PS

PRUDENTIAL STAFF PENSIONS LIMITED

Active

Company number 01699784

London · Incorporated 16 February 1983

10 Fenchurch Avenue, London, EC3M 5AG

Last updated on 27 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLIFFORD SECURITIES LIMITED · 16 February 1983 – 20 January 1984

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 June 2026
Next due
10 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
M&G Prudential (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Dormant
Accounts
14 May 2026 View
Appoint Person Director Company With Name Date
Officers
30 April 2026 View
Appoint Person Director Company With Name Date
Officers
21 April 2026 View
Termination Director Company With Name Termination Date
Officers
21 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Change Person Director Company With Change Date
Officers
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Change Person Director Company With Change Date
Officers
9 October 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Dormant
Accounts
23 June 2025 View
Accounts With Accounts Type Dormant
Accounts
31 August 2024 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Accounts With Accounts Type Dormant
Accounts
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Dormant
Accounts
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2021 View
Second Filing Of Director Termination With Name
Officers
11 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Accounts With Accounts Type Dormant
Accounts
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Change Person Director Company With Change Date
Officers
6 January 2021 View
Change Person Director Company With Change Date
Officers
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Dormant
Accounts
30 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 June 2020 View
Termination Director Company With Name Termination Date
Officers
18 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Resolution
Resolution
4 November 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
18 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Accounts With Accounts Type Dormant
Accounts
13 June 2019 View
Second Filing Of Director Termination With Name
Officers
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Change Person Director Company With Change Date
Officers
24 April 2019 View
Change Person Director Company With Change Date
Officers
24 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
18 April 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Change Person Director Company With Change Date
Officers
17 April 2019 View
Change Person Director Company With Change Date
Officers
17 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
27 December 2018 View
Second Filing Of Director Appointment With Name
Officers
15 October 2018 View
Change Person Director Company With Change Date
Officers
21 August 2018 View
Change Person Director Company With Change Date
Officers
17 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Accounts With Accounts Type Dormant
Accounts
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Appoint Person Director Company With Name
Officers
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Change Person Director Company With Change Date
Officers
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Dormant
Accounts
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Accounts With Accounts Type Dormant
Accounts
29 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 April 2016 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Dormant
Accounts
5 May 2015 View
Statement Of Companys Objects
Change Of Constitution
1 May 2015 View
Notice Removal Restriction On Company Articles
Change Of Constitution
1 May 2015 View
Resolution
Resolution
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Dormant
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Appoint Person Director Company With Name
Officers
8 May 2013 View
Accounts With Accounts Type Dormant
Accounts
3 April 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Accounts With Accounts Type Dormant
Accounts
29 September 2010 View
Termination Director Company With Name
Officers
15 September 2010 View
Appoint Person Director Company With Name
Officers
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
29 December 2009 View
Termination Director Company With Name
Officers
27 November 2009 View
Termination Director Company With Name
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Resolution
Resolution
6 October 2009 View
Accounts With Accounts Type Dormant
Accounts
27 September 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
24 March 2009 View
Resolution
Resolution
22 October 2008 View
Accounts With Accounts Type Full
Accounts
13 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
10 April 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Officers
26 October 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Annual Return
13 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Address
1 December 2005 View
Legacy
Officers
3 November 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Annual Return
9 July 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Annual Return
9 August 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
21 April 2004 View
Memorandum Articles
Incorporation
10 November 2003 View
Resolution
Resolution
10 November 2003 View
Accounts With Accounts Type Full
Accounts
3 October 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Annual Return
23 July 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
15 August 2002 View
Accounts With Accounts Type Full
Accounts
13 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Annual Return
15 July 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
4 December 2001 View
