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THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Company number 00015454

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2021 TM01 Termination of appointment of Paul Spencer as a director on 5 February 2021
08 Dec 2020 CH01 Director's details changed for Mr John William Foley on 6 December 2020
02 Dec 2020 MR01 Registration of charge 000154540064, created on 17 November 2020
20 Nov 2020 AP01 Appointment of Mr David Kenneth Watson as a director on 6 November 2020
05 Oct 2020 AP01 Appointment of Mr. Ronald Stewart Bowie as a director on 28 September 2020
30 Jul 2020 TM01 Termination of appointment of Michael Jonathan Evans as a director on 29 July 2020
24 Jul 2020 PSC07 Cessation of M&G Plc as a person with significant control on 23 July 2020
24 Jul 2020 PSC02 Notification of M&G Group Regulated Entity Holding Company Limited as a person with significant control on 23 July 2020
24 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
01 May 2020 TM01 Termination of appointment of Richard Bennison as a director on 24 April 2020
06 Apr 2020 AA Full accounts made up to 31 December 2019
08 Nov 2019 MR04 Satisfaction of charge 000154540028 in full
08 Nov 2019 MR04 Satisfaction of charge 000154540027 in full
10 Oct 2019 AP01 Appointment of Paul David Cooper as a director on 16 September 2019
25 Sep 2019 PSC05 Change of details for M&G Prudential Plc as a person with significant control on 16 September 2019
19 Sep 2019 TM01 Termination of appointment of Mark Thomas Fitzpatrick as a director on 19 September 2019
14 Aug 2019 CH01 Director's details changed for Mr John William Foley on 31 July 2019
06 Aug 2019 PSC05 Change of details for M&G Prudential Limited as a person with significant control on 24 July 2019
26 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
26 Apr 2019 PSC05 Change of details for M&G Prudential Limited as a person with significant control on 12 April 2019
18 Apr 2019 CH01 Director's details changed for Mr Clive Peter Adamson on 12 April 2019
12 Apr 2019 AD01 Registered office address changed from , Laurence Pountney Hill, London, EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 12 April 2019
27 Mar 2019 AA Full accounts made up to 31 December 2018
04 Mar 2019 PSC07 Cessation of Prudential Public Limited Company as a person with significant control on 23 November 2018
14 Dec 2018 PSC02 Notification of M&G Prudential Limited as a person with significant control on 23 November 2018