PRUDENTIAL FINANCIAL SERVICES LIMITED

Company number 02042953

35 officers / 32 resignations

M&G MANAGEMENT SERVICES LIMITED

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

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• 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: England
• 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: 16 May 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: 10 May 1999
• Resigned on: 3 March 2000
• Nationality: British

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed before: 15 May 1992
• Resigned on: 3 February 1998
• Nationality: British

WELLARD, Tracey Lee

• Correspondence address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
• Role (Resigned): Secretary
• Appointed on: 3 February 1998
• Resigned on: 10 May 1999
• 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: 31 October 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

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: 6 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BERKETT, Neil Anthony

• Correspondence address: KT10
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 July 2002
• Resigned on: 20 June 2003
• Nationality: New Zealander
• Country of residence: England
• Occupation: Cheif Operating Officer

BOUSFIELD, Clare Jane

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 February 2019
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer, Insurance

BRADLEY, Neil Graham Rowland

• Correspondence address: Llys Buddug, 26 Victoria Road, Kingston Upon Thames, Surrey, KT1 3DW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 4 October 1999
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Commercial Director, Prudentia

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

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: 31 October 2001
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Insurance Serv

COOK, Stephen James

• Correspondence address: 1 Wharf Road, Stamford, Lincolnshire, PE92OU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 July 1998
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Managing Director

COOPER, Paul David

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 16 June 2020
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

DAVIDSON, Alan Robert

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 July 2014
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Services Director

DEEKS, Jeremy Spencer

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 15 March 2011
• Resigned on: 9 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ELBOURNE, John Kenneth

• Correspondence address: Innisfree, Walpole Avenue, Coulsdon, Surrey, CR5 3PR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 27 March 1997
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Chief Exec Uk Operations Prud

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

FLYNN, Roger Patrick

• Correspondence address: 4 Doneraile Street, Fulham, London, SW6 6EN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 October 1999
• Resigned on: 20 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director-Retail

FORD, Matthew Walter

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 July 2014
• Resigned on: 19 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance Management

HANBY, Peter Nicholas

• Correspondence address: 12 Battledown Close, Cheltenham, Gloucestershire, GL52 6RD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 15 March 1995
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Finance Director

HAYTER, Nicolas John

• Correspondence address: Fox Hill Farm, Fox Hill Lane, Play Hatch, Oxfordshire, RG4 9QA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 July 2004
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Chartered Accountant

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

JOHNS, Daniel

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 30 August 2016
• Resigned on: 24 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuarial Director

KING, David William

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 October 2019
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOORES, Michael John

• Correspondence address: 94 The Avenue, Sunbury On Thames, Middlesex, TW16 5EX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 October 2001
• Resigned on: 9 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: 15 May 1992
• Resigned on: 23 January 1995
• Nationality: British
• Occupation: Group Chief Executive

NUNN, Kelvin

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 November 2005
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PAYNE, Michael Alan

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 September 2017
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

SHAFFER, David Adam

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 March 2011
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director Of Insurer Solutions

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: 29 July 2003
• Nationality: British
• Occupation: Chartered Accountant

WINTHER, Timothy Johan

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 9 August 2006
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

WOOD, Gregory Mark

• Correspondence address: 21 Sprimont Place, London, SW3 3HT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 October 2001
• Resigned on: 29 July 2003
• Nationality: British
• Occupation: Chartered Accountant