Prudential Equity Release Mortgages Limited. net worth, address, company information. Free

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Prudential Equity Release Mortgages Limited (Companies House Registration Number 09713315) is a private limited company incorporated on 2015-07-31. The enterprise has its registered office at 10 Fenchurch Avenue, London EC3M 5AG. Prudential Equity Release Mortgages Limited operates Standard Industrial Classification: 66190 - "activities auxiliary to financial intermediation n.e.c.", Standard Industrial Classification: 66290 - "other activities auxiliary to insurance and pension funding".

Company details

Name	Prudential Equity Release Mortgages Limited
Number	09713315
Date of Incorporation:	2015-07-31
End of financial year:	31 December
Address:	10 Fenchurch Avenue, London, EC3M 5AG
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c. 66290 - Other activities auxiliary to insurance and pension funding

Moving on to the 2 directors that can be found in the business, we can name: Spencer H. (in the company from 25 September 2023), Simon I. (appointment date: 25 September 2023). The official register lists 2 persons of significant control, namely: The Prudential Assurance Company Limited can be found at Fenchurch Avenue, EC3M 5AG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

The Prudential Assurance Company Limited

1 October 2016

Address	10 Fenchurch Avenue, London, EC3M 5AG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00015454
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Prudential Retirement Income Limited

6 April 2016 - 1 October 2016

Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc047842
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Full accounts data made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on 2023-09-30 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-09-29 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-09-25 filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-09-25 filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-04-03 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
(AD04) Location of company register(s) has been changed to 10 Fenchurch Avenue London EC3M 5AG at an unknown date filed on: 29th, June 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 22nd, June 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2022-03-31 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021-03-31 director's details were changed filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 10th, July 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2021-03-31 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 7th, July 2020 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2020-03-30 filed on: 16th, April 2020 \| confirmation statement	Free Download (3 pages)
(AP04) Appointment (date: 2019-10-04) of a secretary filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2019-10-04 filed on: 4th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 12th, August 2019 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on 2019-07-26 filed on: 29th, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-25 filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2019-04-12 filed on: 26th, April 2019 \| persons with significant control	Free Download (2 pages)
(CH04) Secretary's details changed on 2019-04-12 filed on: 17th, April 2019 \| officers	Free Download (1 page)
(CH01) On 2019-04-12 director's details were changed filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 10 Fenchurch Avenue London EC3M 5AG. Change occurred on 2019-04-12. Company's previous address: Governors House Laurence Pountney Hill London EC4R 0HH. filed on: 12th, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-03-30 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2019-03-04 filed on: 15th, March 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-03-04 filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 10th, September 2018 \| accounts	Free Download (18 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 3 Sheldon Square London W2 6PR at an unknown date filed on: 16th, April 2018 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 3 Sheldon Square London W2 6PR at an unknown date filed on: 13th, April 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-03-30 filed on: 13th, April 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2017-10-31 filed on: 1st, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-10-31 filed on: 8th, November 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-09-22 filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-09-22 filed on: 26th, September 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 3rd, May 2017 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2017-03-30 filed on: 3rd, April 2017 \| confirmation statement	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-08-16 filed on: 17th, August 2016 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2016-07-22 filed on: 29th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-07-14 filed on: 26th, July 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, January 2016 \| resolution	Free Download
(MR01) Registration of charge 097133150001, created on 2016-01-01 filed on: 5th, January 2016 \| mortgage	Free Download (83 pages)
(CH01) On 2015-09-18 director's details were changed filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2016-07-31 to 2016-12-31 filed on: 11th, September 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, July 2015 \| incorporation	Free Download (59 pages)
(SH01) Statement of Capital on 2015-07-31: 100.00 GBP capital