Prudential Pensions Limited

Company Name	Prudential Pensions Limited
Company Status	Active
Company Number	00992726
Category	Private Limited Company
Incorporation Date	26 October 1970(53 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 65201	Life reinsurance

Directors

Director Name	Mr Ronald Stewart Bowie
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(50 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Spencer Horgan
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(51 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Stuart Paton Evans
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(52 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Clive Grant Bolton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(52 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	04 October 2019(48 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Keith Leonard Bedell Pearce
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(21 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 The Ridge Purley Surrey CR8 3PE

Director Name	Mr John Richard Gawthorne
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(21 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 July 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greenacres Whempstead Ware Hertfordshire SG12 0PQ

Secretary Name	Robert Walker
Nationality	British
Status	Resigned
Appointed	15 May 1992(21 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 December 1998)
Role	Company Director
Correspondence Address	6 Albion Road Reigate Surrey RH2 7JY

Director Name	Mr Peter Nicholas Hanby
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(23 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 December 1996)
Role	Finance Director
Correspondence Address	12 Battledown Close Cheltenham Gloucestershire GL52 6RD Wales

Director Name	Ms Maria Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(26 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	125 Providence Square Bermondsey Wall West London SE1 2ED

Director Name	Stephen Richard Edwards
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(26 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 1998)
Role	Director Intermediary Sale
Correspondence Address	Rokewood Marriotts Avenue South Heath Great Missenden Buckinghamshire HP16 9QL

Director Name	John Kenneth Elbourne
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(26 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 November 1998)
Role	Managing Director
Correspondence Address	1 Lissoms Road Chipstead Surrey CR5 3LE

Director Name	Mr Rodney Pennington Baker Bates
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(28 years after company formation)
Appointment Duration	2 years, 12 months (resigned 31 October 2001)
Role	Managing Director-Corporate
Country of Residence	United Kingdom
Correspondence Address	The Ancient House Church Street Peasenhall Suffolk IP17 2HL

Secretary Name	Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	22 December 1998(28 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 January 2000)
Role	Company Director
Correspondence Address	12 Pilgrims Close Harlington Bedfordshire LU5 6LX

Secretary Name	Hilary Anne Lowe
Nationality	British
Status	Resigned
Appointed	14 January 2000(29 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 March 2000)
Role	Company Director
Correspondence Address	40 Mill Lane Cheshunt Hertfordshire EN8 0JH

Secretary Name	Susan Doreen Windridge
Nationality	British
Status	Resigned
Appointed	03 March 2000(29 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ferns 157 Southwood Lane London N6 5TA

Director Name	Elizabeth Pamela Burgess
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(30 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 February 2002)
Role	Investment Management
Correspondence Address	161 Sabine Road Battersea London SW11 5LX

Director Name	Keith Alan Lovett
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(30 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 January 2002)
Role	Operations Director
Correspondence Address	Green Acres 43 Hoe Lane Abridge Essex RM4 1AU

Secretary Name	Susan Diane Morgan
Nationality	British
Status	Resigned
Appointed	20 June 2001(30 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 October 2001)
Role	Company Director
Correspondence Address	394 Long Lane East Finchley London N2 8JX

Director Name	Mr David John Belsham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(31 years after company formation)
Appointment Duration	12 years, 8 months (resigned 23 July 2014)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Andrew David Briggs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(31 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 July 2003)
Role	Business To Business Director
Correspondence Address	3 Townshend Terrace Richmond Surrey TW9 1XJ

Director Name	Mr James White Jack
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(32 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 July 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Azalea Cottage Alderton Drive Little Gaddesden Hertfordshire HP4 1NA

Director Name	Richard Charles Everett
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(32 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 May 2006)
Role	Chartered Accountant
Correspondence Address	23 Stanhope Way Riverhead Sevenoaks Kent TN13 2DZ

Director Name	Mr Brian Willian Hurd
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(33 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 November 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	70 Stamford Road Bowden Cheshire WA14 2JF

