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PRUDENTIAL RETIREMENT INCOME LIMITED

UK Flag C/o Mazars Llp, 90 St. Vincent Street, Glasgow, G2 5UB


PRUDENTIAL RETIREMENT INCOME LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

PRUDENTIAL RETIREMENT INCOME LIMITED

Private limited with Share Capital

Company is dissolved

17 August 1970

65201 Life reinsurance - The writing of pension annuity long term insurance business.

Available to 31 Dec 2015. Next accounts due by 30 Sep 2017

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Company Secretary -
MS CLARE BOUSFIELD Director -
MS CLARE BOUSFIELD Director -
Mr John Warburton Director
Mr Hamayou Akbar Hussain Director
Mr Jeremy Spencer Deeks Director
Mr Kieran Mark Coleman Director
Mr Andrew Michael Crossley Director
Mr Michael John Moores Director
Mr Thomas Volney Boardman Director
Mr Gerard Anthony Gallagher Director
Mr Maurice Dinsmore Paterson Director
Mr Daniel John Pender Director
Ms Jacqueline Hunt Director
Mr William Proudfoot Director
Mr William Graeme Knox Director
Mr Ashok Kumar Gupta Director
Mr Roy Macdonald Nicolson Director
Ms Maria Luisa Cassoni Director
Mr Hamayou Akbar Hussain Director
Mr Kim Stuart Lerche-Thomsen Director
Mr John Martin Wilson Director
Mr Robert Walker Company Secretary
Mr Kenneth John Hurry Director
Mr John Warburton Director
Mr Gregory Mark Wood Director
Mr James Charles Mitchell Company Secretary
Mr James Charles Mitchell Director
Mr Stuart Macpherson Pender Company Secretary
Mr Edward Stanley Clack Director
Ms Susan Doreen Windridge Company Secretary
Mr Raymond Anderson Director
Mr Mark Edward Tucker Director
Mr Istvan Antal Haasz Director
Mr Gary Paul John Shaughnessy Director
Mr Andrew David Briggs Director
Mr James White Jack Director
Mr Roger Charles Ramsden Director
Mr Nicholas Edward Tucker Prettejohn Director
Mr David John Belsham Director
Mr Timothy James William Tookey Director
Mr James Robert Crosby Director
Mr Hugh Bennie McKee Director
Mr Archibald Mackay Stevenson Company Secretary
Mr Finbar Anthony O'Dwyer Director
Mr Richard Julian Field Director
Mr John Kenneth Elbourne Director
Mr Douglas Ferrans Director
Mr Jeremy Spencer Deeks Director
Mr Paul Spencer Director
Mr Robert Alan Devey Director
Ms Tulsi Ratakonda Naidu Director
Mr Tony Lee Company Secretary
Mr Patrick Norman Chaloner Johns Director
Mr Mark Edward Tucker Director
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Mortgages and Charges

Total Outstanding

22

Total Satisfied

4

Type Created Registered Persons Entitled Status
Scor Global Life Se, Uk Branch ; OUTSTANDING
Vodafone Group Pension Trustee Limited ; OUTSTANDING
Hannover Rueck Se ; OUTSTANDING
Hannover Ruek Se ; OUTSTANDING
Scor Global Life Se, Uk Branch ; OUTSTANDING
Cable & Wireless Pension Trustee Limited ; OUTSTANDING
Swiss Re Europe Sa, Uk Branch ; OUTSTANDING
Vodafone Group Pension Trustee Limited ; OUTSTANDING
Vodafone Group Pension Trustee Limited ; OUTSTANDING
Pacific Life Re Limited ; OUTSTANDING
Charge Rothesay Life Limited ; SATISFIED
Deed Of Charge The Prudential Assurance Company Limited ; OUTSTANDING
Floating Charge Allied Dunbar Assurance PLC ; OUTSTANDING
Floating Charge Eagle Star Life Assurance Company Limited ; OUTSTANDING
Floating Charge The Royal London Mutual Insurance Society Limited ; SATISFIED
Floating Charge The Prudential Assurance Company Limited ; SATISFIED
Floating Charge Prudential (An) Limited ; OUTSTANDING
Floating Charge Prudential Pensions Limited ; OUTSTANDING
Floating Charge The Prudential Assurance Company Limited ; OUTSTANDING
Floating Charge The Prudential Assurance Company Limited ; OUTSTANDING
Floating Charge The Royal London Mutual Insurance Society Limited ; OUTSTANDING
Floating Charge Save & Prosper Pensions Limited ; SATISFIED
Floating Charge The Prudential Assurance Company Limited ; OUTSTANDING
Security Deed Cable And Wireless Pension Trustee Limited ; OUTSTANDING
Security Deed Cable & Wireless Pension Trustee Limited ; OUTSTANDING
Security Deed Cable And Wireless Worldwide Pension Trustee Limited ; OUTSTANDING
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Key Financials

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Accounts
Cash £274,000,000.00 £233,000,000.00 £139,000,000.00 £182,000,000.00 £226,000,000.00
Net Worth £2,221,000,000.00 £2,591,000,000.00 £2,847,000,000.00 £3,292,000,000.00 £3,758,000,000.00
Total Current Liabilities £1,355,000,000.00 £1,438,000,000.00 £1,387,000,000.00 £6,305,000,000.00 £6,498,000,000.00
Total Current Assets £4,057,000,000.00 £4,175,000,000.00 £4,193,000,000.00 £5,346,000,000.00 £5,754,000,000.00
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