Introduction
Watch Company
M
M&G PLC
M&G PLC is an active company incorporated on 2 July 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. M&G PLC was registered 7 years ago.(SIC: 64205)
Status
active
Active since 7 years ago
Company No
11444019
PLC Company
Age
7 Years
Incorporated 2 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (6 months ago)
Submitted on 9 May 2025 (1 year ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (4 months ago)
Submitted on 24 February 2026 (4 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Previous Company Names
M&G PRUDENTIAL PLC
From: 24 July 2019To: 16 September 2019
M&G PRUDENTIAL LIMITED
From: 3 July 2018To: 24 July 2019
VOYAGER DALLAS HOLDING COMPANY LIMITED
From: 2 July 2018To: 3 July 2018
Address
10 Fenchurch Avenue London, EC3M 5AG,
Previous Addresses
Laurence Pountney Hill London EC4R 0HH United Kingdom
From: 2 July 2018To: 23 April 2019
330 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Share Issue
Nov 18
Capital Alter Shares Subdivision
Funding Round
Nov 18
Capital Allotment Shares
Capital Update
Dec 18
Capital Statement Capital Company With D...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Funding Round
Oct 19
Capital Allotment Shares
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Capital Reduction
May 22
Capital Cancellation Shares
Capital Reduction
May 22
Capital Cancellation Shares
Capital Reduction
May 22
Capital Cancellation Shares
Capital Reduction
May 22
Capital Cancellation Shares
Capital Reduction
May 22
Capital Cancellation Shares
Capital Reduction
May 22
Capital Cancellation Shares
Capital Reduction
May 22
Capital Cancellation Shares
Capital Reduction
May 22
Capital Cancellation Shares
Capital Reduction
May 22
Capital Cancellation Shares
Capital Reduction
May 22
Capital Cancellation Shares
Capital Reduction
May 22
Capital Cancellation Shares
Capital Reduction
May 22
Capital Cancellation Shares
Capital Reduction
May 22
Capital Cancellation Shares
Capital Reduction
May 22
Capital Cancellation Shares
Capital Reduction
May 22
Capital Cancellation Shares
Capital Reduction
May 22
Capital Cancellation Shares
Capital Reduction
May 22
Capital Cancellation Shares
Capital Reduction
May 22
Capital Cancellation Shares
Capital Reduction
May 22
Capital Cancellation Shares
Share Buyback
Jun 22
Capital Return Purchase Own Shares
Share Buyback
Jun 22
Capital Return Purchase Own Shares
Share Buyback
Jun 22
Capital Return Purchase Own Shares
Share Buyback
Jun 22
Capital Return Purchase Own Shares
Share Buyback
Jun 22
Capital Return Purchase Own Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Share Buyback
Aug 22
Capital Return Purchase Own Shares
Share Buyback
Aug 22
Capital Return Purchase Own Shares
Share Buyback
Aug 22
Capital Return Purchase Own Shares
Share Buyback
Aug 22
Capital Return Purchase Own Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Capital Reduction
May 23
Capital Cancellation Shares
Capital Reduction
May 23
Capital Cancellation Shares
Director Left
May 23
Termination Director Company With Name T...
