Prudential Capital Public Limited Company

Company Name	Prudential Capital Public Limited Company
Company Status	Active
Company Number	02313262
Category	Public Limited Company
Incorporation Date	4 November 1988(35 years, 6 months ago)
Previous Name	Prudential Finance (UK) Public Limited Company

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Richard Anthony Monnington
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(33 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Ms Kathryn McLeland
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(33 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
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	31 March 2023(34 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	04 October 2019(30 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	David John Westby
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 March 1995)
Role	Group Treasurer
Correspondence Address	9 Aldburgh Mews London W1M 5FB

Director Name	Mr James White Jack
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 November 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Azalea Cottage Alderton Drive Little Gaddesden Hertfordshire HP4 1NA

Director Name	Dr Michael John Lawrence
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Springmead Bradcutts Lane Cookham Dean Maidenhead Berkshire SL6 9AA

Director Name	Mr Michael David Cole
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 March 1996)
Role	Group Taxation Manager
Country of Residence	England
Correspondence Address	93 Codicote Road Welwyn Hertfordshire AL6 9TY

Director Name	Michael John Denham
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 March 1994)
Role	Fixed Interest Director
Correspondence Address	Dassett Berry Lane Worplesden Surrey GU22 0RH

Secretary Name	Peter Robert Rawson
Nationality	British
Status	Resigned
Appointed	14 May 1992(3 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 February 1993)
Role	Company Director
Correspondence Address	25 Claremont Avenue Woking Surrey GU22 7SF

Secretary Name	Gillian Kathleen Wood
Nationality	British
Status	Resigned
Appointed	24 February 1993(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	104 Leslie Road East Finchley London N2 8BH

Director Name	Roger Charles Fishwick
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(5 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 December 1999)
Role	Strategic Projects Director
Correspondence Address	186 Worlds End Lane Chelsfield Park Chelsfield Kent BR6 7SS

Secretary Name	Miss Tracey Lee Wellard
Nationality	British
Status	Resigned
Appointed	04 September 1995(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 1997)
Role	Company Director
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Director Name	Mr Charles Robert Lowe
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(7 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 January 2002)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Chiltern House Stoke Row Henley On Thames Oxfordshire RG9 5PA

Secretary Name	Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	15 March 1997(8 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 1999)
Role	Company Director
Correspondence Address	12 Pilgrims Close Harlington Bedfordshire LU5 6LX

Director Name	Mr Mark George Culmer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(9 years after company formation)
Appointment Duration	2 years, 6 months (resigned 02 June 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44 St. Johns Park Blackheath London SE3 7JH

Secretary Name	Vanessa Frances Ruparel
Nationality	British
Status	Resigned
Appointed	20 December 1999(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2001)
Role	Company Director
Correspondence Address	54 Clarendon Avenue Leamington Spa Warwickshire CV32 4SA

Director Name	David Colin Doyle
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 June 2000(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 2001)
Role	Head Of Corporate Finance
Correspondence Address	19 Belsize Park Gardens London NW3 4JG

Secretary Name	Robert Walker
Nationality	British
Status	Resigned
Appointed	02 July 2001(12 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 July 2002)
Role	Company Director
Correspondence Address	6 Albion Road Reigate Surrey RH2 7JY

Director Name	Mr John William Foley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(12 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 23 February 2011)
Role	Banker
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Philip Arthur John Broadley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(12 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 April 2008)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sw20

Director Name	Ms Elisabeth Wenusch
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Austrian
Status	Resigned
Appointed	04 February 2002(13 years, 3 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 March 2023)
Role	Banker
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Jonathan Mark Brewis Daniels
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(13 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (resigned 12 June 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr David William King
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(19 years after company formation)
Appointment Duration	15 years, 10 months (resigned 29 September 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Tidjane Cheick Thiam
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	18 April 2008(19 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2011)
Role	Company Director
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Alexander Edward Seddon
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(21 years, 8 months after company formation)
Appointment Duration	2 weeks (resigned 09 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Nicolaos Andreas Nicandrou
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(22 years, 8 months after company formation)
Appointment Duration	6 years (resigned 17 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Raymond Paul Newby
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(28 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 December 2021)
Role	Chief Financial Officer
Country of Residence	England & Wales
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Stuart James Turner
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(29 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 March 2018)
Role	Director Of Group Finance
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Ms Katherine Louise Jones
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(29 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Ms Clare Jane Bousfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(31 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 September 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	Prudential Group Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2002(13 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 04 October 2019)
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Contact

Website	pru.co.uk
Telephone	020 72207588
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
Turnover	£109,115,000
Gross Profit	£40,209,000
Net Worth	£170,414,000
Cash	£137,885,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

