CompaniesInTheUK

PRUDENTIAL PENSIONS LIMITED

Company number 00992726 ·

Active

260 filings

Date Filing
8 Jul 2026 Confirmation statement made on 2026-07-06 with no updates · 3 pages View document
6 Jul 2026 Register inspection address has been changed from 3 Sheldon Square London W2 6PR to 10 Fenchurch Avenue London EC3M 5AG · 1 page View document
10 May 2026 Full accounts made up to 2025-12-31 · 48 pages View document
10 Jul 2025 Confirmation statement made on 2025-07-06 with no updates · 3 pages View document
2 Jun 2025 Full accounts made up to 2024-12-31 · 51 pages View document
9 Jul 2024 Confirmation statement made on 2024-07-06 with no updates · 3 pages View document
10 Apr 2024 Full accounts made up to 2023-12-31 · 47 pages View document
6 Oct 2023 Appointment of Mr Clive Grant Bolton as a director on 2023-09-25 · 2 pages View document
3 Oct 2023 Termination of appointment of Clare Jane Bousfield as a director on 2023-09-30 · 1 page View document
14 Jul 2023 Confirmation statement made on 2023-07-06 with no updates · 3 pages View document
9 May 2023 Full accounts made up to 2022-12-31 · 49 pages View document
1 Dec 2022 Appointment of Stuart Paton Evans as a director on 2022-11-28 · 2 pages View document
10 May 2022 Termination of appointment of Paul David Cooper as a director on 2022-05-06 · 1 page View document
28 Sep 2021 Registration of charge 009927260013, created on 2021-09-07 · 20 pages View document
18 Sep 2021 Registration of charge 009927260012, created on 2021-09-01 · 41 pages View document
2 Jul 2021 Confirmation statement made on 2021-06-24 with no updates · 3 pages View document
6 Apr 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
11 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIES View document
9 Mar 2020 DIRECTOR APPOINTED PAUL DAVID COOPER View document
7 Oct 2019 CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED View document
4 Oct 2019 APPOINTMENT TERMINATED, SECRETARY PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED View document
9 Sep 2019 DIRECTOR APPOINTED MR KEITH GERALD DAVIES View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View document
26 Apr 2019 PSC'S CHANGE OF PARTICULARS / THE PRUDENTIAL ASSURANCE COMPANY LIMITED / 12/04/2019 View document
17 Apr 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED / 12/04/2019 View document
12 Apr 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH View document
27 Mar 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
6 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWES View document
25 Jul 2018 SECOND FILING OF PSC02 FOR THE PRUDENTIAL ASSURANCE COMPANY LIMITED View document
13 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MACMILLAN View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES View document
4 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
23 Feb 2018 DIRECTOR APPOINTED CLARE JANE BOUSFIELD View document
8 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY DEEKS View document
13 Jul 2017 DIRECTOR APPOINTED MR DAVID ROY MACMILLAN View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRUDENTIAL ASSURANCE COMPANY LIMITED View document
17 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
29 Nov 2016 DIRECTOR APPOINTED MR JEREMY SPENCER DEEKS View document
28 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY DEEKS View document
26 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 009927260011 View document
24 Oct 2016 DIRECTOR APPOINTED MR. MICHAEL JAMES LIFFORD MACNAUGHTAN HAWES View document
12 Sep 2016 DIRECTOR APPOINTED MR JEREMY SPENCER DEEKS View document
10 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR HAMAYOU HUSSAIN View document
27 Jul 2016 DIRECTOR APPOINTED MR PAUL SPENCER View document
15 Jun 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
13 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR TULSI NAIDU View document
15 Apr 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL PENDER View document
1 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMAYOU AKBAR HUSSAIN / 18/09/2015 View document
18 Jun 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
15 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 Feb 2015 DIRECTOR APPOINTED MR DANIEL JOHN PENDER View document
29 Oct 2014 AUDITOR'S RESIGNATION View document
22 Oct 2014 DIRECTOR APPOINTED MS TULSI RATAKONDA NAIDU View document
20 Oct 2014 AUDITOR'S RESIGNATION View document
20 Oct 2014 AUDITOR'S RESIGNATION View document
23 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BELSHAM View document
13 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
10 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Jan 2014 DIRECTOR APPOINTED MR HAMAYOU AKBAR HUSSAIN View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BETTERIDGE View document
11 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR KELVIN NUNN View document
13 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
