---
title: "PRUDENTIAL STAFF PENSIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37e62b53-ae9e-5974-9aa3-d1f1bedbb2bc
json: https://whiteintel.dev/api/public/dossier/37e62b53-ae9e-5974-9aa3-d1f1bedbb2bc
identifier: oo:GB-COH-01699784
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PRUDENTIAL STAFF PENSIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01699784`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/37e62b53-ae9e-5974-9aa3-d1f1bedbb2bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37e62b53-ae9e-5974-9aa3-d1f1bedbb2bc  

## Ownership & control

### Owners / controllers

- **M&G CORPORATE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/222645d9-cdf0-5f2d-9eb9-cc034b999850
- **PRUDENTIAL GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a64b327-8f98-5248-a086-e164e62a2657
- **M&G CORPORATE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/222645d9-cdf0-5f2d-9eb9-cc034b999850
- **Prudential Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92a3c6f8-5640-4806-8e4f-1de37027630d

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01699784`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1983-02-16
- **Registered office:** 10 Fenchurch Avenue, London, EC3M 5AG
- **SIC:** 74990

### Officers

- [M&G MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/146930f9-c797-5099-915b-a389382ad53b) — corporate secretary · appointed 2019-10-10
- MAY, Philip John, Sir — director · British · appointed 2025-07-17
- MIDDLETON, Nadine Firoza — director · British · appointed 2026-04-18
- MORGAN, Susan Mary Margaret — director · British · appointed 2026-04-23
- MORRIS, Edward — director · British · appointed 2024-04-14
- RANKINE, Siobhan May — director · British · appointed 2025-07-28
- RICKARDS, Joanna Elizabeth Leah — director · British · appointed 2020-09-01
- ROBSON, Anthony — director · British · appointed 2024-06-01
- SWAN, Andrew Ian Spence — director · British · appointed 2012-06-01
- THOMPSON, Mark Alan — director · British · appointed 2025-07-01
- TISH, Darren Paul — director · British · appointed 2021-11-25
- LOWE, Hilary Anne — secretary · British · appointed 1999-06-10 · resigned 2000-03-03
- MORGAN, Susan Diane — secretary · British · appointed 2001-06-13 · resigned 2001-11-29
- RAWSON, Peter Robert — secretary · British · resigned 1996-02-22
- ROSS, Corina Katherine — secretary · British · appointed 1993-05-27 · resigned 1993-06-14
- WELLARD, Tracey Lee — secretary · British · appointed 1996-02-22 · resigned 1999-06-10
- WINDRIDGE, Susan Doreen — secretary · British · appointed 2000-03-01 · resigned 2001-06-13
- WOOD, Gillian Kathleen — secretary · British · appointed 1996-02-22 · resigned 1999-06-09
- PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2001-11-29 · resigned 2019-10-10
- ABRAHAMS, Michael David — director · British · resigned 2020-07-23

### Beneficial owners (Persons with Significant Control)

- [M&G Prudential (Holdings) Limited](https://whiteintel.dev/entity/222645d9-cdf0-5f2d-9eb9-cc034b999850) — 75–100% shares · corporate PSC · England — since 2019-06-27
- [Prudential Group Holdings Limited](https://whiteintel.dev/entity/92a3c6f8-5640-4806-8e4f-1de37027630d) — 75–100% shares · corporate PSC · England — ceased 2019-06-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01699784
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01699784

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRUDENTIAL STAFF PENSIONS LIMITED**. Human view: https://whiteintel.dev/entity/37e62b53-ae9e-5974-9aa3-d1f1bedbb2bc · Structured JSON: https://whiteintel.dev/api/public/dossier/37e62b53-ae9e-5974-9aa3-d1f1bedbb2bc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._