Menna Overview
Here’s a quick overview of PRUDENTIAL STAFF PENSIONS LIMITED 👀 — a London based business that started in 1983.
PRUDENTIAL STAFF PENSIONS LIMITED
- Company statusactive
- Company No01699784
- Age43 years 5 months Incorporated 16 February 1983
- Officers11
Address
10 Fenchurch Avenue, London, EC3M 5AG
PRUDENTIAL STAFF PENSIONS LIMITED is an active company incorporated on 16 February 1983 and based in London. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 31 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Nov 2021
Second Filing Of Director Termination With Name
4 Years Ago on 11 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Jan 2021
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 10 Oct 2019 | |
| BEDELL-PEARCE, Keith Leonard | director | Mar 1946 | 11 Dec 2019 |
| CUNNINGHAM, Stephen, Mr. | director | Jul 1977 | 18 Apr 2018 |
| MAY, Philip John, Sir | director | Sep 1957 | 17 Jul 2025 |
| MORRIS, Edward | director | Mar 1986 | 14 Apr 2024 |
| RANKINE, Siobhan May | director | Dec 1987 | 28 Jul 2025 |
| RICKARDS, Joanna Elizabeth Leah | director | Apr 1975 | 01 Sept 2020 |
| ROBSON, Anthony | director | Jun 1963 | 01 Jun 2024 |
| SWAN, Andrew Ian Spence | director | Feb 1960 | 01 Jun 2012 |
| THOMPSON, Mark Alan | director | Oct 1961 | 01 Jul 2025 |
| TISH, Darren Paul | director | Feb 1974 | 25 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&G Prudential (Holdings) Limited | 27 Jun 2019 | |
| Prudential Group Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of PRUDENTIAL STAFF PENSIONS LIMITED 👀 — a London based business that started in 1983.