Prudential Pensions Limited

Active00992726 Private limited company
Incorporated
26 October 1970 (56 years)
Industry
Life reinsurance (65201)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
10 Fenchurch Avenue
London
EC3M 5AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
13
Outstanding
11
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Also at PPM Capital (Holdings) Limited, M&G Nominees Limited, M&G International Investments Nominees Limited · more companies
Director · Appointed 25 September 2023
Also at The Prudential Assurance Company Limited, Prudential Distribution Limited, Prudential Financial Services Limited · more companies
British
Born September 1961 (65)
Director · Appointed 28 November 2022
Also at Prudential Corporate Pensions Trustee Limited, Prudential Lifetime Mortgages Limited
British
Born July 1968 (58)
Director · Appointed 15 August 2022
Also at Prudential Real Estate Investments 3 Limited, Prudential Real Estate Investments 2 Limited, The Prudential Assurance Company Limited · more companies
British
Born December 1974 (51)
Director · Appointed 4 February 2021
Also at The Prudential Assurance Company Limited, Byhiras Trust Limited · more companies
British
Born January 1954 (72)
Officer history (48 former)
1 October 2026
Resigned M&G Management Services Limited as Corporate Secretary
1 October 2026
Appointed M&G Company Secretary Limited as Corporate Secretary
30 September 2023
Resigned Bousfield, Clare Jane as Director
25 September 2023
Appointed Bolton, Clive Grant as Director
28 November 2022
Appointed Paton Evans, Stuart as Director
15 August 2022
Appointed Horgan, Spencer as Director
6 May 2022
Resigned Cooper, Paul David as Director
5 February 2021
Resigned Spencer, Paul as Director
4 February 2021
Appointed Bowie, Ronald Stewart, Mr. as Director
2 March 2020
Appointed Cooper, Paul David as Director
28 February 2020
Resigned Davies, Keith Gerald as Director
4 October 2019
Resigned Prudential Group Secretarial Services Limited as Corporate Secretary
4 October 2019
Appointed M&G Management Services Limited as Corporate Secretary
3 September 2019
Appointed Davies, Keith Gerald as Director
30 November 2018
12 July 2018
Resigned Macmillan, David Roy as Director
15 February 2018
Appointed Bousfield, Clare Jane as Director
31 October 2017
Resigned Deeks, Jeremy Spencer as Director
3 July 2017
Appointed Macmillan, David Roy as Director
21 October 2016
Appointed Deeks, Jeremy Spencer as Director
30 August 2016
Appointed Deeks, Jeremy Spencer as Director
30 August 2016
Resigned Deeks, Jeremy Spencer as Director
30 August 2016
19 July 2016
Appointed Spencer, Paul as Director
19 July 2016
Resigned Hussain, Hamayou Akbar as Director
31 May 2016
Resigned Naidu, Tulsi Ratakonda as Director
8 December 2015
Resigned Pender, Daniel John as Director
13 February 2015
Appointed Pender, Daniel John as Director
17 October 2014
Appointed Naidu, Tulsi Ratakonda as Director
23 July 2014
Resigned Belsham, David John as Director
14 January 2014
Appointed Hussain, Hamayou Akbar as Director
31 December 2013
Resigned Betteridge, John Clark as Director
17 June 2013
Resigned Nunn, Kelvin as Director
15 January 2010
Resigned Haasz, Istvan Antal, Mr. as Director
16 December 2009
Appointed Betteridge, John Clark as Director
30 November 2009
Resigned Thompson, Mark Alan as Director
12 June 2008
Resigned Talbot, John Richard as Director
12 June 2008
Resigned Price, Marcus Pierre as Director
12 June 2008
Resigned Willcocks, Jonathan Carle Leslie as Director
12 June 2008
Resigned Shaughnessy, Gary Paul John as Director
13 May 2008
Appointed Nunn, Kelvin as Director
1 May 2008
Appointed Haasz, Istvan Antal, Mr. as Director
25 September 2007
Appointed Price, Marcus Pierre as Director
6 September 2007
Appointed Willcocks, Jonathan Carle Leslie as Director
30 August 2007
Appointed Thompson, Mark Alan as Director
29 August 2007
Appointed Talbot, John Richard as Director
15 August 2007
Appointed Shaughnessy, Gary Paul John as Director
11 June 2007
Resigned Burgess, Elizabeth Pamela as Director
2 November 2006
Resigned Hurd, Brian Willian as Director
19 May 2006
Resigned Everett, Richard Charles as Director
7 December 2005
Appointed Burgess, Elizabeth Pamela as Director
4 August 2004
Appointed Hurd, Brian Willian as Director
30 July 2004
Resigned Jack, James White as Director
1 August 2003
Resigned Tookey, Timothy James William as Director
29 July 2003
Appointed Jack, James White as Director
29 July 2003
Resigned Wood, Gregory Mark as Director
29 July 2003
Appointed Everett, Richard Charles as Director
29 July 2003
Resigned Briggs, Andrew David as Director
2 September 2002
Resigned Moores, Michael John as Director
2 September 2002
Appointed Tookey, Timothy James William as Director
27 February 2002
Resigned Burgess, Elizabeth Pamela as Director
2 January 2002
Resigned Lovett, Keith Alan as Director
31 October 2001
Resigned Wood, Joan Mary as Director
31 October 2001
Resigned Baker Bates, Rodney Pennington as Director
31 October 2001
Appointed Moores, Michael John as Director
31 October 2001
Appointed Prudential Group Secretarial Services Limited as Corporate Secretary
31 October 2001
Appointed Briggs, Andrew David as Director
31 October 2001
Appointed Wood, Gregory Mark as Director
31 October 2001
Resigned Morgan, Susan Diane as Secretary
31 October 2001
Appointed Belsham, David John as Director
31 October 2001
Resigned Rodgers, Neil as Director
18 September 2001
Resigned Schinella, Frank as Director
20 June 2001
Appointed Burgess, Elizabeth Pamela as Director
20 June 2001
Resigned Windridge, Susan Doreen as Secretary
20 June 2001
Appointed Lovett, Keith Alan as Director
20 June 2001
Appointed Morgan, Susan Diane as Secretary
3 March 2000
Resigned Lowe, Hilary Anne as Secretary
3 March 2000
Appointed Windridge, Susan Doreen as Secretary
14 January 2000
Resigned Rutherford, Adam Paul as Secretary
14 January 2000
Appointed Lowe, Hilary Anne as Secretary
22 December 1998
Resigned Walker, Robert as Secretary
22 December 1998
Appointed Rutherford, Adam Paul as Secretary
22 December 1998
Appointed Wood, Joan Mary as Director
5 November 1998
Appointed Rodgers, Neil as Director
5 November 1998
Resigned Elbourne, John Kenneth as Director
5 November 1998
Appointed Baker Bates, Rodney Pennington as Director
5 November 1998
Appointed Schinella, Frank as Director
6 May 1998
Resigned Cassoni, Maria Luisa as Director
13 March 1998
Resigned Edwards, Stephen Richard as Director
31 October 1997
Resigned Bedell Pearce, Keith Leonard as Director
27 March 1997
Appointed Elbourne, John Kenneth as Director
30 December 1996
Appointed Edwards, Stephen Richard as Director
30 December 1996
Resigned Hanby, Peter Nicholas as Director
30 December 1996
Appointed Cassoni, Maria Luisa as Director
25 April 1994
Resigned Pullen, Trevor Keith as Director
25 April 1994
Appointed Hanby, Peter Nicholas as Director
13 July 1993
Resigned Gawthorne, John Richard as Director
12 July 1993
Appointed Pullen, Trevor Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00015454

