- Company Overview for PRUDENTIAL PENSIONS LIMITED (00992726)
- Filing history for PRUDENTIAL PENSIONS LIMITED (00992726)
- People for PRUDENTIAL PENSIONS LIMITED (00992726)
- Charges for PRUDENTIAL PENSIONS LIMITED (00992726)
- More for PRUDENTIAL PENSIONS LIMITED (00992726)
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