Prudential Pensions Limited
- Company number
- 00992726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 1970
- Nature of business
- Life reinsurance
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
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
- BOLTON, Clive Grant - Director at Prudential Financial Services Limited
- BOWIE, Ronald Stewart, Mr. - Director at Art Privee Limited
- HORGAN, Spencer - Director at Prudential UK Services Limited
- HORGAN, Spencer - Director at M&G Group Regulated Entity Holding Company Limited
- HORGAN, Spencer - Director at Prudential Capital Public Limited Company
- HORGAN, Spencer - Director at Prudential Real Estate Investments 2 Limited
- HORGAN, Spencer - Director at Prudential Real Estate Investments 3 Limited
- HORGAN, Spencer - Director at Prudential Financial Services Limited
Companies at the same address
- Active Growth Logistics Partnership LP (LP023814)
- Aglp Gp Limited (15867394)
- Aglp Nominee 1 Limited (15867563)
- Aglp Nominee 2 Limited (15867544)
- Antilog 2 Ltd (13146308)
- Baumont Core Plus Partnership One L.P. (LP022992)
- Baumont Real Estate Capital Limited (10587071)
- Baumore Holdings Ltd (12097199)
- Bcpo Holdco UK Limited (15529570)
- Bcpo Neuilly 127 Limited (15845627)