Prudential Staff Pensions Limited

Active01699784 Private limited company
Incorporated
16 February 1983 (43 years)
Industry
Non-trading company (74990)
Directors
Nadine Firoza Middleton
Siobhan May Rankine
Owned by
Accounts type
Dormant
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
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
Also at Prudential Capital Public Limited Company
British
Born October 1973 (53)
Middleton, Nadine Firoza
Director · Appointed 18 April 2026
British
Born June 1975 (51)
Rankine, Siobhan May
Director · Appointed 28 July 2025
British
Born December 1987 (38)
Director · Appointed 17 July 2025
British
Born September 1957 (69)
Director · Appointed 1 July 2025
Also at First British Fixed Trust Company Limited(the) · more companies
British
Born October 1961 (65)
Director · Appointed 1 June 2024
Also at First British Fixed Trust Company Limited(the), Prudential Capital Public Limited Company
British
Born June 1963 (63)
Morris, Edward
Director · Appointed 14 April 2024
British
Born March 1986 (40)
Tish, Darren Paul
Director · Appointed 25 November 2021
British
Born February 1974 (52)
Rickards, Joanna Elizabeth Leah
Director · Appointed 1 September 2020
British
Born April 1975 (51)
Corporate Secretary · Appointed 10 October 2019
Also at M&G UK Social Investment Private Assets Limited, Fundsdirect Nominees Limited, Bwat Retail Nominee (2) Limited · more companies
Director · Appointed 1 June 2012
Also at Scotam Pension Trustees Limited
British
Born February 1960 (66)
Officer history (87 former)
23 April 2026
Appointed Morgan, Susan Mary Margaret as Director
18 April 2026
Appointed Middleton, Nadine Firoza as Director
17 April 2026
Resigned Cunningham, Stephen, Mr. as Director
31 December 2025
Resigned Bedell-Pearce, Keith Leonard as Director
28 July 2025
Appointed Rankine, Siobhan May as Director
17 July 2025
Appointed May, Philip John, Sir as Director
16 July 2025
Resigned Paino, John David as Director
11 July 2025
1 July 2025
Appointed Thompson, Mark Alan as Director
1 July 2025
Resigned Green, David George as Director
1 June 2024
Appointed Robson, Anthony as Director
14 April 2024
Appointed Morris, Edward as Director
11 April 2024
Resigned Rutherford, Robert William as Director
1 September 2023
Resigned Iversen, Simon James as Director
25 November 2021
Appointed Tish, Darren Paul as Director
30 September 2021
Resigned Starkie, Gillian as Director
1 November 2020
Appointed Starkie, Gillian as Director
1 September 2020
Appointed Rickards, Joanna Elizabeth Leah as Director
23 July 2020
Resigned Abrahams, Michael David as Director
30 April 2020
Resigned Gillard, Annabel Clare as Director
11 December 2019
Appointed Bedell-Pearce, Keith Leonard as Director
7 November 2019
Resigned Martin, David Charles as Director
10 October 2019
Resigned Prudential Group Secretarial Services Limited as Corporate Secretary
10 October 2019
Appointed M&G Management Services Limited as Corporate Secretary
1 May 2019
9 April 2019
Resigned Swift, Neville George as Director
5 July 2018
Resigned Higgins, David Charles as Director
5 July 2018
Appointed Gillard, Annabel Clare as Director
18 April 2018
Appointed Cunningham, Stephen, Mr. as Director
1 March 2018
Appointed Iversen, Simon James as Director
5 December 2017
Resigned Webb, Deborah Louise as Director
31 July 2017
Resigned Robinson, Karen Lesley as Director
17 July 2016
Appointed Paino, John David as Director
16 July 2016
Resigned Dawkins, Bernard John, Mr. as Director
12 April 2016
Appointed Rutherford, Robert William as Director
11 September 2015
Resigned Martin, Lynda May as Director
20 April 2015
Appointed Higgins, David Charles as Director
20 April 2015
Appointed Martin, David Charles as Director
9 April 2015
Appointed Swift, Neville George as Director
8 April 2015
Resigned Higgins, David Charles as Director
31 December 2014
Resigned Shaffer, David Adam as Director
8 October 2014
Appointed Martin, Lynda May as Director
7 October 2014
Resigned Bolton, James Robert Neville as Director
10 April 2014
Resigned Seingier, Roger John, Dr as Director
1 May 2013
Appointed Robinson, Karen Lesley as Director
31 December 2012
