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Prudential Corporate Pensions Trustee Limited

03656798

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

10 Fenchurch Avenue, London, EC3M 5AG
Incorporated 21/10/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

74990
Non-trading company

Officers

John Martin Nestor

director · Since 12/03/2015

British · England · Age 64

M&G Management Services Limited

corporate secretary · Since 04/10/2019

Reg: 05286403

Stuart Paton Evans

director · Since 22/11/2022

British · United Kingdom · Age 57

Patrick Gerard Healy

director · Since 14/09/2023

Irish · United Kingdom · Age 70

Former

Adam Paul Rutherford

secretary · Resigned 14/01/2000

Hilary Anne Lowe

secretary · Resigned 03/03/2000

Susan Doreen Windridge

secretary · Resigned 20/06/2001

Frank Schinella

director · Resigned 18/09/2001

Rodney Pennington Baker Bates

director · Resigned 31/10/2001

Susan Diane Morgan

secretary · Resigned 31/10/2001

Joan Mary Wood

director · Resigned 30/12/2001

Neil Rodgers

director · Resigned 21/02/2002

Alan Ronald Cook

director · Resigned 28/06/2002

Neil Anthony Berkett

director · Resigned 20/06/2003

Gregory Mark Wood

director · Resigned 29/07/2003

James White Jack

director · Resigned 30/07/2004

Richard Charles Everett

director · Resigned 19/05/2006

Brian Willian Hurd

director · Resigned 02/11/2006

Steve Ferrari

director · Resigned 23/06/2008

Istvan Antal Haasz

director · Resigned 15/01/2010

Tulsi Ratakonda Naidu

director · Resigned 20/07/2010

Kelvin Nunn

director · Resigned 01/04/2012

Finbar Anthony O'Dwyer

director · Resigned 01/04/2012

Deborah Louise Webb

director · Resigned 10/11/2014

David Antony Evans

director · Resigned 24/04/2015

David Charles Higgins

director · Resigned 08/10/2015

Paul James Barlow

director · Resigned 15/07/2016

Edward Greenhalgh Louis Bridge

director · Resigned 22/09/2017

Prudential Group Secretarial Services Limited

corporate secretary · Resigned 04/10/2019

Lesley Jane Alexander

director · Resigned 02/04/2020

Michael Alan Payne

director · Resigned 02/04/2020

Lawrence Churchill

director · Resigned 28/04/2020

Jennifer Anne Owens

director · Resigned 22/11/2022

Bruce Keir Rigby

director · Resigned 14/02/2024

Persons with Significant Control

The Prudential Assurance Company Limited

75–100% shares
75–100% votes
Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 00015454 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedPATON EVANS, Stuart
2026-06-09
officer appointedM&G MANAGEMENT SERVICES LIMITED
2026-06-09
officer appointedHEALY, Patrick Gerard
2026-06-09
officer appointedNESTOR, John Martin
2026-06-09
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

CompanyRankvs 23185+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
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
Show leaderboard
How is this score calculated?
Financial strength3/25 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.

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

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities