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Nom	Prudential Pensions Limited
Adresse	10 Fenchurch Avenue London EC3M 5AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00992726 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65201 - Réassurance
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The Prudential Assurance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00015454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bolton, Clive Grant London, England Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bowie, Ronald Stewart London, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 01/1954 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Horgan, Spencer London, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horgan, Spencer, Director London, United Kingdom Status: Active Notified: 15/08/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

M&g Management Services Limited, London Status: Active Notified: 04/10/2019 Role: Secretary

Paton Evans, Stuart London, United Kingdom Status: Active Notified: 28/11/2022 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bousfield, Clare Jane London Status: Ceased Notified: 15/02/2018 Ceased: 30/09/2023 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Prudential Pensions Limited

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Persons with Significant Control (1)

Officers (7)