Website & contact details
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Prudential Capital Public Limited Company
- Incorporated
- 4 November 1988 (38 years)
- Previously known as
- Prudential Finance (UK) Public Limited Company (until 29 June 2007)Csu Six Limited (until 14 March 1989)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Nipun Abhat
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Fenchurch AvenueLondonEC3M 5AG
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2026
British
Born October 1973 (53)
Corporate Secretary · Appointed 14 October 2026
Abhat, Nipun
Director · Appointed 12 September 2025
British
Born December 1975 (50)
Director · Appointed 12 September 2025
British
Born June 1963 (63)
Officer history (32 former)
6 November 2026
6 November 2026
14 October 2026
14 October 2026
12 September 2025
Appointed Abhat, Nipun as Director
12 September 2025
12 September 2025
30 May 2025
Resigned Monnington, Richard Anthony as Director
29 September 2023
31 March 2023
31 March 2023
Resigned Wenusch, Elisabeth as Director
22 September 2022
22 September 2022
22 September 2022
Appointed Monnington, Richard Anthony as Director
3 December 2021
12 June 2020
16 March 2020
18 October 2019
4 October 2019
4 October 2019
28 March 2018
6 March 2018
19 December 2017
17 July 2017
20 February 2017
30 June 2011
29 June 2011
23 February 2011
9 August 2010
Resigned Seddon, Alexander Edward as Director
26 July 2010
Appointed Seddon, Alexander Edward as Director
18 April 2008
18 April 2008
8 November 2007
30 July 2002
30 July 2002
30 July 2002
4 February 2002
Appointed Wenusch, Elisabeth as Director
24 January 2002
5 October 2001
5 October 2001
5 October 2001
2 July 2001
2 July 2001
2 June 2000
2 June 2000
20 December 1999
20 December 1999
16 December 1999
18 November 1997
7 November 1997
15 March 1997
15 March 1997
19 March 1996
18 March 1996
4 September 1995
4 September 1995
10 March 1995
14 March 1994
14 March 1994
31 December 1993
24 February 1993
24 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11444019
Former controllers (1)
20 September 2019
Ceased Prudential Capital Holding Company Limited — Owns 75–100% of shares (as a firm)
Group structure 49 shown
Ownership group derived from the Companies House PSC register
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 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 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
Wrap Ifa Services Limited Owns 75–100% of shares
Prudential Capital Public Limited Company This 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 219
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Appointment of a director | |||
| 14 October 2026 | Appointment of a secretary | |||
| 14 October 2026 | Termination of appointment of a secretary | |||
| 6 July 2026 | Register inspection address has been changed |
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