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PRUDENTIAL PENSIONS LIMITED - 10 Fenchurch Avenue, London, EC3M 5AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00992726
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Fenchurch Avenue
- London
- EC3M 5AG 10 Fenchurch Avenue, London, EC3M 5AG UK
Management
- Geschäftsführung
- BOWIE, Ronald Stewart
- HORGAN, Spencer, Director
- PATON EVANS, Stuart
- BOLTON, Clive Grant
- Prokuristen
- M&G MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.10.1970
- Alter der Firma 1970-10-26 53 Jahre
- SIC/NACE
- 65201
Eigentumsverhältnisse
- Beneficial Owners
- The Prudential Assurance Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 549300CWGK2ZW5YDGJ27
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-07-20
- Letzte Einreichung: 2023-07-06
✓
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PRUDENTIAL PENSIONS LIMITED Firmenbeschreibung
- PRUDENTIAL PENSIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00992726. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.10.1970 registriert. Das Unternehmen ist mit dem SIC/NACE Code "65201" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 10 Fenchurch Avenue erreicht werden.
Jetzt sichern PRUDENTIAL PENSIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Prudential Pensions Limited - 10 Fenchurch Avenue, London, EC3M 5AG, Grossbritannien
- 1970-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00992726#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00992726#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00992726#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
-
confirmation-statement-with-no-updates (2023-07-14) - CS01
-
accounts-with-accounts-type-full (2023-05-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
auditors-resignation-company (2022-06-23) - AUD
-
appoint-person-director-company-with-name-date (2022-12-01) - AP01
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appoint-person-director-company-with-name-date (2022-09-05) - AP01
-
auditors-resignation-company (2022-06-30) - AUD
-
confirmation-statement-with-no-updates (2022-07-06) - CS01
-
move-registers-to-registered-office-company-with-new-address (2022-06-29) - AD04
-
termination-director-company-with-name-termination-date (2022-05-10) - TM01
-
accounts-with-accounts-type-full (2022-03-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-19) - AP01
-
termination-director-company-with-name-termination-date (2021-02-05) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-18) - MR01
-
confirmation-statement-with-no-updates (2021-07-02) - CS01
-
accounts-with-accounts-type-full (2021-03-18) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-28) - MR01
-
change-person-director-company-with-change-date (2021-08-23) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-03-09) - AP01
-
termination-director-company-with-name-termination-date (2020-03-11) - TM01
-
confirmation-statement-with-no-updates (2020-06-24) - CS01
-
accounts-with-accounts-type-full (2020-04-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-corporate-secretary-company-with-name-date (2019-10-07) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
-
change-corporate-secretary-company-with-change-date (2019-04-17) - CH04
-
change-to-a-person-with-significant-control (2019-04-26) - PSC05
-
accounts-with-accounts-type-full (2019-03-27) - AA
-
appoint-person-director-company-with-name-date (2019-09-09) - AP01
-
termination-secretary-company-with-name-termination-date (2019-10-04) - TM02
-
confirmation-statement-with-no-updates (2019-06-25) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-12-06) - TM01
-
second-filing-notification-of-a-person-with-significant-control (2018-07-25) - RP04PSC02
-
termination-director-company-with-name-termination-date (2018-07-13) - TM01
-
confirmation-statement-with-no-updates (2018-07-09) - CS01
-
accounts-with-accounts-type-full (2018-04-04) - AA
-
appoint-person-director-company-with-name-date (2018-02-23) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-05-17) - AA
-
confirmation-statement-with-updates (2017-06-27) - CS01
-
notification-of-a-person-with-significant-control (2017-06-27) - PSC02
-
appoint-person-director-company-with-name-date (2017-07-13) - AP01
-
