Company number 00015454
Status Active
Incorporation Date 1 June 1881
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 fifty events have happened. The last three records are Appointment of Mr. Simon Colin Mitchley as a secretary on 31 March 2017; Termination of appointment of Guy Robin Strickland Dunlop as a secretary on 31 March 2017; Full accounts made up to 31 December 2016. The most likely internet sites of THE PRUDENTIAL ASSURANCE COMPANY LIMITED are www.theprudentialassurancecompany.co.uk, and www.the-prudential-assurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-four 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.The Prudential Assurance Company Limited is a Private Limited Company.
The company registration number is 00015454. The Prudential Assurance Company Limited has been working since 01 June 1881.
The present status of the company is Active. The registered address of The Prudential Assurance Company Limited is Laurence Pountney Hill London Ec4r 0hh. . MITCHLEY, Simon Colin is a Secretary of the company. ADAMSON, Clive Peter is a Director of the company. BENNISON, Richard is a Director of the company. BOUSFIELD, Clare Jane is a Director of the company. DAWSON, Joanne is a Director of the company. DEEKS, Jeremy Spencer is a Director of the company. FOLEY, John William is a Director of the company. NICANDROU, Nicolaos Andreas is a Director of the company. SPENCER, Paul is a Director of the company. YARDLEY, Michael John is a Director of the company. Secretary CROSS, Jacqueline Ann has been resigned. Secretary CROSS, Jacqueline Ann has been resigned. Secretary DUNLOP, Guy Robin Strickland has been resigned. Secretary FOUNTAIN, Jacqueline Ann has been resigned. Secretary FOUNTAIN, Jacqueline Ann has been resigned. Secretary GREEN, David George has been resigned. Secretary RAWSON, Peter Robert has been resigned. Secretary WALKER, Robert has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Director AU, Wai-Fong 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 BERKETT, Neil Anthony has been resigned. Director BLOOMER, Jonathan William has been resigned. Director BRIGGS, Andrew David has been resigned. Director BROADLEY, Philip Arthur John has been resigned. Director COLEMAN, Kieran Mark has been resigned. Director COOK, Alan Ronald has been resigned. Director CROSSLEY, Andrew Michael has been resigned. Director DAVIS, Peter John, Sir has been resigned. Director DEVEY, Robert Alan has been resigned. Director ELBOURNE, John Kenneth has been resigned. Director FIELD, Richard Julian has been resigned. Director FREEMAN, John Anthony has been resigned. Director HARRIS, Rosemary has been resigned. Director HEAD, Robert Michael has been resigned. Director HIGGS, Derek Alan has been resigned. Director HUDSON, Isabel Frances has been resigned. Director HUNT, Jacqueline has been resigned. Director HUSSAIN, Hamayou Akbar has been resigned. Director JENKINS, Hugh Royston has been resigned. Director LAWRENCE, Michael John, Dr has been resigned. Director LERCHE-THOMSEN, Kim Stuart has been resigned. Director MAXWELL, John Hunter has been resigned. Director MEDHURST, Brian has been resigned. Director MOORES, Michael John has been resigned. Director NEWMARCH, Michael George has been resigned. Director NICOLSON, Roy Macdonald has been resigned. Director NOWELL, Peter Jack has been resigned. Director O'DWYER, Finbar Anthony has been resigned. Director PRETTEJOHN, Nicholas Edward Tucker has been resigned. Director RAMSDEN, Roger Charles has been resigned. Director SHAUGHNESSY, Gary Paul John has been resigned. Director SUTCLIFFE, James Harry has been resigned. Director THIAM, Tidjane Cheick has been resigned. Director TOOKEY, Timothy James William has been resigned. Director TUCKER, Mark Edward has been resigned. Director TUCKER, Mark Edward has been resigned. Director WELLS, Michael Andrew has been resigned. Director WOOD, Gregory Mark has been resigned. Director WORTH, John Alexander has been resigned. The company operates in "Life reinsurance".