Capital Reduction
Jul 23
Capital Cancellation Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Feb 24
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Funding Round
Feb 24
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Mar 24
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Mar 24
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Mar 24
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Mar 24
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Apr 24
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Apr 24
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Apr 24
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Apr 24
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Apr 24
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Apr 24
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May 24
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May 24
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Jun 24
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Jun 24
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Jun 24
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Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
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Funding Round
Nov 24
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Nov 24
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Dec 24
Capital Allotment Shares
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Dec 24
Capital Allotment Shares
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Dec 24
Capital Allotment Shares
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Dec 24
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Funding Round
Jan 25
Capital Allotment Shares
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Jan 25
Capital Allotment Shares
Funding Round
Jan 25
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Jan 25
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Feb 25
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Feb 25
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Feb 25
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Feb 25
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Feb 25
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Mar 25
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Mar 25
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Apr 25
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Apr 25
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Apr 25
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May 25
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May 25
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May 25
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Oct 25
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Nov 25
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Dec 25
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Dec 25
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Dec 25
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Jan 26
Capital Allotment Shares
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Jan 26
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Funding Round
Jan 26
Capital Allotment Shares
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Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
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Feb 26
Capital Allotment Shares
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Mar 26
Capital Allotment Shares
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Mar 26
Capital Allotment Shares
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Mar 26
Capital Allotment Shares
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Mar 26
Capital Allotment Shares
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Mar 26
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Apr 26
Capital Allotment Shares
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May 26
Capital Allotment Shares
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May 26
Capital Allotment Shares
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May 26
Capital Allotment Shares
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May 26
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May 26
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Funding Round
Jun 26
Capital Allotment Shares
306
Funding
22
Officers
1
Ownership
0
Accounts
Officers
20
11 Active
9 Resigned
Name
Role
Appointed
Status
HEISS, Charlotte Dawn Alethea
ActiveFenchurch Avenue, LondonEC3M 5AG
Secretary
Appointed 05 Jun 2023
HEISS, Charlotte Dawn Alethea
Fenchurch Avenue, LondonEC3M 5AG
Secretary
05 Jun 2023
Active
ADAMSON, Clive Peter
ActiveLondonEC3M 5AG
Born March 1956
Director
Appointed 22 Mar 2019
ADAMSON, Clive Peter
LondonEC3M 5AG
Born March 1956
Director
22 Mar 2019
Active
BRAHAM, Edward Charles
ActiveFenchurch Avenue, LondonEC3M 5AG
Born July 1961
Director
Appointed 14 Mar 2022
BRAHAM, Edward Charles
Fenchurch Avenue, LondonEC3M 5AG
Born July 1961
Director
14 Mar 2022
Active
CHAPMAN, Clare
ActiveFenchurch Avenue, LondonEC3M 5AG
Born March 1960
Director
Appointed 15 Mar 2021
CHAPMAN, Clare
Fenchurch Avenue, LondonEC3M 5AG
Born March 1960
Director
15 Mar 2021
Active
EVANS, Paul James
ActiveFenchurch Avenue, LondonEC3M 5AG
Born March 1965
Director
Appointed 01 Oct 2024
EVANS, Paul James
Fenchurch Avenue, LondonEC3M 5AG
Born March 1965
Director
01 Oct 2024
Active
MCLELAND, Kathryn
ActiveFenchurch Avenue, LondonEC3M 5AG
Born September 1971
Director
Appointed 03 May 2022
MCLELAND, Kathryn
Fenchurch Avenue, LondonEC3M 5AG
Born September 1971
Director
03 May 2022
Active
ROSSI, Paolo Andrea
ActiveFenchurch Avenue, LondonEC3M 5AG
Born September 1966
Director
Appointed 10 Oct 2022
ROSSI, Paolo Andrea
Fenchurch Avenue, LondonEC3M 5AG
Born September 1966
Director
10 Oct 2022
Active
SANYAL, Debasish Satya
ActiveFenchurch Avenue, LondonEC3M 5AG
Born September 1965
Director
Appointed 16 May 2022
SANYAL, Debasish Satya
Fenchurch Avenue, LondonEC3M 5AG
Born September 1965
Director
16 May 2022
Active
TALMA STHEEMAN, Mechthild Elisabeth, Lady
ActiveFenchurch Avenue, LondonEC3M 5AG
Born January 1964
Director
Appointed 01 Aug 2024
TALMA STHEEMAN, Mechthild Elisabeth, Lady
Fenchurch Avenue, LondonEC3M 5AG
Born January 1964
Director
01 Aug 2024
Active
THOMPSON, Clare Eleanor
ActiveFenchurch Avenue, LondonEC3M 5AG
Born November 1954
Director
Appointed 07 May 2019
THOMPSON, Clare Eleanor
Fenchurch Avenue, LondonEC3M 5AG
Born November 1954
Director
07 May 2019
Active
TOSATO, Massimo
ActiveFenchurch Avenue, LondonEC3M 5AG
Born November 1954
Director
Appointed 01 Apr 2020
