THE PRUDENTIAL ASSURANCE COMPANY LIMITED

10 Fenchurch Avenue, London, EC3M 5AG
StatusACTIVE
Company No.00015454
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Jun 1881
Years139 years, 6 months, 1 days


SUMMARY

THE PRUDENTIAL ASSURANCE COMPANY LIMITED is an active private limited company with number 00015454. It was incorporated 139 years, 6 months, 1 days ago, on 01 June 1881. The company address is 10 Fenchurch Avenue, London, EC3M 5AG , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE PRUDENTIAL ASSURANCE COMPANY LIMITED is Life reinsurance (65201). The accounting category is 'Full', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryFULL
Returns Due Date10 Jul 2017
Returns Last Date12 Jun 2016
Nature of business (SIC)
65201Life reinsurance
Mortgages
Num. Charges63
Outstanding57
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


OWENS, Jennifer Anne
Secretary
ACTIVE
Assigned on 30 Sep 2017
Current time on role 3 years, 2 months, 2 days

ADAMSON, Clive Peter
Director
ACTIVE
Assigned on 08 Jun 2015
Current time on role 5 years, 5 months, 24 days

BOUSFIELD, Clare Jane
Director
ACTIVE
Assigned on 10 Nov 2016
Current time on role 4 years, 0 months, 22 days

BOWIE, Ronald Stewart
Director
ACTIVE
Assigned on 28 Sep 2020
Current time on role 0 years, 2 months, 4 days

COOPER, Paul David
Director
ACTIVE
Assigned on 16 Sep 2019
Current time on role 1 years, 2 months, 16 days

DAWSON, Joanne
Director
ACTIVE
Assigned on 20 Jul 2016
Current time on role 4 years, 4 months, 13 days



FOLEY, John William
Director
ACTIVE
Assigned on 19 Jan 2016
Current time on role 4 years, 10 months, 14 days

OWEN, Ian Bruce, Dr
Director
ACTIVE
Assigned on 18 Apr 2018
Current time on role 2 years, 7 months, 14 days

SPENCER, Paul
Director
ACTIVE
Assigned on 01 Jan 2016
Current time on role 4 years, 11 months, 1 days

WATSON, David Kenneth
Director
ACTIVE
Assigned on 06 Nov 2020
Current time on role 0 years, 0 months, 26 days

CROSS, Jacqueline Ann
Secretary
RESIGNED
Assigned on 23 Jul 2001
Resigned on 23 Jul 2001
Time on role 0 years, 0 months, 0 days



CROSS, Jacqueline Ann
Secretary
RESIGNED
Assigned on 23 Apr 2001
Resigned on 23 Jul 2001
Time on role 0 years, 3 months, 0 days

DUNLOP, Guy Robin Strickland
Secretary
RESIGNED
Assigned on 22 Jan 2016
Resigned on 31 Mar 2017
Time on role 1 years, 2 months, 9 days

FOUNTAIN, Jacqueline Ann
Secretary
RESIGNED
Assigned on 01 Jun 2015
Resigned on 22 Jan 2016
Time on role 0 years, 7 months, 21 days

FOUNTAIN, Jacqueline Ann
Secretary
RESIGNED
Assigned on 13 Feb 2006
Resigned on 07 Sep 2006
Time on role 0 years, 6 months, 22 days

GREEN, David George
Secretary
RESIGNED
Assigned on 01 Sep 1997
Resigned on 27 Mar 2000
Time on role 2 years, 6 months, 26 days



MITCHLEY, Simon Colin
Secretary
RESIGNED
Assigned on 31 Mar 2017
Resigned on 30 Sep 2017
Time on role 0 years, 5 months, 30 days

RAWSON, Peter Robert
Secretary
RESIGNED
Assigned on
Resigned on 01 Sep 1997
Time on role 23 years, 3 months, 0 days

WALKER, Robert
Secretary
RESIGNED
Assigned on 23 Jul 2001
Resigned on 13 Feb 2006
Time on role 4 years, 6 months, 21 days

WINDRIDGE, Susan Doreen
Secretary
RESIGNED
Assigned on 07 Sep 2006
Resigned on 31 May 2015
Time on role 8 years, 8 months, 24 days

WINDRIDGE, Susan Doreen
Secretary
RESIGNED
Assigned on 27 Mar 2000
Resigned on 23 Apr 2001
Time on role 1 years, 0 months, 27 days



AU, Wai-Fong
Director
RESIGNED
Assigned on 18 May 2012
Resigned on 31 Aug 2015
Time on role 3 years, 3 months, 13 days

BAKER BATES, Rodney Pennington
Director
RESIGNED
Assigned on 25 Oct 1999
Resigned on 09 Nov 2001
Time on role 2 years, 0 months, 15 days

BEDELL PEARCE, Keith Leonard
Director
RESIGNED
Assigned on
Resigned on 30 Nov 2001
Time on role 19 years, 0 months, 2 days

BELSHAM, David John
Director
RESIGNED
Assigned on 25 May 1999
Resigned on 07 Jul 2014
Time on role 15 years, 1 months, 13 days

BENNISON, Richard
Director
RESIGNED
Assigned on 31 Aug 2016
Resigned on 24 Apr 2020
Time on role 3 years, 7 months, 24 days



BERKETT, Neil Anthony
Director
RESIGNED
Assigned on 15 Jul 2002
Resigned on 20 Jun 2003
Time on role 0 years, 11 months, 5 days

BLOOMER, Jonathan William
Director
RESIGNED
Assigned on 09 Jan 1995
Resigned on 05 May 2005
Time on role 10 years, 3 months, 27 days

BRIGGS, Andrew David
Director
RESIGNED
Assigned on 20 Feb 2004
Resigned on 02 Oct 2006
Time on role 2 years, 7 months, 11 days

BROADLEY, Philip Arthur John
Director
RESIGNED
Assigned on 22 May 2000
Resigned on 15 Apr 2008
Time on role 7 years, 10 months, 24 days

COLEMAN, Kieran Mark
Director
RESIGNED
Assigned on 04 May 2006
Resigned on 15 Dec 2006
Time on role 0 years, 7 months, 11 days



COOK, Alan Ronald
Director
RESIGNED
Assigned on 19 Feb 2001
Resigned on 28 Jun 2002
Time on role 1 years, 4 months, 9 days

CROSSLEY, Andrew Michael
Director
RESIGNED
Assigned on 13 Mar 2007
Resigned on 06 Jun 2013
Time on role 6 years, 2 months, 24 days

DAVIS, Peter John, Sir
Director
RESIGNED
Assigned on 01 May 1995
Resigned on 29 Feb 2000
Time on role 4 years, 9 months, 28 days

DEEKS, Jeremy Spencer
Director
RESIGNED
Assigned on 21 Oct 2016
Resigned on 31 Oct 2017
Time on role 1 years, 0 months, 10 days

CHARGES


63 charges registered
25 outstanding, 8 satisfied, 0 partially satisfied


A registered charge


Created on 08 Feb 2017
Delivered on 15 Feb 2017
Status Outstanding

Persons Entitled
Prudential Retirement Insurance and Annuity Company

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 08 Feb 2017
Delivered on 15 Feb 2017
Status Outstanding

Persons Entitled
Prudential Retirement Insurance and Annuity Company

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 25 Nov 2016
Delivered on 30 Nov 2016
Status Outstanding

Persons Entitled
Pacific Life Re Limited

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 22 Nov 2016
Delivered on 24 Nov 2016
Status Outstanding

Persons Entitled
Swiss Re Europe S.A. ( and Its Successors in Title and Permitted Transferees)

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 16 Nov 2016
Delivered on 21 Nov 2016
Status Outstanding

Persons Entitled
Scor Global Life SE, UK Branch as Chargee

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 16 Nov 2016
Delivered on 21 Nov 2016
Status Outstanding

Persons Entitled
Scor Global Life SE, UK Branch as Chargee

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 07 Nov 2016
Delivered on 16 Nov 2016
Status Outstanding

Persons Entitled
Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 07 Nov 2016
Delivered on 16 Nov 2016
Status Outstanding

Persons Entitled
Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 29 Sep 2016
Delivered on 01 Oct 2016
Status Outstanding

Persons Entitled
Zurich Assurance LTD

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 29 Sep 2016
Delivered on 01 Oct 2016
Status Outstanding

Persons Entitled
The Royal London Mutual Insurance Society Limited as the Reinsured

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 29 Sep 2016
Delivered on 01 Oct 2016
Status Outstanding

Persons Entitled
Zurich Assurance LTD

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 29 Sep 2016
Delivered on 01 Oct 2016
Status Outstanding

Persons Entitled
Prudential Pensions Limited

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 28 Jul 2016
Delivered on 05 Oct 2016
Status Outstanding

Persons Entitled
Pacific Life Re Limited

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 28 Jul 2016
Delivered on 05 Oct 2016
Status Outstanding

Persons Entitled
Pacific Life Re Limited

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 29 Jun 2016
Delivered on 05 Oct 2016
Status Outstanding

Persons Entitled
Vodafone Group Pension Trustee Limited

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 23 Apr 2016
Delivered on 05 Oct 2016
Status Outstanding

Persons Entitled
Hanover Rueck SE

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 23 Feb 2016
Delivered on 24 Feb 2016
Status Outstanding

Persons Entitled
Hannover Rueck SE

Amount Secured


Short Particulars
None.


Transactions

View PDF


A registered charge


Created on 09 Dec 2015
Delivered on 11 Oct 2016
Status Outstanding

Persons Entitled
Vodafone Group Pension Trustee Limited

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 07 Dec 2015
Delivered on 05 Oct 2016
Status Outstanding

Persons Entitled
Swiss Re Europe S.A. UK Branch

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 19 Nov 2015
Delivered on 26 Nov 2015
Status Outstanding

Persons Entitled
The Law Debenture Corporation P.L.C.

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 13 Nov 2015
Delivered on 05 Oct 2016
Status Outstanding

Persons Entitled
Cable & Wireless Pension Trustee Limited

Amount Secured


Short Particulars
None.


Transactions

View PDF


A registered charge


Created on 02 Nov 2015
Delivered on 05 Oct 2016
Status Outstanding

Persons Entitled
Scor Global Life SE UK Branch

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 27 Feb 2015
Delivered on 05 Oct 2016
Status Outstanding

Persons Entitled
Hannover Rueck SE

Amount Secured


Short Particulars
None.


Transactions

View PDF


A registered charge


Created on 01 Oct 2014
Delivered on 16 Oct 2014
Status Outstanding

Persons Entitled
Prudential Pensions Limited

Amount Secured


Short Particulars



Transactions

View PDF
View PDF
View PDF


A registered charge


Created on 06 Jun 2014
Delivered on 11 Oct 2016
Status Outstanding

Persons Entitled
Vodafone Group Pension Trustee Limited

Amount Secured


Short Particulars



Transactions

View PDF

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