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Dossier
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PRUDENTIAL STAFF PENSIONS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
20
Beneficial owners
2
Same address
8
Standard €39
UBO hops
12
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1983-02-16
Legal form
ltd
Activity
74990
Registered office
10 Fenchurch Avenue, London, EC3M 5AG

PRUDENTIAL STAFF PENSIONS LIMITED is a ltd registered in GB, incorporated 1983-02-16 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER12 hops locked

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
01699784
Status
active
Type
ltd
Incorporated
1983-02-16
Registered office
10 Fenchurch Avenue, London, EC3M 5AG
SIC
74990
Officers · 11 active
  • M&G MANAGEMENT SERVICES LIMITED
    corporate secretary · appt 2019-10-10
  • MAY, Philip John, Sir
    director · British · appt 2025-07-17
  • MIDDLETON, Nadine Firoza
    director · British · appt 2026-04-18
  • MORGAN, Susan Mary Margaret
    director · British · appt 2026-04-23
  • MORRIS, Edward
    director · British · appt 2024-04-14
  • RANKINE, Siobhan May
    director · British · appt 2025-07-28
  • RICKARDS, Joanna Elizabeth Leah
    director · British · appt 2020-09-01
  • ROBSON, Anthony
    director · British · appt 2024-06-01
  • SWAN, Andrew Ian Spence
    director · British · appt 2012-06-01
  • THOMPSON, Mark Alan
    director · British · appt 2025-07-01
  • TISH, Darren Paul
    director · British · appt 2021-11-25
  • LOWE, Hilary Anne(resigned)
    secretary · British · appt 1999-06-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-07-10
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PRUDENTIAL STAFF PENSIONS LIMITED. Notes are community-contributed leads, not verified facts.

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