Director Name	Elizabeth Pamela Burgess
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(35 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 11 June 2007)
Role	Investment Management
Correspondence Address	25 Eland Road London SW11 5JX

Director Name	Mr Istvan Antal Haasz
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(37 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 2010)
Role	Wholesale Risk Director
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr John Clark Betteridge
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(39 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 2013)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Hamayou Akbar Hussain
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(43 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Governors House Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Michael James Lifford Macnaughtan Hawes
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2016(45 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2018)
Role	Actuary
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Jeremy Spencer Deeks
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2016(46 years after company formation)
Appointment Duration	1 year (resigned 31 October 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Ms Clare Jane Bousfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2018(47 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Keith Gerald Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2019(48 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 February 2020)
Role	Chief Risk And Resilience Officer
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Paul David Cooper
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2020(49 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	Prudential Group Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(31 years after company formation)
Appointment Duration	17 years, 11 months (resigned 04 October 2019)
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Contact

Website	pru.co.uk
Telephone	020 74059222
Telephone region	London

Location

Registered Address	10 Fenchurch Avenue London EC3M 5AG
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£53,104,000
Cash	£10,296,000
Current Liabilities	£10,194,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Charges

12 July 2012	Delivered on: 21 July 2012 Persons entitled: Skandia Life Assurance Company Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long term insurance business assets of the company as that term is defined in the interim prudential sourcebook for insurers. Outstanding
6 February 2012	Delivered on: 13 February 2012 Persons entitled: Blackrock Life Limited Classification: Reinsurer deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the present and future long-term insurance assets. Outstanding
29 September 2011	Delivered on: 10 October 2011 Persons entitled: Zurich Assurance Limited Classification: Reinsurer deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the present and future long-term insurance assets. Outstanding
9 March 2010	Delivered on: 24 March 2010 Persons entitled: Hsbc Life (UK) Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long term insurance assets see image for full details. Outstanding
12 July 2007	Delivered on: 19 July 2007 Persons entitled: Friends Provident Pensions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the present and future long term insurance assets of the chargor. See the mortgage charge document for full details. Outstanding
16 September 2005	Delivered on: 22 September 2005 Persons entitled: Investment Soluctions Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the charged proeprty. See the mortgage charge document for full details. Outstanding
30 June 2005	Delivered on: 21 July 2005 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the chargor's right to and title and interest in the charged property. See the mortgage charge document for full details. Outstanding
7 September 2021	Delivered on: 28 September 2021 Persons entitled: Scottish Equitable PLC Classification: A registered charge Particulars: Not applicable. Outstanding
1 September 2021	Delivered on: 18 September 2021 Persons entitled: Bnp Paribas (FC013447) Classification: A registered charge Outstanding
18 October 2016	Delivered on: 26 October 2016 Persons entitled: Legal and General Assurance (Pensions Management) Limited Classification: A registered charge Outstanding
12 March 2013	Delivered on: 28 March 2013 Persons entitled: Fil Life Insurance Limited Classification: Reinsurer deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the present and future long-term insurance assets. Outstanding
