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Prudential Pensions Limited
Prudential Pensions Limited is an active company incorporated on 26 October 1970 with the registered office located in . Prudential Pensions Limited was registered 5178 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00992726
Private limited company
Age
5178 years
Incorporated
26 October 1970
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 July 2025
(2 months ago)
Next confirmation dated
6 July 2026
Due by
20 July 2026
(10 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Prudential Pensions Limited
Contact
Address
10 Fenchurch Avenue
London
EC3M 5AG
Address changed on
29 Jun 2022
(3 years ago)
Previous address was
Companies in
Telephone
02074059222
Email
Unreported
Website
Prudential.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Spencer Horgan
Director • British • Lives in England • Born in Dec 1974
Mr Ronald Stewart Bowie
Director • Non-Executive Director • British • Lives in UK • Born in Jan 1954
Clive Grant Bolton
Director • British • Lives in UK • Born in Sep 1961
Stuart Paton Evans
Director • British • Lives in UK • Born in Jul 1968
M&G Management Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Prudential Assurance Company Limited
Clive Grant Bolton, M&G Management Services Limited, and 2 more are mutual people.
Active
Prudential Lifetime Mortgages Limited
Clive Grant Bolton, M&G Management Services Limited, and 2 more are mutual people.
Active
Prudential Financial Services Limited
Clive Grant Bolton, M&G Management Services Limited, and 1 more are mutual people.
Active
Prudential Distribution Limited
Clive Grant Bolton, M&G Management Services Limited, and 1 more are mutual people.
Active
Prudential Capital Public Limited Company
M&G Management Services Limited and Spencer Horgan are mutual people.
Active
Prudential Corporate Pensions Trustee Limited
M&G Management Services Limited and Stuart Paton Evans are mutual people.
Active
M&G Group Regulated Entity Holding Company Limited
M&G Management Services Limited and Spencer Horgan are mutual people.
Active
Prudential Real Estate Investments 2 Limited
M&G Management Services Limited and Spencer Horgan are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£19.41M
Increased by £15.54M (+402%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.42B
Decreased by £451.71M (-6%)
Total Liabilities
-£7.34B
Decreased by £455.19M (-6%)
Net Assets
£77.88M
Increased by £3.48M (+5%)
Debt Ratio (%)
99%
Decreased by 0.1% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Clare Jane Bousfield Resigned
1 Year 11 Months Ago on 30 Sep 2023
Mr Clive Grant Bolton Appointed
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Stuart Paton Evans Appointed
2 Years 9 Months Ago on 28 Nov 2022
Mr Spencer Horgan Appointed
3 Years Ago on 15 Aug 2022
Get Alerts
Get Credit Report
Discover Prudential Pensions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 6 July 2024 with no updates
Submitted on 9 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 10 Apr 2024
Appointment of Mr Clive Grant Bolton as a director on 25 September 2023
Submitted on 6 Oct 2023
Termination of appointment of Clare Jane Bousfield as a director on 30 September 2023
Submitted on 3 Oct 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 14 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 9 May 2023
Appointment of Stuart Paton Evans as a director on 28 November 2022
Submitted on 1 Dec 2022
Appointment of Mr Spencer Horgan as a director on 15 August 2022
Submitted on 5 Sep 2022
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Repayment History
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See All Charges & CCJs