PRUDENTIAL PENSIONS LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Company Number: 00992726
Incorporation date: 26-Oct-1970
Status: Active
Entity type: Private Limited Company

SIC codes:
65201 Life reinsurance

SUMMARY

This company is 53.5 years old and is currently active. It is controlled by The Prudential Assurance Company Limited. The company has 4 active officers (directors or partners) who are or were officers of 34 other companies, 7 (20.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Tax	Net Profit GBP
31-Dec-2019	GBP
31-Dec-2018	GBP
31-Dec-2017	GBP
31-Dec-2016	GBP	-2,029,000
31-Dec-2015	GBP	-1,476,000
31-Dec-2014	GBP	-2,734,000
31-Dec-2013	GBP	3,864,000	6,348,000
31-Dec-2012	GBP	1,882,000	9,556,000

Balance Sheet Financials:

Year end	Currency	Cash	Share Capital	Premium Reserve	Retained Earnings
31-Dec-2019	GBP	11,000
31-Dec-2018	GBP	12,000
31-Dec-2017	GBP	11,000
31-Dec-2016	GBP	2,338,000	6,000,000	4,088,000	59,144,000
31-Dec-2015	GBP	2,934,000	6,000,000	4,088,000	50,602,000
31-Dec-2014	GBP	9,011,000	6,000,000	4,088,000	53,629,000
31-Dec-2013	GBP	10,296,000	6,000,000	4,088,000	43,016,000
31-Dec-2012	GBP	7,779,000	6,000,000	4,088,000	36,668,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2017	GBP	inf%	-10,088,000	10,088,000	0	3,869,500

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	M&G MANAGEMENT SERVICES LIMITED	04 Oct 2019	18 Apr 2024	101 - 154
Resigned	PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	31 Oct 2001	04 Oct 2019	7 - 78
Resigned	Susan Diane MORGAN	20 Jun 2001	31 Oct 2001	0 - 24
Resigned	Susan Doreen WINDRIDGE	03 Mar 2000	20 Jun 2001	0 - 164
Resigned	Hilary Anne LOWE	14 Jan 2000	03 Mar 2000	0 - 24
Resigned	Adam Paul RUTHERFORD	22 Dec 1998	14 Jan 2000	1 - 224
Resigned	Robert WALKER		22 Dec 1998	0 - 68