1 July 2006	Delivered on: 12 July 2006 Satisfied on: 22 September 2006 Persons entitled: Prudential Retirement Income Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the present and future long term insurance assets of the chargor. See the mortgage charge document for full details. Fully Satisfied
28 June 2005	Delivered on: 1 July 2005 Satisfied on: 12 July 2006 Persons entitled: Phoenix Life & Pensions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights in the assigned assets to the extent those rights relate to the charged property, by way of first floating charge the charged property. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 October 2023	Appointment of Mr Clive Grant Bolton as a director on 25 September 2023 (2 pages)
3 October 2023	Termination of appointment of Clare Jane Bousfield as a director on 30 September 2023 (1 page)
14 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
9 May 2023	Full accounts made up to 31 December 2022 (49 pages)
1 December 2022	Appointment of Stuart Paton Evans as a director on 28 November 2022 (2 pages)
5 September 2022	Appointment of Mr Spencer Horgan as a director on 15 August 2022 (2 pages)
6 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
30 June 2022	Auditor's resignation (1 page)
29 June 2022	Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG (1 page)
23 June 2022	Auditor's resignation (1 page)
10 May 2022	Termination of appointment of Paul David Cooper as a director on 6 May 2022 (1 page)
16 March 2022	Full accounts made up to 31 December 2021 (48 pages)
28 September 2021	Registration of charge 009927260013, created on 7 September 2021 (20 pages)
18 September 2021	Registration of charge 009927260012, created on 1 September 2021 (41 pages)
23 August 2021	Director's details changed for Mr. Ronald Stewart Bowie on 4 February 2021 (2 pages)
2 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
18 March 2021	Full accounts made up to 31 December 2020 (48 pages)
19 February 2021	Appointment of Mr. Ronald Stewart Bowie as a director on 4 February 2021 (2 pages)
5 February 2021	Termination of appointment of Paul Spencer as a director on 5 February 2021 (1 page)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
6 April 2020	Full accounts made up to 31 December 2019 (43 pages)
11 March 2020	Termination of appointment of Keith Gerald Davies as a director on 28 February 2020 (1 page)
9 March 2020	Appointment of Paul David Cooper as a director on 2 March 2020 (2 pages)
7 October 2019	Appointment of M&G Management Services Limited as a secretary on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019 (1 page)
9 September 2019	Appointment of Mr Keith Gerald Davies as a director on 3 September 2019 (2 pages)
25 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
26 April 2019	Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019 (2 pages)
17 April 2019	Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019 (1 page)
12 April 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 12 April 2019 (1 page)
27 March 2019	Full accounts made up to 31 December 2018 (44 pages)
6 December 2018	Termination of appointment of Michael James Lifford Macnaughtan Hawes as a director on 30 November 2018 (1 page)
25 July 2018	Second filing for the notification of The Prudential Assurance Company Limited as a person with significant control (7 pages)
13 July 2018	Termination of appointment of David Roy Macmillan as a director on 12 July 2018 (1 page)
9 July 2018	Confirmation statement made on 13 June 2018 with no updates (2 pages)
4 April 2018	Full accounts made up to 31 December 2017 (38 pages)
23 February 2018	Appointment of Clare Jane Bousfield as a director on 15 February 2018 (2 pages)
8 November 2017	Termination of appointment of Jeremy Spencer Deeks as a director on 31 October 2017 (1 page)
8 November 2017	Termination of appointment of Jeremy Spencer Deeks as a director on 31 October 2017 (1 page)
13 July 2017	Appointment of Mr David Roy Macmillan as a director on 3 July 2017 (2 pages)
13 July 2017	Appointment of Mr David Roy Macmillan as a director on 3 July 2017 (2 pages)
27 June 2017	Notification of The Prudential Assurance Company Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
27 June 2017	Notification of The Prudential Assurance Company Limited as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 25/07/2018. (2 pages)
27 June 2017	Notification of The Prudential Assurance Company Limited as a person with significant control on 27 June 2017 (1 page)
27 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
