OpenCompanies

Prudential Pensions Limited

Company number
00992726
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 1970
Nature of business
Life reinsurance
Corporate group
080901 Limited (51339 companies)

Registered office

10 Fenchurch Avenue
London
EC3M 5AG

Officers

NameRoleAppointedResigned
M&G COMPANY SECRETARY LIMITED Corporate-Secretary 1 Oct 2026
BOLTON, Clive Grant Director 25 Sep 2023
PATON EVANS, Stuart Director 28 Nov 2022
HORGAN, Spencer Director 15 Aug 2022
BOWIE, Ronald Stewart, Mr. Director 4 Feb 2021
M&G MANAGEMENT SERVICES LIMITED Corporate-Secretary 4 Oct 2019 1 Oct 2026

Control

NameNature of controlNotifiedCeased
The Prudential Assurance Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Prudential Pensions Limited → The Prudential Assurance Company Limited → M&G Group Regulated Entity Holding Company Limited → M&G PLC

Directors’ other companies

Companies at the same address

Data