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Clive Grant BOLTON	25 Sep 2023		Director	British	5 - 8	4 (30.8%)
Active	Stuart PATON EVANS	28 Nov 2022		Director	British	3 - 0	0 (0.0%)
Active	Spencer, Director HORGAN	15 Aug 2022		Director	British	15 - 0	0 (0.0%)
Active	Ronald Stewart, Mr. BOWIE	04 Feb 2021		Non-Executive Director	British	5 - 11	4 (25.0%)
Resigned	Paul David COOPER	02 Mar 2020	06 May 2022	Director	British	0 - 12	0 (0.0%)
Resigned	Keith Gerald DAVIES	03 Sep 2019	28 Feb 2020	Chief Risk And Resilience Officer	British	0 - 7	0 (0.0%)
Resigned	Clare Jane BOUSFIELD	15 Feb 2018	30 Sep 2023	Director	British	0 - 23	1 (4.3%)
Resigned	David Roy MACMILLAN	03 Jul 2017	12 Jul 2018	Company Director	British	1 - 18	7 (36.8%)
Resigned	Jeremy Spencer DEEKS	21 Oct 2016	31 Oct 2017	Chartered Accountant	British	0 - 16	3 (18.8%)
Resigned	Michael James Lifford Macnaughtan HAWES	30 Aug 2016	30 Nov 2018	Actuary	British	0 - 2	0 (0.0%)
Resigned	Jeremy Spencer DEEKS	30 Aug 2016	30 Aug 2016	Chartered Accountant	British	0 - 16	3 (18.8%)
Resigned	Paul SPENCER	19 Jul 2016	05 Feb 2021	Director	British	1 - 76	32 (41.6%)
Resigned	Daniel John PENDER	13 Feb 2015	08 Dec 2015	Capital And Commercial Director	British	0 - 2	0 (0.0%)
Resigned	Tulsi Ratakonda NAIDU	17 Oct 2014	31 May 2016	Executive Director, Uk & Offshore	Indian	0 - 9	3 (33.3%)
Resigned	Hamayou Akbar HUSSAIN	14 Jan 2014	19 Jul 2016	Director	British	6 - 11	1 (5.9%)
Resigned	John Clark BETTERIDGE	16 Dec 2009	31 Dec 2013	Financial Analyst	British	1 - 11	0 (0.0%)
Resigned	Kelvin NUNN	13 May 2008	17 Jun 2013	Accountant	British	0 - 19	10 (52.6%)
Resigned	Istvan Antal HAASZ	01 May 2008	15 Jan 2010	Wholesale Risk Director	British	0 - 11	8 (72.7%)
Resigned	Marcus Pierre PRICE	25 Sep 2007	12 Jun 2008	Business Director, Individual	British	0 - 2	1 (50.0%)
Resigned	Jonathan Carle Leslie WILLCOCKS	06 Sep 2007	12 Jun 2008	Managing Director Uk Sales	British	0 - 1	0 (0.0%)
Resigned	Mark Alan THOMPSON	30 Aug 2007	30 Nov 2009	Investment Funds Director	British	1 - 7	3 (37.5%)
Resigned	John Richard TALBOT	29 Aug 2007	12 Jun 2008	Director	British	1 - 18	8 (42.1%)
Resigned	Gary Paul John SHAUGHNESSY	15 Aug 2007	12 Jun 2008	Md, Wealth & Health Mgt	British	0 - 28	7 (25.0%)
Resigned	Elizabeth Pamela BURGESS	07 Dec 2005	11 Jun 2007	Investment Management	British	0 - 1	0 (0.0%)
Resigned	Brian Willian HURD	04 Aug 2004	02 Nov 2006	Operations Director	United Kingdom	2 - 17	6 (31.6%)
Resigned	James White JACK	29 Jul 2003	30 Jul 2004	Finance Director	British	1 - 37	15 (39.5%)
Resigned	Richard Charles EVERETT	29 Jul 2003	19 May 2006	Chartered Accountant	British	0 - 18	8 (44.4%)
Resigned	Timothy James William TOOKEY	02 Sep 2002	01 Aug 2003	Chartered Accountant	British	0 - 22	12 (54.5%)
Resigned	David John BELSHAM	31 Oct 2001	23 Jul 2014	Actuary	British	2 - 22	12 (50.0%)
Resigned	Andrew David BRIGGS	31 Oct 2001	29 Jul 2003	Business To Business Director	British	10 - 56	21 (31.8%)
Resigned	Gregory Mark WOOD	31 Oct 2001	29 Jul 2003	Chartered Accountant	British	0 - 77	34 (44.2%)
Resigned	Michael John MOORES	31 Oct 2001	02 Sep 2002	Accountant	British	0 - 21	10 (47.6%)
Resigned	Elizabeth Pamela BURGESS	20 Jun 2001	27 Feb 2002	Investment Management	British	0 - 2	1 (50.0%)
Resigned	Keith Alan LOVETT	20 Jun 2001	02 Jan 2002	Operations Director	British	0 - 13	4 (30.8%)
Resigned	Joan Mary WOOD	22 Dec 1998	31 Oct 2001	Pensions Manager	British	0 - 6	3 (50.0%)
Resigned	Rodney Pennington BAKER BATES	05 Nov 1998	31 Oct 2001	Managing Director-Corporate	British	0 - 32	10 (31.3%)
Resigned	Neil RODGERS	05 Nov 1998	31 Oct 2001	Dir Corporate Business Unit	British	1 - 5	1 (16.7%)
Resigned	Frank SCHINELLA	05 Nov 1998	18 Sep 2001	Accountant	Australian	0 - 7	2 (28.6%)
Resigned	John Kenneth ELBOURNE	27 Mar 1997	05 Nov 1998	Managing Director	British	0 - 23	7 (30.4%)
Resigned	Stephen Richard EDWARDS	30 Dec 1996	13 Mar 1998	Director Intermediary Sale	British	0 - 2	1 (50.0%)
Resigned	Maria Luisa CASSONI	30 Dec 1996	06 May 1998	Finance Director	British	0 - 59	20 (33.9%)
Resigned	Keith Leonard BEDELL PEARCE	15 Mar 1996	31 Oct 1997	Solicitor	British	2 - 37	11 (28.2%)
Resigned	Peter Nicholas HANBY	25 Apr 1994	30 Dec 1996	Finance Director	British	0 - 23	10 (43.5%)
Resigned	Trevor Keith PULLEN	12 Jul 1993	25 Apr 1994	Managing Director	British	0 - 12	8 (66.7%)
Resigned	John Richard GAWTHORNE		13 Jul 1993	Finance Director	British	0 - 19	9 (47.4%)
Resigned	Keith Leonard BEDELL PEARCE		31 Oct 1997	Solicitor	British	2 - 37	11 (28.2%)

