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PRUDENTIAL PENSIONS LIMITED
10 FENCHURCH AVENUE, LONDON, EC3M 5AGCompany 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-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | 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 | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | 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%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
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 | ||||
---|---|---|---|---|---|---|
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
Controlling entities above
PRUDENTIAL PENSIONS LIMITED
Controlled companies below
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % 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 | Other SIC codes |
---|---|---|---|---|---|---|
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 |