17 May 2017	Full accounts made up to 31 December 2016 (34 pages)
17 May 2017	Full accounts made up to 31 December 2016 (34 pages)
29 November 2016	Appointment of Mr Jeremy Spencer Deeks as a director on 21 October 2016 (2 pages)
29 November 2016	Appointment of Mr Jeremy Spencer Deeks as a director on 21 October 2016 (2 pages)
28 November 2016	Termination of appointment of Jeremy Spencer Deeks as a director on 30 August 2016 (1 page)
28 November 2016	Termination of appointment of Jeremy Spencer Deeks as a director on 30 August 2016 (1 page)
26 October 2016	Registration of charge 009927260011, created on 18 October 2016 (30 pages)
26 October 2016	Registration of charge 009927260011, created on 18 October 2016 (30 pages)
24 October 2016	Appointment of Mr. Michael James Lifford Macnaughtan Hawes as a director on 30 August 2016 (2 pages)
24 October 2016	Appointment of Mr. Michael James Lifford Macnaughtan Hawes as a director on 30 August 2016 (2 pages)
12 September 2016	Appointment of Mr Jeremy Spencer Deeks as a director on 30 August 2016 (2 pages)
12 September 2016	Appointment of Mr Jeremy Spencer Deeks as a director on 30 August 2016 (2 pages)
10 August 2016	Termination of appointment of Hamayou Akbar Hussain as a director on 19 July 2016 (1 page)
10 August 2016	Termination of appointment of Hamayou Akbar Hussain as a director on 19 July 2016 (1 page)
27 July 2016	Appointment of Mr Paul Spencer as a director on 19 July 2016 (2 pages)
27 July 2016	Appointment of Mr Paul Spencer as a director on 19 July 2016 (2 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 6,000,000 (5 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 6,000,000 (5 pages)
13 June 2016	Termination of appointment of Tulsi Ratakonda Naidu as a director on 31 May 2016 (1 page)
13 June 2016	Termination of appointment of Tulsi Ratakonda Naidu as a director on 31 May 2016 (1 page)
15 April 2016	Full accounts made up to 31 December 2015 (34 pages)
15 April 2016	Full accounts made up to 31 December 2015 (34 pages)
16 December 2015	Termination of appointment of Daniel John Pender as a director on 8 December 2015 (1 page)
16 December 2015	Termination of appointment of Daniel John Pender as a director on 8 December 2015 (1 page)
16 December 2015	Termination of appointment of Daniel John Pender as a director on 8 December 2015 (1 page)
1 October 2015	Director's details changed for Mr Hamayou Akbar Hussain on 18 September 2015 (2 pages)
1 October 2015	Director's details changed for Mr Hamayou Akbar Hussain on 18 September 2015 (2 pages)
18 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 6,000,000 (6 pages)
18 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 6,000,000 (6 pages)
15 April 2015	Full accounts made up to 31 December 2014 (38 pages)
15 April 2015	Full accounts made up to 31 December 2014 (38 pages)
27 February 2015	Appointment of Mr Daniel John Pender as a director on 13 February 2015 (2 pages)
27 February 2015	Appointment of Mr Daniel John Pender as a director on 13 February 2015 (2 pages)
29 October 2014	Auditor's resignation (3 pages)
29 October 2014	Auditor's resignation (3 pages)
22 October 2014	Appointment of Ms Tulsi Ratakonda Naidu as a director on 17 October 2014 (2 pages)
22 October 2014	Appointment of Ms Tulsi Ratakonda Naidu as a director on 17 October 2014 (2 pages)
20 October 2014	Auditor's resignation (2 pages)
20 October 2014	Auditor's resignation (2 pages)
20 October 2014	Auditor's resignation (2 pages)
20 October 2014	Auditor's resignation (2 pages)
23 July 2014	Termination of appointment of David John Belsham as a director on 23 July 2014 (1 page)
23 July 2014	Termination of appointment of David John Belsham as a director on 23 July 2014 (1 page)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 6,000,000 (5 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 6,000,000 (5 pages)
10 April 2014	Full accounts made up to 31 December 2013 (36 pages)
10 April 2014	Full accounts made up to 31 December 2013 (36 pages)
17 January 2014	Appointment of Mr Hamayou Akbar Hussain as a director (2 pages)
17 January 2014	Appointment of Mr Hamayou Akbar Hussain as a director (2 pages)
2 January 2014	Termination of appointment of John Betteridge as a director (1 page)
2 January 2014	Termination of appointment of John Betteridge as a director (1 page)
11 July 2013	Termination of appointment of Kelvin Nunn as a director (1 page)
11 July 2013	Termination of appointment of Kelvin Nunn as a director (1 page)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
4 April 2013	Full accounts made up to 31 December 2012 (35 pages)
