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THE PRUDENTIAL ASSURANCE COMPANY LIMITED

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE PRUDENTIAL ASSURANCE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00015454
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PRUDENTIAL ASSURANCE COMPANY LIMITED?

    • Life reinsurance (65201) / Financial and insurance activities

    Where is THE PRUDENTIAL ASSURANCE COMPANY LIMITED located?

    Registered Office Address
    10 Fenchurch Avenue
    EC3M 5AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PRUDENTIAL ASSURANCE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE PRUDENTIAL ASSURANCE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for THE PRUDENTIAL ASSURANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Kenneth Norgrove as a director on Sep 01, 2025

    		2 pagesAP01

    Appointment of Ms Elizabeth Mary Buckley as a director on Sep 01, 2025

    		2 pagesAP01

    Satisfaction of charge 000154540075 in full

    		1 pagesMR04

    Termination of appointment of Ian Bruce Owen as a director on Jun 30, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 14, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		118 pagesAA

    Appointment of Mr Alastair Barbour as a director on Jan 13, 2025

    		2 pagesAP01

    Termination of appointment of Clive Peter Adamson as a director on Jan 13, 2025

    		1 pagesTM01

    Registration of charge 000154540076, created on Dec 18, 2024

    		39 pagesMR01

    Registration of charge 000154540075, created on Oct 24, 2024

    		6 pagesMR01

    Registration of charge 000154540074, created on Oct 17, 2024

    		21 pagesMR01

    Registration of charge 000154540073, created on Jun 26, 2024

    		20 pagesMR01

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		115 pagesAA

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Appointment of M&G Management Services Limited as a secretary on Dec 04, 2023

    		2 pagesAP04

    Termination of appointment of Ian Bothamley as a secretary on Dec 04, 2023

    		1 pagesTM02

    Director's details changed for Mrs Louise Helen Fowler on Nov 02, 2023

    		2 pagesCH01

    Appointment of Mr Clive Grant Bolton as a director on Sep 25, 2023

    		2 pagesAP01

    Termination of appointment of Clare Jane Bousfield as a director on Sep 30, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		115 pagesAA

