The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 12
  • 1
    Waldron, Joanna Elizabeth Leah
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Bauer, Wolfgang-andreas Christian, Dr
    Fund Manager born in December 1981
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Edward
    Director born in March 1986
    Individual (1 offspring)
    Officer
    2024-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Paino, John David
    Retired born in April 1961
    Individual (1 offspring)
    Officer
    2016-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Green, David George
    Retired Solicitor born in August 1950
    Individual (2 offsprings)
    Officer
    2003-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Swan, Andrew Ian Spence
    Investment Marketeer born in February 1960
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Robson, Anthony
    Investment Manager born in June 1963
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Cunningham, Stephen
    Corporate Pensions Actuary born in July 1977
    Individual (1 offspring)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 9
    Tish, Darren Paul
    Chartered Accountant born in February 1974
    Individual (2 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Bedell-pearce, Keith Leonard
    Director born in March 1946
    Individual (4 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 11
    M&G CORPORATE HOLDINGS LIMITED - now
    10, Fenchurch Avenue, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2019-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    10 Fenchurch Avenue, Fenchurch Avenue, London, England
    Active Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2019-10-10 ~ now
    OF - Secretary → CIF 0
Ceased 81
  • 1
    Mccann, James Nicolas
    Financial Consultant born in November 1951
    Individual
    Officer
    1997-04-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 2
    Shah, Mukesh Keshavji
    Accountant born in August 1956
    Individual (1 offspring)
    Officer
    1993-01-07 ~ 1996-04-08
    OF - Director → CIF 0
  • 3
    Bridges, Robert Hugh
    Sales Director born in May 1943
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Iversen, Simon James
    Director Of Annuity Portfolio Managment born in February 1982
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Windridge, Susan Doreen
    Individual
    Officer
    2000-03-01 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 6
    Holtom, David
    District Agent born in August 1940
    Individual
    Officer
    ~ 1992-08-14
    OF - Director → CIF 0
  • 7
    Kendix, David Colin
    Actuary born in April 1966
    Individual (1 offspring)
    Officer
    1996-04-09 ~ 1998-10-30
    OF - Director → CIF 0
  • 8
    Starkie, Gillian
    Accountant born in January 1978
    Individual
    Officer
    2020-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Scott, John Elliot
    Auditor born in December 1944
    Individual
    Officer
    1992-08-14 ~ 1994-04-08
    OF - Director → CIF 0
  • 10
    Cox, Sean Phillip
    Financial Consultant born in July 1950
    Individual (1 offspring)
    Officer
    2000-04-09 ~ 2001-08-24
    OF - Director → CIF 0
  • 11
    Bolton, James Robert Neville
    Retirement Education Consultant born in February 1973
    Individual
    Officer
    2010-10-08 ~ 2014-10-07
    OF - Director → CIF 0
  • 12
    Seingier, Roger John, Dr
    Technical Manager born in February 1948
    Individual
    Officer
    2000-04-09 ~ 2004-04-08
    OF - Director → CIF 0
    Seingier, Roger John, Dr
    Retired born in February 1948
    Individual
    2006-06-13 ~ 2014-04-10
    OF - Director → CIF 0
  • 13
    Geear, David John
    Administration Manager born in September 1953
    Individual
    Officer
    2002-05-16 ~ 2010-04-08
    OF - Director → CIF 0
  • 14
    Swift, Neville George
    Head Of Corporate Development born in February 1969
    Individual (1 offspring)
    Officer
    2015-04-09 ~ 2019-04-09
    OF - Director → CIF 0
  • 15
    Shaffer, David Adam
    Director Of Insurer Solutions born in August 1965
    Individual (1 offspring)
    Officer
    2011-02-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Martin, David Charles
    Accountant born in December 1956
    Individual (9 offsprings)
    Officer
    2015-04-20 ~ 2019-11-07
    OF - Director → CIF 0
  • 17
    Davis, Peter Howard
    Actuary born in March 1948
    Individual
    Officer
    2003-02-24 ~ 2007-02-23
    OF - Director → CIF 0
  • 18
    Linnell, David Roy
    Actuary born in October 1944
    Individual
    Officer
    ~ 1997-06-13
    OF - Director → CIF 0
  • 19
    Keeys, Geoffrey Foster
    Director Of Personnel born in October 1944
    Individual (6 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 20
    Ross, Alistair
    Customer Account Manager born in February 1942
    Individual
    Officer
    1994-04-09 ~ 1997-03-31
    OF - Director → CIF 0
  • 21
    Lowe, Hilary Anne
    Individual
    Officer
    1999-06-10 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 22
