PRUDENTIAL STAFF PENSIONS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

10 Fenchurch Avenue, London, EC3M 5AG

SIC codes

74990 — Non-trading company

Accounts next due

2026-09-30

Confirmation statement next due

2026-07-10

2. Directors (9 active)

MAY, Philip John, Sir

director · appointed 2025-07-17 · born 9/1957 (age 69)

MIDDLETON, Nadine Firoza

director · appointed 2026-04-18 · born 6/1975 (age 51)

MORRIS, Edward

director · appointed 2024-04-14 · born 3/1986 (age 40)

RANKINE, Siobhan May

director · appointed 2025-07-28 · born 12/1987 (age 39)

RICKARDS, Joanna Elizabeth Leah

director · appointed 2020-09-01 · born 4/1975 (age 51)

ROBSON, Anthony

director · appointed 2024-06-01 · born 6/1963 (age 63)

SWAN, Andrew Ian Spence

director · appointed 2012-06-01 · born 2/1960 (age 66)

THOMPSON, Mark Alan

director · appointed 2025-07-01 · born 10/1961 (age 65)

TISH, Darren Paul

director · appointed 2021-11-25 · born 2/1974 (age 52)

3. Shareholders (1 active)

M&G Prudential (Holdings) Limited

75-100% shares · 75-100% voting · board control

4. 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 · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 1 medium · 0 low