PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 0HH

Company number 09713315
Status Active
Incorporation Date 31 July 2015
Company Type Private Limited Company
Address GOVERNORS HOUSE, LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Confirmation statement made on 16 August 2016 with updates; Appointment of Mr Jeremy Spencer Deeks as a director on 22 July 2016. The most likely internet sites of PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED are www.prudentialequityreleasemortgages.co.uk, and www.prudential-equity-release-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prudential Equity Release Mortgages Limited is a Private Limited Company. The company registration number is 09713315. Prudential Equity Release Mortgages Limited has been working since 31 July 2015. The present status of the company is Active. The registered address of Prudential Equity Release Mortgages Limited is Governors House Laurence Pountney Hill London Ec4r 0hh. . PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. DEEKS, Jeremy Spencer is a Director of the company. WARBURTON, John is a Director of the company. Director HUSSAIN, Hamayou Akbar has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 31 July 2015
Director
DEEKS, Jeremy Spencer
Appointed Date: 22 July 2016
55 years old
Director
WARBURTON, John
Appointed Date: 31 July 2015
66 years old

Resigned Directors

Director
HUSSAIN, Hamayou Akbar
Resigned: 14 July 2016
Appointed Date: 31 July 2015
53 years old

Persons With Significant Control

The Prudential Assurance Company Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Prudential Retirement Income Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
29 Jul 2016
Appointment of Mr Jeremy Spencer Deeks as a director on 22 July 2016
26 Jul 2016
Termination of appointment of Hamayou Akbar Hussain as a director on 14 July 2016
06 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2016
Registration of charge 097133150001, created on 1 January 2016
01 Oct 2015
Director's details changed for Mr Hamayou Akbar Hussain on 18 September 2015
11 Sep 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
31 Jul 2015
Incorporation
Statement of capital on 2015-07-31
  • GBP 100

PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED Charges

1 January 2016
Charge code 0971 3315 0001
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Prudential Retirement Income Limited
Description: Subject to the subsisting rights of redemption of the…

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