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Prudential Staff Pensions Limited

01699784

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 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: 26/06/2025

Due 10/07/2026

On track

Industry

74990
Non-trading company

Officers

Andrew Ian Spence Swan

director · Since 01/06/2012

British · United Kingdom · Age 66

M&G Management Services Limited

corporate secretary · Since 10/10/2019

Reg: 05286403

Joanna Elizabeth Leah Rickards

director · Since 01/09/2020

British · United Kingdom · Age 51

Darren Paul Tish

director · Since 25/11/2021

British · England · Age 52

Edward Morris

director · Since 14/04/2024

British · England · Age 40

Anthony Robson

director · Since 01/06/2024

British · United Kingdom · Age 63

Mark Alan Thompson

director · Since 01/07/2025

British · United Kingdom · Age 64

Philip John May

director · Since 17/07/2025

British · United Kingdom · Age 68

Siobhan May Rankine

director · Since 28/07/2025

British · England · Age 38

Nadine Firoza Middleton

director · Since 18/04/2026

British · United Kingdom · Age 51

Susan Mary Margaret Morgan

director · Since 23/04/2026

British · Scotland · Age 52

Former

Colin Leslie Blythe

director · Resigned 17/09/1992

Clifford George Calland

director · Resigned 27/05/1993

Corina Katherine Ross

secretary · Resigned 14/06/1993

James Alexander Gillespie

director · Resigned 30/09/1993

Robert Hugh Bridges

director · Resigned 30/06/1994

Peter Robert Rawson

secretary · Resigned 22/02/1996

Nicholas Ben-Gough Alliston

director · Resigned 18/06/1997

David Archer

director · Resigned 09/04/1998

Lorraine Ingrid Baldry

director · Resigned 30/06/1998

Gillian Kathleen Wood

secretary · Resigned 09/06/1999

Tracey Lee Wellard

secretary · Resigned 10/06/1999

Norman Black

director · Resigned 03/12/1999

Hilary Anne Lowe

secretary · Resigned 03/03/2000

Graham David Clay

director · Resigned 14/08/2000

Alan Ronald Cook

director · Resigned 14/08/2000

Susan Doreen Windridge

secretary · Resigned 13/06/2001

Sean Phillip Cox

director · Resigned 24/08/2001

Susan Diane Morgan

secretary · Resigned 29/11/2001

Rodney Pennington Baker Bates

director · Resigned 20/02/2002

Brian Dennis Arrighi

director · Resigned 28/03/2002

John Francis Gould

director · Resigned 16/05/2002

Cedric Caetano Joseph De Souza

director · Resigned 01/11/2002

Richard Julian Field

director · Resigned 30/06/2003

Stephanie Alexandria Brewer

director · Resigned 31/12/2005

Peter Howard Davis

director · Resigned 23/02/2007

John Olof Andrew Codling

director · Resigned 08/04/2008

Philip Arthur John Broadley

director · Resigned 06/05/2008

Jennifer Sirrelle Board

director · Resigned 27/11/2009

Anthony Simon Echalaz Allen

director · Resigned 31/12/2009

David John Geear

director · Resigned 08/04/2010

Stephen Fuller

director · Resigned 06/08/2010

James Robert Neville Bolton

director · Resigned 07/10/2014

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

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line110 Fenchurch Avenue
2026-06-09

10 FENCHURCH AVENUE

post townLondon
2026-06-09

LONDON

officer appointedM&G MANAGEMENT SERVICES LIMITED
2026-06-09
officer appointedMAY, Philip John, Sir
2026-06-09
officer appointedMIDDLETON, Nadine Firoza
2026-06-09
officer appointedMORGAN, Susan Mary Margaret
2026-06-09
officer appointedMORRIS, Edward
2026-06-09
officer appointedRANKINE, Siobhan May
2026-06-09
officer appointedRICKARDS, Joanna Elizabeth Leah
2026-06-09
officer appointedROBSON, Anthony
2026-06-09
officer appointedSWAN, Andrew Ian Spence
2026-06-09
officer appointedTHOMPSON, Mark Alan
2026-06-09
officer appointedTISH, Darren Paul
2026-06-09

CompanyRankvs 7514+ SIC 74990 peers
43

Financial strength93th percentile among SIC peers · 23/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2019

Net Worth

£250k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities