PRUDENTIAL PENSIONS LIMITED

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

Company number 00992726
Status Active
Incorporation Date 26 October 1970
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 65201 - Life reinsurance
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Appointment of Mr Jeremy Spencer Deeks as a director on 21 October 2016; Termination of appointment of Jeremy Spencer Deeks as a director on 30 August 2016; Registration of charge 009927260011, created on 18 October 2016. The most likely internet sites of PRUDENTIAL PENSIONS LIMITED are www.prudentialpensions.co.uk, and www.prudential-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one 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 Pensions Limited is a Private Limited Company. The company registration number is 00992726. Prudential Pensions Limited has been working since 26 October 1970. The present status of the company is Active. The registered address of Prudential Pensions Limited is 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. HAWES, Michael James Lifford Macnaughtan is a Director of the company. SPENCER, Paul is a Director of the company. Secretary LOWE, Hilary Anne has been resigned. Secretary MORGAN, Susan Diane has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Secretary WALKER, Robert has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Director BAKER BATES, Rodney Pennington has been resigned. Director BEDELL PEARCE, Keith Leonard has been resigned. Director BELSHAM, David John has been resigned. Director BETTERIDGE, John Clark has been resigned. Director BRIGGS, Andrew David has been resigned. Director BURGESS, Elizabeth Pamela has been resigned. Director BURGESS, Elizabeth Pamela has been resigned. Director CASSONI, Maria Luisa has been resigned. Director DEEKS, Jeremy Spencer has been resigned. Director EDWARDS, Stephen Richard has been resigned. Director ELBOURNE, John Kenneth has been resigned. Director EVERETT, Richard Charles has been resigned. Director GAWTHORNE, John Richard has been resigned. Director HAASZ, Istvan Antal has been resigned. Director HANBY, Peter Nicholas has been resigned. Director HURD, Brian has been resigned. Director HUSSAIN, Hamayou Akbar has been resigned. Director JACK, James White has been resigned. Director LOVETT, Keith Alan has been resigned. Director MOORES, Michael John has been resigned. Director NAIDU, Tulsi Ratakonda has been resigned. Director NUNN, Kelvin has been resigned. Director PENDER, Daniel John has been resigned. Director PRICE, Marcus Pierre has been resigned. Director PULLEN, Trevor Keith has been resigned. Director RODGERS, Neil has been resigned. Director SCHINELLA, Frank has been resigned. Director SHAUGHNESSY, Gary Paul John has been resigned. Director TALBOT, John Richard has been resigned. Director THOMPSON, Mark Alan has been resigned. Director TOOKEY, Timothy James William has been resigned. Director WILLCOCKS, Jonathan Carle Leslie has been resigned. Director WOOD, Gregory Mark has been resigned. Director WOOD, Joan Mary has been resigned. The company operates in "Life reinsurance".


Current Directors

Secretary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2001
Director
DEEKS, Jeremy Spencer
Appointed Date: 21 October 2016
55 years old
Director
HAWES, Michael James Lifford Macnaughtan
Appointed Date: 30 August 2016
61 years old
Director
SPENCER, Paul
Appointed Date: 19 July 2016
75 years old

