- Sources fused
- 2
- Ownership hops held
- 23
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
PRUDENTIAL PENSIONS LIMITED
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1970-10-26
- Legal form
- ltd
- Activity
- 65201
- Registered office
- 10 Fenchurch Avenue, London, EC3M 5AG
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PRUDENTIAL PENSIONS LIMITED
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PRUDENTIAL PENSIONS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also 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.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 00992726
- Status
- active
- Type
- ltd
- Incorporated
- 1970-10-26
- Registered office
- 10 Fenchurch Avenue, London, EC3M 5AG
- SIC
- 65201
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-07-20overdue
- Outstanding charges
- 11
People & control
20 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOLTON, Clive Grant
- director · British · appointed 2023-09-25 · Companies House
- BOWIE, Ronald Stewart, Mr.
- director · British · appointed 2021-02-04 · Companies House
- HORGAN, Spencer
- director · British · appointed 2022-08-15 · Companies House
- M&G MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2019-10-04 · Companies House
- PATON EVANS, Stuart
- director · British · appointed 2022-11-28 · Companies House
- The Prudential Assurance Company Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 60 other companies- PRUTEC LIMITEDbeneficial owner
- CARRAWAY GUILDFORD GENERAL PARTNER LIMITEDbeneficial owner
- PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITEDbeneficial owner
- BAKER BATES, Rodney Pennington
- director · British · appointed 1998-11-05 · resigned · Companies House
- BEDELL PEARCE, Keith Leonard
- director · British · resigned · Companies House
- BELSHAM, David John
- director · British · appointed 2001-10-31 · resigned · Companies House
- BETTERIDGE, John Clark
- director · British · appointed 2009-12-16 · resigned · Companies House
- BOUSFIELD, Clare Jane
- director · British · appointed 2018-02-15 · resigned · Companies House
- BRIGGS, Andrew David
- director · British · appointed 2001-10-31 · resigned · Companies House
- BURGESS, Elizabeth Pamela
- director · British · appointed 2005-12-07 · resigned · Companies House
- director · British · appointed 2001-06-20 · resigned · Companies House
- CASSONI, Maria Luisa
- director · British · appointed 1996-12-30 · resigned · Companies House
- LOWE, Hilary Anne
- secretary · British · appointed 2000-01-14 · resigned · Companies House
- MORGAN, Susan Diane
- secretary · British · appointed 2001-06-20 · resigned · Companies House
- PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2001-10-31 · resigned · Companies House
- RUTHERFORD, Adam Paul
- secretary · British · appointed 1998-12-22 · resigned · Companies House
- WALKER, Robert
- secretary · British · resigned · Companies House
- WINDRIDGE, Susan Doreen
- secretary · British · appointed 2000-03-03 · resigned · Companies House
20 parties · 6 current. Ceased and resigned records are retained as history.