PRUDENTIAL REGULATION AUTHORITY LIMITED

Profile PRUDENTIAL REGULATION AUTHORITY LIMITED

Actual on 01.12.2019
Company name
PRUDENTIAL REGULATION AUTHORITY LIMITED
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Company number
07854923
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 November 2011
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Accounts

Overdue

Next accounts made up to 30.06.2018 due by 31.03.2019

Last accounts made up to 01.03.2017

Confirmation statement

Actual

Next statement date Wednesday, 30 October 2019 due by Wednesday, 13 November 2019

Last statement dated Tuesday, 30 October 2018

Annual returns

Overdue

Next annual return date due by Monday, 19 December 2016

Last annual return made up to Saturday, 21 November 2015

Nature of business (SIC)
84110 - General public administration activities
84130 - Regulation of and contribution to more efficient operation of businesses
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Registered office address
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
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PSC and Officers PRUDENTIAL REGULATION AUTHORITY LIMITED

Officers

(as of 20.09.2020)

BRANCH, Sonya Judith Clara
Status: Active
Appointed on: Wednesday, 02 August 2017
Correspondence address: 8 Lothbury, London, United Kingdom, EC2R 7HH
Nationality: Irish
Date of birth: June 1974
Role: Director
Occupation: General Counsel, Bank Of England
Country of residence: United Kingdom
FOOTMAN, John Richard Evelegh
Status: Active
Appointed on: Thursday, 21 February 2013
Correspondence address: 8 Lothbury, London, United Kingdom, EC2R 7HH
Nationality: British
Role: Secretary
FOOTMAN, John Richard Evelegh
Status: Active
Appointed on: Wednesday, 02 August 2017
Correspondence address: 8 Lothbury, London, United Kingdom, EC2R 7HH
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Secretary, Bank Of England
Country of residence: United Kingdom
WOODS, Samuel
Status: Active
Appointed on: Friday, 01 July 2016
Correspondence address: 8 Lothbury, London, United Kingdom, EC2R 7HH
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Deputy Governor, Bank Of England
Country of residence: United Kingdom
TUCKER, Paul Michael William
Status: Not active
Appointed on: Wednesday, 20 February 2013
Resigned on: Friday, 18 October 2013
Correspondence address: 8 Lothbury, London, United Kingdom, EC2R 7HH
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Deputy Governer, Bank Of England
Country of residence: United Kingdom
WHEATLEY, Martin
Status: Not active
Appointed on: Wednesday, 20 February 2013
Resigned on: Saturday, 12 September 2015
Correspondence address: 8 Lothbury, London, United Kingdom, EC2R 7HH
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
KING, Mervyn Allister, Sir
Status: Not active
Appointed on: Wednesday, 20 February 2013
Resigned on: Sunday, 30 June 2013
Correspondence address: 8 Lothbury, London, United Kingdom, EC2R 7HH
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Governer, Bank Of England
Country of residence: United Kingdom
MCDERMOTT, Tracey
Status: Not active
Appointed on: Saturday, 12 September 2015
Resigned on: Thursday, 30 June 2016
Correspondence address: 8 Lothbury, London, United Kingdom, EC2R 7HH
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Acting Ceo, Financial Conduct Authority
Country of residence: United Kingdom
FISHER, Paul Gregory
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Tuesday, 01 March 2016
Correspondence address: 8 Lothbury, London, United Kingdom, EC2R 7HH
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Deputy Head Of The Pra, Executive Director
Country of residence: United Kingdom
SHAFIK, Nemat Talaat
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Tuesday, 28 February 2017
Correspondence address: 8 Lothbury, London, United Kingdom, EC2R 7HH
Nationality: United Kingdom And United States Of America
Date of birth: August 1962
Role: Director
Occupation: Deputy Governor Bank Of England
Country of residence: United Kingdom
GILMORE, Rosalind Edith Jean
Status: Not active
Appointed on: Wednesday, 20 February 2013
Resigned on: Tuesday, 30 September 2014
Correspondence address: 8 Lothbury, London, United Kingdom, EC2R 7HH
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Advisory Board Member - Cranfield Business School
Country of residence: United Kingdom
CORNISH, Iain Charles Andrew
Status: Not active
Appointed on: Wednesday, 20 February 2013
Resigned on: Tuesday, 31 March 2015
Correspondence address: 8 Lothbury, London, United Kingdom, EC2R 7HH
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
BAILEY, Andrew John
Status: Not active
Appointed on: Wednesday, 20 February 2013
Resigned on: Wednesday, 02 August 2017
Correspondence address: 8 Lothbury, London, United Kingdom, EC2R 7HH
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Executive Director, Bank Of England
Country of residence: United Kingdom
BELSHAM, David John
Status: Not active
Appointed on: Friday, 01 May 2015
Resigned on: Wednesday, 02 August 2017
Correspondence address: 8 Lothbury, London, United Kingdom, EC2R 7HH
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BOSS, Sandra Lynne
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Wednesday, 02 August 2017
Correspondence address: 8 Lothbury, London, EC2R 7HH
Nationality: United Kingdom And United States Of America
Date of birth: April 1967
Role: Director
Occupation: None
Country of residence: United Kingdom
BRYSON, Norval Mackenzie, Dr
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Wednesday, 02 August 2017
Correspondence address: 8 Lothbury, London, United Kingdom, EC2R 7HH
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: None
Country of residence: United Kingdom
CARNEY, Mark Joseph
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Wednesday, 02 August 2017
Correspondence address: 8 Lothbury, London, EC2R 7HH
Nationality: Canadian
Date of birth: March 1965
Role: Director
Occupation: Governor, Bank Of England
Country of residence: United Kingdom
CUNLIFFE, Jonathan Stephen, Sir
Status: Not active
Appointed on: Friday, 01 November 2013
Resigned on: Wednesday, 02 August 2017
Correspondence address: 8 Lothbury, London, EC2R 7HH
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Deputy Governor Bank Of England
Country of residence: United Kingdom
RANDELL, Charles David
Status: Not active
Appointed on: Wednesday, 20 February 2013
Resigned on: Wednesday, 02 August 2017
Correspondence address: 8 Lothbury, London, United Kingdom, EC2R 7HH
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
THORBURN, David John
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Wednesday, 02 August 2017
Correspondence address: 8 Lothbury, London, United Kingdom, EC2R 7HH
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: None
Country of residence: United Kingdom
YALLOP, John Mark
Status: Not active
Appointed on: Monday, 01 December 2014
Resigned on: Wednesday, 02 August 2017
Correspondence address: 8 Lothbury, London, EC2R 7HH
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Banker
Country of residence: United Kingdom
PRETTEJOHN, Nicholas Edward Tucker
Status: Not active
Appointed on: Monday, 10 June 2013
Resigned on: Wednesday, 05 March 2014
Correspondence address: 8 Lothbury, London, EC2R 7HH
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
FOOTMAN, John Richard Evelegh
Status: Not active
Appointed on: Monday, 21 November 2011
Resigned on: Wednesday, 06 March 2013
Correspondence address: 8 Lothbury, London, United Kingdom, EC2R 7HH
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
NICHOLSON, Graham Beattie
Status: Not active
Appointed on: Monday, 21 November 2011
Resigned on: Wednesday, 06 March 2013
Correspondence address: 8 Lothbury, London, United Kingdom, EC2R 7HH
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 21 November 2016
Legal form: Persons With Significant Control Statement