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Prudential Staff Pensions Limited

Prudential Staff Pensions Limited is a dormant company incorporated on 16 February 1983 with the registered office located in . Prudential Staff Pensions Limited was registered 42 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
01699784
Private limited company
Age
42 years
Incorporated 16 February 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Fenchurch Avenue
London
EC3M 5AG
Same address for the past 6 years
Telephone
02074059222
Email
Unreported
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Jan 1972
Director • Fund Manager • British • Lives in England • Born in Dec 1981
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in England • Born in Mar 1986
Director • Pensions Investment Professional • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
First British Fixed Trust Company Limited(The)
Anthony Robson, Mark Alan Thompson, and 1 more are mutual people.
Active
Prudential Capital Public Limited Company
M&G Management Services Limited and Anthony Robson are mutual people.
Active
Scotam Pension Trustees Limited
M&G Management Services Limited and Mr Andrew Ian Spence Swan are mutual people.
Active
The Prudential Assurance Company Limited
M&G Management Services Limited is a mutual person.
Active
M & G Securities Limited
M&G Management Services Limited is a mutual person.
Active
Edger Investments Limited
M&G Management Services Limited is a mutual person.
Active
M & G Group Limited
M&G Management Services Limited is a mutual person.
Active
M & G Financial Services Limited
M&G Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Siobhan May Rankine Appointed
3 Months Ago on 28 Jul 2025
Sir Philip John May Appointed
3 Months Ago on 17 Jul 2025
John David Paino Resigned
3 Months Ago on 16 Jul 2025
Wolfgang-Andreas Christian Bauer Resigned
3 Months Ago on 11 Jul 2025
Mr Mark Alan Thompson Appointed
4 Months Ago on 1 Jul 2025
David George Green Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 23 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Joanna Elizabeth Leah Waldron Details Changed
5 Years Ago on 1 Sep 2020
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Documents
Appointment of Mr Mark Alan Thompson as a director on 1 July 2025
Submitted on 10 Oct 2025
Director's details changed for Joanna Elizabeth Leah Waldron on 1 September 2020
Submitted on 9 Oct 2025
Appointment of Ms Siobhan May Rankine as a director on 28 July 2025
Submitted on 5 Aug 2025
Appointment of Sir Philip John May as a director on 17 July 2025
Submitted on 5 Aug 2025
Termination of appointment of John David Paino as a director on 16 July 2025
Submitted on 16 Jul 2025
Termination of appointment of David George Green as a director on 1 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Wolfgang-Andreas Christian Bauer as a director on 11 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Aug 2024
Repayment History
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