLUTIONS

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  • memorandum-articles (2009-10-19) - MEM/ARTS

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  • appoint-person-director-company-with-name (2009-11-16) - AP01

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  • legacy (2009-12-07) - MG01

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  • legacy (2008-04-16) - 288a

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  • legacy (2008-04-16) - 288b

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  • accounts-with-accounts-type-full (2008-05-09) - AA

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  • legacy (2008-06-17) - 288c

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  • legacy (2008-07-07) - 363a

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  • legacy (2008-07-07) - 403b

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  • legacy (2008-04-17) - 395

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  • resolution (2008-10-02) - RESOLUTIONS

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  • memorandum-articles (2008-10-02) - MEM/ARTS

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  • legacy (2008-11-04) - 395

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  • legacy (2008-09-26) - 288b

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  • legacy (2007-01-08) - 88(2)R

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  • legacy (2007-02-05) - 288b

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  • legacy (2007-04-03) - 288a

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  • accounts-with-accounts-type-full (2007-06-12) - AA

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  • legacy (2007-06-26) - 88(2)R

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  • legacy (2007-06-29) - 88(2)R

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  • legacy (2007-07-10) - 363a

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  • legacy (2007-07-12) - 288c

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  • legacy (2007-07-13) - 88(2)R

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  • legacy (2007-09-19) - 88(2)R

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  • resolution (2007-11-06) - RESOLUTIONS

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  • memorandum-articles (2007-11-08) - MEM/ARTS

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  • legacy (2007-12-21) - 88(2)R

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  • legacy (2007-07-22) - 288a

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  • legacy (2006-03-01) - 288a

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  • legacy (2006-03-28) - 88(2)O

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  • legacy (2006-03-21) - 288b

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  • legacy (2006-03-01) - 288b

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  • legacy (2006-01-24) - 288a

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  • legacy (2006-01-04) - 123

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  • legacy (2006-01-20) - 88(2)R

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  • memorandum-articles (2006-01-04) - MEM/ARTS

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  • legacy (2006-04-21) - 288c

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  • legacy (2006-05-25) - 288a

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  • legacy (2006-06-23) - 288b

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