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The Prudential Assurance Company Limited

The Prudential Assurance Company Limited is an active company incorporated on 1 June 1881 with the registered office located in . The Prudential Assurance Company Limited was registered 144 years ago.
Status
Active
Active since incorporation
Company No
00015454
Private limited company
Age
144 years
Incorporated 1 June 1881
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 June 2025 (6 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
10 Fenchurch Avenue
London
EC3M 5AG
Same address for the past 6 years
Telephone
02075483320
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1953
Director • Irish • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Jan 1954
Director • British • Lives in UK • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Prudential Pensions Limited
Clive Grant Bolton, Mr Ronald Stewart Bowie, and 2 more are mutual people.
Active
Prudential Financial Services Limited
Clive Grant Bolton, Spencer Horgan, and 1 more are mutual people.
Active
Prudential Lifetime Mortgages Limited
M&G Management Services Limited, Clive Grant Bolton, and 1 more are mutual people.
Active
Prudential Distribution Limited
M&G Management Services Limited, Clive Grant Bolton, and 1 more are mutual people.
Active
Investment Funds Direct Limited
Mariken Louise Tannemaat and M&G Management Services Limited are mutual people.
Active
Pacus (UK) Limited
Spencer Horgan and M&G Management Services Limited are mutual people.
Active
Prudential Capital Public Limited Company
Spencer Horgan and M&G Management Services Limited are mutual people.
Active
M&G Group Regulated Entity Holding Company Limited
M&G Management Services Limited and Spencer Horgan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£861M
Increased by £32M (+4%)
Turnover
£6.19B
Decreased by £1.11B (-15%)
Employees
Unreported
Same as previous period
Total Assets
£159.89B
Decreased by £3.09B (-2%)
Total Liabilities
-£157.77B
Decreased by £2.65B (-2%)
Net Assets
£2.12B
Decreased by £436M (-17%)
Debt Ratio (%)
99%
Increased by 0.24% (0%)
Latest Activity
Charge Satisfied
3 Months Ago on 10 Sep 2025
Mr Kenneth Norgrove Appointed
3 Months Ago on 1 Sep 2025
Ms Elizabeth Mary Buckley Appointed
3 Months Ago on 1 Sep 2025
Ian Bruce Owen Resigned
5 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 16 Jun 2025
Full Accounts Submitted
6 Months Ago on 9 Jun 2025
Mr Alastair Barbour Appointed
11 Months Ago on 13 Jan 2025
Clive Peter Adamson Resigned
11 Months Ago on 13 Jan 2025
New Charge Registered
1 Year Ago on 18 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 24 Oct 2024
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Documents
Appointment of Ms Elizabeth Mary Buckley as a director on 1 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Kenneth Norgrove as a director on 1 September 2025
Submitted on 22 Sep 2025
Satisfaction of charge 000154540075 in full
Submitted on 10 Sep 2025
Termination of appointment of Ian Bruce Owen as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 16 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Appointment of Mr Alastair Barbour as a director on 13 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Clive Peter Adamson as a director on 13 January 2025
Submitted on 14 Jan 2025
Registration of charge 000154540076, created on 18 December 2024
Submitted on 20 Dec 2024
Registration of charge 000154540075, created on 24 October 2024
Submitted on 5 Nov 2024
Repayment History
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