termination-director-company-with-name-termination-date (2017-11-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-06-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
-
appoint-person-director-company-with-name-date (2016-07-27) - AP01
-
termination-director-company-with-name-termination-date (2016-08-10) - TM01
-
accounts-with-accounts-type-full (2016-04-15) - AA
-
appoint-person-director-company-with-name-date (2016-10-24) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-26) - MR01
-
termination-director-company-with-name-termination-date (2016-11-28) - TM01
-
appoint-person-director-company-with-name-date (2016-11-29) - AP01
-
appoint-person-director-company-with-name-date (2016-09-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-12-16) - TM01
-
change-person-director-company-with-change-date (2015-10-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
-
accounts-with-accounts-type-full (2015-04-15) - AA
-
appoint-person-director-company-with-name-date (2015-02-27) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-04-10) - AA
-
termination-director-company-with-name (2014-01-02) - TM01
-
appoint-person-director-company-with-name (2014-01-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
-
auditors-resignation-company (2014-10-20) - AUD
-
appoint-person-director-company-with-name-date (2014-10-22) - AP01
-
termination-director-company-with-name-termination-date (2014-07-23) - TM01
-
auditors-resignation-company (2014-10-29) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-07-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
-
accounts-with-accounts-type-full (2013-04-04) - AA
-
legacy (2013-03-28) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
-
legacy (2012-07-21) - MG01
-
accounts-with-accounts-type-full (2012-04-03) - AA
-
legacy (2012-02-13) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
legacy (2011-10-10) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
-
accounts-with-accounts-type-full (2011-04-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
termination-director-company (2010-01-29) - TM01
-
legacy (2010-03-24) - MG01
-
accounts-with-accounts-type-full (2010-03-31) - AA
-
change-sail-address-company (2010-08-05) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
-
move-registers-to-sail-company (2010-08-05) - AD03
Alle in den Warenkorb
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-12-17) - AP01
-
termination-director-company (2009-12-02) - TM01
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
change-person-director-company-with-change-date (2009-10-08) - CH01
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
legacy (2009-06-18) - 363a
-
accounts-with-accounts-type-full (2009-04-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-05-06) - 288a
-
legacy (2008-05-14) - 288a
-
legacy (2008-06-13) - 288b
-
accounts-with-accounts-type-full (2008-04-08) - AA
-
legacy (2008-06-18) - 288c
-
legacy (2008-06-19) - 363a
-
resolution (2008-10-02) - RESOLUTIONS
-
legacy (2008-06-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-10-01) - 288a
-
legacy (2007-01-08) - 122
-
legacy (2007-06-13) - 288b
-
legacy (2007-07-19) - 395
-
accounts-with-accounts-type-full (2007-04-30) - AA
-
legacy (2007-09-10) - 288a
-
legacy (2007-09-11) - 288a
-
legacy (2007-09-18) - 288a
-
legacy (2007-08-16) - 288a
-
legacy (2007-06-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-09-22) - 403a
-
legacy (2006-01-10) - 288a
-
accounts-with-accounts-type-full (2006-05-25) - AA
-
legacy (2006-05-26) - 288b
-
legacy (2006-06-21) - 363a
-
legacy (2006-07-12) - 403a
-
legacy (2006-07-12) - 395
-
legacy (2006-11-08) - 288b
-
resolution (2006-11-27) - RESOLUTIONS
-
legacy (2006-11-27) - 173
-
resolution (2006-12-12) - RESOLUTIONS
-
legacy (2006-11-22) - 173
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-07-01) - 395
-
accounts-with-accounts-type-full (2005-05-11) - AA
-
resolution (2005-07-27) - RESOLUTIONS
-
resolution (2005-08-19) - RESOLUTIONS
-
memorandum-articles (2005-08-16) - MEM/ARTS
-
legacy (2005-07-07) - 363a
-
legacy (2005-08-19) - 123
-
legacy (2005-12-01) - 287
-
legacy (2005-09-22) - 395
-
legacy (2005-07-21) - 395
-
legacy (2005-08-19) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-05-24) - AA
-
legacy (2004-06-24) - 363a
-
legacy (2004-08-05) - 288b
-
