PRUDENTIAL PENSIONS LIMITED

active Company number 00992726

Private Limited by Shares · Incorporated on 26th Oct 1970

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SIC code: 65201
Registered office: London, EC3M 5AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PRUDENTIAL PENSIONS LIMITED is a private limited by shares company based in London. It was incorporated on 26th Oct 1970 and is currently showing its status as 'Active'. The company's stated activity is Life reinsurance.

5 Directors View directors

202 Companies at address View all 202 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

65201 — Life reinsurance

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
M&G MANAGEMENT SERVICES LIMITED	Corporate secretary	4th Oct 2019	This company	Not recorded	—
Clive Bolton	Director	25th Sep 2023		British	View profile
Ronald Bowie	Director	4th Feb 2021		British	View profile
Spencer Horgan	Director	15th Aug 2022		British	View profile
Stuart Paton Evans	Director	28th Nov 2022		British	View profile
The Prudential Assurance Company Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 201

Company	Number	Incorporated	Status
STRUCTURED CREDIT DISLOCATION OPPORTUNITIES LP	LP024564	28th Apr 2026	active
STRUCTURED CREDIT DISLOCATION GP LLP	OC460336	14th Apr 2026	active
REINDEER 1 LIMITED	17150160	10th Apr 2026	active
REINDEER 2 LIMITED	17150074	10th Apr 2026	active
M&G UK SFH LIMITED PARTNERSHIP	LP024475	19th Feb 2026	active

Showing the latest 5 of 201 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Oct 1970
Company type: Private Limited by Shares
SIC code: 65201
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Oct 1970 Company incorporated
13th Jul 1993 John Gawthorne resigned as Director
25th Apr 1994 Peter Hanby appointed as Director
30th Dec 1996 Peter Hanby resigned as Director
30th Dec 1996 Stephen Edwards appointed as Director
30th Dec 1996 Maria Cassoni appointed as Director
27th Mar 1997 John Elbourne appointed as Director
31st Oct 1997 Keith Bedell Pearce resigned as Director
13th Mar 1998 Stephen Edwards resigned as Director
6th May 1998 Maria Cassoni resigned as Director
5th Nov 1998 John Elbourne resigned as Director
5th Nov 1998 Rodney Baker Bates appointed as Director
22nd Dec 1998 Robert Walker resigned as Secretary
22nd Dec 1998 Adam Rutherford appointed as Secretary
14th Jan 2000 Adam Rutherford resigned as Secretary
14th Jan 2000 Hilary Lowe appointed as Secretary
3rd Mar 2000 Hilary Lowe resigned as Secretary
3rd Mar 2000 Susan Windridge appointed as Secretary
20th Jun 2001 Keith Lovett appointed as Director
20th Jun 2001 Elizabeth Burgess appointed as Director
20th Jun 2001 Susan Windridge resigned as Secretary
20th Jun 2001 Susan Morgan appointed as Secretary
31st Oct 2001 PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Oct 2001 Rodney Baker Bates resigned as Director
31st Oct 2001 Andrew Briggs appointed as Director
31st Oct 2001 David Belsham appointed as Director
31st Oct 2001 Susan Morgan resigned as Secretary
2nd Jan 2002 Keith Lovett resigned as Director
27th Feb 2002 Elizabeth Burgess resigned as Director
29th Jul 2003 Andrew Briggs resigned as Director
29th Jul 2003 James Jack appointed as Director
29th Jul 2003 Richard Everett appointed as Director
30th Jul 2004 James Jack resigned as Director
4th Aug 2004 Brian Hurd appointed as Director
7th Dec 2005 Elizabeth Burgess appointed as Director
19th May 2006 Richard Everett resigned as Director
2nd Nov 2006 Brian Hurd resigned as Director
11th Jun 2007 Elizabeth Burgess resigned as Director
25th Sep 2007 Marcus Price appointed as Director
1st May 2008 Istvan Haasz appointed as Director
12th Jun 2008 Marcus Price resigned as Director
16th Dec 2009 John Betteridge appointed as Director
15th Jan 2010 Istvan Haasz resigned as Director
31st Dec 2013 John Betteridge resigned as Director
14th Jan 2014 Hamayou Hussain appointed as Director
23rd Jul 2014 David Belsham resigned as Director
6th Apr 2016 The Prudential Assurance Company Limited appointed as Corporate PSC
19th Jul 2016 Hamayou Hussain resigned as Director
30th Aug 2016 Jeremy Deeks appointed as Director
30th Aug 2016 Jeremy Deeks resigned as Director
30th Aug 2016 Michael Hawes appointed as Director
21st Oct 2016 Jeremy Deeks appointed as Director
3rd Jul 2017 David Macmillan appointed as Director
31st Oct 2017 Jeremy Deeks resigned as Director
15th Feb 2018 Clare Bousfield appointed as Director
12th Jul 2018 David Macmillan resigned as Director
30th Nov 2018 Michael Hawes resigned as Director
3rd Sep 2019 Keith Davies appointed as Director
4th Oct 2019 M&G MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
4th Oct 2019 PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
28th Feb 2020 Keith Davies resigned as Director
2nd Mar 2020 Paul Cooper appointed as Director
4th Feb 2021 Ronald Bowie appointed as Director
6th May 2022 Paul Cooper resigned as Director
15th Aug 2022 Spencer Horgan appointed as Director
28th Nov 2022 Stuart Paton Evans appointed as Director
25th Sep 2023 Clive Bolton appointed as Director
30th Sep 2023 Clare Bousfield resigned as Director
6th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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