THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Company number 00015454

76 officers / 67 resignations

CROSSLEY, Andrew Michael

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 March 2007
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Risk Officer

DAVIS, Peter John, Sir

• Correspondence address: 41 Bloomfield Terrace, London, SW1W 8PQ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 May 1995
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

DAWSON, Joanne

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 July 2016
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DEEKS, Jeremy Spencer

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 21 October 2016
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DEVEY, Robert Alan

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 November 2009
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELBOURNE, John Kenneth

• Correspondence address: Innisfree, Walpole Avenue, Coulsdon, Surrey, CR5 3PR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 20 May 1997
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Managing Director Pru Ass Uk

EVANS, Michael Jonathan

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 October 2018
• Resigned on: 29 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

FIELD, Richard Julian

• Correspondence address: Church House, High Street Yalding, Maidstone, Kent, ME18 6HU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 April 2001
• Resigned on: 8 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Actuary

FITZPATRICK, Mark Thomas

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 17 July 2017
• Resigned on: 19 September 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Financial Officer

FOLEY, John William

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 January 2016
• Resigned on: 14 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FREEMAN, John Anthony

• Correspondence address: Keyhaven, Park Road, Stoke Poges, Buckinghamshire, SL2 4PG
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 12 June 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Accountant

HARRIS, Rosemary

• Correspondence address: 74 The Mount, Guildford, Surrey, GU2 4JB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 November 2005
• Resigned on: 2 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEAD, Robert Michael

• Correspondence address: 33 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 12 June 1992
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HIGGS, Derek Alan

• Correspondence address: 41 Upper Addison Gardens, London, W14 8AJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 4 March 1996
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Chairman

HUDSON, Isabel Frances

• Correspondence address: Tanglewood, Horsell Park, Woking, Surrey, GU21 4LY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 November 2004
• Resigned on: 2 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director Corporate Partnership

HUNT, Jacqueline

• Correspondence address: Prudential Plc, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 October 2013
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUSSAIN, Hamayou Akbar

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 15 March 2012
• Resigned on: 19 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINS, Hugh Royston

• Correspondence address: 67 Limerston Street, London, SW10
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 12 June 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Chief Executive Ppm

LAWRENCE, Michael John, Dr

• Correspondence address: Springmead Bradcutts Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AA
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 12 June 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

LERCHE-THOMSEN, Kim Stuart

• Correspondence address: Park Place Farm Remenham Hill, Henley On Thames, Oxfordshire, RG9 3HN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 February 2001
• Resigned on: 5 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Intermediary B

MAXWELL, John Hunter

• Correspondence address: 17 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 June 1994
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Chartered Accountant

MEDHURST, Brian

• Correspondence address: Longacre, Fitzroy Road, Fleet, Hampshire, GU13 8JJ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 12 June 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Managing Director Int Div

MOORES, Michael John

• Correspondence address: 94 The Avenue, Sunbury On Thames, Middlesex, TW16 5EX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 April 2001
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NEWMARCH, Michael George

• Correspondence address: 27 Paultons Square, London, SW3 5DS
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 12 June 1992
• Resigned on: 23 January 1995
• Nationality: British
• Occupation: Group Chief Executive

NICANDROU, Nicolaos Andreas

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 October 2009
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICOLSON, Roy Macdonald

• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 29 October 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Chief Executive

NOWELL, Peter Jack

• Correspondence address: Woodlands, 19 Pheasant Walk, Chalfont St Peter, Buckinghamshire, SL9 0PW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 12 June 1992
• Resigned on: 9 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

O'DWYER, Finbar Anthony

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 January 2009
• Resigned on: 24 May 2013
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Managing Director

PRETTEJOHN, Nicholas Edward Tucker

• Correspondence address: 78 Ebury Street, London, SW1W 9QD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 January 2006
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAMSDEN, Roger Charles

• Correspondence address: Compton Elms, Marlow Road, Pinkneys Green, Maidenhead, Berkshire, SL6 6NR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 July 2003
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Product And Marketing Director

SHAUGHNESSY, Gary Paul John

• Correspondence address: Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 June 2006
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Wealth & Health Mgt

SPENCER, Paul

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 January 2016
• Resigned on: 5 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTCLIFFE, James Harry

• Correspondence address: Sans Souci South View Road, Pinner, Middlesex, HA5 3YD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 11 January 1993
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

THIAM, Tidjane Cheick

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 April 2008
• Resigned on: 31 May 2015
• Nationality: French
• Occupation: Company Director

TOOKEY, Timothy James William

• Correspondence address: 28 Brabourne Rise, Beckenham, Kent, BR3 6SG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 September 2002
• Resigned on: 16 March 2006
• Nationality: British
• Occupation: Chartered Accountant