legacy (2004-08-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-05-22) - 363a
-
legacy (2003-06-19) - 363a
-
legacy (2003-08-08) - 288b
-
legacy (2003-08-18) - 288a
-
legacy (2003-08-18) - 288b
-
accounts-with-accounts-type-full (2003-04-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-05-24) - 363a
-
legacy (2002-09-16) - 288b
-
accounts-with-accounts-type-full (2002-05-05) - AA
-
legacy (2002-03-06) - 288b
-
legacy (2002-03-06) - 288c
-
resolution (2002-01-22) - RESOLUTIONS
-
legacy (2002-01-03) - 288b
-
legacy (2002-09-16) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 363a
-
legacy (2001-06-28) - 288a
-
legacy (2001-06-28) - 288b
-
accounts-with-accounts-type-full (2001-07-19) - AA
-
legacy (2001-10-19) - 288b
-
resolution (2001-10-29) - RESOLUTIONS
-
legacy (2001-11-16) - 288b
-
legacy (2001-11-26) - 288b
-
legacy (2001-11-26) - 288a
-
legacy (2001-11-30) - 288a
-
legacy (2001-12-03) - 288b
-
legacy (2001-12-04) - 288a
-
legacy (2001-12-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-02-21) - OC427
-
legacy (2000-01-19) - 288b
-
legacy (2000-03-08) - 288b
-
legacy (2000-01-19) - 288a
-
legacy (2000-03-21) - 288a
-
legacy (2000-06-15) - 363s
-
accounts-with-accounts-type-full (2000-04-17) - AA
-
legacy (2000-03-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-01-13) - 288a
-
legacy (1999-01-20) - 288b
-
legacy (1999-06-17) - 288c
-
accounts-with-accounts-type-full (1999-10-22) - AA
-
auditors-resignation-company (1999-12-13) - AUD
-
legacy (1999-06-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
resolution (1998-04-30) - RESOLUTIONS
-
legacy (1998-01-13) - 288c
-
legacy (1998-01-25) - 288c
-
resolution (1998-02-26) - RESOLUTIONS
-
legacy (1998-02-26) - 123
-
legacy (1998-02-26) - 88(2)R
-
legacy (1998-03-19) - 288b
-
accounts-with-accounts-type-full (1998-04-01) - AA
-
memorandum-articles (1998-04-30) - MEM/ARTS
-
resolution (1998-11-03) - RESOLUTIONS
-
legacy (1998-06-04) - 363a
-
memorandum-articles (1998-11-03) - MEM/ARTS
-
legacy (1998-11-12) - 288a
-
legacy (1998-11-12) - 288b
-
legacy (1998-11-17) - 288a
-
auditors-resignation-company (1998-11-19) - AUD
-
legacy (1998-05-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-14) - 288a
-
legacy (1997-01-14) - 288b
-
legacy (1997-04-09) - 288a
-
legacy (1997-11-06) - 288b
-
legacy (1997-06-13) - 288c
-
legacy (1997-06-13) - 363a
-
accounts-with-accounts-type-full (1997-06-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-06-01) - AA
-
legacy (1996-06-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-07-13) - 288
-
legacy (1995-06-08) - 363x
-
accounts-with-accounts-type-full (1995-04-10) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-05-08) - 288
-
accounts-with-accounts-type-full (1994-05-12) - AA
-
legacy (1994-06-07) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-05-27) - AA
-
legacy (1993-05-27) - 363x
-
legacy (1993-07-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-01-08) - 288
-
legacy (1992-02-26) - 288
-
resolution (1992-09-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-06-11) - AA
-
legacy (1992-07-21) - 288
-
memorandum-articles (1992-09-22) - MEM/ARTS
-
legacy (1992-06-11) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-06-05) - 288
-
accounts-with-accounts-type-full (1991-06-04) - AA
-
legacy (1991-06-04) - 363x
-
legacy (1991-02-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-06-11) - 363
-
accounts-with-accounts-type-full (1990-06-11) - AA
-
legacy (1990-11-02) - 288
-
legacy (1990-08-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-06-16) - 288
-
accounts-with-accounts-type-full (1989-05-09) - AA
-
legacy (1989-05-09) - 363
-
legacy (1989-04-26) - 288
-
legacy (1989-02-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-11-24) - 288
-
accounts-with-accounts-type-full (1988-06-30) - AA
-
legacy (1988-06-30) - 288
-
legacy (1988-06-30) - 363
-
legacy (1988-04-27) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-01-10) - 288
-
accounts-with-accounts-type-full (1987-07-07) - AA
-
legacy (1987-07-07) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-22) - AA
-
legacy (1986-05-22) - 363
-
legacy (1986-08-29) - 288
Alle in den Warenkorb
keyboard_arrow_right 1970
-
miscellaneous (1970-10-26) - MISC
-
incorporation-company (1970-10-26) - NEWINC
-
legacy (1970-09-26) - 287