Current Directors
Resigned Directors
Secretary
WALKER, Robert
Resigned: 13 February 2006
Appointed Date: 23 July 2001
Director
AU, Wai-Fong
Resigned: 31 August 2015
Appointed Date: 18 May 2012
68 years old
Director
COOK, Alan Ronald
Resigned: 28 June 2002
Appointed Date: 19 February 2001
72 years old
Director
DEVEY, Robert Alan
Resigned: 05 September 2013
Appointed Date: 16 November 2009
56 years old
Director
HARRIS, Rosemary
Resigned: 02 February 2007
Appointed Date: 07 November 2005
67 years old
Director
HIGGS, Derek Alan
Resigned: 30 November 2000
Appointed Date: 04 March 1996
81 years old
Director
HUNT, Jacqueline
Resigned: 02 November 2015
Appointed Date: 01 October 2013
57 years old
THE PRUDENTIAL ASSURANCE COMPANY LIMITED Events
8 February 2017
Charge code 0001 5454 0063
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Prudential Retirement Insurance and Annuity Company
Description: Contains fixed charge…
8 February 2017
Charge code 0001 5454 0062
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Prudential Retirement Insurance and Annuity Company
Description: Contains fixed charge…
25 November 2016
Charge code 0001 5454 0061
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Pacific Life Re Limited
Description: Contains fixed charge…
22 November 2016
Charge code 0001 5454 0060
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Swiss Re Europe S.A. ( and Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
16 November 2016
Charge code 0001 5454 0059
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Scor Global Life SE, UK Branch as Chargee
Description: Contains fixed charge…
16 November 2016
Charge code 0001 5454 0058
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Scor Global Life SE, UK Branch as Chargee
Description: Contains fixed charge…
7 November 2016
Charge code 0001 5454 0057
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft
Description: Contains fixed charge…
7 November 2016
Charge code 0001 5454 0056
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft
Description: Contains fixed charge…
29 September 2016
Charge code 0001 5454 0041
Delivered: 1 October 2016
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: Contains floating charge…
29 September 2016
Charge code 0001 5454 0039
Delivered: 1 October 2016
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited as the Reinsured
Description: Contains floating charge.
29 September 2016
Charge code 0001 5454 0037
Delivered: 1 October 2016
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: Contains floating charge…
29 September 2016
Charge code 0001 5454 0035
Delivered: 1 October 2016
Status: Outstanding
Persons entitled: Prudential Pensions Limited
Description: Contains floating charge.
28 July 2016
Charge code 0001 5454 0044
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Pacific Life Re Limited
Description: Contains fixed charge…
28 July 2016
Charge code 0001 5454 0043
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Pacific Life Re Limited
Description: Contains fixed charge…
29 June 2016
Charge code 0001 5454 0042
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Vodafone Group Pension Trustee Limited
Description: Contains fixed charge…
23 April 2016
Charge code 0001 5454 0047
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Hanover Rueck SE
Description: Contains floating charge…
23 February 2016
Charge code 0001 5454 0033
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Hannover Rueck SE
Description: None…
9 December 2015
Charge code 0001 5454 0054
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Vodafone Group Pension Trustee Limited
Description: Contains fixed charge…
7 December 2015
Charge code 0001 5454 0048
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Swiss Re Europe S.A. UK Branch
Description: Contains fixed charge…
19 November 2015
Charge code 0001 5454 0032
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: The Law Debenture Corporation P.L.C.
Description: Contains fixed charge…
13 November 2015
Charge code 0001 5454 0053
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Cable & Wireless Pension Trustee Limited
Description: None…
2 November 2015
Charge code 0001 5454 0046
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Scor Global Life SE UK Branch
Description: Contains fixed charge…
27 February 2015
Charge code 0001 5454 0051
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Hannover Rueck SE
Description: None…
1 October 2014
Charge code 0001 5454 0029
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Prudential Pensions Limited
Description: Contains floating charge…
6 June 2014
Charge code 0001 5454 0055
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Vodafone Group Pension Trustee Limited
Description: Contains fixed charge…
1 January 2014
Charge code 0001 5454 0028
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Prudential Hong Kong Limited
Description: Contains floating charge.