1 September 2021	Delivered on: 21 September 2021 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
28 July 2021	Delivered on: 3 August 2021 Persons entitled: Ubs Ag (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
25 September 2019	Delivered on: 26 September 2019 Persons entitled: The Prudential Assurance Company Limited Classification: A registered charge Outstanding
18 April 2018	Delivered on: 24 April 2018 Persons entitled: The Prudential Assurance Company Limited (As Security Agent and a Secured Party) Prudential Pensions Limited (As a Secured Party) Classification: A registered charge Particulars: N/A. Outstanding
28 October 2015	Delivered on: 16 November 2015 Persons entitled: Jp Morgan Securities Llc Classification: A registered charge Outstanding
29 April 2013	Delivered on: 30 April 2013 Persons entitled: The Prudential Assurance Company Limited (As Security Agent and a Secured Party) and Prudential Retirement Income Limited (as a Secured Party) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 August 2009	Delivered on: 19 August 2009 Persons entitled: M&G Investment Management LTD, as the Security Agent Classification: Security assignment Secured details: All monies due or to become due from the company to the secured parties or any of them or to the chargee (whether for its own account or as trustee for the secured parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest present and future in under and to the loans, all rights and claims in relation to the assigned account. See image for full details. Outstanding

Filing History

3 October 2023	Termination of appointment of David William King as a director on 29 September 2023 (1 page)
30 June 2023	Full accounts made up to 31 December 2022 (34 pages)
29 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
17 April 2023	Appointment of Mr Spencer Horgan as a director on 31 March 2023 (2 pages)
5 April 2023	Termination of appointment of Elisabeth Wenusch as a director on 31 March 2023 (1 page)
4 October 2022	Appointment of Richard Anthony Monnington as a director on 22 September 2022 (2 pages)
26 September 2022	Termination of appointment of Clare Jane Bousfield as a director on 22 September 2022 (1 page)
26 September 2022	Appointment of Ms Kathryn Mcleland as a director on 22 September 2022 (2 pages)
5 July 2022	Full accounts made up to 31 December 2021 (35 pages)
29 June 2022	Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG (1 page)
23 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
14 January 2022	Director's details changed for Mr David William King on 31 March 2021 (2 pages)
3 December 2021	Termination of appointment of Raymond Paul Newby as a director on 3 December 2021 (1 page)
21 September 2021	Registration of charge 023132620007, created on 1 September 2021 (41 pages)
3 August 2021	Registration of charge 023132620006, created on 28 July 2021 (39 pages)
12 July 2021	Full accounts made up to 31 December 2020 (36 pages)
14 June 2021	Confirmation statement made on 13 June 2021 with updates (4 pages)
25 June 2020	Termination of appointment of Jonathan Mark Brewis Daniels as a director on 12 June 2020 (1 page)
15 June 2020	Confirmation statement made on 13 June 2020 with updates (4 pages)
12 June 2020	Full accounts made up to 31 December 2019 (37 pages)
16 March 2020	Appointment of Mrs Clare Jane Bousfield as a director on 16 March 2020 (2 pages)
18 October 2019	Termination of appointment of Katherine Jones as a director on 18 October 2019 (1 page)
10 October 2019	Cessation of Prudential Capital Holding Company Limited as a person with significant control on 20 September 2019 (1 page)
10 October 2019	Notification of M&G Plc as a person with significant control on 20 September 2019 (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)
26 September 2019	Satisfaction of charge 023132620002 in full (1 page)
26 September 2019	Registration of charge 023132620005, created on 25 September 2019 (36 pages)
26 September 2019	Satisfaction of charge 023132620004 in full (1 page)
16 July 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
10 July 2019	Full accounts made up to 31 December 2018 (33 pages)
26 April 2019	Change of details for Prudential Capital Holding Company Limited as a person with significant control on 12 April 2019 (2 pages)
17 April 2019	Director's details changed for Mr Jonathan Mark Brewis Daniels on 12 April 2019 (2 pages)
17 April 2019	Director's details changed for Ms Elisabeth Wenusch 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)
17 April 2019	Director's details changed for Mr David William King on 12 April 2019 (2 pages)
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)
6 August 2018	Full accounts made up to 31 December 2017 (29 pages)
25 July 2018	Second filing for the notification of Prudential Capital Holding Company Limited as a person with significant control (7 pages)
24 July 2018	Register(s) moved to registered inspection location 3 Sheldon Square London W2 6PR (1 page)
