CompanyTrack
P

PRUDENTIAL STAFF PENSIONS LIMITED

Active London

Non-trading company

0 employees
Non-trading company
P

PRUDENTIAL STAFF PENSIONS LIMITED

Non-trading company

Founded 16 Feb 1983 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 23 Jun 2025
Confirmation Statement Submitted 30 Jun 2025
Net assets £250.00K
Total assets £250.00K £0.00 2024 year on year
Total Liabilities £0.00 £250.00K 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered 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

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

Decreased by £250.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-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

Officers

11 active 85 resigned
Status
Andrew Ian Spence SwanDirectorBritishUnited Kingdom661 Jun 2012Active
Anthony RobsonDirectorBritishUnited Kingdom621 Jun 2024Active
Darren Paul TishDirectorBritishEngland5225 Nov 2021Active
Edward MorrisDirectorBritishEngland3914 Apr 2024Active
Joanna Elizabeth Leah RickardsDirectorBritishUnited Kingdom501 Sept 2020Active
Keith Leonard Bedell-pearceDirectorBritishEngland7911 Dec 2019Active
M&g Management Services LimitedCorporate-secretaryUnited KingdomUnknown10 Oct 2019Active
Mark Alan ThompsonDirectorBritishUnited Kingdom641 Jul 2025Active

Shareholders

Shareholders (1)

Prudential Group Holdings Limited
100.0%
250,00027 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

M&g Prudential (holdings) Limited

United Kingdom

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

Prudential Group Holdings Limited

Ceased 27 Jun 2019

Ceased

Group Structure

Group Structure

M&G CORPORATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
PRUDENTIAL STAFF PENSIONS LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025OfficersChange to director Mr Edward Morris on 2025-10-23View(2 pages)
10 Oct 2025OfficersAppointment of Mr Mark Alan Thompson as director on 2025-07-01View(2 pages)
9 Oct 2025OfficersChange to director Joanna Elizabeth Leah Waldron on 2020-09-01View(2 pages)
5 Aug 2025OfficersAppointment of Ms Siobhan May Rankine as director on 2025-07-28View(2 pages)
5 Aug 2025OfficersAppointment of Sir Philip John May as director on 2025-07-17View(2 pages)
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 Ms Siobhan May Rankine as director on 2025-07-28

5 Aug 2025 Officers

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