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PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED - 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
Company Information
- Company registration number
- 09713315
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Fenchurch Avenue
- London
- EC3M 5AG 10 Fenchurch Avenue, London, EC3M 5AG UK
Management
- Managing Directors
- HORGAN, Spencer
- IVERSEN, Simon James
- Company secretaries
- M&G MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-31
- Age Of Company 2015-07-31 9 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- The Prudential Assurance Company Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138008TOJ3P2FHS5Y69
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-04-17
- Last Date: 2023-04-03
✓
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PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED Company Description
- PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED is a ltd registered in United Kingdom with the Company reg no 09713315. Its current trading status is "live". It was registered 2015-07-31. It has declared SIC or NACE codes as "66190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 10 Fenchurch Avenue .
Get PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prudential Equity Release Mortgages Limited - 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
- 2015-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09713315#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09713315#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09713315#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-12) - AA
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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change-person-director-company-with-change-date (2022-01-14) - CH01
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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accounts-with-accounts-type-full (2022-06-22) - AA
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move-registers-to-registered-office-company-with-new-address (2022-06-29) - AD04
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accounts-with-accounts-type-full (2021-07-10) - AA
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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accounts-with-accounts-type-full (2020-07-07) - AA
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keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-04-17) - CH04
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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change-person-director-company-with-change-date (2019-04-17) - CH01
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change-to-a-person-with-significant-control (2019-04-26) - PSC05
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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accounts-with-accounts-type-full (2019-08-12) - AA
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termination-secretary-company-with-name-termination-date (2019-10-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-10-07) - AP04
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-10) - AA
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change-sail-address-company-with-new-address (2018-04-13) - AD02
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move-registers-to-sail-company-with-new-address (2018-04-13) - AD03
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confirmation-statement-with-updates (2018-04-13) - CS01
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legacy (2018-05-11) - RP04CS01
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move-registers-to-sail-company-with-new-address (2018-04-16) - AD03
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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accounts-with-accounts-type-full (2017-05-03) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-17) - CS01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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resolution (2016-01-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-05) - MR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-01) - CH01
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incorporation-company (2015-07-31) - NEWINC
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change-account-reference-date-company-current-extended (2015-09-11) - AA01
