PP

PRUDENTIAL PENSIONS LIMITED

Active

Company number 00992726

London · Incorporated 26 October 1970

10 Fenchurch Avenue, London, EC3M 5AG

Last updated on 26 August 2026

Life reinsurance · SIC 65201

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 July 2026
Next due
20 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Prudential Assurance Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Change Sail Address Company With Old Address New Address
Address
6 July 2026 View
Accounts With Accounts Type Full
Accounts
10 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Full
Accounts
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Full
Accounts
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Full
Accounts
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Auditors Resignation Company
Auditors
30 June 2022 View
Move Registers To Registered Office Company With New Address
Address
29 June 2022 View
Auditors Resignation Company
Auditors
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 May 2022 View
Accounts With Accounts Type Full
Accounts
16 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2021 View
Change Person Director Company With Change Date
Officers
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Full
Accounts
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
19 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Full
Accounts
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
7 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2019 View
Accounts With Accounts Type Full
Accounts
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Full
Accounts
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Termination Director Company With Name Termination Date
Officers
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Accounts With Accounts Type Full
Accounts
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Change Person Director Company With Change Date
Officers
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Auditors Resignation Company
Auditors
29 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Auditors Resignation Company
Auditors
20 October 2014 View
Auditors Resignation Company
Auditors
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Full
Accounts
10 April 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Termination Director Company With Name
Officers
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Legacy
Mortgage
28 March 2013 View
Legacy
Mortgage
21 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Legacy
Mortgage
13 February 2012 View
Legacy
Mortgage
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Move Registers To Sail Company
Address
5 August 2010 View
Change Sail Address Company
Address
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Accounts With Accounts Type Full
Accounts
31 March 2010 View
Legacy
Mortgage
24 March 2010 View
Termination Director Company
Officers
29 January 2010 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Termination Director Company
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Resolution
Resolution
2 October 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Accounts Type Full
Accounts
8 April 2008 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Mortgage
19 July 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Officers
13 June 2007 View
Accounts With Accounts Type Full
Accounts
30 April 2007 View
Legacy
Capital
8 January 2007 View
Resolution
Resolution
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Resolution
Resolution
27 November 2006 View
Resolution
Resolution
27 November 2006 View
Legacy
Capital
27 November 2006 View
Resolution
Resolution
27 November 2006 View
Legacy
Capital
22 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Mortgage
22 September 2006 View
Legacy
Mortgage
12 July 2006 View
Legacy
Mortgage
12 July 2006 View
Legacy
Annual Return
21 June 2006 View
Legacy
Officers
26 May 2006 View
Accounts With Accounts Type Full
Accounts
25 May 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Address
1 December 2005 View
Legacy
Mortgage
22 September 2005 View
Resolution
Resolution
19 August 2005 View
Resolution
Resolution
19 August 2005 View
Resolution
Resolution
19 August 2005 View
Legacy
Capital
19 August 2005 View
Legacy
Capital
19 August 2005 View
Resolution
Resolution
19 August 2005 View
Resolution
Resolution
19 August 2005 View
Resolution
Resolution
19 August 2005 View
Memorandum Articles
Incorporation
16 August 2005 View
Resolution
Resolution
27 July 2005 View
Resolution
Resolution
27 July 2005 View
Legacy
Mortgage
21 July 2005 View
Legacy
Annual Return
7 July 2005 View
Legacy
Mortgage
1 July 2005 View
Accounts With Accounts Type Full
Accounts
11 May 2005 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Annual Return
24 June 2004 View
Accounts With Accounts Type Full
Accounts
24 May 2004 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Annual Return
19 June 2003 View
Legacy
Annual Return
22 May 2003 View
Accounts With Accounts Type Full
Accounts
9 April 2003 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Annual Return
24 May 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Resolution
Resolution
22 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Resolution
Resolution
29 October 2001 View
Resolution
Resolution
29 October 2001 View
Resolution
Resolution
29 October 2001 View
Legacy
Officers
19 October 2001 View
Accounts With Accounts Type Full
Accounts
19 July 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Annual Return
15 June 2001 View
Legacy
Annual Return
15 June 2000 View
Accounts With Accounts Type Full
Accounts
17 April 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Capital
21 February 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Auditors Resignation Company
Auditors
13 December 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1999 View
Legacy
Annual Return
28 June 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
13 January 1999 View
Auditors Resignation Company
Auditors
19 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Officers
12 November 1998 View
Memorandum Articles
Incorporation
3 November 1998 View
Resolution
Resolution
3 November 1998 View
Legacy
Annual Return
4 June 1998 View
Legacy
Officers
18 May 1998 View
Resolution
Resolution
30 April 1998 View
Memorandum Articles
Incorporation
30 April 1998 View
Accounts With Accounts Type Full
Accounts
1 April 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Capital
26 February 1998 View
Legacy
Capital
26 February 1998 View
Resolution
Resolution
26 February 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
6 November 1997 View
Legacy
Annual Return
13 June 1997 View
Legacy
Officers
13 June 1997 View
Accounts With Accounts Type Full
Accounts
4 June 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Accounts With Accounts Type Full
Accounts
1 June 1996 View
Legacy
Annual Return
1 June 1996 View
Legacy
Officers
13 July 1995 View
Legacy
Annual Return
8 June 1995 View
Accounts With Accounts Type Full
Accounts
10 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 June 1994 View
Accounts With Accounts Type Full
Accounts
12 May 1994 View
Legacy
Officers
8 May 1994 View
Legacy
Officers
25 July 1993 View
Accounts With Accounts Type Full
Accounts
27 May 1993 View
Legacy
Annual Return
27 May 1993 View
Memorandum Articles
Incorporation
22 September 1992 View
Resolution
Resolution
22 September 1992 View
Legacy
Officers
21 July 1992 View
Accounts With Accounts Type Full
Accounts
11 June 1992 View
Legacy
Annual Return
11 June 1992 View
Legacy
Officers
26 February 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
5 June 1991 View
Accounts With Accounts Type Full
Accounts
4 June 1991 View
Legacy
Annual Return
4 June 1991 View
Legacy
Officers
28 February 1991 View
Legacy
Officers
2 November 1990 View
Legacy
Officers
2 November 1990 View
Legacy
Officers
8 August 1990 View
Accounts With Accounts Type Full
Accounts
11 June 1990 View
Legacy
Annual Return
11 June 1990 View
Legacy
Officers
16 June 1989 View
Accounts With Accounts Type Full
Accounts
9 May 1989 View
Legacy
Annual Return
9 May 1989 View
Legacy
Officers
26 April 1989 View
Legacy
Officers
9 February 1989 View
Legacy
Officers
24 November 1988 View
Accounts With Accounts Type Full
Accounts
30 June 1988 View
Legacy
Officers
30 June 1988 View
Legacy
Officers
30 June 1988 View
Legacy
Annual Return
30 June 1988 View
Legacy
Officers
27 April 1988 View
Accounts With Accounts Type Full
Accounts
7 July 1987 View
Legacy
Annual Return
7 July 1987 View
Legacy
Officers
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
29 August 1986 View
Accounts With Accounts Type Full
Accounts
22 May 1986 View
Legacy
Annual Return
22 May 1986 View
Miscellaneous
Miscellaneous
26 October 1970 View
Incorporation Company
Incorporation
26 October 1970 View
Legacy
Address
26 September 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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