PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
Overview
| Company Name | PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03656798 |
| 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 CORPORATE PENSIONS TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED located?
| Registered Office Address | 10 Fenchurch Avenue EC3M 5AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2026 |
| Overdue | No |
What are the latest filings for PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bruce Keir Rigby as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Appointment of Patrick Gerard Healy as a director on Sep 14, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Stuart Paton Evans on Dec 07, 2022 | 2 pages | CH01 | ||
Termination of appointment of Jennifer Anne Owens as a director on Nov 22, 2022 | 1 pages | TM01 | ||
Appointment of Stuart Paton Evans as a director on Nov 22, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG | 1 pages | AD04 | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bruce Keir Rigby as a director on Apr 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Lawrence Churchill as a director on Apr 28, 2020 | 1 pages | TM01 | ||
Termination of appointment of Lesley Jane Alexander as a director on Apr 02, 2020 | 1 pages | TM01 | ||
Termination of appointment of Michael Alan Payne as a director on Apr 02, 2020 | 1 pages | TM01 | ||
Appointment of M&G Management Services Limited as a secretary on Oct 04, 2019 | 2 pages | AP04 | ||
Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on Oct 04, 2019 | 1 pages | TM02 | ||
Who are the officers of PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED?
| 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 | ||||||||||
| HEALY, Patrick Gerard | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | Irish | 314463040001 | |||||||||
| NESTOR, John Martin | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | 75171590001 | |||||||||
| PATON EVANS, Stuart | Director | Fenchurch Avenue EC3M 5AG London 10 | United Kingdom | British | 247132200001 | |||||||||
| LOWE, Hilary Anne | Secretary | 40 Mill Lane Cheshunt EN8 0JH Hertfordshire | British | 95034760001 | ||||||||||
| MORGAN, Susan Diane | Secretary | 394 Long Lane East Finchley N2 8JX London | British | 77321810001 | ||||||||||
| RUTHERFORD, Adam Paul | Secretary | 12 Pilgrims Close LU5 6LX Harlington Bedfordshire | British | 70451850001 | ||||||||||
| WINDRIDGE, Susan Doreen | Secretary | The Ferns 157 Southwood Lane N6 5TA London | British | 6617760002 | ||||||||||
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Avenue EC3M 5AG London 10 England | 79384540001 | |||||||||||
| ALEXANDER, Lesley Jane | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | 189384580002 | |||||||||
| BAKER BATES, Rodney Pennington | Director | The Ancient House Church Street IP17 2HL Peasenhall Suffolk | United Kingdom | British | 80290720002 | |||||||||
| BARLOW, Paul James | Director | Laurence Pountney Hill London EC4R 0HH | England | British | 85924720001 | |||||||||
| BERKETT, Neil Anthony | Director | KT10 | England | New Zealander | 145735920001 | |||||||||
| BRIDGE, Edward Greenhalgh Louis | Director | Laurence Pountney Hill London EC4R 0HH | England | British | 196290050001 | |||||||||
| CHURCHILL, Lawrence | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | 86328880002 | |||||||||
| COOK, Alan Ronald | Director | Orchard Grange 28 Church End Road Shenley Brook End MK5 7AB Milton Keynes Buckinghamshire | United Kingdom | British | 53705220002 | |||||||||
| EVANS, David Antony | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | England | British | 102021650002 | |||||||||
| EVERETT, Richard Charles | Director | 23 Stanhope Way Riverhead TN13 2DZ Sevenoaks Kent | British | 91615080001 | ||||||||||
| FERRARI, Steve | Director | Flat 1102 Balmoral Apartments 2 Praed Street W2 1JN London | British | 118456790001 | ||||||||||
| HAASZ, Istvan Antal, Mr. | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | United Kingdom | British | 110215040001 | |||||||||
| HIGGINS, David Charles | Director | Pountney Hill EC4R 0HH London Laurence England | England | British | 52303770001 | |||||||||
| HURD, Brian Willian | Director | 70 Stamford Road WA14 2JF Bowden Cheshire | England | United Kingdom | 99461690001 | |||||||||
| JACK, James White | Director | Azalea Cottage Alderton Drive HP4 1NA Little Gaddesden Hertfordshire | England | British | 191658610001 | |||||||||
| NAIDU, Tulsi Ratakonda | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | London | Indian | 131357940001 | |||||||||
| NUNN, Kelvin | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | United Kingdom | British | 109126660001 | |||||||||
| O'DWYER, Finbar Anthony | Director | EC4R 0HH London Laurence Pountney Hill England | Scotland | Irish | 133418790001 | |||||||||
| OWENS, Jennifer Anne | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | 113688770001 | |||||||||
| PAYNE, Michael Alan | Director | Fenchurch Avenue EC3M 5AG London 10 | Scotland | British | 314288470001 | |||||||||
| RIGBY, Bruce Keir | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 69843500001 | |||||||||
| RODGERS, Neil | Director | 13 Oakdene HP9 2BZ Beaconsfield Buckinghamshire | United Kingdom | British | 56810000002 | |||||||||
| SCHINELLA, Frank | Director | Yockley End House 74 The Mault Way GU15 1QF Camberley Surrey | Australian | 100045210001 | ||||||||||
| WEBB, Deborah Louise | Director | Laurence Pountney Hill London EC4R 0HH | England | British | 150514620001 | |||||||||
| WOOD, Gregory Mark | Director | 21 Sprimont Place SW3 3HT London | British | 51415410002 | ||||||||||
| WOOD, Joan Mary | Director | 26 Pyotts Copse Old Basing RG24 8WE Basingstoke Hampshire | British | 56809940001 |
Who are the persons with significant control of PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Prudential Assurance Company Limited | Apr 06, 2016 | Fenchurch Avenue EC3M 5AG London 10 England | No | ||||||||||
| |||||||||||||
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