PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
Non-Trading
General Information
NAME
PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
COMPANY NUMBER
03656798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/10/1998
(26years old)
WEBSITE
http://pru.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 5AG
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
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 |
|---|---|---|
| THE PRUDENTIAL ASSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 19/02/2024 | Bruce Keir Rigby (906984350) has left the board |
Credit Risk Overview
Want to learn more about PRUDENTIAL CORPORATE PENSIONS TRUSTEE 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 PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRUDENTIAL CORPORATE PENSIONS TRUSTEE 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 |
|---|---|---|---|---|
|
12/03/2015 - Present (9 years and 8 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
M&G MANAGEMENT SERVICES LIMITED 04/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 160 |
View Report |
|
22/11/2022 - Present (1 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/09/2023 - Present (1 years and 2 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/1998 - 21/02/2002 (3 years and 4 months) Born in Jan 1957 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 19/02/2024 | Bruce Keir Rigby (906984350) has left the board |
| 11/10/2023 | New Board Member Patrick Gerard Healy (931446304) Appointed |
| 04/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 24/11/2022 | Jennifer Anne Owens (911368877) has left the board |
| 24/11/2022 | New Board Member Stuart Paton Evans (924713220) Appointed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Board Member Bruce Keir Rigby (906984350) Appointed |
| 01/05/2020 | Lesley Jane Alexander (918938458) has left the board |
| 01/05/2020 | Lawrence Churchill (908632888) has left the board |
| 01/05/2020 | Michael Alan Payne (918949724) has left the board |
| 16/10/2019 | M&G MANAGEMENT SERVICES LIMITED (926313810) has left the board |
| 16/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 09/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (926313810) Appointed |
| 08/10/2019 | PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (907938454) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 01/03/2019 | New Accounts filed |
| 07/08/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Confirmation Statement filed |
| 11/10/2017 | Edward Greenhalgh Louis Bridge (919629005) has left the board |
| 10/10/2017 | New Board Member Jennifer Anne Owens (911368877) Appointed |
| 19/07/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 26/07/2016 | Paul James Barlow (908592472) has left the board |
| 21/06/2016 | New Annual Return filed |
| 21/10/2015 | New Board Member Michael Alan Payne (918949724) Appointed |
| 14/10/2015 | New Accounts filed |
| 14/10/2015 | David Charles Higgins (905230377) has left the board |
| 08/10/2015 | Lesley Alexander (919908515) has left the board |
| 08/10/2015 | New Board Member Lesley Jane Alexander (918938458) Appointed |
| 10/07/2015 | New Annual Return filed |
| 07/07/2015 | New Board Member Lesley Alexander (919908515) Appointed |
| 08/05/2015 | David Antony Evans (910202165) has left the board |
| 07/04/2015 | John Martin Nestor (919628445) has left the board |
| 07/04/2015 | New Board Member John Martin Nestor (907517159) Appointed |
| 03/04/2015 | New Board Member Edward Greenhalgh Louis Bridge (919629005) Appointed |
| 03/04/2015 | New Board Member John Martin Nestor (919628445) Appointed |
| 26/02/2015 | New Board Member Lawrence Churchill (908632888) Appointed |
| 26/02/2015 | Lawrence Churchill (919508894) has left the board |
| 19/02/2015 | New Board Member Lawrence Churchill (919508894) Appointed |
| 21/11/2014 | Deborah Louise Webb (915051462) has left the board |
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