23 July 2018	Register inspection address has been changed to 3 Sheldon Square London W2 6PR (1 page)
9 July 2018	Confirmation statement made on 13 June 2018 with no updates (2 pages)
24 April 2018	Registration of charge 023132620004, created on 18 April 2018 (74 pages)
6 April 2018	Appointment of Ms Katherine Louise Jones as a director on 28 March 2018 (2 pages)
14 March 2018	Termination of appointment of Stuart James Turner as a director on 6 March 2018 (1 page)
3 January 2018	Appointment of Mr Stuart James Turner as a director on 19 December 2017 (2 pages)
3 January 2018	Appointment of Mr Stuart James Turner as a director on 19 December 2017 (2 pages)
25 July 2017	Director's details changed for Mr Nicolaos Andreas Nicandrou on 17 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr Nicolaos Andreas Nicandrou on 17 July 2017 (2 pages)
21 July 2017	Full accounts made up to 31 December 2016 (27 pages)
21 July 2017	Full accounts made up to 31 December 2016 (27 pages)
20 July 2017	Termination of appointment of Nicolaos Andreas Nicandrou as a director on 17 July 2017 (1 page)
20 July 2017	Termination of appointment of Nicolaos Andreas Nicandrou as a director on 17 July 2017 (1 page)
29 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
26 June 2017	Notification of Prudential Capital Holding Company Limited as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Prudential Capital Holding Company Limited as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 25/07/2018. (3 pages)
26 June 2017	Notification of Prudential Capital Holding Company Limited as a person with significant control on 6 April 2016 (2 pages)
22 February 2017	Appointment of Mr Raymond Paul Newby as a director on 20 February 2017 (2 pages)
22 February 2017	Appointment of Mr Raymond Paul Newby as a director on 20 February 2017 (2 pages)
14 October 2016	Satisfaction of charge 1 in full (4 pages)
14 October 2016	Satisfaction of charge 1 in full (4 pages)
5 August 2016	Full accounts made up to 31 December 2015 (29 pages)
5 August 2016	Full accounts made up to 31 December 2015 (29 pages)
23 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 10,000,000 (5 pages)
23 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 10,000,000 (5 pages)
10 May 2016	Director's details changed for David William King on 4 March 2016 (2 pages)
10 May 2016	Director's details changed for David William King on 4 March 2016 (2 pages)
16 November 2015	Registration of charge 023132620003, created on 28 October 2015 (10 pages)
16 November 2015	Registration of charge 023132620003, created on 28 October 2015 (10 pages)
26 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,000,000 (5 pages)
26 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,000,000 (5 pages)
29 May 2015	Full accounts made up to 31 December 2014 (21 pages)
29 May 2015	Full accounts made up to 31 December 2014 (21 pages)
21 November 2014	Section 519 (1 page)
21 November 2014	Section 519 (1 page)
12 November 2014	Auditor's resignation (1 page)
12 November 2014	Auditor's resignation (1 page)
20 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 10,000,000 (5 pages)
20 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 10,000,000 (5 pages)
15 May 2014	Accounts made up to 31 December 2013 (21 pages)
15 May 2014	Accounts made up to 31 December 2013 (21 pages)
28 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
30 April 2013	Registration of charge 023132620002 (59 pages)
30 April 2013	Registration of charge 023132620002 (59 pages)
8 April 2013	Accounts made up to 31 December 2012 (21 pages)
8 April 2013	Accounts made up to 31 December 2012 (21 pages)
5 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
29 May 2012	Accounts made up to 31 December 2011 (21 pages)
29 May 2012	Accounts made up to 31 December 2011 (21 pages)
7 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Appointment of Mr Nicolaos Andreas Nicandrou as a director (2 pages)
5 July 2011	Appointment of Mr Nicolaos Andreas Nicandrou as a director (2 pages)
4 July 2011	Termination of appointment of Tidjane Thiam as a director (1 page)
4 July 2011	Termination of appointment of Tidjane Thiam as a director (1 page)
8 June 2011	Accounts made up to 31 December 2010 (21 pages)
8 June 2011	Accounts made up to 31 December 2010 (21 pages)
20 April 2011	Termination of appointment of John Foley as a director (1 page)
20 April 2011	Director's details changed for Elisabeth Wenusch on 21 March 2011 (2 pages)
20 April 2011	Termination of appointment of John Foley as a director (1 page)
20 April 2011	Director's details changed for Elisabeth Wenusch on 21 March 2011 (2 pages)
10 August 2010	Termination of appointment of Alexander Edward Seddon as a director (1 page)
10 August 2010	Termination of appointment of Alexander Edward Seddon as a director (1 page)
28 July 2010	Appointment of Alexander Edward Seddon as a director (2 pages)
28 July 2010	Appointment of Alexander Edward Seddon as a director (2 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Accounts made up to 31 December 2009 (21 pages)
6 July 2010	Accounts made up to 31 December 2009 (21 pages)
8 October 2009	Director's details changed for Mr John William Foley on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David William King on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David William King on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr John William Foley on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Tidjane Cheick Thiam on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Jonathan Mark Brewis Daniels on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Tidjane Cheick Thiam on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David William King on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Jonathan Mark Brewis Daniels on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Jonathan Mark Brewis Daniels on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr John William Foley on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Tidjane Cheick Thiam on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Elisabeth Wenusch on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Elisabeth Wenusch on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Elisabeth Wenusch on 1 October 2009 (2 pages)
20 August 2009	Duplicate mortgage certificatecharge no:1 (5 pages)
20 August 2009	Duplicate mortgage certificatecharge no:1 (5 pages)
19 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 July 2009	Return made up to 13/06/09; full list of members (3 pages)
16 July 2009	Return made up to 13/06/09; full list of members (3 pages)
26 May 2009	Accounts made up to 31 December 2008 (22 pages)
26 May 2009	Accounts made up to 31 December 2008 (22 pages)
8 May 2009	Ad 08/05/09\gbp si 9950000@1=9950000\gbp ic 10000000/19950000\ (2 pages)
8 May 2009	Ad 08/05/09\gbp si 9950000@1=9950000\gbp ic 10000000/19950000\ (2 pages)
5 September 2008	Accounts made up to 31 December 2007 (23 pages)
5 September 2008	Accounts made up to 31 December 2007 (23 pages)
11 July 2008	Return made up to 13/06/08; full list of members (5 pages)
11 July 2008	Return made up to 13/06/08; full list of members (5 pages)
21 April 2008	Appointment terminated director philip broadley (1 page)
21 April 2008	Appointment terminated director philip broadley (1 page)
21 April 2008	Director appointed tidjane cheick thiam (2 pages)
21 April 2008	Director appointed tidjane cheick thiam (2 pages)
9 November 2007	New director appointed (1 page)
9 November 2007	New director appointed (1 page)
6 July 2007	Memorandum and Articles of Association (17 pages)
6 July 2007	Memorandum and Articles of Association (17 pages)
29 June 2007	Company name changed prudential finance (uk) public l imited company\certificate issued on 29/06/07 (2 pages)
29 June 2007	Company name changed prudential finance (uk) public l imited company\certificate issued on 29/06/07 (2 pages)
25 June 2007	Return made up to 13/06/07; full list of members (3 pages)
25 June 2007	Return made up to 13/06/07; full list of members (3 pages)
29 March 2007	Accounts made up to 31 December 2006 (20 pages)
29 March 2007	Accounts made up to 31 December 2006 (20 pages)
6 July 2006	Accounts made up to 31 December 2005 (18 pages)
6 July 2006	Accounts made up to 31 December 2005 (18 pages)
22 June 2006	Return made up to 13/06/06; full list of members (3 pages)
22 June 2006	Return made up to 13/06/06; full list of members (3 pages)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Director's particulars changed (1 page)
9 July 2005	Return made up to 13/06/05; full list of members (3 pages)
9 July 2005	Return made up to 13/06/05; full list of members (3 pages)
5 July 2005	Accounts made up to 31 December 2004 (17 pages)
5 July 2005	Accounts made up to 31 December 2004 (17 pages)
2 July 2004	Return made up to 13/06/04; full list of members (3 pages)
2 July 2004	Return made up to 13/06/04; full list of members (3 pages)
24 May 2004	Accounts made up to 31 December 2003 (17 pages)
24 May 2004	Accounts made up to 31 December 2003 (17 pages)
22 April 2004	Listing of particulars (86 pages)
22 April 2004	Listing of particulars (86 pages)
6 July 2003	Return made up to 13/06/03; full list of members (6 pages)
6 July 2003	Return made up to 13/06/03; full list of members (6 pages)
9 June 2003	Accounts made up to 31 December 2002 (16 pages)
9 June 2003	Accounts made up to 31 December 2002 (16 pages)
28 May 2003	Return made up to 14/05/03; full list of members (6 pages)
28 May 2003	Return made up to 14/05/03; full list of members (6 pages)
23 April 2003	Listing of particulars (80 pages)
23 April 2003	Listing of particulars (80 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Secretary resigned (1 page)
17 June 2002	Return made up to 14/05/02; full list of members (6 pages)
17 June 2002	Return made up to 14/05/02; full list of members (6 pages)
