PRUDENTIAL RETIREMENT INCOME LIMITED

Accounts Submitted

Confirmation Statement Submitted 25 Jul 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 25

21 outstanding 4 satisfied

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Contact & Details

Contact

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Registered Address

C/O Mazars Llp 90 St. Vincent Street Glasgow G2 5UB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 51 resigned

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						Status
Clare Bousfield	Director	British	England	57	31 Oct 2017	Active
Prudential Group Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Oct 2001	Active

Shareholders

Shareholders (2)


The Prudential Assurance Company Limited	97.7%	837,700,000	?1 Ordinary	14 Jun 2016
The Prudential Assurance Company Limited	2.3%	20,000,000	?1 Preference Shares	14 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Prudential Assurance Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

THE PRUDENTIAL ASSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

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

PRUDENTIAL RETIREMENT INCOME LIMITED Current Company

Charges

21 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Dec 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 Sept 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(13 pages)
15 Jan 2018	Address	Change Sail Address Company With Old Address New Address	View(2 pages)
27 Dec 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
27 Dec 2017	Address	Change Sail Address Company With New Address	View(2 pages)