Resigned Williams, Lucy Kate as Director
1 June 2012
Appointed Swan, Andrew Ian Spence as Director
31 March 2012
Resigned Lewis, Catherine Ellen as Director
21 February 2011
Appointed Shaffer, David Adam as Director
8 December 2010
Resigned Thompson, Mark Alan as Director
8 October 2010
Appointed Bolton, James Robert Neville as Director
6 August 2010
Resigned Fuller, Stephen as Director
30 June 2010
Appointed Williams, Lucy Kate as Director
9 April 2010
Appointed Webb, Deborah Louise as Director
9 April 2010
Appointed Fuller, Stephen as Director
8 April 2010
Resigned Geear, David John as Director
31 December 2009
Resigned Allen, Anthony Simon Echalaz as Director
2 December 2009
Appointed Lewis, Catherine Ellen as Director
27 November 2009
Resigned Board, Jennifer Sirrelle as Director
30 October 2009
Resigned O'Donnell, Peter Gerard Owen as Director
23 April 2009
Appointed Allen, Anthony Simon Echalaz as Director
4 March 2009
Resigned Wright, Iain Andrew as Director
23 September 2008
Appointed Board, Jennifer Sirrelle as Director
17 July 2008
Appointed O'Donnell, Peter Gerard Owen as Director
17 July 2008
Appointed Dawkins, Bernard John, Mr. as Director
11 July 2008
Resigned Vacassin, Priscilla Audrey as Director
6 May 2008
Resigned Broadley, Philip Arthur John as Director
8 April 2008
Resigned Codling, John Olof Andrew as Director
18 July 2007
Appointed Wright, Iain Andrew as Director
28 March 2007
Appointed Higgins, David Charles as Director
23 February 2007
Resigned Davis, Peter Howard as Director
2 February 2007
Resigned Harris, Rosemary as Director
13 June 2006
Appointed Seingier, Roger John, Dr as Director
30 March 2006
Resigned Northover, Brenda Mary as Director
30 March 2006
Appointed Thompson, Mark Alan as Director
31 December 2005
Resigned Brewer, Stephanie Alexandria as Director
17 November 2005
Appointed Harris, Rosemary as Director
17 November 2005
Appointed Vacassin, Priscilla Audrey as Director
19 October 2005
Resigned Worth, John Alexander as Director
31 August 2005
Resigned Kibbey, Jane Celia as Director
9 April 2004
Appointed Brewer, Stephanie Alexandria as Director
8 April 2004
Resigned Seingier, Roger John, Dr as Director
21 July 2003
Appointed Green, David George as Director
30 June 2003
Resigned Field, Richard Julian as Director
24 February 2003
Appointed Davis, Peter Howard as Director
1 November 2002
Resigned De Souza, Cedric Caetano Joseph as Director
31 July 2002
Appointed Worth, John Alexander as Director
31 July 2002
Appointed Field, Richard Julian as Director
31 July 2002
Resigned Lerche-Thomsen, Kim Stuart as Director
16 May 2002
Appointed Geear, David John as Director
16 May 2002
Resigned Gould, John Francis as Director
28 March 2002
Resigned Arrighi, Brian Dennis as Director
20 February 2002
Appointed Broadley, Philip Arthur John as Director
20 February 2002
Resigned Baker Bates, Rodney Pennington as Director
11 February 2002
Appointed De Souza, Cedric Caetano Joseph as Director
29 November 2001
Appointed Prudential Group Secretarial Services Limited as Corporate Secretary
29 November 2001
Resigned Morgan, Susan Diane as Secretary
24 August 2001
Resigned Cox, Sean Phillip as Director
13 June 2001
Resigned Windridge, Susan Doreen as Secretary
13 June 2001
Appointed Morgan, Susan Diane as Secretary
14 August 2000
Resigned Smith, Alan Edward as Director
14 August 2000
Resigned Clay, Graham David as Director
14 August 2000
Resigned Cook, Alan Ronald as Director
12 May 2000
Resigned King, Lionel as Director
9 April 2000
Appointed Cox, Sean Phillip as Director
9 April 2000
Appointed Seingier, Roger John, Dr as Director
9 April 2000
Appointed Codling, John Olof Andrew as Director
8 April 2000
Resigned Hardie, Terry Edward as Director
3 March 2000
Resigned Lowe, Hilary Anne as Secretary
1 March 2000
Appointed Windridge, Susan Doreen as Secretary
1 January 2000
Resigned Parrish, Geoff as Director
3 December 1999
Resigned Stroud, Ian as Director
3 December 1999
Resigned Mccann, James Nicolas as Director
3 December 1999
Resigned Black, Norman as Director
9 July 1999
Appointed Lerche-Thomsen, Kim Stuart as Director
10 June 1999
Resigned Wellard, Tracey Lee as Secretary