4 April 2013	Full accounts made up to 31 December 2012 (35 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 10 (6 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 10 (6 pages)
21 July 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
21 July 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 31 December 2011 (32 pages)
3 April 2012	Full accounts made up to 31 December 2011 (32 pages)
13 February 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
13 February 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
10 October 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 October 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
22 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
6 April 2011	Full accounts made up to 31 December 2010 (31 pages)
6 April 2011	Full accounts made up to 31 December 2010 (31 pages)
5 August 2010	Register(s) moved to registered inspection location (2 pages)
5 August 2010	Register inspection address has been changed (2 pages)
5 August 2010	Register(s) moved to registered inspection location (2 pages)
5 August 2010	Register inspection address has been changed (2 pages)
2 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
31 March 2010	Full accounts made up to 31 December 2009 (30 pages)
31 March 2010	Full accounts made up to 31 December 2009 (30 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
29 January 2010	Termination of appointment of a director (1 page)
29 January 2010	Termination of appointment of a director (1 page)
17 December 2009	Appointment of Mr John Clark Betteridge as a director (2 pages)
17 December 2009	Appointment of Mr John Clark Betteridge as a director (2 pages)
2 December 2009	Termination of appointment of a director (1 page)
2 December 2009	Termination of appointment of a director (1 page)
12 October 2009	Director's details changed for Mr. Istvan Antal Haasz on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr. Istvan Antal Haasz on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr. Istvan Antal Haasz on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mark Alan Thompson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David John Belsham on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mark Alan Thompson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mark Alan Thompson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David John Belsham on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David John Belsham on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Kelvin Nunn on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Kelvin Nunn on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Kelvin Nunn on 1 October 2009 (2 pages)
18 June 2009	Return made up to 13/06/09; full list of members (4 pages)
18 June 2009	Return made up to 13/06/09; full list of members (4 pages)
2 April 2009	Full accounts made up to 31 December 2008 (28 pages)
2 April 2009	Full accounts made up to 31 December 2008 (28 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 June 2008	Return made up to 13/06/08; full list of members (4 pages)
19 June 2008	Return made up to 13/06/08; full list of members (4 pages)
18 June 2008	Director's change of particulars / jonathan willcocks / 31/03/2008 (1 page)
18 June 2008	Director's change of particulars / jonathan willcocks / 31/03/2008 (1 page)
18 June 2008	Appointment terminated director jonathan willcocks (1 page)
18 June 2008	Appointment terminated director jonathan willcocks (1 page)
13 June 2008	Appointment terminated director marcus price (1 page)
13 June 2008	Appointment terminated director marcus price (1 page)
13 June 2008	Appointment terminated director gary shaughnessy (1 page)
13 June 2008	Appointment terminated director john talbot (1 page)
13 June 2008	Appointment terminated director john talbot (1 page)
13 June 2008	Appointment terminated director gary shaughnessy (1 page)
14 May 2008	Director appointed mr kelvin nunn (2 pages)
14 May 2008	Director appointed mr kelvin nunn (2 pages)
6 May 2008	Director appointed mr. Istvan antal haasz (2 pages)
6 May 2008	Director appointed mr. Istvan antal haasz (2 pages)
8 April 2008	Full accounts made up to 31 December 2007 (28 pages)
8 April 2008	Full accounts made up to 31 December 2007 (28 pages)
1 October 2007	New director appointed (1 page)
1 October 2007	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST June 2023UNDER section 1088 of the Companies Act 2006 (1 page)
1 October 2007	New director appointed (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
10 September 2007	New director appointed (1 page)
10 September 2007	New director appointed (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
