THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Accounts Submitted 9 Jun 2025

Confirmation Statement Submitted 16 Jun 2025

Net assets £2119.00M £436.00M 2024 year on year

Total assets £159890.00M £3088.00M 2024 year on year

Total Liabilities £0.00

Charges 30

28 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2119.00M

Decreased by £436.00M (-17%)

Total Liabilities

N/A

Turnover

£6192.00M

Decreased by £1554.00M (-20%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

10 active 69 resigned

Show resigned officers

						Status
Alastair Barbour	Director	British	Scotland	73	13 Jan 2025	Active
Clive Grant Bolton	Director	British	United Kingdom	64	25 Sept 2023	Active
David Kenneth Watson	Director	British	United Kingdom	66	6 Nov 2020	Active
Elizabeth Mary Buckley	Director	Irish	United Kingdom	57	1 Sept 2025	Active
Kenneth Norgrove	Director	British	United Kingdom	56	1 Sept 2025	Active
Louise Helen Fowler	Director	British	United Kingdom	61	18 Jun 2021	Active
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	4 Dec 2023	Active
Mariken Louise Tannemaat	Director	Dutch	Netherlands	54	21 Sept 2021	Active

Shareholders

Shareholders (1)


M&g Prudential Limited	100.0%	1,318,068,254	Ordinary	26 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

M&g Group Regulated Entity Holding Company Limited

United Kingdom

Active

Notified 23 Jul 2020

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

Prudential Public Limited Company

Ceased 23 Nov 2018

Ceased

M&g Plc

Ceased 23 Jul 2020

Ceased

See All Controllers

Group Structure

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

THE PRUDENTIAL ASSURANCE COMPANY LIMITED Current Company

AGLP GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

BLUEWATER REIT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BWAT RETAIL NOMINEE (1) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BWAT RETAIL NOMINEE (2) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CAPACITY (DARTFORD) MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARRAWAY GUILDFORD GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTAURUS RETAIL LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

CENTRAL SQUARE LEEDS LIMITED united kingdom shares 75 to 100 percent

CRIBBS CAUSEWAY JV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CRIBBS MALL NOMINEE (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRIBBS MALL NOMINEE (2) LIMITED united kingdom significant influence or control, significant influence or control as firm

DBS CO-INVEST LP united kingdom part right to share surplus assets 75 to 100 percent

EDGER INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EF IV SCHOOLHILL GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EURO SALAS PROPERTIES LIMITED united kingdom shares 75 to 100 percent

GLOBAL FUTURES AND OPTIONS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HAYMARKET HOTEL GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MANCHESTER JV LIMITED united kingdom shares 25 to 50 percent

MANCHESTER NOMINEE (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MEVA UK PROPCO 1 LIMITED united kingdom voting rights 75 to 100 percent

M&G REAL ESTATE UK ENHANCED VALUE LP united kingdom part right to share surplus assets 25 to 50 percent, voting rights 25 to 50 percent

M&G SO SPV 10 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G SO SPV 11 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G SO SPV 14 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G SO SPV 15 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G SO SPV 16 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G SO SPV 17 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G SO SPV 18 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G SO SPV 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G SO SPV 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G SO SPV 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G SO SPV 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G SO SPV 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G SO SPV 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G SO SPV 7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G SO SPV 8 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G SO SPV 9 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINSTER COURT ESTATE MANAGEMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

N16 STRATFORD STUDENT OPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OPTIMUS POINT MANAGEMENT COMPANY LIMITED united kingdom shares 50 to 75 percent

PACUS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PLOT 8B BUCKINGWAY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PPMC FIRST NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROPERTY PARTNERS (TWO RIVERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRUDENTIAL HOLBORN LIFE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRUDENTIAL LIFETIME MORTGAGES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRUDENTIAL PENSIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRUDENTIAL PROPERTY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent, appoint/remove directors

PRUDENTIAL RETIREMENT INCOME LIMITED united kingdom shares 75 to 100 percent

PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRUTEC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PVM PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

SCHOOLHILL S.A.R.L. united kingdom shares more than 25 percent registered overseas entity

SCOTTISH AMICABLE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY united kingdom significant influence or control

SES MANAGER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SMITHFIELD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ST EDWARD HOMES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE HUB (WITTON) MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent

THREE SNOWHILL BIRMINGHAM S.A.R.L. united kingdom shares more than 25 percent registered overseas entity

TWO RIVERS ONE LIMITED united kingdom shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity, appoint/remove directors registered overseas entity

TWO RIVERS TWO LIMITED united kingdom shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity, appoint/remove directors registered overseas entity

TWO SNOWHILL BIRMINGHAM S.A.R.L. united kingdom shares more than 25 percent registered overseas entity

VANQUISH PROPERTIES GP NOMINEE 1 LIMITED united kingdom shares more than 25 percent registered overseas entity

VANQUISH PROPERTIES GP NOMINEE 2 LIMITED united kingdom shares more than 25 percent registered overseas entity

VANQUISH PROPERTIES GP NOMINEE 3 LIMITED united kingdom shares more than 25 percent registered overseas entity

VANQUISH PROPERTIES GP NOMINEE 4 LIMITED united kingdom shares more than 25 percent registered overseas entity

WESSEX GATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WESTWACKER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WHARFEDALE ACQUISITIONS I LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

28 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2025	Officers	Appointment of Mr Kenneth Norgrove as director on 2025-09-01	View(2 pages)
22 Sept 2025	Officers	Appointment of Ms Elizabeth Mary Buckley as director on 2025-09-01	View(2 pages)
10 Sept 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
1 Jul 2025	Officers	Termination of Ian Bruce Owen as director on 2025-06-30	View(1 page)
16 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-14 with no updates	View(3 pages)