11 June 2002	Secretary's particulars changed (1 page)
11 June 2002	Secretary's particulars changed (1 page)
21 May 2002	Registered office changed on 21/05/02 from: 142 holborn bars london EC1N 2NH (1 page)
21 May 2002	Registered office changed on 21/05/02 from: 142 holborn bars london EC1N 2NH (1 page)
17 May 2002	Accounts made up to 31 December 2001 (15 pages)
17 May 2002	Accounts made up to 31 December 2001 (15 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
26 November 2001	Listing of particulars (86 pages)
26 November 2001	Listing of particulars (86 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/09/2020 under section 1088 of the Companies Act 2006 (2 pages)
10 October 2001	Director resigned (1 page)
12 July 2001	Accounts made up to 31 December 2000 (12 pages)
12 July 2001	Accounts made up to 31 December 2000 (12 pages)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	Secretary resigned (1 page)
10 July 2001	Secretary resigned (1 page)
26 June 2001	Return made up to 14/05/01; full list of members (5 pages)
26 June 2001	Director's particulars changed (1 page)
26 June 2001	Return made up to 14/05/01; full list of members (5 pages)
26 June 2001	Director's particulars changed (1 page)
10 January 2001	Secretary's particulars changed (1 page)
10 January 2001	Secretary's particulars changed (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
19 June 2000	Accounts made up to 31 December 1999 (12 pages)
19 June 2000	Accounts made up to 31 December 1999 (12 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
5 June 2000	Return made up to 14/05/00; full list of members (5 pages)
5 June 2000	Return made up to 14/05/00; full list of members (5 pages)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	Secretary resigned (1 page)
29 December 1999	Secretary resigned (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
13 December 1999	Auditor's resignation (1 page)
13 December 1999	Auditor's resignation (1 page)
4 August 1999	Accounts made up to 31 December 1998 (12 pages)
4 August 1999	Accounts made up to 31 December 1998 (12 pages)
4 June 1999	Director's particulars changed (1 page)
4 June 1999	Return made up to 14/05/99; full list of members (9 pages)
4 June 1999	Director's particulars changed (1 page)
4 June 1999	Director's particulars changed (1 page)
4 June 1999	Director's particulars changed (1 page)
4 June 1999	Return made up to 14/05/99; full list of members (9 pages)
11 December 1998	Auditor's resignation (1 page)
11 December 1998	Auditor's resignation (1 page)
16 July 1998	Accounts made up to 31 December 1997 (12 pages)
16 July 1998	Accounts made up to 31 December 1997 (12 pages)
26 November 1997	New director appointed (3 pages)
26 November 1997	New director appointed (3 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
17 July 1997	Accounts made up to 31 December 1996 (12 pages)
17 July 1997	Accounts made up to 31 December 1996 (12 pages)
12 June 1997	Return made up to 14/05/97; full list of members (6 pages)
12 June 1997	Return made up to 14/05/97; full list of members (6 pages)
11 June 1997	Secretary resigned (1 page)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	Secretary resigned (1 page)
19 June 1996	Accounts made up to 31 December 1995 (13 pages)
19 June 1996	Return made up to 14/05/96; full list of members (8 pages)
19 June 1996	Return made up to 14/05/96; full list of members (8 pages)
19 June 1996	Accounts made up to 31 December 1995 (13 pages)
28 March 1996	New director appointed (3 pages)
28 March 1996	Director resigned (2 pages)
28 March 1996	Director resigned (2 pages)
28 March 1996	New director appointed (3 pages)
14 September 1995	Secretary resigned;new secretary appointed (4 pages)
14 September 1995	Secretary resigned;new secretary appointed (4 pages)
30 May 1995	Accounts made up to 31 December 1994 (12 pages)
30 May 1995	Accounts made up to 31 December 1994 (12 pages)
30 May 1995	Return made up to 14/05/95; full list of members (14 pages)
30 May 1995	Return made up to 14/05/95; full list of members (14 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
24 August 1989	Memorandum and Articles of Association (4 pages)
24 August 1989	Memorandum and Articles of Association (4 pages)
4 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 June 1989	Re-registration of Memorandum and Articles (24 pages)
2 June 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
2 June 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
2 June 1989	Re-registration of Memorandum and Articles (24 pages)
2 June 1989	Auditor's report (1 page)
2 June 1989	Balance Sheet (1 page)
13 March 1989	Company name changed\certificate issued on 13/03/89 (4 pages)
13 March 1989	Company name changed\certificate issued on 13/03/89 (4 pages)
4 November 1988	Incorporation (29 pages)
4 November 1988	Incorporation (29 pages)

Prudential Capital Public Limited Company

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