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Prudential Staff Pensions Limited
01699784
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
10 Fenchurch Avenue, London, EC3M 5AG
Incorporated 16/02/1983
Previously known as
Clifford Securities Limited · until 20/01/1984
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 26/06/2026
Due 10/07/2027
On track
Industry
74990
Non-trading companyOfficers
Former
Bernard John Dawkins
director · Resigned 16/07/2016
Prudential Group Secretarial Services Limited
corporate secretary · Resigned 10/10/2019
Annabel Clare Gillard
director · Resigned 30/04/2020
Michael David Abrahams
director · Resigned 23/07/2020
Wolfgang-Andreas Christian Bauer
director · Resigned 11/07/2025
Keith Leonard Bedell-Pearce
director · Resigned 31/12/2025
Stephen Cunningham
director · Resigned 17/04/2026
Persons with Significant Control
M&G Prudential (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
10, Fenchurch Avenue, London, EC3M 5AG
Reg: 11554878 · Companies House · Private Company Limited By Shares
Notified 27/06/2019
Former PSCs
Prudential Group Holdings Limited
Ceased 27/06/2019
Charges1 outstanding
Charge
outstanding
PACIFIC LIFE RE LIMITED
Created 05/11/2020Registered 12/11/2020
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 10 Fenchurch Avenue
2026-06-0910 FENCHURCH AVENUE
post town → London
2026-06-09LONDON