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Dato Capital United Kingdom

Prudential Pensions LTD

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Reports

Full Company ReportPRUDENTIAL PENSIONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00992726
Global Intermediary ID IBT87I.00239.ME.826
Record last updated Wednesday, October 4, 2023 3:38:41 PM UTC
Postal Code EC3M 5AG

Charts

Visits

Prudential Pensions Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112019-112019-122020-12020-22020-32020-42020-52020-62021-42022-122024-22024-72025-12025-22025-32025-4012

Searches

Prudential Pensions Limited (United Kingdom)Searches ©2025 https://en.datocapital.com2017-52020-401

Directors

Document Type Publication date Download link
Registry Sep 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 25, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2022 Appointment of a man as Director 9927... Appointment of a man as Director 9927...
Registry Aug 15, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2021 Resignation of one Director (a man) 9927... Resignation of one Director (a man) 9927...
Registry Feb 4, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2020 Appointment of a man as Director 9927... Appointment of a man as Director 9927...
Registry Feb 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Oct 4, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 3, 2019 Appointment of a man as Director and Chief Risk And Resilience Officer Appointment of a man as Director and Chief Risk And Resilience Officer
Registry Nov 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2018 Resignation of one Director (a man) 9927... Resignation of one Director (a man) 9927...
Registry Feb 15, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 3, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 30, 2016 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Jul 19, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 11, 2013 Resignation of one Director Resignation of one Director
Registry Jun 13, 2013 Annual return Annual return
Financials Apr 4, 2013 Annual accounts Annual accounts
Registry Mar 28, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 21, 2012 Particulars of a mortgage or charge 9927... Particulars of a mortgage or charge 9927...
Registry Jun 13, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Feb 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2011 Particulars of a mortgage or charge 9927... Particulars of a mortgage or charge 9927...
Registry Jun 22, 2011 Annual return Annual return
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Aug 5, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 5, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 2, 2010 Annual return Annual return
Financials Mar 31, 2010 Annual accounts Annual accounts
Registry Mar 24, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 29, 2010 Resignation of one Director Resignation of one Director
Registry Dec 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2009 Resignation of one Director Resignation of one Director
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 9927... Change of particulars for director 9927...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 9927... Change of particulars for director 9927...
Registry Jun 18, 2009 Annual return Annual return
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Oct 2, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 19, 2008 Annual return Annual return
Registry Jun 18, 2008 Resignation of a director Resignation of a director
Registry Jun 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2008 Resignation of a director Resignation of a director
Registry Jun 13, 2008 Resignation of a director 9927... Resignation of a director 9927...
Registry Jun 13, 2008 Resignation of a director Resignation of a director
Registry May 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2008 Appointment of a director Appointment of a director
Financials Apr 8, 2008 Annual accounts Annual accounts
Registry Oct 1, 2007 Appointment of a director Appointment of a director
Registry Sep 18, 2007 Appointment of a director 9927... Appointment of a director 9927...
Registry Sep 11, 2007 Appointment of a director Appointment of a director
Registry Sep 10, 2007 Appointment of a director 9927... Appointment of a director 9927...
Registry Aug 16, 2007 Appointment of a director Appointment of a director
Registry Jul 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 27, 2007 Annual return Annual return
Registry Jun 13, 2007 Resignation of a director Resignation of a director
Financials Apr 30, 2007 Annual accounts Annual accounts
Registry Jan 8, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 12, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 27, 2006 Alteration to memorandum and articles 9927... Alteration to memorandum and articles 9927...
Registry Nov 27, 2006 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Nov 27, 2006 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Nov 22, 2006 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Nov 8, 2006 Resignation of a director Resignation of a director
Registry Sep 22, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 12, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 12, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 21, 2006 Annual return Annual return
Registry May 26, 2006 Resignation of a director Resignation of a director
Financials May 25, 2006 Annual accounts Annual accounts
Registry Jan 10, 2006 Appointment of a director Appointment of a director
Registry Dec 1, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 22, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 19, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 19, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 19, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 19, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 16, 2005 Memorandum of association Memorandum of association
Registry Jul 27, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 21, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 7, 2005 Annual return Annual return
Registry Jul 1, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 11, 2005 Annual accounts Annual accounts
Registry Aug 12, 2004 Appointment of a director Appointment of a director
Registry Aug 5, 2004 Resignation of a director Resignation of a director
Registry Jun 24, 2004 Annual return Annual return
Financials May 24, 2004 Annual accounts Annual accounts
Registry Aug 18, 2003 Appointment of a director Appointment of a director
Registry Aug 18, 2003 Appointment of a director 9927... Appointment of a director 9927...
Registry Aug 18, 2003 Resignation of a director Resignation of a director
Registry Aug 18, 2003 Resignation of a director 9927... Resignation of a director 9927...
Registry Aug 8, 2003 Resignation of a director Resignation of a director
Registry Jun 19, 2003 Annual return Annual return
Registry May 22, 2003 Annual return 9927... Annual return 9927...

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