Ownership resolves 25 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 14
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 25
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-07-31
- Legal form
- ltd
- Activity
- 66190, 66290
- Registered office
- 10 Fenchurch Avenue, London, EC3M 5AG
PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED is a ltd registered in GB, incorporated 2015-07-31 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED
None in current sources.
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09713315
- Status
- active
- Type
- ltd
- Incorporated
- 2015-07-31
- Registered office
- 10 Fenchurch Avenue, London, EC3M 5AG
- SIC
- 66190, 66290
- corporate secretary · appt 2019-10-04
- BABBER, Anujdirector · British · appt 2024-06-03
- HORGAN, Spencerdirector · British · appt 2023-09-25
- MACDONALD, Iain Grahamdirector · British · appt 2024-06-03
- MULLIGAN, Ciaran Josephdirector · Irish · appt 2025-06-30
- corporate secretary · appt 2015-07-31
- BOUSFIELD, Clare Jane(resigned)director · British · appt 2017-10-31
- DANIELS, Jonathan Mark Brewis(resigned)director · British · appt 2019-03-04
- DEEKS, Jeremy Spencer(resigned)director · British · appt 2016-07-22
- HAWES, Michael James Lifford Macnaughton, Mr.(resigned)director · British · appt 2017-09-22
- HUSSAIN, Hamayou Akbar(resigned)director · British · appt 2015-07-31
- IVERSEN, Simon James(resigned)director · British · appt 2023-09-25
- ■The Prudential Assurance Company Limited75–100% sharescorporate PSC · England · since 2016-10-01 · trace owners →
- ■Prudential Retirement Income Limited75–100% sharescorporate PSC · Scotland · ceased 2016-10-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-17
- Outstanding charges
- 1
Directorship network
96 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PRUTEC LIMITEDbeneficial owner
- CARRAWAY GUILDFORD GENERAL PARTNER LIMITEDbeneficial owner
- PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITEDbeneficial owner
- PROPERTY PARTNERS (TWO RIVERS) LIMITEDbeneficial owner
- SCOTTISH AMICABLE LIFE ASSURANCE SOCIETYbeneficial owner
- OPTIMUS POINT MANAGEMENT COMPANY LIMITEDbeneficial owner
- M&G PFI PARTNERSHIP 2018 LPbeneficial owner
- VANQUISH PROPERTIES GP NOMINEE 3 LIMITEDbeneficial owner
- PRUDENTIAL PENSIONS LIMITEDbeneficial owner
- M&G REAL ESTATE UK ENHANCED VALUE LPbeneficial owner
- PLOT 8B BUCKINGWAY MANAGEMENT LIMITEDbeneficial owner
- EDGER INVESTMENTS LIMITEDbeneficial owner
- EF IV SCHOOLHILL GP LIMITEDbeneficial owner
- MEVA UK PROPCO 1 LIMITEDbeneficial owner
- M&G PLCbeneficial owner
- THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITEDbeneficial owner
- CRIBBS MALL NOMINEE (1) LIMITEDbeneficial owner
- THREE SNOWHILL BIRMINGHAM S.A.R.L.beneficial owner
- M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITEDbeneficial owner
- SMITHFIELD LIMITEDbeneficial owner
- VANQUISH PROPERTIES GP NOMINEE 1 LIMITEDbeneficial owner
- VANQUISH PROPERTIES GP NOMINEE 2 LIMITEDbeneficial owner
- PVM PARTNERSHIPS LIMITEDbeneficial owner
- VANQUISH PROPERTIES GP NOMINEE 4 LIMITEDbeneficial owner
- MANCHESTER NOMINEE (1) LIMITEDbeneficial owner
- PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner
- AGLP GP LIMITEDbeneficial owner
- PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITEDbeneficial owner
- GENTIAN HOLDINGS LIMITEDbeneficial owner