    Wellard, Tracey Lee
    Individual
    Officer
    1996-02-22 ~ 1999-06-10
    OF - Secretary → CIF 0
  • 23
    Jones, David Cooper
    Senior Personnel Officer born in April 1943
    Individual
    Officer
    ~ 1996-04-08
    OF - Director → CIF 0
  • 24
    Clay, Graham David
    Actuary born in July 1947
    Individual
    Officer
    ~ 2000-08-14
    OF - Director → CIF 0
  • 25
    Parrish, Geoff
    Manager born in March 1947
    Individual
    Officer
    1996-05-22 ~ 2000-01-01
    OF - Director → CIF 0
  • 26
    Stevens, Peter James
    Field Sales Trainer born in December 1943
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 27
    Webb, Deborah Louise
    Head Of Insight born in October 1964
    Individual (3 offsprings)
    Officer
    2010-04-09 ~ 2017-12-05
    OF - Director → CIF 0
  • 28
    O'donnell, Peter Gerard Owen
    Accountant born in September 1966
    Individual
    Officer
    2008-07-17 ~ 2009-10-30
    OF - Director → CIF 0
  • 29
    Harris, Rosemary
    Chartered Accountant born in January 1958
    Individual (8 offsprings)
    Officer
    2005-11-17 ~ 2007-02-02
    OF - Director → CIF 0
  • 30
    Martin, Lynda May
    Director born in February 1967
    Individual
    Officer
    2014-10-08 ~ 2015-09-11
    OF - Director → CIF 0
  • 31
    Wright, Iain Andrew
    Chief Risk Officer born in September 1965
    Individual (1 offspring)
    Officer
    2007-07-18 ~ 2009-03-04
    OF - Director → CIF 0
  • 32
    Baldry, Lorraine Ingrid
    Property Directornt born in May 1949
    Individual (7 offsprings)
    Officer
    1992-10-14 ~ 1998-06-30
    OF - Director → CIF 0
  • 33
    Smith, Alan Edward
    Director Of Pensions Review Un born in January 1956
    Individual (6 offsprings)
    Officer
    1994-07-20 ~ 2000-08-14
    OF - Director → CIF 0
  • 34
    Broadley, Philip Arthur John
    Group Finance Director born in January 1961
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ 2008-05-06
    OF - Director → CIF 0
  • 35
    Codling, John Olof Andrew
    Accountant born in February 1967
    Individual
    Officer
    2000-04-09 ~ 2008-04-08
    OF - Director → CIF 0
  • 36
    Abrahams, Michael David
    Company Director born in November 1937
    Individual (6 offsprings)
    Officer
    ~ 2020-07-23
    OF - Director → CIF 0
  • 37
    Lerche-thomsen, Kim Stuart
    Chief Executive Intermediary B born in September 1952
    Individual (4 offsprings)
    Officer
    1999-07-09 ~ 2002-07-31
    OF - Director → CIF 0
  • 38
    Wood, Gillian Kathleen
    Individual
    Officer
    1996-02-22 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 39
    Thompson, Mark Alan
    Investment Funds Director born in October 1961
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2010-12-08
    OF - Director → CIF 0
  • 40
    Hardie, Terry Edward
    Human Resource Adviser born in November 1953
    Individual
    Officer
    1996-05-22 ~ 2000-04-08
    OF - Director → CIF 0
  • 41
    Gillespie, James Alexander
    Customer Services born in October 1944
    Individual
    Officer
    1993-05-27 ~ 1993-09-30
    OF - Director → CIF 0
  • 42
    Alliston, Nicholas Ben-gough
    Manager-Life Administration born in December 1946
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1997-06-18
    OF - Director → CIF 0
  • 43
    Fuller, Stephen
    Head Of Sales Communication (Corporate Pensions) born in October 1957
    Individual (2 offsprings)
    Officer
    2010-04-09 ~ 2010-08-06
    OF - Director → CIF 0
  • 44
    Arrighi, Brian Dennis
    Actuary born in September 1951
    Individual
    Officer
    1997-06-24 ~ 2002-03-28
    OF - Director → CIF 0
  • 45
    Gillard, Annabel Clare
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2018-07-05 ~ 2020-04-30
    OF - Director → CIF 0
  • 46
    Vacassin, Priscilla Audrey
    Group Hr Director born in April 1957
    Individual
    Officer
    2005-11-17 ~ 2008-07-11
    OF - Director → CIF 0
  • 47
    Williams, Lucy Kate
    Director Of Group Compliance born in March 1972
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 48
    Allen, Anthony Simon Echalaz
    Chief Operations Officer born in January 1957
    Individual (1 offspring)
    Officer
    2009-04-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 49
    Archer, David
    Financial Consultant born in March 1953
    Individual
    Officer
    1996-10-01 ~ 1998-04-09
    OF - Director → CIF 0
  • 50
    Hadland, Patricia Kathleen
    Retired born in July 1930
    Individual
    Officer
    ~ 1994-04-08
    OF - Director → CIF 0
  • 51
    Rutherford, Robert William
    Investment Manager born in January 1972
    Individual (3 offsprings)
    Officer
    2016-04-12 ~ 2024-04-11
    OF - Director → CIF 0
  • 52
    Hanson, David William
    Actuary born in June 1945
    Individual (3 offsprings)
    Officer
    ~ 1992-10-14
    OF - Director → CIF 0
  • 53
    Lewis, Catherine Ellen
    Director born in September 1964
    Individual (17 offsprings)
    Officer
    2009-12-02 ~ 2012-03-31
    OF - Director → CIF 0
  • 54
    Loach, William
    Retired District Manager born in September 1940
    Individual
    Officer
    1994-04-09 ~ 1998-04-08
    OF - Director → CIF 0
  • 55
    Robinson, Karen Lesley
    Global Head Of Hr born in September 1961
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 56
    Nowell, Peter Jack
    Actuary born in October 1948
    Individual
    Officer
    ~ 1999-04-09
    OF - Director → CIF 0
  • 57
    Rawson, Peter Robert
    Individual
    Officer
    ~ 1996-02-22
    OF - Secretary → CIF 0
  • 58
    Dawkins, Bernard John
    Retired Pension Scheme Manager And born in June 1943
    Individual
    Officer
    2008-07-17 ~ 2016-07-16
    OF - Director → CIF 0
  • 59
    Black, Norman
    Director born in February 1949
    Individual
    Officer
    1998-04-09 ~ 1999-12-03
    OF - Director → CIF 0
  • 60
    Calland, Clifford George
    Customer Services Manager born in June 1945
    Individual
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
  • 61
    Worth, John Alexander
    Accountant born in February 1963
    Individual
    Officer
    2002-07-31 ~ 2005-10-19
    OF - Director → CIF 0
  • 62
    Prince, Michael
    Financial Consultant born in May 1949
    Individual (2 offsprings)
    Officer
    1993-11-15 ~ 1995-08-31
    OF - Director → CIF 0
  • 63
    Board, Jennifer Sirrelle
    Hr Director - Uk And Europe born in October 1955
    Individual
    Officer
    2008-09-23 ~ 2009-11-27
    OF - Director → CIF 0
  • 64
    Northover, Brenda Mary
    Property Services Personnel Ma born in December 1935
    Individual
    Officer
    1998-05-27 ~ 2006-03-30
    OF - Director → CIF 0
  • 65
    Sherman, James Anthony
    Senior Foreman born in July 1947
    Individual
    Officer
    ~ 1996-04-08
    OF - Director → CIF 0
  • 66
    Field, Richard Julian
    Actuary born in March 1963
    Individual
    Officer
    2002-07-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 67
    Blythe, Colin Leslie
    Accountant born in August 1947
    Individual (1 offspring)
    Officer
    ~ 1992-09-17
    OF - Director → CIF 0
  • 68
    Morgan, Susan Diane
    Individual
    Officer
    2001-06-13 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 69
    King, Lionel
    Corporate Finance Manager born in January 1964
    Individual
    Officer
    1998-12-08 ~ 2000-05-12
    OF - Director → CIF 0
  • 70
    Baker Bates, Rodney Pennington
    Managing Director-Corporate born in April 1944
    Individual (6 offsprings)
    Officer
    1998-10-02 ~ 2002-02-20
    OF - Director → CIF 0
  • 71
    Gould, John Francis
    Pensions Consultant born in November 1952
    Individual
    Officer
    ~ 2002-05-16
    OF - Director → CIF 0
  • 72
    Higgins, David Charles
    Legal Adviser born in October 1954
    Individual (11 offsprings)
    Officer
    2007-03-28 ~ 2015-04-08
    OF - Director → CIF 0
    2015-04-20 ~ 2018-07-05
    OF - Director → CIF 0
  • 73
    Brewer, Stephanie Alexandria
    Barrister born in May 1970
    Individual
    Officer
    2004-04-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 74
    Stroud, Ian
    Training & Competency Manager born in January 1947
    Individual
    Officer
    1995-11-17 ~ 1999-12-03
    OF - Director → CIF 0
  • 75
    Ross, Corina Katherine
    Individual (1 offspring)
    Officer
    1993-05-27 ~ 1993-06-14
    OF - Secretary → CIF 0
  • 76
    De Souza, Cedric Caetano Joseph
    Actuary born in January 1955
    Individual (2 offsprings)
    Officer
    2002-02-11 ~ 2002-11-01
    OF - Director → CIF 0
  • 77
    Kibbey, Jane Celia
    Group Human Resources Director born in August 1950
    Individual
    Officer
    1996-10-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 78
    Hodges, Michael Alexander
    Personnel Manager born in August 1937
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 79
    Cook, Alan Ronald
    Managing Director born in September 1953
    Individual (1 offspring)
    Officer
    1997-06-24 ~ 2000-08-14
    OF - Director → CIF 0
  • 80
    GS THIRTY LIMITED - 2001-10-22
    1 Angel Court, London, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2001-11-29 ~ 2019-10-10
    PE - Secretary → CIF 0
  • 81
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    Laurence Pountney Hill, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

PRUDENTIAL STAFF PENSIONS LIMITED

Previous name
CLIFFORD SECURITIES LIMITED - 1984-01-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
250,000 GBP2019-12-31
250,000 GBP2018-12-31
Net Assets/Liabilities
250,000 GBP2019-12-31
250,000 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
250,000 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
250,000 GBP2019-12-31
250,000 GBP2018-12-31
  • PRUDENTIAL STAFF PENSIONS LIMITED
    Info
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    Registered number 01699784
    10 Fenchurch Avenue, London EC3M 5AG
    Private Limited Company incorporated on 1983-02-16 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.