The Prudential Assurance Company Limited

Active00015454 Private limited company
Incorporated
1 June 1881 (145 years)
Industry
Life reinsurance (65201)
Directors
Kenneth Norgrove
Alastair Barbour
Owned by
Accounts type
Full
Region
Greater London
Address
10 Fenchurch Avenue
London
EC3M 5AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
77
Outstanding
67
Part satisfied
0
Satisfied
10

Officers 10 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Also at PPM Capital (Holdings) Limited, M&G Nominees Limited, M&G International Investments Nominees Limited · more companies
Director · Appointed 1 September 2025
Also at Tesco Personal Finance Group Limited, Tesco Underwriting Limited, Tesco Personal Finance Limited · more companies
Irish
Born August 1968 (58)
Norgrove, Kenneth
Director · Appointed 1 September 2025
British
Born March 1969 (57)
Barbour, Alastair
Director · Appointed 13 January 2025
British
Born February 1953 (73)
Director · Appointed 25 September 2023
Also at Prudential Distribution Limited, Prudential Financial Services Limited, Prudential International Assurance Public Limited Company · more companies
British
Born September 1961 (65)
Director · Appointed 15 August 2022
Also at Prudential Real Estate Investments 3 Limited, Prudential Real Estate Investments 2 Limited, Pacus (UK) Limited · more companies
British
Born December 1974 (51)
Director · Appointed 21 September 2021
Also at Investment Funds Direct Limited
Dutch
Born November 1971
Director · Appointed 18 June 2021
British
Born November 1964
Director · Appointed 6 November 2020
British
Born April 1959 (67)
Director · Appointed 28 September 2020
Also at Prudential Pensions Limited, Byhiras Trust Limited · more companies
British
Born January 1954 (72)
Officer history (70 former)
1 October 2026
Resigned M&G Management Services Limited as Corporate Secretary
1 October 2026
Appointed M&G Company Secretary Limited as Corporate Secretary
1 September 2025
Appointed Buckley, Elizabeth Mary as Director
1 September 2025
Appointed Norgrove, Kenneth as Director
30 June 2025
Resigned Owen, Ian Bruce, Dr as Director
13 January 2025
Appointed Barbour, Alastair as Director
13 January 2025
Resigned Adamson, Clive Peter as Director
4 December 2023
Appointed M&G Management Services Limited as Corporate Secretary
4 December 2023
Resigned Bothamley, Ian as Secretary
30 September 2023
Resigned Bousfield, Clare Jane as Director
25 September 2023
Appointed Bolton, Clive Grant as Director
30 November 2022
Resigned Owens, Jennifer Anne as Secretary
30 November 2022
Appointed Bothamley, Ian as Secretary
14 September 2022
Resigned Foley, John William as Director
15 August 2022
Appointed Horgan, Spencer as Director
6 May 2022
Resigned Cooper, Paul David as Director
21 September 2021
Appointed Tannemaat, Mariken Louise as Director
18 June 2021
Appointed Fowler, Louise Helen as Director
1 April 2021
Resigned Dawson, Joanne as Director
5 February 2021
Resigned Spencer, Paul as Director
6 November 2020
Appointed Watson, David Kenneth as Director
28 September 2020
Appointed Bowie, Ronald Stewart, Mr. as Director
29 July 2020
Resigned Evans, Michael Jonathan as Director
24 April 2020
Resigned Bennison, Richard as Director
19 September 2019
Resigned Fitzpatrick, Mark Thomas as Director
16 September 2019
Appointed Cooper, Paul David as Director
17 October 2018
Appointed Evans, Michael Jonathan as Director
18 April 2018
Appointed Owen, Ian Bruce, Dr as Director
31 December 2017
Resigned Yardley, Michael John as Director
31 October 2017
Resigned Deeks, Jeremy Spencer as Director
30 September 2017
Appointed Owens, Jennifer Anne as Secretary
30 September 2017
Resigned Mitchley, Simon Colin, Mr. as Secretary
17 July 2017
Resigned Nicandrou, Nicolaos Andreas as Director
17 July 2017
Appointed Fitzpatrick, Mark Thomas as Director
31 March 2017
Resigned Dunlop, Guy Robin Strickland as Secretary
31 March 2017
Appointed Mitchley, Simon Colin, Mr. as Secretary
10 November 2016
Appointed Bousfield, Clare Jane as Director
21 October 2016
Appointed Deeks, Jeremy Spencer as Director
29 September 2016
Resigned Wells, Michael Andrew as Director
31 August 2016
Appointed Bennison, Richard as Director
20 July 2016
Appointed Dawson, Joanne as Director
19 July 2016
Resigned Hussain, Hamayou Akbar as Director
22 January 2016
Resigned Fountain, Jacqueline Ann as Secretary
22 January 2016
Appointed Dunlop, Guy Robin Strickland as Secretary
19 January 2016
Appointed Foley, John William as Director
1 January 2016
Appointed Spencer, Paul as Director
2 November 2015
Resigned Hunt, Jacqueline as Director
31 August 2015
Resigned Au, Wai-Fong as Director
19 June 2015
Appointed Wells, Michael Andrew as Director
8 June 2015
Appointed Adamson, Clive Peter as Director
1 June 2015
Appointed Fountain, Jacqueline Ann as Secretary
31 May 2015
Resigned Windridge, Susan Doreen as Secretary
31 May 2015
Resigned Thiam, Tidjane Cheick as Director
7 July 2014
Resigned Belsham, David John as Director
1 October 2013
Appointed Hunt, Jacqueline as Director
5 September 2013
Resigned Devey, Robert Alan as Director
