Based in London, Prudential Pensions Ltd was established in 1970, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. Prudential Pensions Ltd has 5 directors listed as Burgess, Elizabeth Pamela, Burgess, Elizabeth Pamela, Edwards, Stephen Richard, Price, Marcus Pierre, Willcocks, Jonathan Carle Leslie.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURGESS, Elizabeth Pamela | 07 December 2005 | 11 June 2007 | 1 |
| BURGESS, Elizabeth Pamela | 20 June 2001 | 27 February 2002 | 1 |
| EDWARDS, Stephen Richard | 30 December 1996 | 13 March 1998 | 1 |
| PRICE, Marcus Pierre | 25 September 2007 | 12 June 2008 | 1 |
| WILLCOCKS, Jonathan Carle Leslie | 06 September 2007 | 12 June 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 June 2020 | |
| AA - Annual Accounts | 06 April 2020 | |
| TM01 - Termination of appointment of director | 11 March 2020 | |
| AP01 - Appointment of director | 09 March 2020 | |
| AP04 - Appointment of corporate secretary | 07 October 2019 | |
| TM02 - Termination of appointment of secretary | 04 October 2019 | |
| AP01 - Appointment of director | 09 September 2019 | |
| CS01 - N/A | 25 June 2019 | |
| PSC05 - N/A | 26 April 2019 | |
| CH04 - Change of particulars for corporate secretary | 17 April 2019 | |
| AD01 - Change of registered office address | 12 April 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| TM01 - Termination of appointment of director | 06 December 2018 | |
| RP04PSC02 - N/A | 25 July 2018 | |
| TM01 - Termination of appointment of director | 13 July 2018 | |
| CS01 - N/A | 09 July 2018 | |
| AA - Annual Accounts | 04 April 2018 | |
| AP01 - Appointment of director | 23 February 2018 | |
| TM01 - Termination of appointment of director | 08 November 2017 | |
| AP01 - Appointment of director | 13 July 2017 | |
| PSC02 - N/A | 27 June 2017 | |
| CS01 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 17 May 2017 | |
| AP01 - Appointment of director | 29 November 2016 | |
| TM01 - Termination of appointment of director | 28 November 2016 | |
| MR01 - N/A | 26 October 2016 | |
| AP01 - Appointment of director | 24 October 2016 | |
| AP01 - Appointment of director | 12 September 2016 | |
| TM01 - Termination of appointment of director | 10 August 2016 | |
| AP01 - Appointment of director | 27 July 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| TM01 - Termination of appointment of director | 13 June 2016 | |
| AA - Annual Accounts | 15 April 2016 | |
| TM01 - Termination of appointment of director | 16 December 2015 | |
| CH01 - Change of particulars for director | 01 October 2015 | |
| AR01 - Annual Return | 18 June 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AP01 - Appointment of director | 27 February 2015 | |
| AUD - Auditor's letter of resignation | 29 October 2014 | |
| AP01 - Appointment of director | 22 October 2014 | |
| AUD - Auditor's letter of resignation | 20 October 2014 | |
| AUD - Auditor's letter of resignation | 20 October 2014 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| AR01 - Annual Return | 13 June 2014 | |
| AA - Annual Accounts | 10 April 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| TM01 - Termination of appointment of director | 02 January 2014 | |
| TM01 - Termination of appointment of director | 11 July 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 July 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 October 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 August 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 March 2010 | |
| TM01 - Termination of appointment of director | 29 January 2010 | |
| AP01 - Appointment of director | 17 December 2009 | |
| TM01 - Termination of appointment of director | 02 December 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| 363a - Annual Return | 18 June 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| RESOLUTIONS - N/A | 02 October 2008 | |
| 363a - Annual Return | 19 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
| 395 - Particulars of a mortgage or charge | 19 July 2007 | |
| 363a - Annual Return | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 January 2007 | |
| RESOLUTIONS - N/A | 12 December 2006 | |
| RESOLUTIONS - N/A | 12 December 2006 | |
| RESOLUTIONS - N/A | 27 November 2006 | |
| RESOLUTIONS - N/A | 27 November 2006 | |
| RESOLUTIONS - N/A | 27 November 2006 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 27 November 2006 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2006 | |
| 395 - Particulars of a mortgage or charge | 12 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 2006 | |
| 363a - Annual Return | 21 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| 287 - Change in situation or address of Registered Office | 01 December 2005 | |
| 395 - Particulars of a mortgage or charge | 22 September 2005 | |
| RESOLUTIONS - N/A | 19 August 2005 | |
| RESOLUTIONS - N/A | 19 August 2005 | |
| RESOLUTIONS - N/A | 19 August 2005 | |
| RESOLUTIONS - N/A | 19 August 2005 | |
| RESOLUTIONS - N/A | 19 August 2005 | |
