THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Key Data

Status

Active

Company No.

00015454

Incorporation date

01/06/1881

Size

Full

Classification

Life reinsurance (65.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1881)

04/03/2026

Statement of capital following an allotment of shares on 2026-03-03

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04/03/2026

Statement of capital on 2026-03-04

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04/03/2026

Resolutions

View PDF (2 pages)

04/03/2026

Solvency Statement dated 03/03/26

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04/03/2026

Statement by Directors

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02/03/2026

Registration of charge 000154540077, created on 2026-02-27

View PDF (26 pages)

22/09/2025

Appointment of Ms Elizabeth Mary Buckley as a director on 2025-09-01

View PDF (2 pages)

22/09/2025

Appointment of Mr Kenneth Norgrove as a director on 2025-09-01

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10/09/2025

Satisfaction of charge 000154540075 in full

View PDF (1 pages)

01/07/2025

Termination of appointment of Ian Bruce Owen as a director on 2025-06-30

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

09/06/2025

Full accounts made up to 2024-12-31

View PDF (118 pages)

16/01/2025

Appointment of Mr Alastair Barbour as a director on 2025-01-13

View PDF (2 pages)

14/01/2025

Termination of appointment of Clive Peter Adamson as a director on 2025-01-13

View PDF (1 pages)

20/12/2024

Registration of charge 000154540076, created on 2024-12-18

View PDF (39 pages)

05/11/2024

Registration of charge 000154540075, created on 2024-10-24

View PDF (6 pages)

22/10/2024

Registration of charge 000154540074, created on 2024-10-17

View PDF (21 pages)

26/06/2024

Registration of charge 000154540073, created on 2024-06-26

View PDF (20 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

04/04/2024

Full accounts made up to 2023-12-31

View PDF (115 pages)

05/02/2024

Satisfaction of charge 7 in full

View PDF (1 pages)

11/12/2023

Appointment of M&G Management Services Limited as a secretary on 2023-12-04

View PDF (2 pages)

11/12/2023

Termination of appointment of Ian Bothamley as a secretary on 2023-12-04

View PDF (1 pages)

02/11/2023

Director's details changed for Mrs Louise Helen Fowler on 2023-11-02

View PDF (2 pages)

05/10/2023

Appointment of Mr Clive Grant Bolton as a director on 2023-09-25

View PDF (2 pages)

03/10/2023

Termination of appointment of Clare Jane Bousfield as a director on 2023-09-30

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

09/05/2023

Full accounts made up to 2022-12-31

View PDF (115 pages)

15/01/2023

Director's details changed for Mr Clive Peter Adamson on 2023-01-06

View PDF (2 pages)

01/12/2022

Termination of appointment of Jennifer Anne Owens as a secretary on 2022-11-30

View PDF (1 pages)

01/12/2022

Appointment of Ian Bothamley as a secretary on 2022-11-30

View PDF (2 pages)

07/06/1881

Miscellaneous

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wood, Gregory Mark	Director	21/06/2001 - 17/10/2005	100
Devey, Robert Alan	Director	16/11/2009 - 05/09/2013	130
Au, Wai-Fong	Director	18/05/2012 - 31/08/2015	25
Adamson, Clive Peter	Director	08/06/2015 - 13/01/2025	8
Bennison, Richard	Director	31/08/2016 - 24/04/2020	27

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THE PRUDENTIAL ASSURANCE COMPANY LIMITED

THE PRUDENTIAL ASSURANCE COMPANY LIMITED is an(a) Active company incorporated on 01/06/1881 with the registered office located at 10 Fenchurch Avenue, London EC3M 5AG. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE PRUDENTIAL ASSURANCE COMPANY LIMITED?

THE PRUDENTIAL ASSURANCE COMPANY LIMITED is currently Active. It was registered on 01/06/1881 .

Where is THE PRUDENTIAL ASSURANCE COMPANY LIMITED located?

THE PRUDENTIAL ASSURANCE COMPANY LIMITED is registered at 10 Fenchurch Avenue, London EC3M 5AG.

What does THE PRUDENTIAL ASSURANCE COMPANY LIMITED do?

THE PRUDENTIAL ASSURANCE COMPANY LIMITED operates in the Life reinsurance (65.20/1 - SIC 2007) sector.

What is the latest filing for THE PRUDENTIAL ASSURANCE COMPANY LIMITED?

The latest filing was on 04/03/2026: Statement of capital following an allotment of shares on 2026-03-03.