Prudential Pensions Limited

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Large Enterprise

Prudential Pensions Limited

00992726•Private Limited With Share Capital

10 Fenchurch Avenue, London, EC3M5AG
07391111101

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Incorporated

26/10/1970

Company Age

55 years

Directors

6

Employees

—

SIC Code

65201

Risk

very low risk

Company Overview

Registration, classification & business activity

Prudential Pensions Limited (00992726) is a private limited with share capital incorporated on 26/10/1970 (55 years old) and registered in london, EC3M5AG. The company operates under SIC code 65201 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 65201
Large Enterprise
Incorporated 26/10/1970
EC3M5AG

Financial Overview

Total Assets

£7.42B

Liabilities

£7.34B

Net Assets

£77.88M

Cash

£19.41M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
R
ronald stewart bowie
director
S
spencer horgan
director
S
spencer horgan
director
S
stuart paton evans
director
C
clive grant bolton
director

Charges

13

Registered

11

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Auditors Resignation Company
Category:Auditors
Date:30-06-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-06-2022
Auditors Resignation Company
Category:Auditors
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Auditors Resignation Company
Category:Auditors
Date:29-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Auditors Resignation Company
Category:Auditors
Date:20-10-2014
Auditors Resignation Company
Category:Auditors
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Legacy
Category:Mortgage
Date:28-03-2013
Legacy
Category:Mortgage
Date:21-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Legacy
Category:Mortgage
Date:13-02-2012
Legacy
Category:Mortgage
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Move Registers To Sail Company
Category:Address
Date:05-08-2010
Change Sail Address Company
Category:Address
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Legacy
Category:Mortgage
Date:24-03-2010
Termination Director Company
Category:Officers
Date:29-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Termination Director Company
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2009
Resolution
Category:Resolution
Date:02-10-2008
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:13-06-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/05/2025
Latest Accounts31/12/2024

Trading Addresses

10 Fenchurch Avenue, London, Ec3M 5Ag, EC3M5AGRegistered
The Nethergate Centre, 35 Yeaman Shore, Dundee, Angus, DD14BU

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Contact

07391111101
10 Fenchurch Avenue, London, EC3M5AG