Prudential Equity Release Mortgages Limited
- Active
- Incorporated on 31 Jul 2015
Reg Address: 10 Fenchurch Avenue, London EC3M 5AG
Company Classifications:
66190 - Activities auxiliary to financial intermediation n.e.c.
66290 - Other activities auxiliary to insurance and pension funding
- Summary The company with name "Prudential Equity Release Mortgages Limited" is a ltd and located in 10 Fenchurch Avenue, London EC3M 5AG. Prudential Equity Release Mortgages Limited is currently in active status and it was incorporated on 31 Jul 2015 (9 years 1 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Prudential Equity Release Mortgages Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Anuj Babber | Director | 3 Jun 2024 | British | Active |
| 2 | Iain Graham Macdonald | Director | 3 Jun 2024 | British | Active |
| 3 | Spencer Horgan | Director | 25 Sep 2023 | British | Active |
| 4 | Simon James Iversen | Director | 25 Sep 2023 | British | Active |
| 5 | M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 4 Oct 2019 | - | Active |
| 6 | David William King | Director | 25 Jul 2019 | British | Active |
| 7 | David William King | Director | 25 Jul 2019 | British | Resigned 29 Sep 2023 |
| 8 | Jonathan Mark Brewis Daniels | Director | 4 Mar 2019 | British | Resigned 26 Jul 2019 |
| 9 | Jonathan Mark Brewis Daniels | Director | 4 Mar 2019 | British | Resigned 26 Jul 2019 |
| 10 | Clare Jane Bousfield | Director | 31 Oct 2017 | British | Active |
| 11 | Clare Jane Bousfield | Director | 31 Oct 2017 | British | Resigned 30 Sep 2023 |
| 12 | Michael James Lifford Macnaughton Hawes | Director | 22 Sep 2017 | British | Resigned 4 Mar 2019 |
| 13 | Jeremy Spencer Deeks | Director | 22 Jul 2016 | British | Resigned 31 Oct 2017 |
| 14 | Hamayou Akbar Hussain | Director | 31 Jul 2015 | British | Resigned 14 Jul 2016 |
| 15 | PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 31 Jul 2015 | - | Resigned 4 Oct 2019 |
| 16 | John Warburton | Director | 31 Jul 2015 | British | Resigned 22 Sep 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | The Prudential Assurance Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 1 Oct 2016 | - | Active |
| 2 | Prudential Retirement Income Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm | 6 Apr 2016 | - | Ceased 1 Oct 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Prudential Equity Release Mortgages Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 6 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 4 Jun 2024 | Download PDF |
| 3 | Capital - Allotment Shares | 16 Apr 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 3 Apr 2024 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2023 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2023 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2023 | Download PDF |
| 9 | Address - Move Registers To Registered Office Company With New | 29 Jun 2022 | Download PDF 1 Pages |
| 10 | Accounts - Full | 22 Jun 2022 | Download PDF |
| 11 | Accounts - Full | 10 Jul 2021 | Download PDF |
| 12 | Confirmation Statement - No Updates | 31 Mar 2021 | Download PDF 3 Pages |
| 13 | Accounts - Full | 7 Jul 2020 | Download PDF 22 Pages |
| 14 | Confirmation Statement - No Updates | 16 Apr 2020 | Download PDF 3 Pages |
| 15 | Officers - Appoint Corporate Secretary Company With Name Date | 7 Oct 2019 | Download PDF 2 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 4 Oct 2019 | Download PDF 1 Pages |
| 17 | Accounts - Full | 12 Aug 2019 | Download PDF 19 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 29 Jul 2019 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 29 Jul 2019 | Download PDF 1 Pages |
| 20 | Persons With Significant Control - Change To A Person With Significant Control | 26 Apr 2019 | Download PDF 2 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 17 Apr 2019 | Download PDF 2 Pages |
| 22 | Officers - Change Corporate Secretary Company With Change Date | 17 Apr 2019 | Download PDF 1 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 12 Apr 2019 | Download PDF 1 Pages |
| 24 | Confirmation Statement - No Updates | 12 Apr 2019 | Download PDF 3 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 15 Mar 2019 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 15 Mar 2019 | Download PDF 2 Pages |
| 27 | Accounts - Full | 10 Sep 2018 | Download PDF 18 Pages |
| 28 | Miscellaneous - Legacy | 11 May 2018 | Download PDF 9 Pages |
| 29 | Address - Move Registers To Sail Company With New | 16 Apr 2018 | Download PDF 1 Pages |
| 30 | Confirmation Statement - Updates | 13 Apr 2018 | Download PDF 4 Pages |
| 31 | Address - Move Registers To Sail Company With New | 13 Apr 2018 | Download PDF 1 Pages |
| 32 | Address - Change Sail Company With New | 13 Apr 2018 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 1 Dec 2017 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 8 Nov 2017 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 23 Oct 2017 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2017 | Download PDF 1 Pages |
| 37 | Accounts - Full | 3 May 2017 | Download PDF 18 Pages |
| 38 | Confirmation Statement - Updates | 3 Apr 2017 | Download PDF 8 Pages |
| 39 | Confirmation Statement - Updates | 17 Aug 2016 | Download PDF 4 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 29 Jul 2016 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 26 Jul 2016 | Download PDF 1 Pages |
| 42 | Resolution | 6 Jan 2016 | Download PDF 35 Pages |
| 43 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Jan 2016 | Download PDF 83 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 1 Oct 2015 | Download PDF 2 Pages |
| 45 | Accounts - Change Account Reference Date Company Current Extended | 11 Sep 2015 | Download PDF 1 Pages |
| 46 | Incorporation - Company | 31 Jul 2015 | Download PDF 59 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.