PRUDENTIAL PENSIONS LIMITED - Profile & Financials

Accounts Submitted 2 Jun 2025

Confirmation Statement Submitted 10 Jul 2025

Net assets £77.88M £3.48M 2024 year on year

Total assets £7418.62M £451.71M 2024 year on year

Total Liabilities £0.00 £7795.94M 2024 year on year

Charges 13

11 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Credit Report

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Mutual Companies

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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

Decreased by £3.87M (-100%)

Net Assets

£77.88M

Increased by £3.48M (+5%)

Total Liabilities

N/A

Decreased by £7795.94M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 99 (-100%)

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

5 active 47 resigned

Show resigned officers

						Status
Clive Grant Bolton	Director	British	United Kingdom	64	25 Sept 2023	Active
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	4 Oct 2019	Active
Ronald Stewart Bowie	Director	British	United Kingdom	72	4 Feb 2021	Active
Spencer Horgan	Director	British	United Kingdom	51	15 Aug 2022	Active
Stuart Paton Evans	Director	British	United Kingdom	57	28 Nov 2022	Active

Shareholders

Shareholders (1)


The Prudential Assurance Company Limited	100.0%	6,000,000	?1 Ordinary	15 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Prudential Assurance Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

THE PRUDENTIAL ASSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

PRUDENTIAL PENSIONS LIMITED Current Company

WARREN FARM OFFICE VILLAGE LIMITED united kingdom voting rights 75 to 100 percent

Charges

11 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-06 with no updates	View(3 pages)
2 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(51 pages)
9 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-06 with no updates	View(3 pages)
10 Apr 2024	Accounts	Annual accounts made up to 2023-12-31	View(47 pages)
6 Oct 2023	Officers	Appointment of Mr Clive Grant Bolton as director on 2023-09-25	View(2 pages)