    Director's details changed for Mr Clive Peter Adamson on Jan 06, 2023

    		2 pagesCH01

    Termination of appointment of Jennifer Anne Owens as a secretary on Nov 30, 2022

    		1 pagesTM02

    Appointment of Ian Bothamley as a secretary on Nov 30, 2022

    		2 pagesAP03
    View All Filings

    Who are the officers of THE PRUDENTIAL ASSURANCE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M&G MANAGEMENT SERVICES LIMITED
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Secretary
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05286403
    		150456660001
    BARBOUR, Alastair
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		ScotlandBritish331283460001
    BOLTON, Clive Grant
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    England
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    England
    		United KingdomBritish92167280001
    BOWIE, Ronald Stewart, Mr.
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritish80637080002
    BUCKLEY, Elizabeth Mary
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    England
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    England
    		United KingdomIrish81649680004
    FOWLER, Louise Helen
    Fenchurch Avenue
    EC3M 5AG London, Greater London
    10
    England
    England
    		Director
    Fenchurch Avenue
    EC3M 5AG London, Greater London
    10
    England
    England
    		United KingdomBritish284520580002
    HORGAN, Spencer
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritish295430610001
    NORGROVE, Kenneth
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    England
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    England
    		United KingdomBritish340489510001
    TANNEMAAT, Mariken Louise
    Fenchurch Avenue
    EC3M 5AG London, Greater London
    10
    England
    England
    		Director
    Fenchurch Avenue
    EC3M 5AG London, Greater London
    10
    England
    England
    		NetherlandsDutch287594880002
    WATSON, David Kenneth
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritish32316160001
    BOTHAMLEY, Ian
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Secretary
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		302868000001
    CROSS, Jacqueline Ann
    The Hollies 19 Hadley Road
    EN2 8JT Enfield
    Middlesex
    		Secretary
    The Hollies 19 Hadley Road
    EN2 8JT Enfield
    Middlesex
    		British57314890002
    CROSS, Jacqueline Ann
    The Hollies 19 Hadley Road
    EN2 8JT Enfield
    Middlesex
    		Secretary
    The Hollies 19 Hadley Road
    EN2 8JT Enfield
    Middlesex
    		British57314890002
    DUNLOP, Guy Robin Strickland
    Laurence Pountney Hill
    London
    EC4R 0HH
    		Secretary
    Laurence Pountney Hill
    London
    EC4R 0HH
    		204554220001
    FOUNTAIN, Jacqueline Ann
    Laurence Pountney Hill
    London
    EC4R 0HH
    		Secretary
    Laurence Pountney Hill
    London
    EC4R 0HH
    		198129570001
    FOUNTAIN, Jacqueline Ann
    The Hollies 19 Hadley Road
    EN2 8JT Enfield
    Middlesex
    		Secretary
    The Hollies 19 Hadley Road
    EN2 8JT Enfield
    Middlesex
    		British57314890003
    GREEN, David George
    Weatherby House
    20 Morgan Gardens
    WD2 8BF Aldenham
    Hertfordshire
    		Secretary
    Weatherby House
    20 Morgan Gardens
    WD2 8BF Aldenham
    Hertfordshire
    		British6484240005
    MITCHLEY, Simon Colin, Mr.
    Laurence Pountney Hill
    London
    EC4R 0HH
    		Secretary
    Laurence Pountney Hill
    London
    EC4R 0HH
    		228562430001
    OWENS, Jennifer Anne
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Secretary
    Fenchurch Avenue
    EC3M 5AG London
    10
    		238701840001
    RAWSON, Peter Robert
    25 Claremont Avenue
    GU22 7SF Woking
    Surrey
    		Secretary
    25 Claremont Avenue
    GU22 7SF Woking
    Surrey
    		British227900001
    WALKER, Robert
    6 Albion Road
    RH2 7JY Reigate
    Surrey
    		Secretary
    6 Albion Road
    RH2 7JY Reigate
    Surrey
    		British61132230001
    WINDRIDGE, Susan Doreen
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		Secretary
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		British6617760002
    WINDRIDGE, Susan Doreen
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		Secretary
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		British6617760002
    ADAMSON, Clive Peter
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    		EnglandBritish177485060002
    AU, Wai-Fong
    Laurence Pountney Hill
    London
    EC4R 0HH
    		Director
    Laurence Pountney Hill
    London
    EC4R 0HH
    		EnglandBritish169305040001
    BAKER BATES, Rodney Pennington
    The Ancient House
    Church Street
    IP17 2HL Peasenhall
    Suffolk
    		Director
    The Ancient House
    Church Street
    IP17 2HL Peasenhall
    Suffolk
    		United KingdomBritish80290720002
    BEDELL PEARCE, Keith Leonard
    4 The Ridge
    CR8 3PE Purley
    Surrey
    		Director
    4 The Ridge
    CR8 3PE Purley
    Surrey
    		United KingdomBritish9522540001
    BELSHAM, David John
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		Director
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		United KingdomBritish51945120001
    BENNISON, Richard
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    		EnglandBritish187862860001
    BERKETT, Neil Anthony
    KT10
    		Director
    KT10
    		EnglandNew Zealander145735920001
    BLOOMER, Jonathan William
    Court Lodge
    Main Road
    TN14 7LR Knockholt
    Kent
    		Director
    Court Lodge
    Main Road
    TN14 7LR Knockholt
    Kent
    		EnglandBritish115487540001
    BOUSFIELD, Clare Jane
    Fenchurch Avenue
    EC3M 5AG London
    10
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    		EnglandBritish219495100001
    BRIGGS, Andrew David
    48 Holland Park Avenue
    W11 3QY London
    		Director
    48 Holland Park Avenue
    W11 3QY London
    		United KingdomBritish75581620003
    BROADLEY, Philip Arthur John
    SW20
    		Director
    SW20
    		United KingdomBritish99800590001
    COLEMAN, Kieran Mark
    13 Chelverton Road
    Putney
    SW15 1RN London
    		Director
    13 Chelverton Road
    Putney
    SW15 1RN London
    		Irish111282900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PRUDENTIAL ASSURANCE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Jul 23, 2020
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number05996736
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Nov 23, 2018
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11444019
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Laurence Pountney Hill
    EC4R 0HH London
    .
    United Kingdom
    		Apr 06, 2016
    Laurence Pountney Hill
    EC4R 0HH London
    .
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01397169
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0