TOSATO, Massimo
Fenchurch Avenue, LondonEC3M 5AG
Born November 1954
Director
01 Apr 2020
Active
OWENS, Jennifer Anne
ResignedFenchurch Avenue, LondonEC3M 5AG
Secretary
Appointed 02 Jul 2018
Resigned 22 Jul 2019
OWENS, Jennifer Anne
Fenchurch Avenue, LondonEC3M 5AG
Secretary
02 Jul 2018
Resigned 22 Jul 2019
Resigned
PORTER, Alan Fraser
ResignedFenchurch Avenue, LondonEC3M 5AG
Secretary
Appointed 22 Jul 2019
Resigned 05 Jun 2023
PORTER, Alan Fraser
Fenchurch Avenue, LondonEC3M 5AG
Secretary
22 Jul 2019
Resigned 05 Jun 2023
Resigned
BOUSFIELD, Clare Jane
ResignedFenchurch Avenue, LondonEC3M 5AG
Born June 1968
Director
Appointed 23 Jan 2019
Resigned 01 Oct 2021
BOUSFIELD, Clare Jane
Fenchurch Avenue, LondonEC3M 5AG
Born June 1968
Director
23 Jan 2019
Resigned 01 Oct 2021
Resigned
CLUTTERBUCK, Fiona Jane
ResignedFenchurch Avenue, LondonEC3M 5AG
Born March 1958
Director
Appointed 09 Oct 2020
Resigned 24 May 2023
CLUTTERBUCK, Fiona Jane
Fenchurch Avenue, LondonEC3M 5AG
Born March 1958
Director
09 Oct 2020
Resigned 24 May 2023
Resigned
EVANS, Michael Jonathan
ResignedFenchurch Avenue, LondonEC3M 5AG
Born May 1961
Director
Appointed 01 Oct 2018
Resigned 01 Apr 2021
EVANS, Michael Jonathan
Fenchurch Avenue, LondonEC3M 5AG
Born May 1961
Director
01 Oct 2018
Resigned 01 Apr 2021
Resigned
FITZPATRICK, Mark Thomas
ResignedFenchurch Avenue, LondonEC3M 5AG
Born April 1968
Director
Appointed 02 Jul 2018
Resigned 19 Sept 2019
FITZPATRICK, Mark Thomas
Fenchurch Avenue, LondonEC3M 5AG
Born April 1968
Director
02 Jul 2018
Resigned 19 Sept 2019
Resigned
FOLEY, John William
ResignedFenchurch Avenue, LondonEC3M 5AG
Born December 1956
Director
Appointed 02 Jul 2018
Resigned 10 Oct 2022
FOLEY, John William
Fenchurch Avenue, LondonEC3M 5AG
Born December 1956
Director
02 Jul 2018
Resigned 10 Oct 2022
Resigned
LAWTHER, Robin Ann
ResignedLondonEC3M 5AG
Born July 1961
Director
Appointed 22 Mar 2019
Resigned 15 Mar 2021
LAWTHER, Robin Ann
LondonEC3M 5AG
Born July 1961
Director
22 Mar 2019
Resigned 15 Mar 2021
Resigned
SILVER, Caroline Louise
ResignedLondonEC3M 5AG
Born December 1962
Director
Appointed 22 Mar 2019
Resigned 27 May 2020
SILVER, Caroline Louise
LondonEC3M 5AG
Born December 1962
Director
22 Mar 2019
Resigned 27 May 2020
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Angel Court, LondonEC2R 7AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2018
Ceased 21 Oct 2019
Prudential Public Limited Company
Angel Court, LondonEC2R 7AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2018
Ceased 21 Oct 2019
Ceased
Filing History
424
Description
Type
Date Filed
Document
Capital Allotment Shares
3 May 2026
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
3 May 2026
No document
Capital Allotment Shares
3 May 2026
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
3 May 2026
No document
Capital Allotment Shares
15 April 2026
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 April 2026
No document
Capital Allotment Shares
27 March 2026
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 March 2026
No document
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
3 April 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
3 April 2024
27 October 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
27 October 2023
27 October 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
27 October 2023
17 October 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
17 October 2023
20 September 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
20 September 2023
20 September 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
20 September 2023
20 September 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
20 September 2023
18 September 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
18 September 2023
11 August 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
11 August 2023
11 August 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
11 August 2023
25 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
25 July 2023
25 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
25 July 2023
25 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
25 July 2023
6 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
6 July 2023
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
6 July 2023
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
6 July 2023
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
6 July 2023
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
6 July 2023
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
6 July 2023
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
6 July 2023
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
6 July 2023
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
6 July 2023
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
6 July 2023
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
6 July 2023
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
6 July 2023
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
6 July 2023
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
6 July 2023
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
6 July 2023
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
6 July 2023
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
6 July 2023
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
6 July 2023
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
6 July 2023
6 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
6 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2023
8 December 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
8 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2020
18 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2020
28 November 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 November 2019
28 November 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2019
16 September 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 September 2019
6 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 July 2019
12 July 2019
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
12 July 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 April 2019
23 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 December 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 November 2018
12 July 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 July 2018
11 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 July 2018
11 July 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 July 2018
Change Of Name Notice
3 July 2018
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
3 July 2018
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2018