PRUDENTIAL STAFF PENSIONS LIMITED
Non-Trading
General Information
NAME
PRUDENTIAL STAFF PENSIONS LIMITED
COMPANY NUMBER
01699784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/02/1983
(41 years and 9 months old)
WEBSITE
http://pru.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/1983
20/01/1984
CLIFFORD SECURITIES LIMITED
LONDON
EC3M 5AG
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Valentines House 51 69
Ilford Hill
Ilford
Essex
IG1 2DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRUDENTIAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PRUDENTIAL STAFF PENSIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 22/08/2024 | New Board Member Edward Morris (932630455) Appointed |
| 22/08/2024 | New Board Member Edward Morris (932630455) Appointed |
Credit Risk Overview
Want to learn more about PRUDENTIAL STAFF PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRUDENTIAL STAFF PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRUDENTIAL STAFF PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2003 - Present (21 years and 4 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 1 Past: 74 |
View Report |
|
01/06/2012 - Present (12 years and 6 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/07/2016 - Present (8 years and 4 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/04/2018 - Present (6 years and 7 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 22/08/2024 | New Board Member Edward Morris (932630455) Appointed |
| 22/08/2024 | New Board Member Edward Morris (932630455) Appointed |
| 14/08/2024 | Robert William Rutherford (918053396) has left the board |
| 14/08/2024 | New Board Member Anthony Robson (928322138) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 12/09/2023 | Simon James Iversen (924400699) has left the board |
| 09/08/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Darren Paul Tish (929000930) Appointed |
| 01/12/2021 | New Board Member Darren Paul Tish (929000930) Appointed |
| 05/10/2021 | Gillian Starkie (927708932) has left the board |
| 05/10/2021 | Gillian Starkie (927708932) has left the board |
| 10/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Board Member Joanna Elizabeth Leah Waldron (927396051) Appointed |
| 05/08/2020 | Michael David Abrahams (900511787) has left the board |
| 04/08/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Board Member Keith Leonard Bedell Pearce (900952254) Appointed |
| 20/05/2020 | Annabel Clare Gillard (915654342) has left the board |
| 10/12/2019 | David Charles Martin (907569376) has left the board |
| 29/10/2019 | M&G MANAGEMENT SERVICES LIMITED (926355800) has left the board |
| 29/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 22/10/2019 | PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (907938454) has left the board |
| 22/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (926355800) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 17/05/2019 | New Board Member Wolfgang-Andreas Christian Bauer (924964454) Appointed |
| 19/04/2019 | Neville George Swift (913039902) has left the board |
| 19/04/2019 | Change in Reg. Office |
| 31/12/2018 | Deborah Louise Webb (915051462) has left the board |
| 20/08/2018 | New Board Member Annabel Clare Gillard (915654342) Appointed |
| 14/08/2018 | David Charles Higgins (905230377) has left the board |
| 21/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Board Member Stephen Cunningham (924601993) Appointed |
| 13/03/2018 | New Board Member Simon James Iversen (924400699) Appointed |
| 07/08/2017 | Karen Lesley Robinson (917807307) has left the board |
| 25/07/2017 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 22/08/2016 | Bernard John Dawkins (913211561) has left the board |
| 22/08/2016 | New Accounts filed |
| 28/07/2016 | New Board Member John David Paino (920738342) Appointed |
| 01/07/2016 | New Confirmation Statement filed |
| 27/04/2016 | Robert William Rutherford (920722423) has left the board |
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