19 July 2007	Particulars of mortgage/charge (3 pages)
19 July 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Return made up to 13/06/07; full list of members (5 pages)
27 June 2007	Return made up to 13/06/07; full list of members (5 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
30 April 2007	Full accounts made up to 31 December 2006 (28 pages)
30 April 2007	Full accounts made up to 31 December 2006 (28 pages)
8 January 2007	Â£ ic 46000000/6000000 21/12/06 Â£ sr 40000000@1=40000000 (1 page)
8 January 2007	Â£ ic 46000000/6000000 21/12/06 Â£ sr 40000000@1=40000000 (1 page)
12 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
27 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
27 November 2006	Declaration of shares redemption:auditor's report (3 pages)
27 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2006	Declaration of shares redemption:auditor's report (3 pages)
22 November 2006	Declaration of shares redemption:auditor's report (3 pages)
22 November 2006	Declaration of shares redemption:auditor's report (3 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
22 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2006	Particulars of mortgage/charge (3 pages)
12 July 2006	Particulars of mortgage/charge (3 pages)
12 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2006	Return made up to 13/06/06; full list of members (3 pages)
21 June 2006	Return made up to 13/06/06; full list of members (3 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
25 May 2006	Full accounts made up to 31 December 2005 (21 pages)
25 May 2006	Full accounts made up to 31 December 2005 (21 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
1 December 2005	Registered office changed on 01/12/05 from: 142 holborn bars london EC1N 2NH (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 142 holborn bars london EC1N 2NH (1 page)
22 September 2005	Particulars of mortgage/charge (6 pages)
22 September 2005	Particulars of mortgage/charge (6 pages)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 August 2005	Ad 29/06/05--------- Â£ si 40000000@1=40000000 Â£ ic 6000000/46000000 (2 pages)
19 August 2005	Ad 29/06/05--------- Â£ si 40000000@1=40000000 Â£ ic 6000000/46000000 (2 pages)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2005	Nc inc already adjusted 22/07/05 (1 page)
19 August 2005	Nc inc already adjusted 22/07/05 (1 page)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 August 2005	Memorandum and Articles of Association (18 pages)
16 August 2005	Memorandum and Articles of Association (18 pages)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 July 2005	Particulars of mortgage/charge (6 pages)
21 July 2005	Particulars of mortgage/charge (6 pages)
7 July 2005	Return made up to 13/06/05; full list of members (2 pages)
7 July 2005	Return made up to 13/06/05; full list of members (2 pages)
1 July 2005	Particulars of mortgage/charge (7 pages)
1 July 2005	Particulars of mortgage/charge (7 pages)
11 May 2005	Full accounts made up to 31 December 2004 (19 pages)
11 May 2005	Full accounts made up to 31 December 2004 (19 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
24 June 2004	Return made up to 13/06/04; full list of members (2 pages)
24 June 2004	Return made up to 13/06/04; full list of members (2 pages)
24 May 2004	Full accounts made up to 31 December 2003 (18 pages)
24 May 2004	Full accounts made up to 31 December 2003 (18 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (3 pages)
18 August 2003	New director appointed (3 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
19 June 2003	Return made up to 13/06/03; full list of members (6 pages)
19 June 2003	Return made up to 13/06/03; full list of members (6 pages)
22 May 2003	Return made up to 15/05/03; full list of members (6 pages)
22 May 2003	Return made up to 15/05/03; full list of members (6 pages)
9 April 2003	Full accounts made up to 31 December 2002 (19 pages)
9 April 2003	Full accounts made up to 31 December 2002 (19 pages)
16 September 2002	New director appointed (5 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (5 pages)
16 September 2002	Director resigned (1 page)
24 May 2002	Return made up to 15/05/02; full list of members (6 pages)
24 May 2002	Return made up to 15/05/02; full list of members (6 pages)
5 May 2002	Full accounts made up to 31 December 2001 (17 pages)
5 May 2002	Full accounts made up to 31 December 2001 (17 pages)
6 March 2002	Secretary's particulars changed (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Secretary's particulars changed (1 page)
