OpenCompanies

Prudential Equity Release Mortgages Limited

Company number
09713315
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 2015
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Other activities auxiliary to insurance and pension funding
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

10 Fenchurch Avenue
London
EC3M 5AG

Officers

NameRoleAppointedResigned
M&G COMPANY SECRETARY LIMITED Corporate-Secretary 14 Oct 2026
M&G MANAGEMENT SERVICES LIMITED Corporate-Secretary 4 Oct 2019 14 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		 1 Oct 2016
Prudential Retirement Income Limited Ownership Of Shares 75 To 100 Percent As Firm 6 Apr 2016 1 Oct 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

Connections

Owned by

Prudential Equity Release Mortgages 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