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Nom

Prudential Staff Pensions Limited
Adresse
10 Fenchurch Avenue
London
EC3M 5AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01699784 Show on Companies House
Statut de Société actif
Fondé16 février 1983
AccountsDORMANT
next accounts due by 30 septembre 2023
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB M&G Prudential (Holdings) Limited Status: Active Notified: 27/06/2019 Companies House Number: 11554878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Prudential Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2019 Companies House Number: 00843822 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •

    Officers (13)

    Source: Companies House
    Bauer, Wolfgang-Andreas Christian London Status: Active Notified: 01/05/2019 Date of Birth: 12/1981 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Bedell-Pearce, Keith Leonard London Status: Active Notified: 11/12/2019 Date of Birth: 03/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cunningham, Stephen London Status: Active Notified: 18/04/2018 Date of Birth: 07/1977 Occupation: Corporate Pensions Actuary Role: Director Country of Residence: Scotland Nationality: British
    Green, David George London, United Kingdom Status: Active Notified: 21/07/2003 Date of Birth: 08/1950 Occupation: Retired Solicitor Role: Director Country of Residence: England Nationality: British
    M&g Management Services Limited, London, England Status: Active Notified: 10/10/2019 Role: Secretary
    Paino, John David London Status: Active Notified: 17/07/2016 Date of Birth: 04/1961 Occupation: Retired Role: Director Country of Residence: Berkshire Nationality: British
    Rutherford, Robert William London Status: Active Notified: 12/04/2016 Date of Birth: 01/1972 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Swan, Andrew Ian Spence London Status: Active Notified: 01/06/2012 Date of Birth: 02/1960 Occupation: Investment Marketeer Role: Director Country of Residence: United Kingdom Nationality: British
    Tish, Darren Paul London, Greater London, England, England Status: Active Notified: 25/11/2021 Date of Birth: 02/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Waldron, Joanna Elizabeth Leah London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Sean Phillip Arney, Enniskillen Status: Ceased Notified: 09/04/2000 Ceased: 24/08/2001 Occupation: Financial Consultant Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Gillard, Annabel Clare London Status: Ceased Notified: 05/07/2018 Ceased: 30/04/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Iversen, Simon James London Status: Ceased Notified: 01/03/2018 Ceased: 01/09/2023 Date of Birth: 02/1982 Occupation: Director Of Annuity Portfolio Managment Role: Director Country of Residence: United Kingdom Nationality: British