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Name	The Prudential Assurance Company Limited
Address	10 Fenchurch Avenue London EC3M 5AG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company No.	00015454 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	65201 - Reinsurance
Company Register Status	active
Previous Names	M&G Prudential Services Limited
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB M&G Group Regulated Entity Holding Company Limited Status: Active Notified: 23/07/2020 Companies House Number: 05996736 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB M&G Plc Status: Ceased Notified: 23/11/2018 Ceased: 23/07/2020 Companies House Number: 11444019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prudential Public Limited Company Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Companies House Number: 01397169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Adamson, Clive Peter London Status: Active Notified: 08/06/2015 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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: 28/09/2020 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fowler, Louise Helen London, Greater London, England, England Status: Active Notified: 18/06/2021 Date of Birth: 11/1964 Occupation: 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

GB M&g Management Services Limited Fenchurch Avenue, London, United Kingdom, EC3M 5AG Status: Active Notified: 04/12/2023 Role: Corporate-Secretary Companies House Number: 05286403

Owen, Ian Bruce London Status: Active Notified: 18/04/2018 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tannemaat, Mariken Louise London, Greater London, England, England Status: Active Notified: 21/09/2021 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Watson, David Kenneth London, United Kingdom Status: Active Notified: 06/11/2020 Date of Birth: 04/1959 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Bothamley, Ian London, United Kingdom Status: Ceased Notified: 30/11/2022 Ceased: 04/12/2023 Role: Secretary

Bousfield, Clare Jane London Status: Ceased Notified: 10/11/2016 Ceased: 30/09/2023 Date of Birth: 06/1968 Occupation: Chief Executive Officer Insurance Role: Director Country of Residence: England Nationality: British

Hudson, Isabel Frances Horsell Park, Woking Status: Ceased Notified: 19/11/2004 Ceased: 02/08/2005 Occupation: Director Corporate Partnership Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Edger Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00543425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M&G SO SPV 15 Limited Status: Active Notified: 22/07/2021 Companies House Number: 13524312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M&G SO SPV 16 Limited Status: Active Notified: 22/07/2021 Companies House Number: 13524320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M&G SO SPV 18 Limited Status: Active Notified: 22/07/2021 Companies House Number: 13524239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M&G SO SPV 4 Limited Status: Active Notified: 29/01/2021 Companies House Number: 13168198 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M&G SO SPV 5 Limited Status: Active Notified: 29/01/2021 Companies House Number: 13168162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M&G SO SPV 9 Limited Status: Active Notified: 29/01/2021 Companies House Number: 13168098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prudential Real Estate Investments 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09713332 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prutec Limited Status: Active Notified: 06/04/2016 Companies House Number: 01508295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

S B P Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2016 Companies House Number: 01910057 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Branch VAT Numbers (1)

Prudential Pensions LTD142 Holborn Bars, London, EC1N 2NH

All Information about:

The Prudential Assurance Company Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (13)

Companies Controlled by This Company (10)

Branch VAT Numbers (1)