6 June 2013
Resigned Crossley, Andrew Michael as Director
24 May 2013
Resigned O'Dwyer, Finbar Anthony as Director
20 May 2013
Appointed Yardley, Michael John as Director
18 May 2012
Appointed Au, Wai-Fong as Director
15 March 2012
Appointed Hussain, Hamayou Akbar as Director
16 November 2009
Appointed Devey, Robert Alan as Director
28 October 2009
Appointed Nicandrou, Nicolaos Andreas as Director
30 September 2009
30 June 2009
Resigned Tucker, Mark Edward as Director
15 January 2009
Appointed O'Dwyer, Finbar Anthony as Director
25 September 2008
Resigned Shaughnessy, Gary Paul John as Director
15 April 2008
Resigned Broadley, Philip Arthur John as Director
14 April 2008
Appointed Thiam, Tidjane Cheick as Director
13 March 2007
Appointed Crossley, Andrew Michael as Director
2 February 2007
Resigned Harris, Rosemary as Director
15 December 2006
Resigned Coleman, Kieran Mark as Director
2 October 2006
Resigned Briggs, Andrew David as Director
7 September 2006
Resigned Fountain, Jacqueline Ann as Secretary
7 September 2006
Appointed Windridge, Susan Doreen as Secretary
12 June 2006
Appointed Shaughnessy, Gary Paul John as Director
31 May 2006
Resigned Ramsden, Roger Charles as Director
4 May 2006
Appointed Coleman, Kieran Mark as Director
16 March 2006
Resigned Tookey, Timothy James William as Director
13 February 2006
Appointed Fountain, Jacqueline Ann as Secretary
13 February 2006
Resigned Walker, Robert as Secretary
9 January 2006
7 November 2005
Appointed Harris, Rosemary as Director
19 October 2005
Resigned Worth, John Alexander as Director
17 October 2005
Resigned Wood, Gregory Mark as Director
2 August 2005
Resigned Hudson, Isabel Frances as Director
9 May 2005
Appointed Tucker, Mark Edward as Director
5 May 2005
Resigned Bloomer, Jonathan William as Director
19 November 2004
Appointed Hudson, Isabel Frances as Director
20 February 2004
Appointed Briggs, Andrew David as Director
18 February 2004
Appointed Worth, John Alexander as Director
21 July 2003
Appointed Ramsden, Roger Charles as Director
20 June 2003
Resigned Berkett, Neil Anthony as Director
8 May 2003
Resigned Field, Richard Julian as Director
5 September 2002
Resigned Lerche-Thomsen, Kim Stuart as Director
2 September 2002
Appointed Tookey, Timothy James William as Director
2 September 2002
Resigned Moores, Michael John as Director
15 July 2002
Appointed Berkett, Neil Anthony as Director
28 June 2002
Resigned Cook, Alan Ronald as Director
3 December 2001
Resigned Tucker, Mark Edward as Director
30 November 2001
Resigned Bedell Pearce, Keith Leonard as Director
9 November 2001
Resigned Baker Bates, Rodney Pennington as Director
23 July 2001
Appointed Cross, Jacqueline Ann as Secretary
23 July 2001
Resigned Cross, Jacqueline Ann as Secretary
23 July 2001
Appointed Walker, Robert as Secretary
23 July 2001
Resigned Cross, Jacqueline Ann as Secretary
21 June 2001
Appointed Wood, Gregory Mark as Director
15 June 2001
Resigned Elbourne, John Kenneth as Director
23 April 2001
Appointed Moores, Michael John as Director
23 April 2001
Resigned Windridge, Susan Doreen as Secretary
23 April 2001
Appointed Cross, Jacqueline Ann as Secretary
23 April 2001
Appointed Field, Richard Julian as Director
19 February 2001
Appointed Cook, Alan Ronald as Director
19 February 2001
Appointed Lerche-Thomsen, Kim Stuart as Director
31 December 2000
Resigned Nicolson, Roy Macdonald as Director
30 November 2000
Resigned Higgs, Derek Alan as Director
22 May 2000
Appointed Broadley, Philip Arthur John as Director
27 March 2000
Appointed Windridge, Susan Doreen as Secretary
27 March 2000
Resigned Green, David George as Secretary
29 February 2000
Resigned Davis, Peter John, Sir as Director
25 October 1999
Appointed Baker Bates, Rodney Pennington as Director
25 May 1999
Appointed Belsham, David John as Director
9 April 1999
Resigned Nowell, Peter Jack as Director
29 October 1997
Appointed Nicolson, Roy Macdonald as Director
30 September 1997
Resigned Sutcliffe, James Harry as Director
1 September 1997
Appointed Green, David George as Secretary
1 September 1997
Resigned Rawson, Peter Robert as Secretary
20 May 1997
Appointed Elbourne, John Kenneth as Director
30 November 1996
Resigned Maxwell, John Hunter as Director
4 March 1996
Appointed Higgs, Derek Alan as Director
4 March 1996
Appointed Tucker, Mark Edward as Director
31 December 1995
Resigned Jenkins, Hugh Royston as Director
1 May 1995
Appointed Davis, Peter John, Sir as Director
23 January 1995
Resigned Newmarch, Michael George as Director
9 January 1995
Appointed Bloomer, Jonathan William as Director
30 September 1994
Resigned Freeman, John Anthony as Director
1 June 1994
Appointed Maxwell, John Hunter as Director
31 March 1994
Resigned Medhurst, Brian as Director
31 March 1994
Resigned Head, Robert Michael as Director
31 December 1993
Resigned Lawrence, Michael John, Dr as Director
11 January 1993
Appointed Sutcliffe, James Harry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 July 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited By Shares
Reg. no. 05996736

