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Prudential Equity Release Mortgages Limited

Prudential Equity Release Mortgages Limited is an active company incorporated on 31 July 2015 with the registered office located in . Prudential Equity Release Mortgages Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09713315
Private limited company
Age
10 years
Incorporated 31 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
10 Fenchurch Avenue
London
EC3M 5AG
Address changed on 29 Jun 2022 (3 years ago)
Previous address was
Telephone
02072207588
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Oct 1966
Director • Irish • Lives in UK • Born in Mar 1980
Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in UK • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Prudential Real Estate Investments 2 Limited
M&G Management Services Limited, Simon James Iversen, and 2 more are mutual people.
Active
Prudential Real Estate Investments 1 Limited
M&G Management Services Limited, Simon James Iversen, and 2 more are mutual people.
Active
Prudential Real Estate Investments 3 Limited
M&G Management Services Limited, Simon James Iversen, and 2 more are mutual people.
Active
Pacus (UK) Limited
Spencer Horgan, Ciaran Joseph Mulligan, and 1 more are mutual people.
Active
Prudential Portfolio Management Group Limited
Simon James Iversen, Ciaran Joseph Mulligan, and 1 more are mutual people.
Active
M&G Social Investment GP1 Ltd
M&G Management Services Limited, Anuj Babber, and 1 more are mutual people.
Active
The Prudential Assurance Company Limited
M&G Management Services Limited and Spencer Horgan are mutual people.
Active
Prudential Pensions Limited
Spencer Horgan and M&G Management Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.67M
Decreased by £8.33M (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.19M
Increased by £31.97M (+225%)
Total Liabilities
£0
Decreased by £14.22M (-100%)
Net Assets
£46.19M
Increased by £46.19M (%)
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Mr Ciaran Joseph Mulligan Appointed
4 Months Ago on 30 Jun 2025
Simon James Iversen Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Mr Anuj Babber Details Changed
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Mr Anuj Babber Appointed
1 Year 4 Months Ago on 3 Jun 2024
Mr Iain Graham Macdonald Appointed
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Mr Spencer Horgan Appointed
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Termination of appointment of Simon James Iversen as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Ciaran Joseph Mulligan as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Second filing for the appointment of Anuj Babber as a director
Submitted on 16 Dec 2024
Director's details changed for Mr Anuj Babber on 26 November 2024
Submitted on 26 Nov 2024
Memorandum and Articles of Association
Submitted on 16 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Appointment of Mr Anuj Babber as a director on 3 June 2024
Submitted on 6 Jun 2024
Appointment of Mr Iain Graham Macdonald as a director on 3 June 2024
Submitted on 4 Jun 2024
Statement of capital following an allotment of shares on 19 December 2023
Submitted on 16 Apr 2024
Repayment History
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