Prudential Staff Pensions Limited company overview
Prudential Staff Pensions Limited is a private limited company registered with company number 01699784. It was incorporated on 16 Feb 1983 and its current status is active.
The registered office is at 10 Fenchurch Avenue, London, EC3M 5AG. The company has 11 active officers. It was previously called Clifford Securities Limited.
Prudential Staff Pensions Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 10 Jul 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Prudential Staff Pensions Limited at a glance
43 years
Trading age
15,977 days since incorporation
11
Active officers
Andrew, M&G, Joanna, Darren
383
Filings on record
Latest: 29 Jun 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Prudential Staff Pensions Limited
Former officers
77 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Prudential Staff Pensions Limited
Based on Prudential Staff Pensions Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Prudential Staff Pensions Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Prudential Staff Pensions Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Prudential Staff Pensions Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
29 Jun 2026 · CS01
Confirmation statement made on 26 Jun 2026 with no updates
14 May 2026 · AA
Dormant accounts made up to 31 Dec 2025
30 Apr 2026 · AP01
Appointment of Susan Mary Margaret Morgan as a director on 23 Apr 2026
21 Apr 2026 · AP01
Appointment of Mrs Nadine Firoza Middleton as a director on 18 Apr 2026
21 Apr 2026 · TM01
Termination of appointment of Stephen Cunningham as a director on 17 Apr 2026
9 Jan 2026 · TM01
Termination of appointment of Keith Leonard Bedell-Pearce as a director on 31 Dec 2025
14 Nov 2025 · CH01
Director's details changed for Mr Edward Morris on 23 Oct 2025
10 Oct 2025 · AP01
Appointment of Mr Mark Alan Thompson as a director on 1 Jul 2025
9 Oct 2025 · CH01
Director's details changed for Joanna Elizabeth Leah Waldron on 1 Sep 2020
5 Aug 2025 · AP01
Appointment of Ms Siobhan May Rankine as a director on 28 Jul 2025
5 Aug 2025 · AP01
Appointment of Sir Philip John May as a director on 17 Jul 2025
16 Jul 2025 · TM01
Termination of appointment of John David Paino as a director on 16 Jul 2025
15 Jul 2025 · TM01
Termination of appointment of David George Green as a director on 1 Jul 2025
15 Jul 2025 · TM01
Termination of appointment of Wolfgang-Andreas Christian Bauer as a director on 11 Jul 2025
30 Jun 2025 · CS01
Confirmation statement made on 26 Jun 2025 with no updates
23 Jun 2025 · AA
Dormant accounts made up to 31 Dec 2024
31 Aug 2024 · AA
Dormant accounts made up to 31 Dec 2023
20 Aug 2024 · AP01
Appointment of Mr Edward Morris as a director on 14 Apr 2024
12 Aug 2024 · AP01
Appointment of Mr Anthony Robson as a director on 1 Jun 2024
12 Aug 2024 · TM01
Termination of appointment of Robert William Rutherford as a director on 11 Apr 2024
Showing the latest 20 of 383 filings. See the full history on Companies House
Accounting services for Prudential Staff Pensions Limited
From tax to payroll, find accountants who look after every part of Prudential Staff Pensions Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Prudential Staff Pensions Limited
About Prudential Staff Pensions Limited
Prudential Staff Pensions Limited is a UK private limited company based in London, registered at Companies House as company number 01699784 since 16 Feb 1983. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Prudential Staff Pensions Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Prudential Staff Pensions Limited has 383 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Prudential Staff Pensions Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Prudential Staff Pensions Limited?
Prudential Staff Pensions Limited – frequently asked questions
What is the company number of Prudential Staff Pensions Limited?
Prudential Staff Pensions Limited is registered at Companies House under company number 01699784.
When was Prudential Staff Pensions Limited incorporated?
Prudential Staff Pensions Limited was incorporated on 16 Feb 1983 as a private limited company.
Who are the directors of Prudential Staff Pensions Limited?
Current officers are Andrew Ian Spence Swan (director), M&G Management Services Limited (corporate secretary), Joanna Elizabeth Leah Rickards (director), Darren Paul Tish (director), Edward Morris (director), Anthony Robson (director) and 5 more.
What does Prudential Staff Pensions Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Prudential Staff Pensions Limited registered?
The registered office address is 10 Fenchurch Avenue, London, EC3M 5AG.
Is Prudential Staff Pensions Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 26 Jun 2026 with no updates on 29 Jun 2026.