| RESOLUTIONS - N/A | 19 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2005 | |
| 123 - Notice of increase in nominal capital | 19 August 2005 | |
| MEM/ARTS - N/A | 16 August 2005 | |
| RESOLUTIONS - N/A | 27 July 2005 | |
| RESOLUTIONS - N/A | 27 July 2005 | |
| 395 - Particulars of a mortgage or charge | 21 July 2005 | |
| 363a - Annual Return | 07 July 2005 | |
| 395 - Particulars of a mortgage or charge | 01 July 2005 | |
| AA - Annual Accounts | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2004 | |
| 363a - Annual Return | 24 June 2004 | |
| AA - Annual Accounts | 24 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2003 | |
| 363a - Annual Return | 19 June 2003 | |
| 363a - Annual Return | 22 May 2003 | |
| AA - Annual Accounts | 09 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2002 | |
| 363a - Annual Return | 24 May 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2002 | |
| RESOLUTIONS - N/A | 22 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
| RESOLUTIONS - N/A | 29 October 2001 | |
| RESOLUTIONS - N/A | 29 October 2001 | |
| RESOLUTIONS - N/A | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
| AA - Annual Accounts | 19 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2001 | |
| 363a - Annual Return | 15 June 2001 | |
| 363s - Annual Return | 15 June 2000 | |
| AA - Annual Accounts | 17 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2000 | |
| OC427 - Order of Court (Section 427) | 21 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
| AUD - Auditor's letter of resignation | 13 December 1999 | |
| AA - Annual Accounts | 22 October 1999 | |
| 363a - Annual Return | 28 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
| AUD - Auditor's letter of resignation | 19 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1998 | |
| RESOLUTIONS - N/A | 03 November 1998 | |
| MEM/ARTS - N/A | 03 November 1998 | |
| 363a - Annual Return | 04 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1998 | |
| RESOLUTIONS - N/A | 30 April 1998 | |
| MEM/ARTS - N/A | 30 April 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1998 | |
| RESOLUTIONS - N/A | 26 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1998 | |
| 123 - Notice of increase in nominal capital | 26 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1997 | |
| 363a - Annual Return | 13 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 1997 | |
| AA - Annual Accounts | 04 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
| AA - Annual Accounts | 01 June 1996 | |
| 363a - Annual Return | 01 June 1996 | |
| 288 - N/A | 13 July 1995 | |
| 363x - Annual Return | 08 June 1995 | |
| AA - Annual Accounts | 10 April 1995 | |
| 363x - Annual Return | 07 June 1994 | |
| AA - Annual Accounts | 12 May 1994 | |
| 288 - N/A | 08 May 1994 | |
| 288 - N/A | 25 July 1993 | |
| AA - Annual Accounts | 27 May 1993 | |
| 363x - Annual Return | 27 May 1993 | |
| RESOLUTIONS - N/A | 22 September 1992 | |
| MEM/ARTS - N/A | 22 September 1992 | |
| 288 - N/A | 21 July 1992 | |
| AA - Annual Accounts | 11 June 1992 | |
| 363x - Annual Return | 11 June 1992 | |
| 288 - N/A | 26 February 1992 | |
| 288 - N/A | 08 January 1992 | |
| 288 - N/A | 08 January 1992 | |
| 288 - N/A | 05 June 1991 | |
| AA - Annual Accounts | 04 June 1991 | |
| 363x - Annual Return | 04 June 1991 | |
| 288 - N/A | 28 February 1991 | |
| 288 - N/A | 02 November 1990 | |
| 288 - N/A | 02 November 1990 | |
| 288 - N/A | 08 August 1990 | |
| AA - Annual Accounts | 11 June 1990 | |
| 363 - Annual Return | 11 June 1990 | |
| 288 - N/A | 16 June 1989 | |
| AA - Annual Accounts | 09 May 1989 | |
| 363 - Annual Return | 09 May 1989 | |
| 288 - N/A | 26 April 1989 | |
| 288 - N/A | 09 February 1989 | |
| 288 - N/A | 24 November 1988 | |
| AA - Annual Accounts | 30 June 1988 | |
| 288 - N/A | 30 June 1988 | |
| 288 - N/A | 30 June 1988 | |
| 363 - Annual Return | 30 June 1988 | |
| 288 - N/A | 27 April 1988 | |
| AA - Annual Accounts | 07 July 1987 | |
| 363 - Annual Return | 07 July 1987 | |
| 288 - N/A | 10 January 1987 | |
| 288 - N/A | 29 August 1986 | |
| AA - Annual Accounts | 22 May 1986 | |
| 363 - Annual Return | 22 May 1986 | |
| MISC - Miscellaneous document | 26 October 1970 | |
| NEWINC - New incorporation documents | 26 October 1970 | |
| 287 - Change in situation or address of Registered Office | 26 September 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 October 2016 | Outstanding |
N/A |
| Reinsurer deed of charge | 12 March 2013 | Outstanding |
N/A |
| Deed of charge | 12 July 2012 | Outstanding |
N/A |
| Reinsurer deed of charge | 06 February 2012 | Outstanding |
N/A |
| Reinsurer deed of charge | 29 September 2011 | Outstanding |
N/A |
| Deed of charge | 09 March 2010 | Outstanding |
N/A |
| Deed of charge | 12 July 2007 | Outstanding |
N/A |
| Deed of charge | 01 July 2006 | Fully Satisfied |
N/A |
| Floating charge | 16 September 2005 | Outstanding |
N/A |
| Deed of charge | 30 June 2005 | Outstanding |
N/A |
| Deed of charge | 28 June 2005 | Fully Satisfied |
N/A |
