# Prudential Pensions Limited

## Details

- **Company number:** [00992726](https://find-and-update.company-information.service.gov.uk/company/00992726)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 1970
- **Registered office:** 10 FENCHURCH AVENUE, LONDON, EC3M 5AG
- **Nature of business:** [65201](/sic/65201) Life reinsurance
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)



## 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 |  |




## Owned by

Prudential Pensions Limited → [The Prudential Assurance Company Limited](/company/00015454) → [M&G Group Regulated Entity Holding Company Limited](/company/05996736) → [M&G PLC](/company/11444019)




## Directors' other companies

- [BOLTON, Clive Grant](/person/5391772) - director at [Prudential Financial Services Limited](/company/02042953)
- [BOWIE, Ronald Stewart, Mr.](/person/5547025) - director at [Art Privee Limited](/company/07743891)
- [HORGAN, Spencer](/person/5370184) - director at [Prudential UK Services Limited](/company/SC176097)
- [HORGAN, Spencer](/person/5370184) - director at [M&G Group Regulated Entity Holding Company Limited](/company/05996736)
- [HORGAN, Spencer](/person/5370184) - director at [Prudential Capital Public Limited Company](/company/02313262)
- [HORGAN, Spencer](/person/5370184) - director at [Prudential Real Estate Investments 2 Limited](/company/09713239)
- [HORGAN, Spencer](/person/5370184) - director at [M&G Corporate Holdings Limited](/company/11554878)
- [HORGAN, Spencer](/person/5370184) - director at [Prudential Real Estate Investments 3 Limited](/company/09713332)
- [HORGAN, Spencer](/person/5370184) - director at [Prudential Financial Services Limited](/company/02042953)



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- [Baumore Holdings Ltd](/company/12097199) (12097199)
- [Bcpo Holdco UK Limited](/company/15529570) (15529570)
- [Bcpo Neuilly 127 Limited](/company/15845627) (15845627)