Accounts With Accounts Type Full
Accounts
10 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Annual Return
18 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Legacy
Officers
31 August 2000 View
Legacy
Officers
31 August 2000 View
Legacy
Officers
31 August 2000 View
Legacy
Annual Return
2 August 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Auditors Resignation Company
Auditors
13 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
21 November 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Annual Return
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
15 April 1999 View
Accounts With Accounts Type Full
Accounts
10 March 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
21 December 1998 View
Auditors Resignation Company
Auditors
19 November 1998 View
Legacy
Officers
11 November 1998 View
Resolution
Resolution
11 November 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Annual Return
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
21 April 1998 View
Accounts With Accounts Type Full
Accounts
23 March 1998 View
Legacy
Officers
9 September 1997 View
Legacy
Annual Return
16 July 1997 View
Legacy
Annual Return
16 July 1997 View
Legacy
Annual Return
16 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
1 May 1997 View
Accounts With Accounts Type Full
Accounts
17 March 1997 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Annual Return
19 June 1996 View
Accounts With Accounts Type Full
Accounts
19 June 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
4 December 1995 View
Legacy
Officers
27 November 1995 View
Legacy
Officers
8 September 1995 View
Accounts With Accounts Type Full
Accounts
13 July 1995 View
Legacy
Annual Return
13 July 1995 View
Legacy
Annual Return
13 July 1995 View
Legacy
Annual Return
13 July 1995 View
Legacy
Officers
24 March 1995 View
Legacy
Officers
5 February 1995 View
Legacy
Officers
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
15 September 1994 View
Resolution
Resolution
15 September 1994 View
Resolution
Resolution
15 September 1994 View
Legacy
Officers
27 July 1994 View
Legacy
Officers
7 July 1994 View
Accounts With Accounts Type Full
Accounts
5 July 1994 View
Legacy
Annual Return
5 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Officers
25 April 1994 View
Legacy
Officers
25 April 1994 View
Legacy
Officers
15 April 1994 View
Legacy
Officers
10 December 1993 View
Legacy
Officers
7 December 1993 View
Legacy
Officers
4 October 1993 View
Memorandum Articles
Incorporation
13 September 1993 View
Resolution
Resolution
10 September 1993 View
Miscellaneous
Miscellaneous
10 September 1993 View
Accounts With Accounts Type Full
Accounts
8 July 1993 View
Legacy
Annual Return
8 July 1993 View
Legacy
Officers
28 June 1993 View
Legacy
Officers
7 June 1993 View
Legacy
Officers
7 June 1993 View
Legacy
Officers
18 April 1993 View
Miscellaneous
Miscellaneous
8 February 1993 View
Legacy
Officers
13 January 1993 View
Legacy
Officers
28 October 1992 View
Legacy
Officers
28 October 1992 View
Legacy
Capital
6 October 1992 View
Legacy
Officers
29 September 1992 View
Memorandum Articles
Incorporation
21 September 1992 View
Legacy
Capital
17 September 1992 View
Resolution
Resolution
17 September 1992 View
Legacy
Officers
4 September 1992 View
Legacy
Officers
17 July 1992 View
Legacy
Annual Return
24 June 1992 View
Legacy
Officers
16 June 1992 View
Accounts With Accounts Type Full
Accounts
10 June 1992 View
Legacy
Officers
31 May 1992 View
Legacy
Officers
7 May 1992 View
Legacy
Officers
24 April 1992 View
Legacy
Officers
24 April 1992 View
Legacy
Officers
24 April 1992 View
Legacy
Officers
24 April 1992 View
Legacy
Officers
24 July 1991 View
Accounts With Accounts Type Full
Accounts
11 July 1991 View
Legacy
Annual Return
11 July 1991 View
Legacy
Officers
10 June 1991 View
Legacy
Officers
10 June 1991 View
Legacy
Officers
7 May 1991 View
Legacy
Officers
18 April 1991 View
Legacy
Officers
13 March 1991 View
Legacy
Officers
5 February 1991 View
Memorandum Articles
Incorporation
22 June 1990 View
Resolution
Resolution
22 June 1990 View
Accounts With Accounts Type Full
Accounts
20 June 1990 View
Legacy
Annual Return
20 June 1990 View
Legacy
Officers
8 June 1990 View
Legacy
Officers
30 May 1990 View
Legacy
Officers
24 May 1990 View
Legacy
Officers
24 May 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Officers
16 May 1990 View
Legacy
Officers
16 May 1990 View
Legacy
Officers
9 May 1990 View
Legacy
Officers
5 April 1990 View
Legacy
Officers
19 January 1990 View
Legacy
Officers
5 July 1989 View
Accounts With Accounts Type Full
Accounts
3 July 1989 View
Legacy
Annual Return
3 July 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Officers
6 March 1989 View
Legacy
Officers
30 November 1988 View
Legacy
Officers
5 October 1988 View
Legacy
Officers
22 August 1988 View
Legacy
Officers
8 August 1988 View
Legacy
Officers
28 July 1988 View
Accounts With Accounts Type Full
Accounts
12 July 1988 View
Legacy
Annual Return
12 July 1988 View
Legacy
Officers
25 November 1987 View
Legacy
Officers
17 November 1987 View
Accounts With Accounts Type Full
Accounts
17 August 1987 View
Legacy
Annual Return
17 August 1987 View
Legacy
Officers
26 June 1987 View
Legacy
Officers
4 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
22 December 1986 View
Legacy
Officers
6 September 1986 View
Accounts With Accounts Type Full
Accounts
22 July 1986 View
Legacy
Annual Return
22 July 1986 View
Legacy
Officers
2 July 1986 View
Legacy
Officers
6 June 1986 View
Legacy
Capital
15 March 1984 View
Certificate Change Of Name Company
Change Of Name
20 January 1984 View
Incorporation Company
Incorporation
16 February 1983 View
Miscellaneous
Miscellaneous
16 February 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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