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THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00015454
Incorporation Date
1881-06-01
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.prudential.co.uk/
Source: Companies House

THE PRUDENTIAL ASSURANCE COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00015454, and its current status with Companies House is active. The company was incorporated on 1 June 1881 and lists its registered address as London, United Kingdom. 1 shareholder is on record for THE PRUDENTIAL ASSURANCE COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for THE PRUDENTIAL ASSURANCE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is M & G PRUDENTIAL LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
M & G PRUDENTIAL LIMITED 100% Companies House

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Officers

5

The Director of THE PRUDENTIAL ASSURANCE COMPANY LIMITED currently on record is Ronald Bowie; five officers are currently on record for THE PRUDENTIAL ASSURANCE COMPANY LIMITED, filed with Companies House.

The register reports 75 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE PRUDENTIAL ASSURANCE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RB
Ronald Bowie ACTIVE

Appointed
2020-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Watson ACTIVE

Appointed
2020-11-06
Residence
🇬🇧 United Kingdom
Occupation
Director

LF
Louise Fowler ACTIVE

Appointed
2021-06-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Mariken Tannemaat ACTIVE

Appointed
2021-09-21
Residence
🇳🇱 Netherlands
Occupation
Director

SH
Spencer Horgan ACTIVE

Appointed
2022-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THE PRUDENTIAL ASSURANCE COMPANY LIMITED sits 1 level below its ultimate parent, M&G PLC, registered in United Kingdom. 35 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to M&G PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE PRUDENTIAL ASSURANCE COMPANY LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 35 subsidiaries span United Kingdom, Luxembourg, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 35 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
M&G PLC
United Kingdom
CRIBBS MALL NOMINEE (1) LIMITED
United KingdomGB 05312716

RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED
United KingdomGB 06127660

PACUS (UK) LIMITED
United KingdomGB 02078629

Prudential Investment (Luxembourg) 2 S.a r.l.
LuxembourgLU B119084

Schoolhill S.a r.l.
LuxembourgLU B207156

PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED
United KingdomGB 09713308

WESTWACKER LIMITED
United KingdomGB 03000370

PPMC FIRST NOMINEES LIMITED
United KingdomGB 04369765

+27 more entities

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Frequently Asked Questions

Who owns THE PRUDENTIAL ASSURANCE COMPANY LIMITED?

One shareholder is currently on record for THE PRUDENTIAL ASSURANCE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is M & G PRUDENTIAL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THE PRUDENTIAL ASSURANCE COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THE PRUDENTIAL ASSURANCE COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THE PRUDENTIAL ASSURANCE COMPANY LIMITED have on record?

1 shareholder is shown on record for THE PRUDENTIAL ASSURANCE COMPANY LIMITED.

What is THE PRUDENTIAL ASSURANCE COMPANY LIMITED's company registration number?

THE PRUDENTIAL ASSURANCE COMPANY LIMITED's registration number is 00015454, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE PRUDENTIAL ASSURANCE COMPANY LIMITED still an active company?

THE PRUDENTIAL ASSURANCE COMPANY LIMITED's status on Companies House is listed as active.

When was THE PRUDENTIAL ASSURANCE COMPANY LIMITED incorporated?

THE PRUDENTIAL ASSURANCE COMPANY LIMITED was incorporated on 1 June 1881, according to Companies House.

What is THE PRUDENTIAL ASSURANCE COMPANY LIMITED's registered address?

The registered address on file for THE PRUDENTIAL ASSURANCE COMPANY LIMITED is London, United Kingdom.

What legal structure is THE PRUDENTIAL ASSURANCE COMPANY LIMITED registered as?

THE PRUDENTIAL ASSURANCE COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE PRUDENTIAL ASSURANCE COMPANY LIMITED?

The Director of THE PRUDENTIAL ASSURANCE COMPANY LIMITED currently on record is Ronald Bowie; five officers are currently on record for THE PRUDENTIAL ASSURANCE COMPANY LIMITED, filed with Companies House. Management authority at THE PRUDENTIAL ASSURANCE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE PRUDENTIAL ASSURANCE COMPANY LIMITED have a parent company or subsidiaries?

THE PRUDENTIAL ASSURANCE COMPANY LIMITED sits 1 level below its ultimate parent, M&G PLC, registered in United Kingdom. 35 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 35 subsidiaries span United Kingdom, Luxembourg, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 35 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to THE PRUDENTIAL ASSURANCE COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE PRUDENTIAL ASSURANCE COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE PRUDENTIAL ASSURANCE COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE PRUDENTIAL ASSURANCE COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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