PRUDENTIAL STAFF PENSIONS LIMITED

🌳Matureactive

01699784 · ltd · incorporated 1983-02-16

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 5.5y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

77/100

Strong

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What this business does

Primary activity: Non-trading company

Sector: Professional, scientific & technical

Investor take

Pursue

Dormant / non-trading with a 69-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 80/100. Strong seller-intent signal (63/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 5.5y

65/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 5.5 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

97 officers (10 active, 97 linked, 88 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

1 connected companies via shared directors

Filing history

380 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

• 2 officers

Last 90 days

filings

• 2 officers

Last 180 days

filings

• 4 officers

Counts from Companies House filing history.

Corporate timeline (190 events)Click to expand

2026-04-21
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-04-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-04-18
➕
MIDDLETON, Nadine Firoza appointed
director
2026-04-17
➖
CUNNINGHAM, Stephen, Mr. resigned
director
2026-01-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-31
➖
BEDELL-PEARCE, Keith Leonard resigned
director
2025-11-14
📄
change-person-director-company-with-change-date
officers · CH01
2025-10-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-09
📄
change-person-director-company-with-change-date
officers · CH01
2025-08-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-08-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-07-28
➕
RANKINE, Siobhan May appointed
director
2025-07-17
➕
MAY, Philip John, Sir appointed
director
2025-07-16
➖
PAINO, John David resigned
director
2025-07-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-11
➖
BAUER, Wolfgang-Andreas Christian, Dr resigned
director
2025-07-01
➕
THOMPSON, Mark Alan appointed
director
2025-07-01
➖
GREEN, David George resigned
director
2025-06-23
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-08-31
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-08-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-08-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-08-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-06-01
➕
ROBSON, Anthony appointed
director
2024-04-14
➕
MORRIS, Edward appointed
director
2024-04-11
➖
RUTHERFORD, Robert William resigned
director
2023-09-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-09-01
➖
IVERSEN, Simon James resigned
director
2023-08-04
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-08-05
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-11-29
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-11-25
➕
TISH, Darren Paul appointed
director
2021-10-11
📄
second-filing-of-director-termination-with-name
officers · RP04TM01
2021-09-30
➖
STARKIE, Gillian resigned
director
2020-11-05
🔒
Charge registered #1
Lender: Pacific Life Re Limited
2020-11-01
➕
STARKIE, Gillian appointed
director
2020-09-01
➕
RICKARDS, Joanna Elizabeth Leah appointed
director
2020-07-23
➖
ABRAHAMS, Michael David resigned
director
2020-04-30
➖
GILLARD, Annabel Clare resigned
director
2019-12-11
➕
BEDELL-PEARCE, Keith Leonard appointed
director
2019-11-07
➖
MARTIN, David Charles resigned
director
2019-10-10
➕
M&G MANAGEMENT SERVICES LIMITED appointed
corporate-secretary
2019-10-10
➖
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED resigned
corporate-secretary
2019-05-01
➕
BAUER, Wolfgang-Andreas Christian, Dr appointed
director
2019-04-09
➖
SWIFT, Neville George resigned
director
2018-07-05
➕
GILLARD, Annabel Clare appointed
director
2018-07-05
➖
HIGGINS, David Charles resigned
director
2018-04-18
➕
CUNNINGHAM, Stephen, Mr. appointed
director

Showing most recent 50 of 190 events

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-9 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

63/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
secondary12+ year tenure: Director in role 14 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·

5 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BAUER, Wolfgang-Andreas Christian, Dr resigned 2025-07-11; BEDELL-PEARCE, Keith Leonard resigned 2025-12-31; CUNNINGHAM, Stephen, Mr. resigned 2026-04-17

Group structure

M&G Prudential (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

M&G Prudential (Holdings) Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

PRUDENTIAL STAFF PENSIONS LIMITED

This company · 01699784

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
M&G Prudential (Holdings) Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	27/06/2019

1 historic (ceased) PSC

Prudential Group Holdings Limitedceased 27/06/2019· 75-100% shares · firm interest

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

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Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

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Company details

Statusactive

Typeltd

Incorporated1983-02-16

Jurisdictionengland-wales

Primary SIC74990 — Non-trading company

Registered office

10 Fenchurch Avenue

London

EC3M 5AG

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-07-10

Last: 2025-06-26