- Infracapital Gp 1 Llpbeneficial owner
- WESTWACKER LIMITEDbeneficial owner
- PACUS (UK) LIMITEDbeneficial owner
- ST EDWARD HOMES LIMITEDbeneficial owner
- DBS CO-INVEST LPbeneficial owner
- TWO RIVERS ONE LIMITEDbeneficial owner
- TWO RIVERS TWO LIMITEDbeneficial owner
- WESSEX GATE LIMITEDbeneficial owner
- PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITEDbeneficial owner
- RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITEDbeneficial owner
- SCHOOLHILL S.A.R.L.beneficial owner
- TWO SNOWHILL BIRMINGHAM S.A.R.L.beneficial owner
- PPMC FIRST NOMINEES LIMITEDbeneficial owner
- THE HEIGHTS MANAGEMENT COMPANY LIMITEDbeneficial owner
- BWAT RETAIL NOMINEE (2) LIMITEDbeneficial owner
- M&G REAL ESTATE UK ENHANCED VALUE LPbeneficial owner
- BWAT RETAIL NOMINEE (1) LIMITEDbeneficial owner
- Infracapital Gp 1 Llpbeneficial owner
- PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITEDbeneficial owner
- PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner
- M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITEDbeneficial owner
- MASLOW IV LIMITEDbeneficial owner
- EF IV SCHOOLHILL GP LIMITEDbeneficial owner
- RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITEDbeneficial owner
- OPTIMUS POINT MANAGEMENT COMPANY LIMITEDbeneficial owner
- MINSTER COURT ESTATE MANAGEMENT LIMITEDbeneficial owner
- PVM PARTNERSHIPS LIMITEDbeneficial owner
- CRIBBS MALL NOMINEE (1) LIMITEDbeneficial owner
- PPMC FIRST NOMINEES LIMITEDbeneficial owner
- MANCHESTER JV LIMITEDbeneficial owner
- PRUDENTIAL PENSIONS LIMITEDbeneficial owner
- ST EDWARD HOMES LIMITEDbeneficial owner
- SBP MANAGEMENT LIMITEDbeneficial owner
- PROPERTY PARTNERS (TWO RIVERS) LIMITEDbeneficial owner
- WESTWACKER LIMITEDbeneficial owner
- PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITEDbeneficial owner
- M&G PFI PARTNERSHIP 2018 LPbeneficial owner
- CRIBBS CAUSEWAY JV LIMITEDbeneficial owner
- PRUDENTIAL LIFETIME MORTGAGES LIMITEDbeneficial owner
- DBS CO-INVEST LPbeneficial owner
- PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITEDbeneficial owner
- PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITEDbeneficial owner
- SMITHFIELD LIMITEDbeneficial owner
- GENTIAN HOLDINGS LIMITEDbeneficial owner
- SES MANAGER LIMITEDbeneficial owner
- PACUS (UK) LIMITEDbeneficial owner
- MANCHESTER NOMINEE (1) LIMITEDbeneficial owner
- MASLOW V LIMITEDbeneficial owner
- THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITEDbeneficial owner
- AGLP GP LIMITEDbeneficial owner
- AGLP GP LIMITEDbeneficial owner
- HAYMARKET HOTEL GP LIMITEDbeneficial owner
- CRIBBS MALL NOMINEE (2) LIMITEDbeneficial owner
- PLOT 8B BUCKINGWAY MANAGEMENT LIMITEDbeneficial owner
- MEVA UK PROPCO 1 LIMITEDbeneficial owner
- GLOBAL FUTURES AND OPTIONS LTDbeneficial owner
- N16 STRATFORD STUDENT OPCO LIMITEDbeneficial owner
- WESSEX GATE LIMITEDbeneficial owner
- Prudential Retirement Income Limitedbeneficial owner
- PRUTEC LIMITEDbeneficial owner
- M&G PLCbeneficial owner
- EDGER INVESTMENTS LIMITEDbeneficial owner
- CARRAWAY GUILDFORD GENERAL PARTNER LIMITEDbeneficial owner
- Prudential Property Investments Limitedbeneficial owner
- SCOTTISH AMICABLE LIFE ASSURANCE SOCIETYbeneficial owner
- PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITEDbeneficial owner
- THE PRUDENTIAL ASSURANCE COMPANY LIMITEDbeneficial owner