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Prudential Corporate Pensions Trustee Limited

Prudential Corporate Pensions Trustee Limited is a dormant company incorporated on 21 October 1998 with the registered office located in . Prudential Corporate Pensions Trustee Limited was registered 27 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
03656798
Private limited company
Age
27 years
Incorporated 21 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 6 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
Address changed on 29 Jun 2022 (3 years ago)
Previous address was
Telephone
02074059222
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1962
Director • Irish • Lives in UK • Born in Jul 1955
Director • British • Lives in UK • Born in Jul 1968
The Prudential Assurance Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prudential Pensions Limited
M&G Management Services Limited and Stuart Paton Evans are mutual people.
Active
Prudential Lifetime Mortgages Limited
M&G Management Services Limited and Stuart Paton Evans 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
First British Fixed Trust Company Limited(The)
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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Bruce Keir Rigby Resigned
1 Year 8 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Patrick Gerard Healy Appointed
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Stuart Paton Evans Details Changed
2 Years 10 Months Ago on 7 Dec 2022
Stuart Paton Evans Appointed
2 Years 11 Months Ago on 22 Nov 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 27 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Termination of appointment of Bruce Keir Rigby as a director on 14 February 2024
Submitted on 15 Feb 2024
Appointment of Patrick Gerard Healy as a director on 14 September 2023
Submitted on 9 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 14 Jun 2023
Director's details changed for Stuart Paton Evans on 7 December 2022
Submitted on 7 Dec 2022
Termination of appointment of Jennifer Anne Owens as a director on 22 November 2022
Submitted on 22 Nov 2022
Repayment History
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