4 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
21 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
13 Jun 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
10 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
22 Jun 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
6 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Aug 2010 SAIL ADDRESS CREATED View document
5 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View document
2 Jul 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
31 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
29 Jan 2010 TERMINATE DIR APPOINTMENT View document
17 Dec 2009 DIRECTOR APPOINTED MR JOHN CLARK BETTERIDGE · 2 pages View document
2 Dec 2009 TERMINATE DIR APPOINTMENT View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. ISTVAN ANTAL HAASZ / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BELSHAM / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN THOMPSON / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN NUNN / 01/10/2009 View document
18 Jun 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
2 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Oct 2008 ADOPT ARTICLES 23/09/2008 View document
19 Jun 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
18 Jun 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN WILLCOCKS View document
18 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLCOCKS / 31/03/2008 View document
13 Jun 2008 APPOINTMENT TERMINATED DIRECTOR GARY SHAUGHNESSY View document
13 Jun 2008 APPOINTMENT TERMINATED DIRECTOR JOHN TALBOT View document
13 Jun 2008 APPOINTMENT TERMINATED DIRECTOR MARCUS PRICE View document
14 May 2008 DIRECTOR APPOINTED MR KELVIN NUNN View document
6 May 2008 DIRECTOR APPOINTED MR. ISTVAN ANTAL HAASZ View document
8 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 Oct 2007 288A · 1 page View document
1 Oct 2007 288A · 1 page View document
1 Oct 2007 NEW DIRECTOR APPOINTED View document
18 Sep 2007 NEW DIRECTOR APPOINTED View document
11 Sep 2007 NEW DIRECTOR APPOINTED View document
10 Sep 2007 NEW DIRECTOR APPOINTED View document
16 Aug 2007 NEW DIRECTOR APPOINTED View document
19 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
13 Jun 2007 DIRECTOR RESIGNED View document
30 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Jan 2007 £ IC 46000000/6000000 21/12/06 £ SR 40000000@1=40000000 View document
12 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Nov 2006 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
27 Nov 2006 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
22 Nov 2006 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
8 Nov 2006 DIRECTOR RESIGNED View document
22 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jun 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
26 May 2006 DIRECTOR RESIGNED View document
25 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
1 Dec 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 142 HOLBORN BARS LONDON EC1N 2NH View document
22 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 2005 NC INC ALREADY ADJUSTED 22/07/05 View document
19 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Aug 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
1 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Aug 2004 NEW DIRECTOR APPOINTED View document
5 Aug 2004 DIRECTOR RESIGNED View document
24 Jun 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS View document
24 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Aug 2003 DIRECTOR RESIGNED View document
18 Aug 2003 DIRECTOR RESIGNED View document
18 Aug 2003 NEW DIRECTOR APPOINTED View document
18 Aug 2003 NEW DIRECTOR APPOINTED View document
8 Aug 2003 DIRECTOR RESIGNED View document
19 Jun 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View document
22 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS View document
9 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Sep 2002 DIRECTOR RESIGNED View document
16 Sep 2002 NEW DIRECTOR APPOINTED View document
24 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS View document
5 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Mar 2002 DIRECTOR RESIGNED View document
6 Mar 2002 SECRETARY'S PARTICULARS CHANGED View document
22 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Jan 2002 DIRECTOR RESIGNED View document
12 Dec 2001 NEW DIRECTOR APPOINTED View document
4 Dec 2001 NEW DIRECTOR APPOINTED View document
4 Dec 2001 NEW DIRECTOR APPOINTED View document
3 Dec 2001 DIRECTOR RESIGNED View document
30 Nov 2001 NEW DIRECTOR APPOINTED View document
26 Nov 2001 DIRECTOR RESIGNED View document
26 Nov 2001 NEW SECRETARY APPOINTED View document
16 Nov 2001 DIRECTOR RESIGNED View document
16 Nov 2001 SECRETARY RESIGNED View document
29 Oct 2001 S366A DISP HOLDING AGM 08/10/01 View document
19 Oct 2001 DIRECTOR RESIGNED View document
