PRUDENTIAL STAFF PENSIONS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
P

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 Due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Jun 2025 Next due 10 Jul 2026 2 months remaining
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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

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
9 Jan 2026OfficersTermination of Keith Leonard Bedell-Pearce as director on 2025-12-31
14 Nov 2025OfficersChange to director Mr Edward Morris on 2025-10-23
10 Oct 2025OfficersAppointment of Mr Mark Alan Thompson as director on 2025-07-01
9 Oct 2025OfficersChange to director Joanna Elizabeth Leah Waldron on 2020-09-01
5 Aug 2025OfficersAppointment of Sir Philip John May as director on 2025-07-17
9 Jan 2026 Officers

Termination of Keith Leonard Bedell-Pearce as director on 2025-12-31

14 Nov 2025 Officers

Change to director Mr Edward Morris on 2025-10-23

10 Oct 2025 Officers

Appointment of Mr Mark Alan Thompson as director on 2025-07-01

9 Oct 2025 Officers

Change to director Joanna Elizabeth Leah Waldron on 2020-09-01

5 Aug 2025 Officers

Appointment of Sir Philip John May as director on 2025-07-17

Recent Activity

Latest Activity

Termination of Keith Leonard Bedell-Pearce as director on 2025-12-31

3 months ago on 9 Jan 2026

Change to director Mr Edward Morris on 2025-10-23

5 months ago on 14 Nov 2025

Appointment of Mr Mark Alan Thompson as director on 2025-07-01

6 months ago on 10 Oct 2025

Change to director Joanna Elizabeth Leah Waldron on 2020-09-01

6 months ago on 9 Oct 2025

Appointment of Sir Philip John May as director on 2025-07-17

8 months ago on 5 Aug 2025