Resigned Directors

Secretary
LOWE, Hilary Anne
Resigned: 03 March 2000
Appointed Date: 14 January 2000
Secretary
MORGAN, Susan Diane
Resigned: 31 October 2001
Appointed Date: 20 June 2001
Secretary
RUTHERFORD, Adam Paul
Resigned: 14 January 2000
Appointed Date: 22 December 1998
Secretary
WALKER, Robert
Resigned: 22 December 1998
Secretary
WINDRIDGE, Susan Doreen
Resigned: 20 June 2001
Appointed Date: 03 March 2000
Director
BAKER BATES, Rodney Pennington
Resigned: 31 October 2001
Appointed Date: 05 November 1998
81 years old
Director
BEDELL PEARCE, Keith Leonard
Resigned: 31 October 1997
79 years old
Director
BELSHAM, David John
Resigned: 23 July 2014
Appointed Date: 31 October 2001
65 years old
Director
BETTERIDGE, John Clark
Resigned: 31 December 2013
Appointed Date: 16 December 2009
67 years old
Director
BRIGGS, Andrew David
Resigned: 29 July 2003
Appointed Date: 31 October 2001
59 years old
Director
BURGESS, Elizabeth Pamela
Resigned: 11 June 2007
Appointed Date: 07 December 2005
60 years old
Director
BURGESS, Elizabeth Pamela
Resigned: 27 February 2002
Appointed Date: 20 June 2001
60 years old
Director
CASSONI, Maria Luisa
Resigned: 06 May 1998
Appointed Date: 30 December 1996
73 years old
Director
DEEKS, Jeremy Spencer
Resigned: 30 August 2016
Appointed Date: 30 August 2016
55 years old
Director
EDWARDS, Stephen Richard
Resigned: 13 March 1998
Appointed Date: 30 December 1996
70 years old
Director
ELBOURNE, John Kenneth
Resigned: 05 November 1998
Appointed Date: 27 March 1997
80 years old
Director
EVERETT, Richard Charles
Resigned: 19 May 2006
Appointed Date: 29 July 2003
60 years old
Director
GAWTHORNE, John Richard
Resigned: 13 July 1993
75 years old
Director
HAASZ, Istvan Antal
Resigned: 15 January 2010
Appointed Date: 01 May 2008
61 years old
Director
HANBY, Peter Nicholas
Resigned: 30 December 1996
Appointed Date: 25 April 1994
76 years old
Director
HURD, Brian
Resigned: 02 November 2006
Appointed Date: 04 August 2004
63 years old
Director
HUSSAIN, Hamayou Akbar
Resigned: 19 July 2016
Appointed Date: 14 January 2014
53 years old
Director
JACK, James White
Resigned: 30 July 2004
Appointed Date: 29 July 2003
74 years old
Director
LOVETT, Keith Alan
Resigned: 02 January 2002
Appointed Date: 20 June 2001
68 years old
Director
MOORES, Michael John
Resigned: 02 September 2002
Appointed Date: 31 October 2001
69 years old
Director
NAIDU, Tulsi Ratakonda
Resigned: 31 May 2016
Appointed Date: 17 October 2014
52 years old
Director
NUNN, Kelvin
Resigned: 17 June 2013
Appointed Date: 13 May 2008
67 years old
Director
PENDER, Daniel John
Resigned: 08 December 2015
Appointed Date: 13 February 2015
50 years old
Director
PRICE, Marcus Pierre
Resigned: 12 June 2008
Appointed Date: 25 September 2007
52 years old
Director
PULLEN, Trevor Keith
Resigned: 25 April 1994
Appointed Date: 12 July 1993
77 years old
Director
RODGERS, Neil
Resigned: 31 October 2001
Appointed Date: 05 November 1998
68 years old
Director
SCHINELLA, Frank
Resigned: 18 September 2001
Appointed Date: 05 November 1998
64 years old
Director
SHAUGHNESSY, Gary Paul John
Resigned: 12 June 2008
Appointed Date: 15 August 2007
59 years old
Director
TALBOT, John Richard
Resigned: 12 June 2008
Appointed Date: 29 August 2007
74 years old
Director
THOMPSON, Mark Alan
Resigned: 30 November 2009
Appointed Date: 30 August 2007
64 years old
Director
TOOKEY, Timothy James William
Resigned: 01 August 2003
Appointed Date: 02 September 2002
63 years old
Director
WILLCOCKS, Jonathan Carle Leslie
Resigned: 12 June 2008
Appointed Date: 06 September 2007
58 years old
Director
WOOD, Gregory Mark
Resigned: 29 July 2003
Appointed Date: 31 October 2001
72 years old
Director
WOOD, Joan Mary
Resigned: 31 October 2001
Appointed Date: 22 December 1998
73 years old

PRUDENTIAL PENSIONS LIMITED Events

29 Nov 2016
Appointment of Mr Jeremy Spencer Deeks as a director on 21 October 2016
28 Nov 2016
Termination of appointment of Jeremy Spencer Deeks as a director on 30 August 2016
26 Oct 2016
Registration of charge 009927260011, created on 18 October 2016
24 Oct 2016
Appointment of Mr. Michael James Lifford Macnaughtan Hawes as a director on 30 August 2016
12 Sep 2016
Appointment of Mr Jeremy Spencer Deeks as a director on 30 August 2016
...
... and 219 more events
22 May 1986
Full accounts made up to 31 December 1985
22 May 1986
Return made up to 15/05/86; full list of members
26 Oct 1970
Certificate of incorporation
26 Oct 1970
Incorporation
26 Sep 1970
Registered office changed

PRUDENTIAL PENSIONS LIMITED Charges

18 October 2016
Charge code 0099 2726 0011
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Legal and General Assurance (Pensions Management) Limited
Description: Contains floating charge…
12 March 2013
Reinsurer deed of charge
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Fil Life Insurance Limited
Description: All the present and future long-term insurance assets.
12 July 2012
Deed of charge
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Skandia Life Assurance Company Limited
Description: The long term insurance business assets of the company as…
6 February 2012
Reinsurer deed of charge
Delivered: 13 February 2012
Status: Outstanding
Persons entitled: Blackrock Life Limited
Description: All the present and future long-term insurance assets.
29 September 2011
Reinsurer deed of charge
Delivered: 10 October 2011
Status: Outstanding
Persons entitled: Zurich Assurance Limited
Description: All the present and future long-term insurance assets.
9 March 2010
Deed of charge
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Hsbc Life (UK) Limited
Description: The long term insurance assets see image for full details.
12 July 2007
Deed of charge
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Friends Provident Pensions Limited
Description: All the present and future long term insurance assets of…
1 July 2006
Deed of charge
Delivered: 12 July 2006
Status: Satisfied on 22 September 2006
Persons entitled: Prudential Retirement Income Limited
Description: All the present and future long term insurance assets of…
16 September 2005
Floating charge
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Investment Soluctions Limited
Description: All right title and interest in the charged proeprty. See…
30 June 2005
Deed of charge
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: By way of floating charge all the chargor's right to and…
28 June 2005
Deed of charge
Delivered: 1 July 2005
Status: Satisfied on 12 July 2006
Persons entitled: Phoenix Life & Pensions Limited
Description: All of its rights in the assigned assets to the extent…

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