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PRUDENTIAL PENSIONS LIMITED

Company number 00992726

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Officers: 52 officers / 47 resignations

M&G MANAGEMENT SERVICES LIMITED

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Active
Secretary
Appointed on
4 October 2019

UK Limited Company What's this?

Registration number
05286403

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
United Kingdom
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
4 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive 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

PATON EVANS, Stuart

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Active
Director
Date of birth
July 1968
Appointed on
28 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOWE, Hilary Anne

Correspondence address
40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH
Role Resigned
Secretary
Appointed on
14 January 2000
Resigned on
3 March 2000
Nationality
British

MORGAN, Susan Diane

Correspondence address
394 Long Lane, East Finchley, London, N2 8JX
Role Resigned
Secretary
Appointed on
20 June 2001
Resigned on
31 October 2001
Nationality
British

RUTHERFORD, Adam Paul

Correspondence address
12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
Role Resigned
Secretary
Appointed on
22 December 1998
Resigned on
14 January 2000
Nationality
British

WALKER, Robert

Correspondence address
6 Albion Road, Reigate, Surrey, RH2 7JY
Role Resigned
Secretary
Appointed before
15 May 1992
Resigned on
22 December 1998
Nationality
British

WINDRIDGE, Susan Doreen

Correspondence address
The Ferns, 157 Southwood Lane, London, N6 5TA
Role Resigned
Secretary
Appointed on
3 March 2000
Resigned on
20 June 2001
Nationality
British

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role Resigned
Secretary
Appointed on
31 October 2001
Resigned on
4 October 2019

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
5 November 1998
Resigned on
31 October 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
15 May 1992
Resigned on
31 October 1997
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
31 October 2001
Resigned on
23 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

BETTERIDGE, John Clark

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
March 1958
Appointed on
16 December 2009
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Analyst

BOUSFIELD, Clare Jane

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Resigned
Director
Date of birth
June 1968
Appointed on
15 February 2018
Resigned on
30 September 2023
Nationality
British
Country of residence
England
Occupation
Director

BRIGGS, Andrew David

Correspondence address
3 Townshend Terrace, Richmond, Surrey, TW9 1XJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
31 October 2001
Resigned on
29 July 2003
Nationality
British
Occupation
Business To Business Director

BURGESS, Elizabeth Pamela

Correspondence address
25 Eland Road, London, SW11 5JX
Role Resigned
Director
Date of birth
May 1965
Appointed on
7 December 2005
Resigned on
11 June 2007
Nationality
British
Occupation
Investment Management

BURGESS, Elizabeth Pamela

Correspondence address
161 Sabine Road, Battersea, London, SW11 5LX
Role Resigned
Director
Date of birth
May 1965
Appointed on
20 June 2001
Resigned on
27 February 2002
Nationality
British
Occupation
Investment Management

CASSONI, Maria Luisa

Correspondence address
125 Providence Square, Bermondsey Wall West, London, SE1 2ED
Role Resigned
Director
Date of birth
December 1951
Appointed on
30 December 1996
Resigned on
6 May 1998
Nationality
British
Country of residence
England
Occupation
Finance Director

COOPER, Paul David

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Resigned
Director
Date of birth
October 1972
Appointed on
2 March 2020
Resigned on
6 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Keith Gerald

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Resigned
Director
Date of birth
November 1967
Appointed on
3 September 2019
Resigned on
28 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Risk And Resilience Officer

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

DEEKS, Jeremy Spencer

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
May 1970
Appointed on
30 August 2016
Resigned on
30 August 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EDWARDS, Stephen Richard

Correspondence address
Rokewood Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QL
Role Resigned
Director
Date of birth
June 1955
Appointed on
30 December 1996
Resigned on
13 March 1998
Nationality
British
Occupation
Director Intermediary Sale

ELBOURNE, John Kenneth

Correspondence address
1 Lissoms Road, Chipstead, Surrey, CR5 3LE
Role Resigned
Director
Date of birth
December 1944
Appointed on
27 March 1997
Resigned on
5 November 1998
Nationality
British
Occupation
Managing Director

EVERETT, Richard Charles

Correspondence address
23 Stanhope Way, Riverhead, Sevenoaks, Kent, TN13 2DZ
Role Resigned
Director
Date of birth
April 1965
Appointed on
29 July 2003
Resigned on
19 May 2006
Nationality
British
Occupation
Chartered Accountant

GAWTHORNE, John Richard

Correspondence address
Greenacres, Whempstead, Ware, Hertfordshire, SG12 0PQ
Role Resigned
Director
Date of birth
June 1950
Appointed before
15 May 1992
Resigned on
13 July 1993
Nationality
British
Country of residence
England
Occupation
Finance Director

HAASZ, Istvan Antal, Mr.

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 May 2008
Resigned on
15 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Wholesale Risk Director

HANBY, Peter Nicholas

Correspondence address
12 Battledown Close, Cheltenham, Gloucestershire, GL52 6RD
Role Resigned
Director
Date of birth
September 1949
Appointed on
25 April 1994
Resigned on
30 December 1996
Nationality
British
Occupation
Finance Director

HAWES, Michael James Lifford Macnaughtan, Mr.

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
August 1964
Appointed on
30 August 2016
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Actuary

HURD, Brian Willian

Correspondence address
70 Stamford Road, Bowden, Cheshire, WA14 2JF
Role Resigned
Director
Date of birth
August 1962
Appointed on
4 August 2004
Resigned on
2 November 2006
Nationality
United Kingdom
Country of residence
England
Occupation
Operations Director

HUSSAIN, Hamayou Akbar

Correspondence address
Governors House, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
October 1972
Appointed on
14 January 2014
Resigned on
19 July 2016
Nationality
British
Country of residence
England
Occupation
Director

JACK, James White

Correspondence address
Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
Role Resigned
Director
Date of birth
January 1951
Appointed on
29 July 2003
Resigned on
30 July 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

LOVETT, Keith Alan

Correspondence address
Green Acres, 43 Hoe Lane, Abridge, Essex, RM4 1AU
Role Resigned
Director
Date of birth
January 1957
Appointed on
20 June 2001
Resigned on
2 January 2002
Nationality
British
Occupation
Operations Director