Prudential Staff Pensions Limited
01699784 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1983-02-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 103 days
- Confirmation statement
- last made up 2025-06-26 · next due 2026-07-10
Registered office
10 Fenchurch AvenueLondon
Ec3m 5ag
Peer comparison
Compared against 269 UK companies in SIC 74990 (Non-trading company) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 269 UK peers in Small bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2019. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2019 | Dec 2018 |
|---|---|---|
| Balance sheet | ||
| Net assets |
£250,000
→0.0%
|
£250,000
|
| Equity |
£250,000
→0.0%
|
£250,000
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (35)
- Morgan, Susan Mary Margaret · Director appointed 2026-04-23
- Middleton, Nadine Firoza · Director appointed 2026-04-18
- Rankine, Siobhan May · Director appointed 2025-07-28
- May, Philip John, Sir · Director appointed 2025-07-17
- Thompson, Mark Alan · Director appointed 2025-07-01
- Robson, Anthony · Director appointed 2024-06-01
- Morris, Edward · Director appointed 2024-04-14
- Tish, Darren Paul · Director appointed 2021-11-25
- Rickards, Joanna Elizabeth Leah · Director appointed 2020-09-01
- M&g Management Services Limited · Corporate Secretary appointed 2019-10-10
- Swan, Andrew Ian Spence · Director appointed 2012-06-01
- Bedell-Pearce, Keith Leonard · Director appointed 2019-12-11 resigned 2025-12-31
- Bauer, Wolfgang-Andreas Christian, Dr · Director appointed 2019-05-01 resigned 2025-07-11
- Abrahams, Michael David · Director resigned 2020-07-23
- Prudential Group Secretarial Services Limited · Corporate Secretary appointed 2001-11-29 resigned 2019-10-10
- Bolton, James Robert Neville · Director appointed 2010-10-08 resigned 2014-10-07
- Allen, Anthony Simon Echalaz · Director appointed 2009-04-23 resigned 2009-12-31
- Board, Jennifer Sirrelle · Director appointed 2008-09-23 resigned 2009-11-27
- Broadley, Philip Arthur John · Director appointed 2002-02-20 resigned 2008-05-06
- Brewer, Stephanie Alexandria · Director appointed 2004-04-09 resigned 2005-12-31
- Arrighi, Brian Dennis · Director appointed 1997-06-24 resigned 2002-03-28
- Baker Bates, Rodney Pennington · Director appointed 1998-10-02 resigned 2002-02-20
- Morgan, Susan Diane · Secretary appointed 2001-06-13 resigned 2001-11-29
- Windridge, Susan Doreen · Secretary appointed 2000-03-01 resigned 2001-06-13
- Lowe, Hilary Anne · Secretary appointed 1999-06-10 resigned 2000-03-03
- Black, Norman · Director appointed 1998-04-09 resigned 1999-12-03
- Wellard, Tracey Lee · Secretary appointed 1996-02-22 resigned 1999-06-10
- Wood, Gillian Kathleen · Secretary appointed 1996-02-22 resigned 1999-06-09
- Baldry, Lorraine Ingrid · Director appointed 1992-10-14 resigned 1998-06-30
- Archer, David · Director appointed 1996-10-01 resigned 1998-04-09
- Alliston, Nicholas Ben-Gough · Director appointed 1992-10-14 resigned 1997-06-18
- Rawson, Peter Robert · Secretary resigned 1996-02-22
- Bridges, Robert Hugh · Director resigned 1994-06-30
- Ross, Corina Katherine · Secretary appointed 1993-05-27 resigned 1993-06-14
- Blythe, Colin Leslie · Director resigned 1992-09-17
People with significant control (2)
-
Prudential Group Holdings Limited Ceased 2019-06-27Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent as firm
-
M&g Prudential (Holdings) Limited ActiveCorporate Entity Psc · notified 2019-06-27Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Held by Pacific Life Re LimitedCreated 2020-11-05
Recent filings (15)
- 2026-05-14 Dormant accounts (paper) AA Accounts
- 2026-04-30 Appointment of director AP01 Officers
- 2026-04-21 Appointment of director AP01 Officers
- 2026-04-21 Termination director company with name termination date TM01 Officers
- 2026-01-09 Termination director company with name termination date TM01 Officers
- 2025-11-14 Director details changed CH01 Officers
- 2025-10-10 Appointment of director AP01 Officers
- 2025-10-09 Director details changed CH01 Officers
- 2025-08-05 Appointment of director AP01 Officers
- 2025-08-05 Appointment of director (paper) AP01 Officers
- 2025-07-16 Termination director company with name termination date TM01 Officers
- 2025-07-15 Termination director company with name termination date TM01 Officers
- 2025-07-15 Termination director company with name termination date TM01 Officers
- 2025-06-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-23 Dormant accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register