THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Company number 00015454

76 officers / 67 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Secretary
• Appointed on: 4 December 2023

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• Registration number: 05286403

ADAMSON, Clive Peter

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 8 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BOLTON, Clive Grant

• Correspondence address: 10 Fenchurch Avenue, London, England, England, EC3M 5AG
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWIE, Ronald Stewart, Mr.

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 28 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOWLER, Louise Helen

• Correspondence address: 10 Fenchurch Avenue, London, Greater London, England, England, EC3M 5AG
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORGAN, Spencer, Director

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 15 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OWEN, Ian Bruce, Dr

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 18 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TANNEMAAT, Mariken Louise

• Correspondence address: 10 Fenchurch Avenue, London, Greater London, England, England, EC3M 5AG
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 21 September 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WATSON, David Kenneth

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 6 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOTHAMLEY, Ian

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Secretary
• Appointed on: 30 November 2022
• Resigned on: 4 December 2023

CROSS, Jacqueline Ann

• Correspondence address: The Hollies 19 Hadley Road, Enfield, Middlesex, EN2 8JT
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 23 July 2001
• Nationality: British

CROSS, Jacqueline Ann

• Correspondence address: The Hollies 19 Hadley Road, Enfield, Middlesex, EN2 8JT
• Role (Resigned): Secretary
• Appointed on: 23 April 2001
• Resigned on: 23 July 2001
• Nationality: British

DUNLOP, Guy Robin Strickland

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 22 January 2016
• Resigned on: 31 March 2017

FOUNTAIN, Jacqueline Ann

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 22 January 2016

FOUNTAIN, Jacqueline Ann

• Correspondence address: The Hollies 19 Hadley Road, Enfield, Middlesex, EN2 8JT
• Role (Resigned): Secretary
• Appointed on: 13 February 2006
• Resigned on: 7 September 2006
• Nationality: British

GREEN, David George

• Correspondence address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 27 March 2000
• Nationality: British

MITCHLEY, Simon Colin, Mr.

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 30 September 2017

OWENS, Jennifer Anne

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Secretary
• Appointed on: 30 September 2017
• Resigned on: 30 November 2022

RAWSON, Peter Robert

• Correspondence address: 25 Claremont Avenue, Woking, Surrey, GU22 7SF
• Role (Resigned): Secretary
• Appointed before: 12 June 1992
• Resigned on: 1 September 1997
• Nationality: British

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 13 February 2006
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 7 September 2006
• Resigned on: 31 May 2015
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 27 March 2000
• Resigned on: 23 April 2001
• Nationality: British

AU, Wai-Fong

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 May 2012
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BAKER BATES, Rodney Pennington

• Correspondence address: The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 25 October 1999
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Corporate

BEDELL PEARCE, Keith Leonard

• Correspondence address: 4 The Ridge, Purley, Surrey, CR8 3PE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 12 June 1992
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BELSHAM, David John

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 25 May 1999
• Resigned on: 7 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BENNISON, Richard

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 August 2016
• Resigned on: 24 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Independent Non Executive Director

BERKETT, Neil Anthony

• Correspondence address: KT10
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 July 2002
• Resigned on: 20 June 2003
• Nationality: New Zealander
• Country of residence: England
• Occupation: Chief Operating Officer

BLOOMER, Jonathan William

• Correspondence address: Court Lodge, Main Road, Knockholt, Kent, TN14 7LR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 9 January 1995
• Resigned on: 5 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

BOUSFIELD, Clare Jane

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 November 2016
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer Insurance

BRIGGS, Andrew David

• Correspondence address: 48 Holland Park Avenue, London, W11 3QY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 February 2004
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BROADLEY, Philip Arthur John

• Correspondence address: SW20
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 May 2000
• Resigned on: 15 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

COLEMAN, Kieran Mark

• Correspondence address: 13 Chelverton Road, Putney, London, SW15 1RN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 May 2006
• Resigned on: 15 December 2006
• Nationality: Irish
• Occupation: Director

COOK, Alan Ronald

• Correspondence address: Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 February 2001
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Insurance Serv

COOPER, Paul David

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 16 September 2019
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Financial Officer