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THE PRUDENTIAL ASSURANCE COMPANY LIMITED
- Company Number
- 00015454
- Status
- Active
- Incorporation Date
- 1 June 1881 (about 132 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- LAURENCE POUNTNEY HILL
- LONDON
- EC4R 0HH
- SIC Codes
- 65.20/1 - Life reinsurance
- Directors/ Officers
- inactive SUSAN DOREEN WINDRIDGE, secretary, 27 Mar 2000-23 Apr 2001
- DAVID JOHN BELSHAM, director, 25 May 1999-
- inactive ANDREW MICHAEL CROSSLEY, director, 13 Mar 2007- 6 Jun 2013
- ROBERT ALAN DEVEY, director, 16 Nov 2009-
- NICOLAOS ANDREAS NICANDROU, director, 28 Oct 2009-
- TIDJANE CHEICK THIAM, director, 14 Apr 2008-
- WAI-FONG AU, director, 18 May 2012-
- HAMAYOU AKBAR HUSSAIN, director, 15 Mar 2012-
- inactive JACQUELINE ANN CROSS, secretary, 23 Jul 2001-23 Jul 2001
- inactive JACQUELINE ANN FOUNTAIN, secretary, 13 Feb 2006- 7 Sep 2006
- inactive DAVID GEORGE GREEN, secretary, 1 Sep 1997-27 Mar 2000
- inactive PETER ROBERT RAWSON, secretary, 12 Jun 1992- 1 Sep 1997
- inactive ROBERT WALKER, secretary, 23 Jul 2001-13 Feb 2006
- inactive RODNEY PENNINGTON BAKER BATES, director, 25 Oct 1999- 9 Nov 2001
- inactive KEITH LEONARD BEDELL PEARCE, director, 12 Jun 1992-30 Nov 2001
- inactive NEIL ANTHONY BERKETT, director, 15 Jul 2002-20 Jun 2003
- inactive JONATHAN WILLIAM BLOOMER, director, 9 Jan 1995- 5 May 2005
- inactive ANDREW DAVID BRIGGS, director, 20 Feb 2004- 2 Oct 2006
- inactive PHILIP ARTHUR JOHN BROADLEY, director, 22 May 2000-15 Apr 2008
- inactive KIERAN MARK COLEMAN, director, 4 May 2006-15 Dec 2006
- inactive ALAN RONALD COOK, director, 19 Feb 2001-28 Jun 2002
- inactive PETER JOHN DAVIS, director, 1 May 1995-29 Feb 2000
- inactive JOHN KENNETH ELBOURNE, director, 20 May 1997-15 Jun 2001
- inactive RICHARD JULIAN FIELD, director, 23 Apr 2001- 8 May 2003
- inactive JOHN ANTHONY FREEMAN, director, 12 Jun 1992-30 Sep 1994
- inactive ROSEMARY HARRIS, director, 7 Nov 2005- 2 Feb 2007
- inactive ROBERT MICHAEL HEAD, director, 12 Jun 1992-31 Mar 1994
- inactive DEREK ALAN HIGGS, director, 4 Mar 1996-30 Nov 2000
- inactive ISABEL FRANCES HUDSON, director, 19 Nov 2004- 2 Aug 2005
- inactive HUGH ROYSTON JENKINS, director, 12 Jun 1992-31 Dec 1995
- inactive MICHAEL JOHN LAWRENCE, director, 12 Jun 1992-31 Dec 1993
- inactive KIM STUART LERCHE-THOMSEN, director, 19 Feb 2001- 5 Sep 2002
- MICHAEL JOHN YARDLEY, director, 20 May 2013-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for THE PRUDENTIAL ASSURANCE COMPANY LIMITED
7 Jun 2013
APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY
5 Jun 2013
DIRECTOR APPOINTED MR MICHAEL JOHN YARDLEY
31 May 2013
APPOINTMENT TERMINATED, DIRECTOR FINBAR O'DWYER
4 Apr 2013
FULL ACCOUNTS MADE UP TO 31/12/12
14 Nov 2012
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
12 Jul 2012
13/06/12 FULL LIST
21 May 2012
DIRECTOR APPOINTED MS WAI-FONG AU
3 Apr 2012
FULL ACCOUNTS MADE UP TO 31/12/11
Add data (website, address, etc)
Financial Transactions
60 payments
from government totalling £128,260
(showing 10 most recently added, see all)
- £30,599 from Cambridgeshire County Council on 2010-11-26 (details)
- £28,059 from Cambridgeshire County Council on 2010-12-23 (details)
- £26,915 from Cambridgeshire County Council on 2011-01-28 (details)
- £8,866 from Aylesbury Vale District Council on 2011-06-23 (details)
- £8,091 from Aylesbury Vale District Council on 2011-05-24 (details)
- £7,841 from Aylesbury Vale District Council on 2011-04-01 (details)
- £7,328 from Aylesbury Vale District Council on 2011-03-01 (details)
- £7,328 from Aylesbury Vale District Council on 2011-03-01 (details)
- £1,620 from Cambridgeshire County Council on 2010-12-23 (details)
- £1,618 from Cambridgeshire County Council on 2011-01-28 (details)
UK Gazette Notices
THE PRUDENTIAL ASSURANCE COMPANY LIMITED, London Gazette, 4 August 2010
THE PRUDENTIAL ASSURANCE COMPANY LIMITED, Edinburgh Gazette, 6 August 2010
THE EQUITABLE LIFE ASSURANCE SOCIETY, Edinburgh Gazette, 9 October 2007
THE FINANCIAL SERVICES AND MARKETS ACT 2000, Edinburgh Gazette, 30 March 2004
Scottish Amicable Life plc, Edinburgh Gazette, 13 December 2002
THE FINANCIAL SERVICES AND MARKETS ACT 2000, Belfast Gazette, 2 April 2004
Limited, Belfast Gazette, 16 August 2002
Trademark Registrations
International Trademark Registration
[image only trademark] - registered on 5 Feb 1999
International Trademark Registration
Mark text: PRU - registered on 5 Feb 1999
Official Register Entries
register id: Z6397115
Company Addresses
LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH, United Kingdom
Similarly named companies
Found 20. Showing first 10
-
inactive
branch
PRUDENTIAL ASSURANCE COMPANY LIMITED
(United Kingdom)
-
inactive
branch
PRUDENTIAL ASSURANCE COMPANY LIMITED
(Ireland, 29 Jun 1988- 1 Jan 0001)
-
inactive
branch
PRUDENTIAL ASSURANCE COMPANY LIMITED
(Ireland, 28 Sep 1923- 1 Jan 0001)
-
PRUDENTIAL ASSURANCE COMPANY LTD
(Finland)
-
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
(New Zealand, 11 Mar 2003- )
-
inactive
branch
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
(New Zealand, 22 Aug 1934-15 Nov 1999)
-
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
(Malta)
-
branch
The Prudential Assurance Company Limited
(Isle of Man, 23 May 1932- )
-
inactive
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
(Nova Scotia (Canada))
-
inactive
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
(Ireland, 15 Oct 1980- 1 Jan 0001)
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 14 2013
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