Number of active directors: 4
Average tenure of active directors: 1.7 years
Average tenure of resigned directors: 2.0 years
Average active director Dissolution Rate: 13.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Clive Grant BOLTON	Stuart PATON EVANS	Spencer, Director HORGAN	Ronald Stewart, Mr. BOWIE
THE PRUDENTIAL ASSURANCE COMPANY LIMITED (00015454) - Active	✔		✔	✔
PRUDENTIAL PENSIONS LIMITED (00992726) - Active	✔	✔	✔	✔
FIT S3 LIMITED (01460182) - Active				✔
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED (01465688) - Active				✔
UNDERSHAFT (NO. 6) LIMITED (01927951) - Dissolved	✔
UNDERSHAFT INSURANCE SERVICES LIMITED (01951577) - Dissolved	✔
PRUDENTIAL FINANCIAL SERVICES LIMITED (02042953) - Active	✔		✔
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY (02313262) - Active			✔
AVIVA HEALTH UK LIMITED (02464270) - Active	✔
NATWEST PENSION TRUSTEE LIMITED (02726164) - Active				✔
H R LONDON LIMITED (02868405) - Dissolved				✔
UNDERSHAFT (NO. 15) LIMITED (02883739) - Dissolved	✔
EQUITY RELEASE COUNCIL (02884568) - Active	✔
VIDETT GOVERNANCE SERVICES LIMITED (03021321) - Active				✔
AVIVA EQUITY RELEASE UK LIMITED (03286484) - Active	✔
PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED (03656798) - Active		✔
H R BIRMINGHAM LIMITED (04372817) - Dissolved				✔
HYMANS LIMITED (04520270) - Active				✔
HR GLASGOW LIMITED (05008554) - Dissolved				✔
FRIENDS LIFE MARKETING LIMITED (05059179) - Liquidation	✔
PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED (05739088) - Active			✔
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED (05996736) - Active			✔
NORWICH CHRISTIAN RESOURCES (06675645) - Active	✔
OLW2 LIMITED (07136899) - Liquidation				✔
BROWNSTON GALLERIES LIMITED (07743891) - Active				✔
BYHIRAS TRUST LIMITED (07897653) - Active				✔
PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED (09713239) - Active			✔
PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED (09713308) - Active			✔
PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED (09713315) - Active			✔
PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED (09713332) - Active			✔
M&G CORPORATE HOLDINGS LIMITED (11554878) - Active			✔
PRUDENTIAL LIFETIME MORTGAGES LIMITED (SC073158) - Active	✔	✔	✔
PRINCE & PRINCESS OF WALES HOSPICE, (THE) (SC084008) - Active				✔
PRUDENTIAL UK SERVICES LIMITED (SC176097) - Active			✔
PRUDENTIAL DISTRIBUTION LIMITED (SC212640) - Active	✔		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-06-13	2015-06-13	2014-06-13	2013-06-13	2012-06-13
THE PRUDENTIAL ASSURANCE COMPANY LIMITED	1 ORDINARY	6,000,000 100%	6,000,000 100%	6,000,000 100%	6,000,000 100%	6,000,000 100%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2018-06-23	2017-06-23	2016-06-23	2015-06-23	2014-06-23
PRUDENTIAL PENSIONS LIMITED	B ORDINARY	93 100%	93 100%	93 100%	93 100%	93 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Prudential Public Limited Company (01397169 - United Kingdom) ceased
    >75%:M&G Plc (11444019 - United Kingdom) active
  - >75%:Prudential Public Limited Company (01397169 - United Kingdom) ceased
    >75%:M&G Plc (11444019 - United Kingdom) active
    >75%:M&G Prudential (Holdings) Limited (11554878 - United Kingdom) ceased
  - >75%:Mr David George Green - ceased
  - >75%:Prudential Group Holdings Limited (843822 - United Kingdom) ceased
  >75%:M&G Group Regulated Entity Holding Company Limited (05996736 - United Kingdom) active
- - >75%:Prudential Public Limited Company (01397169 - United Kingdom) ceased
  >75%:M&G Plc (11444019 - United Kingdom) ceased
- >75%:Prudential Public Limited Company (01397169 - United Kingdom) ceased
>75%:The Prudential Assurance Company Limited (00015454 - United Kingdom) active

Controlling entities above

PRUDENTIAL PENSIONS LIMITED

Controlled companies below

>75%:WARREN FARM OFFICE VILLAGE LIMITED (02552276 - UK) active

LATE PAYMENTS REPORT

Start date	End date	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2021-07-01	2021-12-31	%	%	53584
2021-01-01	2021-06-30	%	%	48220
2020-07-01	2020-12-31	%	%	40920
2020-01-01	2020-06-30	%	%	34204
2019-07-01	2019-12-31	%	%	25807
2019-01-01	2019-06-30	%	%	20040
2018-07-01	2018-12-31	%	%	12899
2018-01-01	2018-06-30	%	%	5429

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 65201 Life reinsurance)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP
PRUDENTIAL PENSIONS LIMITED	10 FENCHURCH AVENUE, LONDON, EC3M 5AG	00992726	2018-12-31	939,977,000	6,035,000
PACIFIC LIFE RE LIMITED	C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB	00825110	2017-12-31	443,315,000	10,439,000
THE PRUDENTIAL ASSURANCE COMPANY LIMITED	10 FENCHURCH AVENUE, LONDON, EC3M 5AG	00015454	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
PRUDENTIAL PENSIONS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium