PRUDENTIAL PENSIONS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-07-20 (in 2mo)
Last made up 2025-07-06
Watchouts
None on the register
Cash
£29M
+50% vs 2024
Net assets
£61M
-21.9% vs 2024
Employees
0
Average over period
Profit before tax
£4M
-13.2% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £4,600,000 | £3,991,000 | |
| Profit before tax | £4,600,000 | £3,991,000 | |
| Net profit | £3,479,000 | £2,983,000 | |
| Cash | £19,407,000 | £29,110,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £77,877,000 | £60,860,000 | |
| Equity | £77,877,000 | £60,860,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 99.0% | 99.1% | |
| Interest cover | 19.01x | 2.96x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As described in the Basis of Preparation section of the Accounting Policies at note 1, an assessment of the Company's prospects has been carried out. The Board has also performed a robust assessment of the principal and emerging risks facing the Company, and is satisfied that the Company will be able to continue in operation and meet its liabilities as they fall due for a period of at least 12 months from the date of approval of the financial statements.”
Group structure
- PRUDENTIAL PENSIONS LIMITED · parent
- M&G UK Property Fund FCP - FIS 98%
- M&G Investment Funds (10)- M&G Positive Impact Fund 46%
- M&G UK Gilts Active UCITS ETF 69%
- M&G US Treasury Bond Active UCITS ETF 54%
- M&G UK Index-Linked Gilts Active UCITS ETF 69%
- M&G (ACS) BlackRock Japan Equity Fund 91%
- M&G (ACS) Blackrock US Equity Fund 58%
- M&G Funds (1) - BlackRock Asia Pacific (ex Japan) Equity Fund 88%
- M&G Funds (1) - BlackRock Emerging Markets Equity Fund 79%
- M&G Funds (1) - Sterling Investment Grade Corporate Bond Fund 43%
- M&G Funds (1) US Short Duration Corporate Bond Fund 37%
- M&G Funds (1) India Equity Fund 38%
Significant events
- “In March 2025, an in-specie transfer of approximately £1.1bn was completed in respect of the Group Insured Linked Pensions (GILP) corporate pension schemes administered by PPL, with assets transferred into the Group's Asset Management company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-10-04 | — | — |
| BOLTON, Clive Grant | Director | 2023-09-25 | Sep 1961 | British |
| BOWIE, Ronald Stewart, Mr. | Director | 2021-02-04 | Jan 1954 | British |
| HORGAN, Spencer | Director | 2022-08-15 | Dec 1974 | British |
| PATON EVANS, Stuart | Director | 2022-11-28 | Jul 1968 | British |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOWE, Hilary Anne | Secretary | 2000-01-14 | 2000-03-03 |
| MORGAN, Susan Diane | Secretary | 2001-06-20 | 2001-10-31 |
| RUTHERFORD, Adam Paul | Secretary | 1998-12-22 | 2000-01-14 |
| WALKER, Robert | Secretary | — | 1998-12-22 |
| WINDRIDGE, Susan Doreen | Secretary | 2000-03-03 | 2001-06-20 |
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-10-31 | 2019-10-04 |
| BAKER BATES, Rodney Pennington | Director | 1998-11-05 | 2001-10-31 |
| BEDELL PEARCE, Keith Leonard | Director | — | 1997-10-31 |
| BELSHAM, David John | Director | 2001-10-31 | 2014-07-23 |
| BETTERIDGE, John Clark | Director | 2009-12-16 | 2013-12-31 |
| BOUSFIELD, Clare Jane | Director | 2018-02-15 | 2023-09-30 |
| BRIGGS, Andrew David | Director | 2001-10-31 | 2003-07-29 |
| BURGESS, Elizabeth Pamela | Director | 2005-12-07 | 2007-06-11 |
| BURGESS, Elizabeth Pamela | Director | 2001-06-20 | 2002-02-27 |
