Prudential Corporate Pensions Trustee Limited

Active03656798 Private limited company
Incorporated
21 October 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Patrick Gerard Healy
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
28 June 2027
Last conf. stmt
14 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

M&G Company Secretary Limited
Corporate Secretary · Appointed 19 October 2026
Healy, Patrick Gerard
Director · Appointed 14 September 2023
Irish
Born July 1955 (71)
Director · Appointed 22 November 2022
Also at Prudential Lifetime Mortgages Limited, Prudential Pensions Limited
British
Born July 1968 (58)
Director · Appointed 12 March 2015
Also at Parkhill Court Limited, Places for People Pension Trustee Limited · more companies
British
Born April 1962 (64)
Officer history (31 former)
19 October 2026
Resigned M&G Management Services Limited as Corporate Secretary
19 October 2026
Appointed M&G Company Secretary Limited as Corporate Secretary
14 February 2024
Resigned Rigby, Bruce Keir as Director
14 September 2023
Appointed Healy, Patrick Gerard as Director
22 November 2022
Appointed Paton Evans, Stuart as Director
22 November 2022
Resigned Owens, Jennifer Anne as Director
28 April 2020
Resigned Churchill, Lawrence as Director
2 April 2020
Resigned Alexander, Lesley Jane as Director
2 April 2020
Resigned Payne, Michael Alan as Director
2 April 2020
Appointed Rigby, Bruce Keir 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
22 September 2017
Resigned Bridge, Edward Greenhalgh Louis as Director
22 September 2017
Appointed Owens, Jennifer Anne as Director
15 July 2016
Resigned Barlow, Paul James as Director
8 October 2015
Resigned Higgins, David Charles as Director
28 September 2015
Appointed Payne, Michael Alan as Director
24 April 2015
Resigned Evans, David Antony as Director
12 March 2015
Appointed Alexander, Lesley Jane as Director
12 March 2015
Appointed Nestor, John Martin as Director
12 March 2015
Appointed Bridge, Edward Greenhalgh Louis as Director
1 February 2015
Appointed Churchill, Lawrence as Director
10 November 2014
Resigned Webb, Deborah Louise as Director
1 April 2012
Resigned O'Dwyer, Finbar Anthony as Director
1 April 2012
Appointed Barlow, Paul James as Director
1 April 2012
Appointed Webb, Deborah Louise as Director
1 April 2012
Resigned Nunn, Kelvin as Director
20 July 2010
Resigned Naidu, Tulsi Ratakonda as Director
22 April 2010
Appointed O'Dwyer, Finbar Anthony as Director
22 April 2010
Appointed Higgins, David Charles as Director
15 January 2010
Resigned Haasz, Istvan Antal, Mr. as Director
19 November 2009
Appointed Evans, David Antony as Director
23 June 2008
Resigned Ferrari, Steve as Director
19 June 2008
Appointed Naidu, Tulsi Ratakonda as Director
11 June 2008
Appointed Haasz, Istvan Antal, Mr. as Director
29 January 2007
Appointed Ferrari, Steve as Director
2 November 2006
Resigned Hurd, Brian Willian as Director
1 June 2006
Appointed Nunn, Kelvin as Director
19 May 2006
Resigned Everett, Richard Charles as Director
30 July 2004
Appointed Hurd, Brian Willian as Director
30 July 2004
Resigned Jack, James White as Director
29 July 2003
Appointed Everett, Richard Charles as Director
29 July 2003
Appointed Jack, James White as Director
29 July 2003
Resigned Wood, Gregory Mark as Director
20 June 2003
Resigned Berkett, Neil Anthony as Director
1 July 2002
Appointed Berkett, Neil Anthony as Director
28 June 2002
Resigned Cook, Alan Ronald as Director
21 February 2002
Resigned Rodgers, Neil as Director
30 December 2001
Resigned Wood, Joan Mary as Director
31 October 2001
Resigned Morgan, Susan Diane as Secretary
31 October 2001
Appointed Wood, Gregory Mark as Director
31 October 2001
Appointed Prudential Group Secretarial Services Limited as Corporate Secretary
31 October 2001
Resigned Baker Bates, Rodney Pennington as Director
31 October 2001
Appointed Cook, Alan Ronald as Director
18 September 2001
Resigned Schinella, Frank as Director
20 June 2001
Resigned Windridge, Susan Doreen as Secretary
20 June 2001
Appointed Morgan, Susan Diane as Secretary
3 March 2000
Appointed Windridge, Susan Doreen as Secretary
3 March 2000
Resigned Lowe, Hilary Anne as Secretary
14 January 2000
Appointed Lowe, Hilary Anne as Secretary
14 January 2000
Resigned Rutherford, Adam Paul as Secretary
29 October 1998
Appointed Baker Bates, Rodney Pennington as Director
21 October 1998
Appointed Rutherford, Adam Paul as Secretary
21 October 1998
Appointed Wood, Joan Mary as Director
21 October 1998
Appointed Rodgers, Neil as Director
21 October 1998
Appointed Schinella, Frank 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 Corporate Pensions Trustee 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

Financials

Net Assets
£1
no change
Balance sheet detail
2019
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a secretary
20 October 2026Appointment of a secretary
21 June 2026Confirmation statement with no updates14 June 2026
9 September 2025Accounts for a dormant company31 December 2024
27 June 2025Confirmation statement with no updates14 June 2025
Show all recent filings

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