PRUDENTIAL STAFF PENSIONS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
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PRUDENTIAL STAFF PENSIONS LIMITED

Non-trading company

Founded 16 Feb 1983 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

CLIFFORD SECURITIES LIMITED 16 Feb 1983 — 20 Jan 1984
Accounts Submitted 14 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £250K £0 2024 year on year
Total assets £250K £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Full company profile for PRUDENTIAL STAFF PENSIONS LIMITED (01699784), an active company based in London, United Kingdom. Incorporated 16 Feb 1983. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£250.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Joanna Elizabeth Leah WaldronDirectorBritishUnited Kingdom511 Sept 2020Active

Shareholders

Shareholders (1)

Prudential Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 27 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

M&G PLC united kingdom
PRUDENTIAL STAFF PENSIONS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026AccountsAnnual accounts made up to 31 Dec 2025
30 Apr 2026OfficersAppointment of Susan Mary Margaret Morgan as director on 23 Apr 2026
21 Apr 2026OfficersTermination of Stephen Cunningham as director on 17 Apr 2026
21 Apr 2026OfficersAppointment of Mrs Nadine Firoza Middleton as director on 18 Apr 2026
9 Jan 2026OfficersTermination of Keith Leonard Bedell-Pearce as director on 31 Dec 2025
14 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

30 Apr 2026 Officers

Appointment of Susan Mary Margaret Morgan as director on 23 Apr 2026

21 Apr 2026 Officers

Termination of Stephen Cunningham as director on 17 Apr 2026

21 Apr 2026 Officers

Appointment of Mrs Nadine Firoza Middleton as director on 18 Apr 2026

9 Jan 2026 Officers

Termination of Keith Leonard Bedell-Pearce as director on 31 Dec 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 weeks ago on 14 May 2026

Appointment of Susan Mary Margaret Morgan as director on 23 Apr 2026

1 months ago on 30 Apr 2026

Termination of Stephen Cunningham as director on 17 Apr 2026

1 months ago on 21 Apr 2026

Appointment of Mrs Nadine Firoza Middleton as director on 18 Apr 2026

1 months ago on 21 Apr 2026

Termination of Keith Leonard Bedell-Pearce as director on 31 Dec 2025

5 months ago on 9 Jan 2026