19 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Jun 2001 NEW SECRETARY APPOINTED View document
28 Jun 2001 NEW DIRECTOR APPOINTED View document
28 Jun 2001 SECRETARY RESIGNED View document
28 Jun 2001 NEW DIRECTOR APPOINTED View document
15 Jun 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS View document
15 Jun 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS View document
17 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Mar 2000 NEW SECRETARY APPOINTED View document
15 Mar 2000 SECRETARY RESIGNED View document
8 Mar 2000 SECRETARY RESIGNED View document
21 Feb 2000 COURT ORDER FOR RECONSTRUCTION OR AMALGAMATION View document
19 Jan 2000 NEW SECRETARY APPOINTED View document
19 Jan 2000 SECRETARY RESIGNED View document
13 Dec 1999 AUDITOR'S RESIGNATION View document
22 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
28 Jun 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS View document
17 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 1999 SECRETARY RESIGNED View document
13 Jan 1999 NEW SECRETARY APPOINTED View document
13 Jan 1999 NEW DIRECTOR APPOINTED View document
19 Nov 1998 AUDITOR'S RESIGNATION View document
17 Nov 1998 NEW DIRECTOR APPOINTED View document
17 Nov 1998 NEW DIRECTOR APPOINTED View document
12 Nov 1998 NEW DIRECTOR APPOINTED View document
12 Nov 1998 DIRECTOR RESIGNED View document
3 Nov 1998 ALTER MEM AND ARTS 29/10/98 View document
3 Nov 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jun 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS View document
18 May 1998 DIRECTOR RESIGNED View document
30 Apr 1998 ALTER MEM AND ARTS 27/04/98 View document
30 Apr 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 Mar 1998 DIRECTOR RESIGNED View document
26 Feb 1998 £ NC 2000000/6000000 19/0 View document
26 Feb 1998 NC INC ALREADY ADJUSTED 19/02/98 View document
25 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 1997 DIRECTOR RESIGNED View document
13 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 1997 RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS View document
4 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
9 Apr 1997 NEW DIRECTOR APPOINTED View document
14 Jan 1997 NEW DIRECTOR APPOINTED View document
14 Jan 1997 NEW DIRECTOR APPOINTED View document
14 Jan 1997 DIRECTOR RESIGNED View document
1 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
1 Jun 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS View document
13 Jul 1995 SECRETARY'S PARTICULARS CHANGED View document
8 Jun 1995 RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS View document
10 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
7 Jun 1994 RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS View document
12 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
8 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jul 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
27 May 1993 RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS View document
22 Sep 1992 ALTER MEM AND ARTS 03/09/92 View document
22 Sep 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
11 Jun 1992 RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS View document
26 Feb 1992 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 1992 DIRECTOR RESIGNED View document
8 Jan 1992 DIRECTOR RESIGNED View document
5 Jun 1991 DIRECTOR'S PARTICULARS CHANGED View document
4 Jun 1991 RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS View document
4 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
28 Feb 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Nov 1990 NEW DIRECTOR APPOINTED View document
8 Aug 1990 DIRECTOR RESIGNED View document
11 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
11 Jun 1990 RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS View document
16 Jun 1989 DIRECTOR RESIGNED View document
9 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
9 May 1989 RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS View document
26 Apr 1989 DIRECTOR RESIGNED View document
9 Feb 1989 DIRECTOR RESIGNED View document
24 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
30 Jun 1988 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 1988 NEW DIRECTOR APPOINTED View document
30 Jun 1988 RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS View document
27 Apr 1988 DIRECTOR RESIGNED View document
7 Jul 1987 RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS View document
7 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
10 Jan 1987 DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 1986 DIRECTOR'S PARTICULARS CHANGED View document
22 May 1986 RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS View document
22 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
26 Oct 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Oct 1970 CERTIFICATE OF INCORPORATION View document
26 Sep 1970 REGISTERED OFFICE CHANGED View document