| CASSONI, Maria Luisa | Director | 1996-12-30 | 1998-05-06 |
| COOPER, Paul David | Director | 2020-03-02 | 2022-05-06 |
| DAVIES, Keith Gerald | Director | 2019-09-03 | 2020-02-28 |
| DEEKS, Jeremy Spencer | Director | 2016-10-21 | 2017-10-31 |
| DEEKS, Jeremy Spencer | Director | 2016-08-30 | 2016-08-30 |
| EDWARDS, Stephen Richard | Director | 1996-12-30 | 1998-03-13 |
| ELBOURNE, John Kenneth | Director | 1997-03-27 | 1998-11-05 |
| EVERETT, Richard Charles | Director | 2003-07-29 | 2006-05-19 |
| GAWTHORNE, John Richard | Director | — | 1993-07-13 |
| HAASZ, Istvan Antal, Mr. | Director | 2008-05-01 | 2010-01-15 |
| HANBY, Peter Nicholas | Director | 1994-04-25 | 1996-12-30 |
| HAWES, Michael James Lifford Macnaughtan, Mr. | Director | 2016-08-30 | 2018-11-30 |
| HURD, Brian Willian | Director | 2004-08-04 | 2006-11-02 |
| HUSSAIN, Hamayou Akbar | Director | 2014-01-14 | 2016-07-19 |
| JACK, James White | Director | 2003-07-29 | 2004-07-30 |
| LOVETT, Keith Alan | Director | 2001-06-20 | 2002-01-02 |
| MACMILLAN, David Roy | Director | 2017-07-03 | 2018-07-12 |
| MOORES, Michael John | Director | 2001-10-31 | 2002-09-02 |
| NAIDU, Tulsi Ratakonda | Director | 2014-10-17 | 2016-05-31 |
| NUNN, Kelvin | Director | 2008-05-13 | 2013-06-17 |
| PENDER, Daniel John | Director | 2015-02-13 | 2015-12-08 |
| PRICE, Marcus Pierre | Director | 2007-09-25 | 2008-06-12 |
| PULLEN, Trevor Keith | Director | 1993-07-12 | 1994-04-25 |
| RODGERS, Neil | Director | 1998-11-05 | 2001-10-31 |
| SCHINELLA, Frank | Director | 1998-11-05 | 2001-09-18 |
| SHAUGHNESSY, Gary Paul John | Director | 2007-08-15 | 2008-06-12 |
| SPENCER, Paul | Director | 2016-07-19 | 2021-02-05 |
| TALBOT, John Richard | Director | 2007-08-29 | 2008-06-12 |
| THOMPSON, Mark Alan | Director | 2007-08-30 | 2009-11-30 |
| TOOKEY, Timothy James William | Director | 2002-09-02 | 2003-08-01 |
| WILLCOCKS, Jonathan Carle Leslie | Director | 2007-09-06 | 2008-06-12 |
| WOOD, Gregory Mark | Director | 2001-10-31 | 2003-07-29 |
| WOOD, Joan Mary | Director | 1998-12-22 | 2001-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Prudential Assurance Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 278 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-10 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-02 | AA | accounts | Accounts with accounts type full | |
| 2024-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-10 | AA | accounts | Accounts with accounts type full | |
| 2023-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-09 | AA | accounts | Accounts with accounts type full | |
| 2022-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | AUD | auditors | Auditors resignation company | |
| 2022-06-29 | AD04 | address | Move registers to registered office company with new address | |
| 2022-06-23 | AUD | auditors | Auditors resignation company | |
| 2022-05-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-16 | AA | accounts | Accounts with accounts type full | |
| 2021-09-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-09-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-08-23 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
+50%
£19,407,000 £29,110,000
-
Net assets
-21.9%
£77,877,000 £60,860,000
-
Employees
—
Not reported
-
Operating profit
-13.2%
£4,600,000 £3,991,000
-
Profit before tax
-13.2%
£4,600,000 £3,991,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers