PRUDENTIAL STAFF PENSIONS LIMITED

Hellopages » City of London » City of London » EC4R 0HH
Company number 01699784
Status Active
Incorporation Date 16 February 1983
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Bernard John Dawkins as a director on 16 July 2016; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr John David Paino as a director on 17 July 2016. The most likely internet sites of PRUDENTIAL STAFF PENSIONS LIMITED are www.prudentialstaffpensions.co.uk, and www.prudential-staff-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prudential Staff Pensions Limited is a Private Limited Company. The company registration number is 01699784. Prudential Staff Pensions Limited has been working since 16 February 1983. The present status of the company is Active. The registered address of Prudential Staff Pensions Limited is Laurence Pountney Hill London Ec4r 0hh. . PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. ABRAHAMS, Michael David is a Director of the company. GREEN, David George is a Director of the company. HIGGINS, David Charles is a Director of the company. MARTIN, David Charles is a Director of the company. PAINO, John David is a Director of the company. ROBINSON, Karen Lesley is a Director of the company. RUTHERFORD, Robert William is a Director of the company. SWAN, Andrew Ian Spence is a Director of the company. SWIFT, Neville George is a Director of the company. WEBB, Deborah Louise is a Director of the company. Secretary LOWE, Hilary Anne has been resigned. Secretary MORGAN, Susan Diane has been resigned. Secretary RAWSON, Peter Robert has been resigned. Secretary ROSS, Corina Katherine has been resigned. Secretary WELLARD, Tracey Lee has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Secretary WOOD, Gillian Kathleen has been resigned. Director ALLEN, Anthony Simon Echalaz has been resigned. Director ALLISTON, Nicholas Ben-Gough has been resigned. Director ARCHER, David has been resigned. Director ARRIGHI, Brian Dennis has been resigned. Director BAKER BATES, Rodney Pennington has been resigned. Director BALDRY, Lorraine Ingrid has been resigned. Director BLACK, Norman has been resigned. Director BLYTHE, Colin Leslie has been resigned. Director BOARD, Jennifer Sirrelle has been resigned. Director BOLTON, James Robert Neville has been resigned. Director BREWER, Stephanie Alexandria has been resigned. Director BRIDGES, Robert Hugh has been resigned. Director BROADLEY, Philip Arthur John has been resigned. Director CALLAND, Clifford George has been resigned. Director CLAY, Graham David has been resigned. Director CODLING, John Olof Andrew has been resigned. Director COOK, Alan Ronald has been resigned. Director COX, Sean Phillip has been resigned. Director DAVIS, Peter Howard has been resigned. Director DAWKINS, Bernard John has been resigned. Director DE SOUZA, Cedric Caetano Joseph has been resigned. Director FIELD, Richard Julian has been resigned. Director FULLER, Stephen has been resigned. Director GEEAR, David John has been resigned. Director GILLESPIE, James Alexander has been resigned. Director GOULD, John Francis has been resigned. Director HADLAND, Patricia Kathleen has been resigned. Director HANSON, David William has been resigned. Director HARDIE, Terry Edward has been resigned. Director HARRIS, Rosemary has been resigned. Director HIGGINS, David Charles has been resigned. Director HODGES, Michael Alexander has been resigned. Director HOLTOM, David has been resigned. Director JONES, David Cooper has been resigned. Director KEEYS, Geoffrey Foster has been resigned. Director KENDIX, David Colin has been resigned. Director KIBBEY, Jane Celia has been resigned. Director KING, Lionel has been resigned. Director LERCHE-THOMSEN, Kim Stuart has been resigned. Director LEWIS, Catherine Ellen has been resigned. Director LINNELL, David Roy has been resigned. Director LOACH, William has been resigned. Director MARTIN, Lynda May has been resigned. Director MCCANN, James Nicolas has been resigned. Director NORTHOVER, Brenda Mary has been resigned. Director NOWELL, Peter Jack has been resigned. Director O'DONNELL, Peter Gerard Owen has been resigned. Director PARRISH, Geoff has been resigned. Director PRINCE, Michael has been resigned. Director ROSS, Alistair has been resigned. Director SCOTT, John Elliot has been resigned. Director SEINGIER, Roger John, Dr has been resigned. Director SEINGIER, Roger John, Dr has been resigned. Director SHAFFER, David Adam has been resigned. Director SHAH, Mukesh has been resigned. Director SHERMAN, James Anthony has been resigned. Director SMITH, Alan Edward has been resigned. Director STEVENS, Peter James has been resigned. Director STROUD, Ian has been resigned. Director THOMPSON, Mark Alan has been resigned. Director VACASSIN, Priscilla Audrey has been resigned. Director WILLIAMS, Lucy Kate has been resigned. Director WORTH, John Alexander has been resigned. Director WRIGHT, Iain Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 29 November 2001

Director

Director
GREEN, David George
Appointed Date: 21 July 2003
75 years old

Director
HIGGINS, David Charles
Appointed Date: 20 April 2015
71 years old

Director
MARTIN, David Charles
Appointed Date: 20 April 2015
69 years old

Director
PAINO, John David
Appointed Date: 17 July 2016
64 years old

Director
ROBINSON, Karen Lesley
Appointed Date: 01 May 2013
64 years old

Director
RUTHERFORD, Robert William
Appointed Date: 12 April 2016
54 years old

Director
SWAN, Andrew Ian Spence
Appointed Date: 01 June 2012
66 years old

Director
SWIFT, Neville George
Appointed Date: 09 April 2015
57 years old

Director
WEBB, Deborah Louise
Appointed Date: 09 April 2010
61 years old

Resigned Directors

Secretary
LOWE, Hilary Anne
Resigned: 03 March 2000
Appointed Date: 10 June 1999

Secretary
MORGAN, Susan Diane
Resigned: 29 November 2001
Appointed Date: 13 June 2001

Secretary
RAWSON, Peter Robert
Resigned: 22 February 1996

Secretary
ROSS, Corina Katherine
Resigned: 14 June 1993
Appointed Date: 27 May 1993

Secretary
WELLARD, Tracey Lee
Resigned: 10 June 1999
Appointed Date: 22 February 1996

Secretary
WINDRIDGE, Susan Doreen
Resigned: 13 June 2001
Appointed Date: 01 March 2000

Secretary
WOOD, Gillian Kathleen
Resigned: 09 June 1999
Appointed Date: 22 February 1996

Director
ALLEN, Anthony Simon Echalaz
Resigned: 31 December 2009
Appointed Date: 23 April 2009
69 years old

Director
ALLISTON, Nicholas Ben-Gough
Resigned: 18 June 1997
Appointed Date: 14 October 1992
79 years old

Director
ARCHER, David
Resigned: 09 April 1998
Appointed Date: 01 October 1996
72 years old

Director
ARRIGHI, Brian Dennis
Resigned: 28 March 2002
Appointed Date: 24 June 1997
74 years old

Director
BAKER BATES, Rodney Pennington
Resigned: 20 February 2002
Appointed Date: 02 October 1998
81 years old

Director
BALDRY, Lorraine Ingrid
Resigned: 30 June 1998
Appointed Date: 14 October 1992
76 years old

Director
BLACK, Norman
Resigned: 03 December 1999
Appointed Date: 09 April 1998
77 years old

Director
BLYTHE, Colin Leslie
Resigned: 17 September 1992
78 years old

Director
BOARD, Jennifer Sirrelle
Resigned: 27 November 2009
Appointed Date: 23 September 2008
70 years old

Director
BOLTON, James Robert Neville
Resigned: 07 October 2014
Appointed Date: 08 October 2010
53 years old

Director
BREWER, Stephanie Alexandria
Resigned: 31 December 2005
Appointed Date: 09 April 2004
55 years old

Director
BRIDGES, Robert Hugh
Resigned: 30 June 1994
82 years old

Director
BROADLEY, Philip Arthur John
Resigned: 06 May 2008
Appointed Date: 20 February 2002
65 years old

Director
CALLAND, Clifford George
Resigned: 27 May 1993
80 years old

Director
CLAY, Graham David
Resigned: 14 August 2000
78 years old

Director
CODLING, John Olof Andrew
Resigned: 08 April 2008
Appointed Date: 09 April 2000
59 years old

Director
COOK, Alan Ronald
Resigned: 14 August 2000
Appointed Date: 24 June 1997
72 years old

Director
COX, Sean Phillip
Resigned: 24 August 2001
Appointed Date: 09 April 2000
75 years old

Director
DAVIS, Peter Howard
Resigned: 23 February 2007
Appointed Date: 24 February 2003
77 years old

Director
DAWKINS, Bernard John
Resigned: 16 July 2016
Appointed Date: 17 July 2008
82 years old

Director
DE SOUZA, Cedric Caetano Joseph
Resigned: 01 November 2002
Appointed Date: 11 February 2002
71 years old

Director
FIELD, Richard Julian
Resigned: 30 June 2003
Appointed Date: 31 July 2002
62 years old

Director
FULLER, Stephen
Resigned: 06 August 2010
Appointed Date: 09 April 2010
68 years old

Director
GEEAR, David John
Resigned: 08 April 2010
Appointed Date: 16 May 2002
72 years old

Director
GILLESPIE, James Alexander
Resigned: 30 September 1993
Appointed Date: 27 May 1993
81 years old

Director
GOULD, John Francis
Resigned: 16 May 2002
73 years old

Director
HADLAND, Patricia Kathleen
Resigned: 08 April 1994
95 years old

Director
HANSON, David William
Resigned: 14 October 1992
80 years old

Director
HARDIE, Terry Edward
Resigned: 08 April 2000
Appointed Date: 22 May 1996
72 years old

Director
HARRIS, Rosemary
Resigned: 02 February 2007
Appointed Date: 17 November 2005
68 years old

Director
HIGGINS, David Charles
Resigned: 08 April 2015
Appointed Date: 28 March 2007
71 years old

Director
HODGES, Michael Alexander
Resigned: 31 December 1992
88 years old

Director
HOLTOM, David
Resigned: 14 August 1992
85 years old

Director
JONES, David Cooper
Resigned: 08 April 1996
82 years old

Director
KEEYS, Geoffrey Foster
Resigned: 30 November 1995
81 years old

Director
KENDIX, David Colin
Resigned: 30 October 1998
Appointed Date: 09 April 1996
59 years old

Director
KIBBEY, Jane Celia
Resigned: 31 August 2005
Appointed Date: 01 October 1996
75 years old

Director
KING, Lionel
Resigned: 12 May 2000
Appointed Date: 08 December 1998
62 years old

Director
LERCHE-THOMSEN, Kim Stuart
Resigned: 31 July 2002
Appointed Date: 09 July 1999
73 years old

Director
LEWIS, Catherine Ellen
Resigned: 31 March 2012
Appointed Date: 02 December 2009
61 years old

Director
LINNELL, David Roy
Resigned: 13 June 1997
81 years old

Director
LOACH, William
Resigned: 08 April 1998
Appointed Date: 09 April 1994
85 years old

Director
MARTIN, Lynda May
Resigned: 11 September 2015
Appointed Date: 08 October 2014
59 years old

Director
MCCANN, James Nicolas
Resigned: 03 December 1999
Appointed Date: 01 April 1997
74 years old

Director
NORTHOVER, Brenda Mary
Resigned: 30 March 2006
Appointed Date: 27 May 1998
90 years old

Director
NOWELL, Peter Jack
Resigned: 09 April 1999
77 years old

Director
O'DONNELL, Peter Gerard Owen
Resigned: 30 October 2009
Appointed Date: 17 July 2008
59 years old

Director
PARRISH, Geoff
Resigned: 01 January 2000
Appointed Date: 22 May 1996
78 years old

Director
PRINCE, Michael
Resigned: 31 August 1995
Appointed Date: 15 November 1993
76 years old

Director
ROSS, Alistair
Resigned: 31 March 1997
Appointed Date: 09 April 1994
84 years old

Director
SCOTT, John Elliot
Resigned: 08 April 1994
Appointed Date: 14 August 1992
81 years old

Director
SEINGIER, Roger John, Dr
Resigned: 10 April 2014
Appointed Date: 13 June 2006
78 years old

Director
SEINGIER, Roger John, Dr
Resigned: 08 April 2004
Appointed Date: 09 April 2000
78 years old

Director
SHAFFER, David Adam
Resigned: 31 December 2014
Appointed Date: 21 February 2011
60 years old

Director
SHAH, Mukesh
Resigned: 08 April 1996
Appointed Date: 07 January 1993
69 years old

Director
SHERMAN, James Anthony
Resigned: 08 April 1996
78 years old

Director
SMITH, Alan Edward
Resigned: 14 August 2000
Appointed Date: 20 July 1994
70 years old

Director
STEVENS, Peter James
Resigned: 30 June 1996
82 years old

Director
STROUD, Ian
Resigned: 03 December 1999
Appointed Date: 17 November 1995
79 years old

Director
THOMPSON, Mark Alan
Resigned: 08 December 2010
Appointed Date: 30 March 2006
64 years old

Director
VACASSIN, Priscilla Audrey
Resigned: 11 July 2008
Appointed Date: 17 November 2005
68 years old

Director
WILLIAMS, Lucy Kate
Resigned: 31 December 2012
Appointed Date: 30 June 2010
53 years old

Director
WORTH, John Alexander
Resigned: 19 October 2005
Appointed Date: 31 July 2002
63 years old

Director
WRIGHT, Iain Andrew
Resigned: 04 March 2009
Appointed Date: 18 July 2007
60 years old

PRUDENTIAL STAFF PENSIONS LIMITED Events

18 Aug 2016
Termination of appointment of Bernard John Dawkins as a director on 16 July 2016
29 Jul 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Appointment of Mr John David Paino as a director on 17 July 2016
27 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 250,000

17 Apr 2016
Appointment of Robert William Rutherford as a director on 12 April 2016
...
... and 240 more events
24 Jun 1992
Return made up to 14/06/92; full list of members

16 Jun 1992
Director's particulars changed

10 Jun 1992
Full accounts made up to 31 December 1991

31 May 1992
New director appointed

07 May 1992
Director's particulars changed