PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
Overview
| Company Name | PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02313262 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY located?
| Registered Office Address | 10 Fenchurch Avenue EC3M 5AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY?
| Company Name | From | Until |
|---|---|---|
| PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY | Mar 14, 1989 | Mar 14, 1989 |
| CSU SIX LIMITED | Nov 04, 1988 | Nov 04, 1988 |
What are the latest accounts for PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY?
| Last Confirmation Statement Made Up To | Jun 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2026 |
| Overdue | No |
What are the latest filings for PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2026 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 3 Sheldon Square London W2 6PR England to 10 Fenchurch Avenue London EC3M 5AG | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2025 | 39 pages | AA | ||
Appointment of Mr Nipun Abhat as a director on Sep 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Anthony Robson as a director on Sep 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kathryn Mcleland as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Anthony Monnington as a director on May 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Termination of appointment of David William King as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Spencer Horgan as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Elisabeth Wenusch as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Richard Anthony Monnington as a director on Sep 22, 2022 | 2 pages | AP01 | ||
Appointment of Ms Kathryn Mcleland as a director on Sep 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Clare Jane Bousfield as a director on Sep 22, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG | 1 pages | AD04 | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David William King on Mar 31, 2021 | 2 pages | CH01 | ||
Termination of appointment of Raymond Paul Newby as a director on Dec 03, 2021 | 1 pages | TM01 | ||
Registration of charge 023132620007, created on Sep 01, 2021 | 41 pages | MR01 | ||
Who are the officers of PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Secretary | EC3M 5AG London 10 Fenchurch Avenue |
| 150456660001 | ||||||||||
| ABHAT, Nipun | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 340559790001 | |||||||||
| HORGAN, Spencer | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 295430610001 | |||||||||
| ROBSON, Anthony | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 283221380001 | |||||||||
| RAWSON, Peter Robert | Secretary | 25 Claremont Avenue GU22 7SF Woking Surrey | British | 227900001 | ||||||||||
| RUPAREL, Vanessa Frances | Secretary | 54 Clarendon Avenue CV32 4SA Leamington Spa Warwickshire | British | 66822710002 | ||||||||||
| RUTHERFORD, Adam Paul | Secretary | 12 Pilgrims Close LU5 6LX Harlington Bedfordshire | British | 70451850001 | ||||||||||
| WALKER, Robert | Secretary | 6 Albion Road RH2 7JY Reigate Surrey | British | 61132230001 | ||||||||||
| WELLARD, Tracey Lee | Secretary | 21 Davenport Road Albany Park DA14 4PN Sidcup Kent | British | 11445390001 | ||||||||||
| WOOD, Gillian Kathleen | Secretary | 104 Leslie Road East Finchley N2 8BH London | British | 33065480001 | ||||||||||
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Avenue EC3M 5AG London 10 England | 79384540001 | |||||||||||
| BOUSFIELD, Clare Jane | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | 219495100002 | |||||||||
| BROADLEY, Philip Arthur John | Director | SW20 | United Kingdom | British | 99800590001 | |||||||||
| COLE, Michael David | Director | 93 Codicote Road AL6 9TY Welwyn Hertfordshire | England | British | 102437180001 | |||||||||
| CULMER, Mark George | Director | St. Johns Park Blackheath SE3 7JH London 44 | England | British | 98008120001 | |||||||||
| DANIELS, Jonathan Mark Brewis | Director | Fenchurch Avenue EC3M 5AG London 10 | United Kingdom | British | 81882820001 | |||||||||
| DENHAM, Michael John | Director | Dassett Berry Lane GU22 0RH Worplesden Surrey | British | 37872540001 | ||||||||||
| DOYLE, David Colin | Director | 19 Belsize Park Gardens NW3 4JG London | Australian | 70583800002 | ||||||||||
| FISHWICK, Roger Charles | Director | 186 Worlds End Lane Chelsfield Park BR6 7SS Chelsfield Kent | British | 38329200001 | ||||||||||
| FOLEY, John William | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | England | British | 78340580004 | |||||||||
| JACK, James White | Director | Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire | England | British | 191658610001 | |||||||||
| JONES, Katherine Louise | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | 176589470002 | |||||||||
| KING, David William | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | 183782110003 | |||||||||
| LAWRENCE, Michael John, Dr | Director | Springmead Bradcutts Lane Cookham Dean SL6 9AA Maidenhead Berkshire | England | British | 59551650001 | |||||||||
| LOWE, Charles Robert | Director | Chiltern House Stoke Row RG9 5PA Henley On Thames Oxfordshire | England | British | 18115340003 | |||||||||
| MCLELAND, Kathryn | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 295605920001 | |||||||||
| MONNINGTON, Richard Anthony | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 300753360001 | |||||||||
| NEWBY, Raymond Paul | Director | Fenchurch Avenue EC3M 5AG London 10 | England & Wales | British | 225237610001 | |||||||||
| NICANDROU, Nicolaos Andreas | Director | EC4R 0HH London Laurence Pountney Hill England | England | British | 149548300005 | |||||||||
| SEDDON, Alexander Edward | Director | Pountney Hill EC4R 0HH London Laurence England | England | British | 215604250001 | |||||||||
| THIAM, Tidjane Cheick | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | French | 90941410002 | ||||||||||
| TURNER, Stuart James | Director | Laurence Pountney Hill London EC4R 0HH | England | British | 202516180001 | |||||||||
| WENUSCH, Elisabeth | Director | Fenchurch Avenue EC3M 5AG London 10 | England | Austrian | 80847220004 | |||||||||
| WESTBY, David John | Director | 9 Aldburgh Mews W1M 5FB London | British | 9319500002 |
Who are the persons with significant control of PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G Plc | Sep 20, 2019 | Fenchurch Avenue EC3M 5AG London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Prudential Capital Holding Company Limited | Apr 06, 2016 | Fenchurch Avenue EC3M 5AG London 10 England | Yes | ||||||||||
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Natures of Control
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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