THE PRUDENTIAL ASSURANCE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
COMPANY NUMBER
00015454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65201 -
Life reinsurance
INCORPORATION DATE
01/06/1881
(143 years and 5 months old)
WEBSITE
https://www.prudentialplc.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 5AG
Telephone: 00783313100
TPS: No
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
121 Kings Road
Reading
Berkshire
RG1 3ES
1st Floor Powys House
South Walk
Cwmbran
Gwent
NP44 1PB
Telephone: 872121
Beacon House
27 Clarendon Road
Belfast
BT1 3PR
Craigforth
Stirling
Stirlingshire
FK9 4UE
Telephone: 6402000
Unit 50 Upper Mall Spindles Shoppin
Centre
Oldham
Lancashire
OL1 1HD
Telephone: 6285891
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRU LIMITED | Non-Trading | View Report |
| THE PRUDENTIAL ASSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 19/12/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Credit Risk Overview
Want to learn more about THE PRUDENTIAL ASSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PRUDENTIAL ASSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PRUDENTIAL ASSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2015 - Present (9 years and 5 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/04/2018 - Present (6 years and 6 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 4 Past: 60 |
View Report |
|
16/09/2019 - Present (5 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
28/09/2020 - Present (4 years and 1 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
06/11/2020 - Present (4years) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 19/12/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 13/12/2023 | Ian Bothamley (930286800) has left the board |
| 13/12/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (931695997) Appointed |
| 09/10/2023 | New Board Member Clive Grant Bolton (909216728) Appointed |
| 05/10/2023 | Clare Jane Bousfield (921949510) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 05/12/2022 | Jennifer Anne Owens (923870184) has left the board |
| 05/12/2022 | New Company Secretary Ian Bothamley (930286800) Appointed |
| 16/09/2022 | New Board Member Spencer Horgan (929543061) Appointed |
| 16/09/2022 | John William Foley (907834058) has left the board |
| 09/09/2022 | New Board Member Spencer Horgan (929973430) Appointed |
| 28/06/2022 | New Confirmation Statement filed |
| 13/05/2022 | Paul David Cooper (926326566) has left the board |
| 06/05/2022 | New Board Member Paul David Cooper (926326566) Appointed |
| 21/03/2022 | New Accounts filed |
| 27/09/2021 | New Board Member Mariken Louise Tannemaat (928759488) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Board Member Louise Fowler (928452058) Appointed |
| 22/03/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member David Kenneth Watson (927677592) Appointed |
| 14/10/2020 | Ronald Stewart Bowie (927498690) has left the board |
| 14/10/2020 | New Board Member Ronald Stewart Bowie (908063708) Appointed |
| 07/10/2020 | New Board Member Ronald Stewart Bowie (927498690) Appointed |
| 03/08/2020 | Michael Jonathan Evans (903936180) has left the board |
| 28/06/2020 | New Confirmation Statement filed |
| 05/05/2020 | Richard Bennison (918786286) has left the board |
| 24/04/2020 | New Accounts filed |
| 14/10/2019 | New Board Member Paul David Cooper (926326566) Appointed |
| 23/09/2019 | Mark Thomas Fitzpatrick (923598889) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 30/03/2019 | New Accounts filed |
| 02/11/2018 | New Board Member Michael Jonathan Evans (903936180) Appointed |
| 24/08/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Board Member Ian Bruce Owen (909957520) Appointed |
| 07/04/2018 | New Accounts filed |
| 08/01/2018 | Michael John Yardley (917877954) has left the board |
| 10/11/2017 | Jeremy Spencer Deeks (915825287) has left the board |
| 10/10/2017 | New Company Secretary Jennifer Anne Owens (923870184) Appointed |
| 05/10/2017 | Simon Colin Mitchley (922856243) has left the board |
| 28/07/2017 | New Board Member Mark Thomas Fitzpatrick (923598889) Appointed |
| 24/07/2017 | Nicolaos Andreas Nicandrou (914954830) has left the board |
| 01/07/2017 | New Confirmation Statement filed |
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