22 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (5 pages)
4 December 2001	New director appointed (5 pages)
4 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Director resigned (1 page)
16 November 2001	Secretary resigned (1 page)
16 November 2001	Secretary resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
29 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
19 July 2001	Full accounts made up to 31 December 2000 (17 pages)
19 July 2001	Full accounts made up to 31 December 2000 (17 pages)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	Secretary resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	Secretary resigned (1 page)
15 June 2001	Return made up to 15/05/01; full list of members (6 pages)
15 June 2001	Return made up to 15/05/01; full list of members (6 pages)
15 June 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2000	Full accounts made up to 31 December 1999 (17 pages)
17 April 2000	Full accounts made up to 31 December 1999 (17 pages)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Secretary resigned (1 page)
21 February 2000	Court order for reconstruction or amalgamation (17 pages)
21 February 2000	Court order for reconstruction or amalgamation (17 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	New secretary appointed (2 pages)
13 December 1999	Auditor's resignation (1 page)
13 December 1999	Auditor's resignation (1 page)
22 October 1999	Full accounts made up to 31 December 1998 (17 pages)
22 October 1999	Full accounts made up to 31 December 1998 (17 pages)
28 June 1999	Return made up to 15/05/99; full list of members (9 pages)
28 June 1999	Return made up to 15/05/99; full list of members (9 pages)
17 June 1999	Director's particulars changed (1 page)
17 June 1999	Director's particulars changed (1 page)
20 January 1999	Secretary resigned (1 page)
20 January 1999	Secretary resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
19 November 1998	Auditor's resignation (2 pages)
19 November 1998	Auditor's resignation (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
3 November 1998	Memorandum and Articles of Association (28 pages)
3 November 1998	Memorandum and Articles of Association (28 pages)
3 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1998	Return made up to 15/05/98; full list of members (6 pages)
4 June 1998	Return made up to 15/05/98; full list of members (6 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
30 April 1998	Memorandum and Articles of Association (26 pages)
30 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1998	Memorandum and Articles of Association (26 pages)
1 April 1998	Full accounts made up to 31 December 1997 (17 pages)
1 April 1998	Full accounts made up to 31 December 1997 (17 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
26 February 1998	Ad 19/02/98--------- Â£ si 5000000@1=5000000 Â£ ic 1000000/6000000 (2 pages)
26 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 February 1998	Ad 19/02/98--------- Â£ si 5000000@1=5000000 Â£ ic 1000000/6000000 (2 pages)
26 February 1998	Nc inc already adjusted 19/02/98 (1 page)
26 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 February 1998	Nc inc already adjusted 19/02/98 (1 page)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
13 June 1997	Return made up to 15/05/97; full list of members (7 pages)
13 June 1997	Director's particulars changed (1 page)
13 June 1997	Return made up to 15/05/97; full list of members (7 pages)
13 June 1997	Director's particulars changed (1 page)
4 June 1997	Full accounts made up to 31 December 1996 (17 pages)
4 June 1997	Full accounts made up to 31 December 1996 (17 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
1 June 1996	Full accounts made up to 31 December 1995 (18 pages)
1 June 1996	Return made up to 15/05/96; full list of members (7 pages)
1 June 1996	Full accounts made up to 31 December 1995 (18 pages)
1 June 1996	Return made up to 15/05/96; full list of members (7 pages)
8 June 1995	Return made up to 15/05/95; full list of members (12 pages)
8 June 1995	Return made up to 15/05/95; full list of members (12 pages)
10 April 1995	Full accounts made up to 31 December 1994 (18 pages)
10 April 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
22 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 October 1970	Incorporation (25 pages)
26 October 1970	Incorporation (25 pages)
26 October 1970	Certificate of incorporation (1 page)
26 October 1970	Certificate of incorporation (1 page)
26 September 1970	Registered office changed (1 page)
26 September 1970	Registered office changed (1 page)

Prudential Pensions Limited

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