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PRUDENTIAL PENSIONS LIMITED

Company number 00992726

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 47 pages (47 pages)
06 Oct 2023	AP01	Appointment of Mr Clive Grant Bolton as a director on 25 September 2023	View PDF Appointment of Mr Clive Grant Bolton as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Clare Jane Bousfield as a director on 30 September 2023	View PDF Termination of appointment of Clare Jane Bousfield as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
01 Dec 2022	AP01	Appointment of Stuart Paton Evans as a director on 28 November 2022	View PDF Appointment of Stuart Paton Evans as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mr Spencer Horgan as a director on 15 August 2022	View PDF Appointment of Mr Spencer Horgan as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jun 2022	AD04	Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG	View PDF Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG - link opens in a new window - 1 page (1 page)
23 Jun 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 May 2022	TM01	Termination of appointment of Paul David Cooper as a director on 6 May 2022	View PDF Termination of appointment of Paul David Cooper as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
28 Sep 2021	MR01	Registration of charge 009927260013, created on 7 September 2021	View PDF Registration of charge 009927260013, created on 7 September 2021 - link opens in a new window - 20 pages (20 pages)
18 Sep 2021	MR01	Registration of charge 009927260012, created on 1 September 2021	View PDF Registration of charge 009927260012, created on 1 September 2021 - link opens in a new window - 41 pages (41 pages)
23 Aug 2021	CH01	Director's details changed for Mr. Ronald Stewart Bowie on 4 February 2021	View PDF Director's details changed for Mr. Ronald Stewart Bowie on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
19 Feb 2021	AP01	Appointment of Mr. Ronald Stewart Bowie as a director on 4 February 2021	View PDF Appointment of Mr. Ronald Stewart Bowie as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM01	Termination of appointment of Paul Spencer as a director on 5 February 2021	View PDF Termination of appointment of Paul Spencer as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
11 Mar 2020	TM01	Termination of appointment of Keith Gerald Davies as a director on 28 February 2020	View PDF Termination of appointment of Keith Gerald Davies as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AP01	Appointment of Paul David Cooper as a director on 2 March 2020	View PDF Appointment of Paul David Cooper as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)

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