Other holdings 33

Companies where The Prudential Assurance Company Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Dissolved
Active
Active
Active
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares (as a firm)
Active
Active
Active
Owns more than 25% of shares
Active
Has significant influence or control
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns more than 25% of shares
Active
Former controllers (2)
23 July 2020
Ceased M&G PLC — Owns 75–100% of shares
23 November 2018
Ceased Prudential Public Limited Company — Owns 75–100% of shares

Group structure 49 shown

Ownership group derived from the Companies House PSC register

M&G PLC
Finance Ireland Limited Owns 25–50% of shares
M&G Corporate Holdings Limited Owns 75–100% of shares
M&G Company Secretary Limited Owns 75–100% of shares
M&G Corporate Services Limited Owns 75–100% of shares
M&G Wealth Advice Limited Owns 75–100% of shares
PGDS (UK One) Limited Owns 75–100% of shares
Pru Limited Owns 75–100% of shares
Prudence Limited Owns 75–100% of shares
Prudential Portfolio Management Group Limited Owns 75–100% of shares
Prudential Staff Pensions Limited Owns 75–100% of shares
M&G Group Regulated Entity Holding Company Limited Owns 75–100% of shares
Fundsdirect Isa Nominees Limited Has significant influence or control
Fundsdirect Nominees Limited Has significant influence or control
Ifdl Personal Pensions Limited Has significant influence or control
Investment Funds Direct Group Limited Has significant influence or control
Investment Funds Direct Holdings Limited In liquidationHas significant influence or control
Investment Funds Direct Limited Has significant influence or control
M & G Group Limited Owns 75–100% of shares (as a firm)
M&G FA Limited Owns 75–100% of shares
M&G Wealth Holding Company Limited Holds 75–100% of voting rights
Continuum (Financial Services) LLP Holds 50–75% of voting rights
My Continuum Financial Ltd Owns 75–100% of shares
Sandringham Financial Partners Limited Owns 75–100% of shares
M&G Wealth Solutions Limited Owns 75–100% of shares
M&G Wealth Investments LLP Holds 75–100% of voting rights
The Prudential Assurance Company Limited This company Owns 75–100% of shares (as a firm)
Aglp GP Limited Owns 25–50% of shares
Bit Bio Limited Owns 25–50% of shares
Bluewater Reit Limited Owns 25–50% of shares
Bwat Retail Nominee (1) Limited Owns 25–50% of shares
Bwat Retail Nominee (2) Limited Owns 25–50% of shares
Carraway Guildford General Partner Limited Owns 75–100% of shares
Cribbs Causeway JV Limited Owns 75–100% of shares
Cribbs Mall Nominee (1) Limited Owns 75–100% of shares
Cribbs Mall Nominee (2) Limited Has significant influence or control
DBS Co-Invest LP Part right to 75–100% of surplus assets
Edger Investments Limited Owns 75–100% of shares
EF IV Schoolhill GP Limited Owns 75–100% of shares
Global Futures and Options Ltd Owns 25–50% of shares
Haymarket Hotel GP Limited Owns 75–100% of shares
M&G Real Estate UK Enhanced Value LP Holds 25–50% of voting rights
And 33 more
Wrap Ifa Services Limited Owns 75–100% of shares
Prudential Capital Public Limited Company Owns 75–100% of shares
Prudential Financial Services Limited Owns 75–100% of shares
M&G Advice Partners Limited Owns 75–100% of shares
Prudential Distribution Limited Owns 75–100% of shares
Prudential UK Services Limited Owns 75–100% of shares
Scotam Pension Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates14 June 2026
18 June 2026Register inspection address has been changed
10 May 2026Full accounts31 December 2025
4 March 2026Statement of capital following an allotment of shares
4 March 2026Insolvency filing
Show all recent filings

Some other companies at this address

Active Growth Logistics Partnership LP
Aglp GP Limited
Aglp Nominee 1 Limited
Aglp Nominee 2 Limited
Antilog 2 Ltd
Baumont Core Plus Partnership One L.P.

Other companies in this industry

Bushey
London
Cwmbran
One Lime Street
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?