CompanyTrack
P

PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED

Active London

Non-trading company

0 employees
Non-trading company
P

PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED

Non-trading company

Founded 21 Oct 1998 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 9 Sept 2025
Confirmation Statement Submitted 27 Jun 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Credit Report

Discover PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 30 resigned
Status
John Martin NestorDirectorBritishEngland6312 Mar 2015Active
M&g Management Services LimitedCorporate-secretaryUnited KingdomUnknown4 Oct 2019Active
Patrick Gerard HealyDirectorIrishUnited Kingdom7014 Sept 2023Active
Stuart Paton EvansDirectorBritishUnited Kingdom5722 Nov 2022Active

Shareholders

Shareholders (1)

The Prudential Assurance Company Limited
100.0%
126 Jun 2019

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

Group Structure

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 CORPORATE PENSIONS TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
27 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-14 with no updatesView(3 pages)
19 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
14 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-14 with no updatesView(3 pages)
15 Feb 2024OfficersTermination of Bruce Keir Rigby as director on 2024-02-14View(1 page)
9 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

27 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-14 with no updates

19 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

14 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-14 with no updates

15 Feb 2024 Officers

Termination of Bruce Keir Rigby as director on 2024-02-14

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 9 Sept 2025

Confirmation statement made on 2025-06-14 with no updates

7 months ago on 27 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 19 Sept 2024

Confirmation statement made on 2024-06-14 with no updates

1 years ago on 14 Jun 2024

Termination of Bruce Keir Rigby as director on 2024-02-14

2 years ago on 15 Feb 2024