The Prudential Assurance Company Limited
Company Profile
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Large EnterpriseThe Prudential Assurance Company Limited
00015454•Private Limited With Share Capital
10 Fenchurch Avenue, London, EC3M5AG
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Incorporated
01/06/1881
Company Age
144 years
Directors
12
Employees
—
SIC Code
65201
Risk
very low risk
Company Overview
Registration, classification & business activity
The Prudential Assurance Company Limited (00015454) is a private limited with share capital incorporated on 01/06/1881 (144 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 01/06/1881
EC3M5AG
Financial Overview
Total Assets
£159.89B
Liabilities
£157.77B
Net Assets
£2.12B
Turnover
£6.19B
Cash
£861.00M
Key Metrics
12
Directors
1
Shareholders
10
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
77
Registered
67
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-03-2026
Legacy
Category:Capital
Date:04-03-2026
Legacy
Category:Insolvency
Date:04-03-2026
Resolution
Category:Resolution
Date:04-03-2026
Capital Allotment Shares
Category:Capital
Date:04-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2022
Auditors Resignation Company
Category:Auditors
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
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:15-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Resolution
Category:Resolution
Date:27-05-2021
Resolution
Category:Resolution
Date:27-05-2021
Resolution
Category:Resolution
Date:27-05-2021
Resolution
Category:Resolution
Date:23-04-2021
Resolution
Category:Resolution
Date:23-04-2021
Resolution
Category:Resolution
Date:22-04-2021
Resolution
Category:Resolution
Date:22-04-2021
Memorandum Articles
Category:Incorporation
Date:21-04-2021
Resolution
Category:Resolution
Date:21-04-2021
Resolution
Category:Resolution
Date:21-04-2021
Resolution
Category:Resolution
Date:21-04-2021
Resolution
Category:Resolution
Date:21-04-2021
Resolution
Category:Resolution
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Legacy
Category:Miscellaneous
Date:20-08-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2018
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Legacy
Category:Miscellaneous
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2018
Import / Export
Imports
12 Months2
60 Months16
Exports
12 Months6
60 Months41
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024
Trading Addresses
10 Fenchurch Avenue, London, Ec3M 5Ag, EC3M5AGRegistered
121 Kings Road, Reading, Berkshire, RG13ES
1St Floor Powys House, South Walk, Cwmbran, Gwent, NP441PB
Beacon House, 27 Clarendon Road, Belfast, BT13PR
Craigforth, Stirling, Stirlingshire, FK94UE
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