PRUDENTIAL STAFF PENSIONS LIMITED: Filings

  • Overview

    Company NamePRUDENTIAL STAFF PENSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01699784
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRUDENTIAL STAFF PENSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 26, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    7 pagesAA

    Appointment of Susan Mary Margaret Morgan as a director on Apr 23, 2026

    2 pagesAP01

    Appointment of Mrs Nadine Firoza Middleton as a director on Apr 18, 2026

    2 pagesAP01

    Termination of appointment of Stephen Cunningham as a director on Apr 17, 2026

    1 pagesTM01

    Termination of appointment of Keith Leonard Bedell-Pearce as a director on Dec 31, 2025

    1 pagesTM01

    Director's details changed for Mr Edward Morris on Oct 23, 2025

    2 pagesCH01

    Appointment of Mr Mark Alan Thompson as a director on Jul 01, 2025

    2 pagesAP01

    Director's details changed for Joanna Elizabeth Leah Waldron on Sep 01, 2020

    2 pagesCH01

    Appointment of Ms Siobhan May Rankine as a director on Jul 28, 2025

    2 pagesAP01

    Appointment of Sir Philip John May as a director on Jul 17, 2025

    2 pagesAP01
    Annotations
    DateAnnotation
    Nov 12, 2025Other -Any address marked (#) was replaced with a service address or partially redacted on 12/11/2025 under section 1088 of the Companies Act 2006.

    Termination of appointment of John David Paino as a director on Jul 16, 2025

    1 pagesTM01

    Termination of appointment of David George Green as a director on Jul 01, 2025

    1 pagesTM01

    Termination of appointment of Wolfgang-Andreas Christian Bauer as a director on Jul 11, 2025

    1 pagesTM01

    Confirmation statement made on Jun 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Appointment of Mr Edward Morris as a director on Apr 14, 2024

    2 pagesAP01
    Annotations
    DateAnnotation
    Sep 06, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/09/2024 under section 1088 of the Companies Act 2006

    Appointment of Mr Anthony Robson as a director on Jun 01, 2024

    2 pagesAP01

    Termination of appointment of Robert William Rutherford as a director on Apr 11, 2024

    1 pagesTM01

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Simon James Iversen as a director on Sep 01, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0