PRUDENTIAL STAFF PENSIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRUDENTIAL STAFF PENSIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRUDENTIAL STAFF PENSIONS LIMITED was incorporated 41 years ago on 16/02/1983 and has the registered number: 01699784. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRUDENTIAL STAFF PENSIONS LIMITED was incorporated 41 years ago on 16/02/1983 and has the registered number: 01699784. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRUDENTIAL STAFF PENSIONS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNA ELIZABETH LEAH WALDRON | Apr 1975 | British | Director | 2020-09-01 | CURRENT |
KEITH LEONARD BEDELL-PEARCE | Mar 1946 | British | Director | 2019-12-11 | CURRENT |
DR WOLFGANG-ANDREAS CHRISTIAN BAUER | Dec 1981 | British | Director | 2019-05-01 | CURRENT |
MR. STEPHEN CUNNINGHAM | Jul 1977 | British | Director | 2018-04-18 | CURRENT |
DAVID GEORGE GREEN | Aug 1950 | British | Director | 2003-07-21 | CURRENT |
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-10-10 | CURRENT | ||
MR JOHN DAVID PAINO | Apr 1961 | British | Director | 2016-07-17 | CURRENT |
MR ROBERT WILLIAM RUTHERFORD | Jan 1972 | British | Director | 2016-04-12 | CURRENT |
MR ANDREW IAN SPENCE SWAN | Feb 1960 | British | Director | 2012-06-01 | CURRENT |
DARREN PAUL TISH | Feb 1974 | British | Director | 2021-11-25 | CURRENT |
MR ALAN RONALD COOK | Sep 1953 | British | Director | 1997-06-24 UNTIL 2000-08-14 | RESIGNED |
JOHN OLOF ANDREW CODLING | Feb 1967 | British | Director | 2000-04-09 UNTIL 2008-04-08 | RESIGNED |
MR RICHARD JULIAN FIELD | Mar 1963 | British | Director | 2002-07-31 UNTIL 2003-06-30 | RESIGNED |
MR SEAN PHILLIP COX | Jul 1950 | Irish | Director | 2000-04-09 UNTIL 2001-08-24 | RESIGNED |
PETER HOWARD DAVIS | Mar 1948 | British | Director | 2003-02-24 UNTIL 2007-02-23 | RESIGNED |
MR. BERNARD JOHN DAWKINS | Jun 1943 | British | Director | 2008-07-17 UNTIL 2016-07-16 | RESIGNED |
MR CEDRIC CAETANO JOSEPH DE SOUZA | Jan 1955 | British | Director | 2002-02-11 UNTIL 2002-11-01 | RESIGNED |
MRS ROSEMARY HARRIS | Jan 1958 | British | Director | 2005-11-17 UNTIL 2007-02-02 | RESIGNED |
STEPHANIE ALEXANDRIA BREWER | May 1970 | British | Director | 2004-04-09 UNTIL 2005-12-31 | RESIGNED |
MISS PATRICIA KATHLEEN HADLAND | Jul 1930 | British | Director | RESIGNED | |
PHILIP ARTHUR JOHN BROADLEY | Jan 1961 | British | Director | 2002-02-20 UNTIL 2008-05-06 | RESIGNED |
CLIFFORD GEORGE CALLAND | Jun 1945 | British | Director | RESIGNED | |
GRAHAM DAVID CLAY | Jul 1947 | British | Director | RESIGNED | |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Secretary | 2000-03-01 UNTIL 2001-06-13 | RESIGNED |
PETER ROBERT RAWSON | May 1943 | British | Secretary | RESIGNED | |
CORINA KATHERINE ROSS | May 1965 | Secretary | 1993-05-27 UNTIL 1993-06-14 | RESIGNED | |
HILARY ANNE LOWE | Secretary | 1999-06-10 UNTIL 2000-03-03 | RESIGNED | ||
SUSAN DIANE MORGAN | Secretary | 2001-06-13 UNTIL 2001-11-29 | RESIGNED | ||
GILLIAN KATHLEEN WOOD | Aug 1964 | Secretary | 1996-02-22 UNTIL 1999-06-09 | RESIGNED | |
MISS TRACEY LEE WELLARD | Secretary | 1996-02-22 UNTIL 1999-06-10 | RESIGNED | ||
MR MICHAEL DAVID ABRAHAMS | Nov 1937 | British | Director | RESIGNED | |
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-11-29 UNTIL 2019-10-10 | RESIGNED | ||
COLIN LESLIE BLYTHE | Aug 1947 | British | Director | RESIGNED | |
MRS LORRAINE INGRID BALDRY | May 1949 | British | Director | 1992-10-14 UNTIL 1998-06-30 | RESIGNED |
MR RODNEY PENNINGTON BAKER BATES | Apr 1944 | British | Director | 1998-10-02 UNTIL 2002-02-20 | RESIGNED |
BRIAN DENNIS ARRIGHI | Sep 1951 | British | Director | 1997-06-24 UNTIL 2002-03-28 | RESIGNED |
DAVID ARCHER | Mar 1953 | British | Director | 1996-10-01 UNTIL 1998-04-09 | RESIGNED |
NICHOLAS BEN-GOUGH ALLISTON | Dec 1946 | British | Director | 1992-10-14 UNTIL 1997-06-18 | RESIGNED |
ANTHONY SIMON ECHALAZ ALLEN | Jan 1957 | British | Director | 2009-04-23 UNTIL 2009-12-31 | RESIGNED |
MRS JENNIFER SIRRELLE BOARD | Oct 1955 | British | Director | 2008-09-23 UNTIL 2009-11-27 | RESIGNED |
DAVID JOHN GEEAR | Sep 1953 | British | Director | 2002-05-16 UNTIL 2010-04-08 | RESIGNED |
JAMES ROBERT NEVILLE BOLTON | Feb 1973 | British | Director | 2010-10-08 UNTIL 2014-10-07 | RESIGNED |
NORMAN BLACK | Feb 1949 | British | Director | 1998-04-09 UNTIL 1999-12-03 | RESIGNED |
MR ROBERT HUGH BRIDGES | May 1943 | British | Director | RESIGNED | |
TERRY EDWARD HARDIE | Nov 1953 | British | Director | 1996-05-22 UNTIL 2000-04-08 | RESIGNED |
MR DAVID WILLIAM HANSON | Jun 1945 | British | Director | RESIGNED | |
STEPHEN FULLER | Oct 1957 | British | Director | 2010-04-09 UNTIL 2010-08-06 | RESIGNED |
MR JOHN FRANCIS GOULD | Nov 1952 | British | Director | RESIGNED | |
JAMES ALEXANDER GILLESPIE | Oct 1944 | British | Director | 1993-05-27 UNTIL 1993-09-30 | RESIGNED |
MS ANNABEL CLARE GILLARD | Jul 1975 | British | Director | 2018-07-05 UNTIL 2020-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&G Prudential (Holdings) Limited | 2019-06-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Prudential Group Holdings Limited | 2016-04-06 - 2019-06-27 | London | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PRUDENTIAL STAFF PENSIONS LIMITED | 2020-07-31 | 31-12-2019 | £250,000 equity |