THE PRUDENTIAL ASSURANCE COMPANY LIMITED
10 FENCHURCH AVENUE, LONDON EC3M 5AG- Active
- Private Limited Company
- Company No. 00015454
- Last Updated: 01 Mar 2024
Company Profile
THE PRUDENTIAL ASSURANCE COMPANY LIMITED was incorporated on Wednesday, June 1, 1881 as a Private Limited Company with registered address in LONDON. THE PRUDENTIAL ASSURANCE COMPANY LIMITED has the status: Active and it's listed in the following category: Life reinsurance. This Private Limited Company has been operating for 143 years 8 months and 21 days.
| Name | THE PRUDENTIAL ASSURANCE COMPANY LIMITED |
|---|---|
| Company number | 00015454 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 1881 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 FENCHURCH AVENUE LONDON EC3M 5AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M&G Group Regulated Entity Holding Company Limited Fenchurch Avenue, EC3M 5AG |
Dates: Thursday, July 23, 2020 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| M&G Plc Fenchurch Avenue, EC3M 5AG |
Dates: Friday, November 23, 2018 - Thursday, July 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Prudential Public Limited Company Laurence Pountney Hill, EC4R 0HH |
Dates: Wednesday, April 6, 2016 - Friday, November 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 72 |
|---|---|
| Mortgages Outstanding | 63 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| THE PRUDENTIAL ASSURANCE COMPANY LIMITED | 01 Jun 1881 |