PRUDENTIAL STAFF PENSIONS LIMITED
Non-trading company
PRUDENTIAL STAFF PENSIONS LIMITED
Non-trading company
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Contact & Details
Contact
Update DetailsRegistered Address
10 Fenchurch Avenue London EC3M 5AG
Credit Report
Discover PRUDENTIAL STAFF PENSIONS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
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
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Ian Spence Swan | Director | Active |
| Anthony Robson | Director | Active |
| Darren Paul Tish | Director | Active |
| Edward Morris | Director | Active |
| Joanna Elizabeth Leah Rickards | Director | Active |
| Keith Leonard Bedell-pearce | Director | Active |
| M&g Management Services Limited | Corporate-secretary | Active |
| Mark Alan Thompson | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
M&g Prudential (holdings) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Prudential Group Holdings Limited
Ceased 27 Jun 2019
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Nov 2025 | Officers | Change to director Mr Edward Morris on 2025-10-23 | View(2 pages) |
| 10 Oct 2025 | Officers | Appointment of Mr Mark Alan Thompson as director on 2025-07-01 | View(2 pages) |
| 9 Oct 2025 | Officers | Change to director Joanna Elizabeth Leah Waldron on 2020-09-01 | View(2 pages) |
| 5 Aug 2025 | Officers | Appointment of Ms Siobhan May Rankine as director on 2025-07-28 | View(2 pages) |
| 5 Aug 2025 | Officers | Appointment of Sir Philip John May as director on 2025-07-17 | View(2 pages) |
Appointment of Mr Mark Alan Thompson as director on 2025-07-01
Change to director Joanna Elizabeth Leah Waldron on 2020-09-01
Appointment of Ms Siobhan May Rankine as director on 2025-07-28
Appointment of Sir Philip John May as director on 2025-07-17
Recent Activity
Latest Activity
Change to director Mr Edward Morris on 2025-10-23
3 months ago on 14 Nov 2025
Appointment of Mr Mark Alan Thompson as director on 2025-07-01
4 months ago on 10 Oct 2025
Change to director Joanna Elizabeth Leah Waldron on 2020-09-01
4 months ago on 9 Oct 2025
Appointment of Ms Siobhan May Rankine as director on 2025-07-28
6 months ago on 5 Aug 2025
Appointment of Sir Philip John May as director on 2025-07-17
6 months ago on 5 Aug 2025