10 June 1999
Appointed Lowe, Hilary Anne as Secretary
9 June 1999
Resigned Wood, Gillian Kathleen as Secretary
9 April 1999
Resigned Nowell, Peter Jack as Director
8 December 1998
Appointed King, Lionel as Director
30 October 1998
Resigned Kendix, David Colin as Director
2 October 1998
Appointed Baker Bates, Rodney Pennington as Director
30 June 1998
Resigned Baldry, Lorraine Ingrid as Director
27 May 1998
Appointed Northover, Brenda Mary as Director
9 April 1998
Appointed Black, Norman as Director
9 April 1998
Resigned Archer, David as Director
8 April 1998
Resigned Loach, William as Director
24 June 1997
Appointed Cook, Alan Ronald as Director
24 June 1997
Appointed Arrighi, Brian Dennis as Director
18 June 1997
Resigned Alliston, Nicholas Ben-Gough as Director
13 June 1997
Resigned Linnell, David Roy as Director
1 April 1997
Appointed Mccann, James Nicolas as Director
31 March 1997
Resigned Ross, Alistair as Director
1 October 1996
Appointed Archer, David as Director
1 October 1996
Appointed Kibbey, Jane Celia as Director
30 June 1996
Resigned Stevens, Peter James as Director
22 May 1996
Appointed Hardie, Terry Edward as Director
22 May 1996
Appointed Parrish, Geoff as Director
9 April 1996
Appointed Kendix, David Colin as Director
8 April 1996
Resigned Shah, Mukesh Keshavji as Director
8 April 1996
Resigned Jones, David Cooper as Director
8 April 1996
Resigned Sherman, James Anthony as Director
22 February 1996
Appointed Wellard, Tracey Lee as Secretary
22 February 1996
Resigned Rawson, Peter Robert as Secretary
22 February 1996
Appointed Wood, Gillian Kathleen as Secretary
30 November 1995
Resigned Keeys, Geoffrey Foster as Director
17 November 1995
Appointed Stroud, Ian as Director
31 August 1995
Resigned Prince, Michael as Director
20 July 1994
Appointed Smith, Alan Edward as Director
30 June 1994
Resigned Bridges, Robert Hugh as Director
9 April 1994
Appointed Loach, William as Director
9 April 1994
Appointed Ross, Alistair as Director
8 April 1994
Resigned Scott, John Elliot as Director
8 April 1994
Resigned Hadland, Patricia Kathleen as Director
15 November 1993
Appointed Prince, Michael as Director
30 September 1993
Resigned Gillespie, James Alexander as Director
14 June 1993
Resigned Ross, Corina Katherine as Secretary
27 May 1993
Appointed Ross, Corina Katherine as Secretary
27 May 1993
Resigned Calland, Clifford George as Director
27 May 1993
Appointed Gillespie, James Alexander as Director
7 January 1993
Appointed Shah, Mukesh Keshavji as Director
31 December 1992
Resigned Hodges, Michael Alexander as Director
14 October 1992
Resigned Hanson, David William as Director
14 October 1992
Appointed Baldry, Lorraine Ingrid as Director
14 October 1992
Appointed Alliston, Nicholas Ben-Gough as Director
17 September 1992
Resigned Blythe, Colin Leslie as Director
14 August 1992
Resigned Holtom, David as Director
14 August 1992
Appointed Scott, John Elliot as Director

Ownership 1 active

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

Corporate entity · Notified 27 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11554878
Former controllers (1)
27 June 2019
Ceased Prudential Group Holdings Limited — Owns 75–100% of shares (as a firm)

Group structure 49 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 This company 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
And 33 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

Financials

Net Assets
£250,000
no change
Balance sheet detail
2019
Net Assets£250,000
Shareholder Funds£250,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates26 June 2026
14 May 2026Accounts for a dormant company31 December 2025
30 April 2026Appointment of a director
21 April 2026Termination of appointment of a director
21 April 2026Appointment of a director
Show all recent filings

Some other companies at this address

Active Growth Logistics Partnership LP
Aglp GP Limited
Aglp Nominee 1 Limited
Aglp Nominee 2 Limited
Antilog 2 Ltd
Baumont Core Plus Partnership One L.P.

Other companies in this industry

London
London
Liverpool
High Wycombe
Lincoln
Stadhampton

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?