PRUDENTIAL STAFF PENSIONS LIMITED

Company number 01699784

91 officers / 81 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, Fenchurch Avenue, London, England, EC3M 5AG
• Role (Active): Secretary
• Appointed on: 10 October 2019

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• Registration number: 05286403

BAUER, Wolfgang-Andreas Christian, Dr

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

BEDELL-PEARCE, Keith Leonard

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: March 1946
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CUNNINGHAM, Stephen, Mr.

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 18 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Pensions Actuary

GREEN, David George

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: August 1950
• Appointed on: 21 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Retired Solicitor

PAINO, John David

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 17 July 2016
• Nationality: British
• Country of residence: Berkshire
• Occupation: Retired

RUTHERFORD, Robert William

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 12 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SWAN, Andrew Ian Spence

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Marketeer

TISH, Darren Paul

• Correspondence address: 10 Fenchurch Ave, Fenchurch Avenue, London, Greater London, England, England, EC3M 5BN
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 25 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALDRON, Joanna Elizabeth Leah

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 September 2020
• 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: 10 June 1999
• 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: 13 June 2001
• Resigned on: 29 November 2001
• Nationality: British

RAWSON, Peter Robert

• Correspondence address: 25 Claremont Avenue, Woking, Surrey, GU22 7SF
• Role (Resigned): Secretary
• Appointed before: 14 June 1992
• Resigned on: 22 February 1996
• Nationality: British

ROSS, Corina Katherine

• Correspondence address: 6 Chancery Mews, 46 Russell Street, Reading, Berkshire, RG1 7XH
• Role (Resigned): Secretary
• Appointed on: 27 May 1993
• Resigned on: 14 June 1993
• Nationality: British
• Occupation: Company Secretary

WELLARD, Tracey Lee

• Correspondence address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
• Role (Resigned): Secretary
• Appointed on: 22 February 1996
• Resigned on: 10 June 1999
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 13 June 2001
• Nationality: British

WOOD, Gillian Kathleen

• Correspondence address: 17 Albany Road, Leighton Buzzard, Bedfordshire, LU7 8NS
• Role (Resigned): Secretary
• Appointed on: 22 February 1996
• Resigned on: 9 June 1999
• Nationality: British

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Angel Court, London, England, EC2R 7AG
• Role (Resigned): Secretary
• Appointed on: 29 November 2001
• Resigned on: 10 October 2019

ABRAHAMS, Michael David

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 14 June 1992
• Resigned on: 23 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLEN, Anthony Simon Echalaz

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 23 April 2009
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Chief Operations Officer

ALLISTON, Nicholas Ben-Gough

• Correspondence address: 54 King Edwards Grove, Teddington, Middlesex, TW11 9LX
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 14 October 1992
• Resigned on: 18 June 1997
• Nationality: British
• Occupation: Manager-Life Administration

ARCHER, David

• Correspondence address: 17 Glade Close, Little Billing, Northampton, Northamptonshire, NN3 9SN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 October 1996
• Resigned on: 9 April 1998
• Nationality: British
• Occupation: Financial Consultant

ARRIGHI, Brian Dennis

• Correspondence address: River Bank, 22 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 24 June 1997
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Actuary

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: 2 October 1998
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director-Corporate

BALDRY, Lorraine Ingrid

• Correspondence address: 6 Bingham Street, Islington, London, N1 2QQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 14 October 1992
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Property Directornt

BLACK, Norman

• Correspondence address: 10 Griceson Close, Ollerton, Newark, Nottinghamshire, NG22 9BD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 9 April 1998
• Resigned on: 3 December 1999
• Nationality: British
• Occupation: Director

BLYTHE, Colin Leslie

• Correspondence address: 23 Redgates Place, Chelmsford, Essex, CM2 6BG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 14 June 1992
• Resigned on: 17 September 1992
• Nationality: British
• Occupation: Accountant

BOARD, Jennifer Sirrelle

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 23 September 2008
• Resigned on: 27 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director - Uk And Europe

BOLTON, James Robert Neville

• Correspondence address: Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 8 October 2010
• Resigned on: 7 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Retirement Education Consultant

BREWER, Stephanie Alexandria

• Correspondence address: 10 Milliners Court, Lattimore Road, St. Albans, Hertfordshire, AL1 3XT
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 9 April 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Barrister

BRIDGES, Robert Hugh

• Correspondence address: 17 Clock House Apartments, Enton Lane Enton, Godalming, Surrey, GU8 5AS
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 14 June 1992
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BROADLEY, Philip Arthur John

• Correspondence address: SW20
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 February 2002
• Resigned on: 6 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

CALLAND, Clifford George

• Correspondence address: 28 St Annes Road, Aigburth, Liverpool, Merseyside, L17 6BW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 14 June 1992
• Resigned on: 27 May 1993
• Nationality: British
• Occupation: Customer Services Manager

CLAY, Graham David

• Correspondence address: 5 The Slype, Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RY
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 14 June 1992
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Actuary

CODLING, John Olof Andrew

• Correspondence address: 29 Hazel Grove, Kingwood, Henley On Thames, Oxfordshire, RG9 5NH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 April 2000
• Resigned on: 8 April 2008
• Nationality: British
• Occupation: Accountant