PRUDENTIAL STAFF PENSIONS LIMITED
10 FENCHURCH AVENUE, LONDON EC3M 5AG- Active
- Private Limited Company
- Company No. 01699784
- Last Updated: 01 Mar 2024
Company Profile
PRUDENTIAL STAFF PENSIONS LIMITED was incorporated on Wednesday, February 16, 1983 as a Private Limited Company with registered address in LONDON. PRUDENTIAL STAFF PENSIONS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 41 years 8 months and 22 days.
| Name | PRUDENTIAL STAFF PENSIONS LIMITED |
|---|---|
| Company number | 01699784 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 FENCHURCH AVENUE LONDON EC3M 5AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M&G Prudential (Holdings) Limited Fenchurch Avenue, EC3M 5AG |
Dates: Thursday, June 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Prudential Group Holdings Limited EC4R 0HH |
Dates: Wednesday, April 6, 2016 - Thursday, June 27, 2019
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRUDENTIAL STAFF PENSIONS LIMITED | 16 Feb 1983 |