PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-17 (in 11mo)
Last made up 2026-04-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP, London
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As described in the Basis of Preparation section of the Accounting Policies at note 1, an assessment of the Company's prospects has been carried out. The Board has also performed a robust assessment of the principal and emerging risks facing the Company, and is satisfied that the Company will be able to continue in operation and meet its liabilities as they fall due for a period of at least 12 months from the date of approval of the financial statements.”
Significant events
- “On 1 January 2016, the ERM portfolio owned by the parent company's annuity fund was restructured to meet the Solvency II matching adjustment requirements. The beneficial interest in the equity release mortgage portfolio was sold to the Company in an arm's-length transaction.”
- “In 2024, the Company amended the Investment Management Agreement ('IMA') with M&G Investment Management Ltd ('MAGIM') to actively manage the cash received from the redemptions and interest received on the mortgage portfolio.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-10-04 | — | — |
| BABBER, Anuj | Director | 2024-06-03 | Oct 1978 | British |
| HORGAN, Spencer | Director | 2023-09-25 | Dec 1974 | British |
| MACDONALD, Iain Graham | Director | 2024-06-03 | Oct 1966 | British |
| MULLIGAN, Ciaran Joseph | Director | 2025-06-30 | Mar 1980 | Irish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-07-31 | 2019-10-04 |
| BOUSFIELD, Clare Jane | Director | 2017-10-31 | 2023-09-30 |
| DANIELS, Jonathan Mark Brewis | Director | 2019-03-04 | 2019-07-26 |
| DEEKS, Jeremy Spencer | Director | 2016-07-22 | 2017-10-31 |
| HAWES, Michael James Lifford Macnaughton, Mr. | Director | 2017-09-22 | 2019-03-04 |
| HUSSAIN, Hamayou Akbar | Director | 2015-07-31 | 2016-07-14 |
| IVERSEN, Simon James | Director | 2023-09-25 | 2025-06-30 |
| KING, David William | Director | 2019-07-25 | 2023-09-29 |
| WARBURTON, John | Director | 2015-07-31 | 2017-09-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Prudential Assurance Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-01 | Active |
| Prudential Retirement Income Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm | 2016-04-06 | Ceased 2016-10-01 |
Filing timeline
Last 20 of 60 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-16 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-08 | CH01 | officers | Change person director company with change date | |
| 2025-12-17 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-11-26 | CH01 | officers | Change person director company with change date | |
| 2024-08-16 | MA | incorporation | Memorandum articles | |
| 2024-07-22 | AA | accounts | Accounts with accounts type full | |
| 2024-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-16 | SH01 | capital | Capital allotment shares | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one