1 January 2014
Charge code 0001 5454 0027
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Prudential Hong Kong Limited
Description: Notification of addition to or amendment of charge…
18 June 2013
Charge code 0001 5454 0052
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Scor Global Life SE,UK Branch
Description: None…
2 November 2012
Reinsurer deed of charge
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Prudential Annuities Limited
Description: By way of floating charge and as continuing security for…
30 March 2011
Debenture
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: For details of property charged, please refer to draft form…
30 March 2011
A security agreement
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charged by way of first fixed charge,as continuing security…
10 February 2011
Deed of charge
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Canada Life Assurance Europe Limited
Description: All the long-term insurance assets which are identified as…
2 February 2011
Reinsurer deed of charge
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Axa Sun Life PLC
Description: By way of floating charge all its right to and title in the…
30 November 2010
Security deed
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Vodafone Pension Trustee Limited
Description: By way of first floating charge all the right, title…
30 November 2010
Security deed
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Cable and Wireless Pension Trustee Limited
Description: By way of first floating charge all the right, title…
21 June 2010
Deed of charge
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Prudential Retirement Income Limited
Description: All its right title,interest and benefit present and future…
9 June 2010
Deed of charge
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: All right title and interest from time to time in and to…
2 December 2009
Deed of charge
Delivered: 7 December 2009
Status: Outstanding
Persons entitled: Prudential Retirement Income Limited
Description: All its right title interest and benefit in to and under…
14 September 2009
Deed of charge
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Prudential International Assurance PLC
Description: All present and future long-term insurance assets of the…
20 July 2009
Subordination deed
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Westdeutsche Immobilienbank Ag, as Agent, Arranger and Security Trustee
Description: All and any benefit, payment, value, distribution or…
11 June 2009
Deed of charge
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Prudential Retirement Income Limited
Description: All its right title interest and benefit in to and under…
5 March 2009
Deed of charge
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Prudential Retirement Income Limited
Description: By way of floating charge right title and interest in the…
17 October 2008
Deed of charge
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Prudential Retirement Income Limited
Description: Charge all the borrower's right, title, interest and…
2 September 2008
Security deed
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Cable and Wireless Pension Trustee Limited
Description: First floating charge over each charged account the…
7 April 2008
Deed of charge
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Prudential Retirement Income Limited
Description: Charge all the borrower's right, title, interest and…
7 November 2006
Deed of charge
Delivered: 1 October 2016
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: All the chargor's right to and title and interest in the…
25 May 2006
Deed of charge
Delivered: 14 June 2006
Status: Satisfied
on 14 May 2011
Persons entitled: Prudential (An) Limited
Description: By way of floating charge all the right to and title in the…
30 June 2005
Floating charge
Delivered: 1 October 2016
Status: Outstanding
Persons entitled: Prudential Pensions Limited
Description: By way of floating charge all the chargor's right to and…
30 June 2005
Deed of charge
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Prudential Pensions Limited
Description: Floating charge all the chargor's right to and title and…
30 June 2005
Deed of charge
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Prudential Pensions Limited
Description: By way of floating charge all the chargor's right to and…
30 June 2005
Deed of charge
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Prudential Pensions Limited
Description: By way of floating charge all the chargor's right to and…
30 June 2005
Deed of charge
Delivered: 21 July 2005
Status: Satisfied
on 14 May 2011
Persons entitled: Prudential (An) Limited
Description: By way of floating charge all the chargor's right to and…
14 April 2005
Legal charge
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Property k/a the hub witton, birmingham. See the mortgage…
21 December 2004
Deed of charge
Delivered: 1 October 2016
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: All the present and future assets property business…
21 December 2004
Deed of charge
Delivered: 1 October 2016
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: All the present and future assets proeprty business…
30 January 2004
Floating charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Allied Dunbar Assurance Public Limited Company
Description: By way of floating charge: all right, title and interest in…
30 January 2004
Floating charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: By way of floating charge: all right, title and interest in…
31 December 2002
A supplemental trust deed dated 8 november 2002 (the supplemental trust deed) effectively
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: The Law Debenture Corporation P.L.C. (The Trustee) on Behalf of Itself and for the Benefit Ofthe Bond Policyholders
Description: By way of first floating charge all the assets, both…
16 March 2000
Debenture
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Site at ashford kent which includes the ashford…
9 February 1998
Equitable charge
Delivered: 27 February 1998
Status: Satisfied
on 23 October 2003
Persons entitled: Railtrack PLC
Description: Land at brent park neasdon in the L.B. of brent ("the…
9 February 1998
Equitable charge
Delivered: 27 February 1998
Status: Satisfied
on 6 November 2003
Persons entitled: Railtrack PLC
Description: Land at brent park neasdon in the L.B. of brent ("the front…
9 February 1998
Equitable charge
Delivered: 27 February 1998
Status: Satisfied
on 6 November 2003
Persons entitled: Railtrack PLC
Description: Land at brent park neasdon in the L.B. of brent ("the…
7 April 1995
Standard security
Delivered: 1 February 2011
Status: Satisfied
on 11 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The old toll garage, 128 and 128A main street, overtown…