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Companies House/London/Company profile

PRUDENTIAL STAFF PENSIONS LIMITED

Active
01699784·incorporated 1983-02-16

PRUDENTIAL STAFF PENSIONS LIMITED is an active UK private limited company, incorporated on 16 February 1983 at Companies House (number 01699784; OpenRegistry canonical ID GB-01699784-prudential-staff-pensions-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-02-16
Registered Address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PRUDENTIAL STAFF PENSIONS LIMITED has 1 person with significant control on file:

  • M&G Prudential (Holdings) Limited (England And Wales reg. 11554878). Notified 2019-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

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