THE PRUDENTIAL ASSURANCE COMPANY LIMITED

10 Fenchurch Avenue, London, EC3M 5AG

StatusACTIVE
Company No.00015454
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Jun 1881
Years138 years, 5 months and 19 days


SUMMARY

THE PRUDENTIAL ASSURANCE COMPANY LIMITED is an active private limited company with number 00015454. It was incorporated 138 years, 5 months and 19 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 2 years, 1 month and 20 days

ADAMSON, Clive Peter
Director
ACTIVE
Assigned on 08 Jun 2015
Current time on role 4 years, 5 months and 12 days

BENNISON, Richard
Director
ACTIVE
Assigned on 31 Aug 2016
Current time on role 3 years, 2 months and 20 days

BOUSFIELD, Clare Jane
Director
ACTIVE
Assigned on 10 Nov 2016
Current time on role 3 years and 10 days

COOPER, Paul David
Director
ACTIVE
Assigned on 16 Sep 2019
Current time on role 2 months and 4 days

DAWSON, Joanne
Director
ACTIVE
Assigned on 20 Jul 2016
Current time on role 3 years4 months

EVANS, Michael Jonathan
Director
ACTIVE
Assigned on 17 Oct 2018
Current time on role 1 year, 1 month and 3 days

FOLEY, John William
Director
ACTIVE
Assigned on 19 Jan 2016
Current time on role 3 years, 10 months and 1 day

OWEN, Ian Bruce, Dr
Director
ACTIVE
Assigned on 18 Apr 2018
Current time on role 1 year, 7 months and 2 days

SPENCER, Paul
Director
ACTIVE
Assigned on 01 Jan 2016
Current time on role 3 years, 10 months and 19 days

CROSS, Jacqueline Ann
Secretary
RESIGNED
Assigned on 23 Jul 2001
Resigned on 23 Jul 2001
Time on role

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

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

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

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

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

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

RAWSON, Peter Robert
Secretary
RESIGNED
Assigned on
Resigned on 01 Sep 1997
Time on role 22 years, 2 months and 19 days

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

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

WINDRIDGE, Susan Doreen
Secretary
RESIGNED
Assigned on 27 Mar 2000
Resigned on 23 Apr 2001
Time on role 1 year and 27 days

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

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

BEDELL PEARCE, Keith Leonard
Director
RESIGNED
Assigned on
Resigned on 30 Nov 2001
Time on role 17 years, 11 months and 21 days

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

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

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

BRIGGS, Andrew David
Director
RESIGNED
Assigned on 20 Feb 2004
Resigned on 02 Oct 2006
Time on role 2 years, 7 months and 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 and 24 days

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

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

CROSSLEY, Andrew Michael
Director
RESIGNED
Assigned on 13 Mar 2007
Resigned on 06 Jun 2013
Time on role 6 years, 2 months and 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 and 28 days

DEEKS, Jeremy Spencer
Director
RESIGNED
Assigned on 21 Oct 2016
Resigned on 31 Oct 2017
Time on role 1 year and 10 days

DEVEY, Robert Alan
Director
RESIGNED
Assigned on 16 Nov 2009
Resigned on 05 Sep 2013
Time on role 3 years, 9 months and 19 days

CHARGES




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

Charge 000154540063

A registered charge

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

Persons Entitled
Prudential Retirement Insurance and Annuity Company

Transactions
View PDF

Charge 000154540062

A registered charge

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

Persons Entitled
Prudential Retirement Insurance and Annuity Company

Transactions
View PDF

Charge 000154540061

A registered charge

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

Persons Entitled
Pacific Life Re Limited

Transactions
View PDF

Charge 000154540060

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)

Transactions
View PDF

Charge 000154540059

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

Transactions
View PDF

Charge 000154540058

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

Transactions
View PDF

Charge 000154540057

A registered charge

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

Persons Entitled
Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft

Transactions
View PDF

Charge 000154540056

A registered charge

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

Persons Entitled
Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft

Transactions
View PDF

Charge 000154540041

A registered charge

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

Persons Entitled
Zurich Assurance LTD

Transactions
View PDF

Charge 000154540039

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

Transactions
View PDF

Charge 000154540037

A registered charge

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

Persons Entitled
Zurich Assurance LTD

Transactions
View PDF

Charge 000154540035

A registered charge

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

Persons Entitled
Prudential Pensions Limited

Transactions
View PDF

Charge 000154540044

A registered charge

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

Persons Entitled
Pacific Life Re Limited

Transactions
View PDF

Charge 000154540043

A registered charge

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

Persons Entitled
Pacific Life Re Limited

Transactions
View PDF

Charge 000154540042

A registered charge

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

Persons Entitled
Vodafone Group Pension Trustee Limited

Transactions
View PDF

Charge 000154540047

A registered charge

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

Persons Entitled
Hanover Rueck SE

Transactions
View PDF

Charge 000154540033

A registered charge

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

Persons Entitled
Hannover Rueck SE

Short Particulars

None.



Transactions
View PDF

Charge 000154540054

A registered charge

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

Persons Entitled
Vodafone Group Pension Trustee Limited

Transactions
View PDF

Charge 000154540048

A registered charge

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

Persons Entitled
Swiss Re Europe S.A. UK Branch

Transactions
View PDF

Charge 000154540032

A registered charge

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

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

Transactions
View PDF

Charge 000154540053

A registered charge

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

Persons Entitled
Cable & Wireless Pension Trustee Limited

Short Particulars

None.



Transactions
View PDF

Charge 000154540046

A registered charge

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

Persons Entitled
Scor Global Life SE UK Branch

Transactions
View PDF

Charge 000154540051

A registered charge

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

Persons Entitled
Hannover Rueck SE

Short Particulars

None.



Transactions
View PDF

Charge 000154540029

A registered charge

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

Persons Entitled
Prudential Pensions Limited

Transactions
View PDF
View PDF
View PDF

Charge 000154540055

A registered charge

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

Persons Entitled
Vodafone Group Pension Trustee Limited

Transactions
View PDF