PE

PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED

Active

Company number 09713315

London · Incorporated 31 July 2015

10 Fenchurch Avenue, London, EC3M 5AG

Last updated on 28 April 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Prudential Assurance Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2016

Funding

1 funding round
19 December 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Change Person Director Company With Change Date
Officers
8 April 2026 View
Accounts With Accounts Type Full
Accounts
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Second Filing Of Director Appointment With Name
Officers
16 December 2024 View
Change Person Director Company With Change Date
Officers
26 November 2024 View
Memorandum Articles
Incorporation
16 August 2024 View
Accounts With Accounts Type Full
Accounts
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Capital Allotment Shares
Capital
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Move Registers To Registered Office Company With New Address
Address
29 June 2022 View
Accounts With Accounts Type Full
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
7 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2019 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2019 View
Change Person Director Company With Change Date
Officers
17 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
15 March 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Legacy
Miscellaneous
11 May 2018 View
Move Registers To Sail Company With New Address
Address
16 April 2018 View
Change Sail Address Company With New Address
Address
13 April 2018 View
Move Registers To Sail Company With New Address
Address
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 November 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Resolution
Resolution
6 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2016 View
Change Person Director Company With Change Date
Officers
1 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
11 September 2015 View
Incorporation Company
Incorporation
31 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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