PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED
Active - Accounts Filed
General Information
NAME
PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED
COMPANY NUMBER
09713315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
31/07/2015
(9 years and 4 months old)
WEBSITE
www.prudential.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 5AG
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PRUDENTIAL ASSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Anuj Babber (932380472) Appointed |
| 06/06/2024 | New Board Member Iain Graham MacDonald (932371186) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
M&G MANAGEMENT SERVICES LIMITED 04/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 161 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/06/2024 - Present (6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Anuj Babber (932380472) Appointed |
| 06/06/2024 | New Board Member Iain Graham MacDonald (932371186) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 13/10/2023 | New Board Member Spencer Horgan (929543061) Appointed |
| 05/10/2023 | David William King (918378211) has left the board |
| 05/10/2023 | Clare Jane Bousfield (921949510) has left the board |
| 05/10/2023 | New Board Member Spencer Horgan (931424355) Appointed |
| 05/10/2023 | New Board Member Simon James Iversen (931424075) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 26/06/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | M&G MANAGEMENT SERVICES LIMITED (926313691) has left the board |
| 16/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 09/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (926313691) Appointed |
| 08/10/2019 | PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (915016311) has left the board |
| 15/08/2019 | New Accounts filed |
| 31/07/2019 | Jonathan Mark Brewis Daniels (908188282) has left the board |
| 31/07/2019 | New Board Member David William King (918378211) Appointed |
| 16/04/2019 | Change in Reg. Office |
| 16/04/2019 | New Confirmation Statement filed |
| 19/03/2019 | Michael James Lifford Macnaughton Hawes (923916195) has left the board |
| 19/03/2019 | New Board Member Jonathan Mark Brewis Daniels (908188282) Appointed |
| 13/09/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Confirmation Statement filed |
| 13/12/2017 | Clare Jane Bousfield (924073629) has left the board |
| 13/12/2017 | New Board Member Clare Jane Bousfield (921949510) Appointed |
| 05/12/2017 | New Board Member Clare Jane Bousfield (924073629) Appointed |
| 10/11/2017 | Jeremy Spencer Deeks (915825287) has left the board |
| 30/10/2017 | Michael James Lifford Macnaughtan Hawes (923928423) has left the board |
| 30/10/2017 | New Board Member Michael James Lifford Macnaughton Hawes (923916195) Appointed |
| 25/10/2017 | New Board Member Michael James Lifford Macnaughtan Hawes (923928423) Appointed |
| 28/09/2017 | John Warburton (916140869) has left the board |
| 07/05/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 21/08/2016 | New Annual Return filed |
| 02/08/2016 | New Board Member Jeremy Spencer Deeks (915825287) Appointed |
| 28/07/2016 | Hamayou Akbar Hussain (914935036) has left the board |
| 18/08/2015 | PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (919984630) has left the board |
| 18/08/2015 | New Company Secretary PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (915016311) Appointed |
| 11/08/2015 | Hamayou Akbar Hussain (919984454) has left the board |
| 11/08/2015 | New Board Member John Warburton (916140869) Appointed |
| 11/08/2015 | John Warburton (919984455) has left the board |
| 11/08/2015 | New Board Member Hamayou Akbar Hussain (914935036) Appointed |
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