Group structure 50 shown

Ownership group derived from the Companies House PSC register

M&G PLC
Finance Ireland Limited Owns 25–50% of shares
M&G Corporate Holdings Limited Owns 75–100% of shares
M&G Company Secretary Limited Owns 75–100% of shares
M&G Corporate Services Limited Owns 75–100% of shares
M&G Wealth Advice Limited Owns 75–100% of shares
PGDS (UK One) Limited Owns 75–100% of shares
Pru Limited Owns 75–100% of shares
Prudence Limited Owns 75–100% of shares
Prudential Portfolio Management Group Limited Owns 75–100% of shares
Prudential Staff Pensions Limited Owns 75–100% of shares
M&G Group Regulated Entity Holding Company Limited Owns 75–100% of shares
Fundsdirect Isa Nominees Limited Has significant influence or control
Fundsdirect Nominees Limited Has significant influence or control
Ifdl Personal Pensions Limited Has significant influence or control
Investment Funds Direct Group Limited Has significant influence or control
Investment Funds Direct Holdings Limited In liquidationHas significant influence or control
Investment Funds Direct Limited Has significant influence or control
M & G Group Limited Owns 75–100% of shares (as a firm)
M&G FA Limited Owns 75–100% of shares
M&G Wealth Holding Company Limited Holds 75–100% of voting rights
Continuum (Financial Services) LLP Holds 50–75% of voting rights
My Continuum Financial Ltd Owns 75–100% of shares
Sandringham Financial Partners Limited Owns 75–100% of shares
M&G Wealth Solutions Limited Owns 75–100% of shares
M&G Wealth Investments LLP Holds 75–100% of voting rights
The Prudential Assurance Company Limited Owns 75–100% of shares (as a firm)
Aglp GP Limited Owns 25–50% of shares
Bit Bio Limited Owns 25–50% of shares
Bluewater Reit Limited Owns 25–50% of shares
Bwat Retail Nominee (1) Limited Owns 25–50% of shares
Bwat Retail Nominee (2) Limited Owns 25–50% of shares
Carraway Guildford General Partner Limited Owns 75–100% of shares
Cribbs Causeway JV Limited Owns 75–100% of shares
Cribbs Mall Nominee (1) Limited Owns 75–100% of shares
Cribbs Mall Nominee (2) Limited Has significant influence or control
DBS Co-Invest LP Part right to 75–100% of surplus assets
Edger Investments Limited Owns 75–100% of shares
EF IV Schoolhill GP Limited Owns 75–100% of shares
Global Futures and Options Ltd Owns 25–50% of shares
Haymarket Hotel GP Limited Owns 75–100% of shares
M&G Real Estate UK Enhanced Value LP Holds 25–50% of voting rights
Prudential Pensions Limited This company Owns 75–100% of shares
And 32 more
Wrap Ifa Services Limited Owns 75–100% of shares
Prudential Capital Public Limited Company Owns 75–100% of shares
Prudential Financial Services Limited Owns 75–100% of shares
M&G Advice Partners Limited Owns 75–100% of shares
Prudential Distribution Limited Owns 75–100% of shares
Prudential UK Services Limited Owns 75–100% of shares
Scotam Pension Trustees Limited Owns 75–100% of shares

Filings 282

DateDescriptionMade Up ToPagesPDF
14 October 2026Termination of appointment of a secretary
14 October 2026Appointment of a secretary
8 July 2026Confirmation statement with no updates6 July 2026
6 July 2026Register inspection address has been changed
10 May 2026Full accounts31 December 2025
Show all 282 filings

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