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PRUDENTIAL FINANCIAL SERVICES LIMITED

Company number 02042953

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Officers: 34 officers / 30 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

BOUSFIELD, Clare Jane

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Active
Director
Date of birth
June 1968
Appointed on
22 February 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer, Insurance

KING, David William

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Active
Director
Date of birth
February 1962
Appointed on
3 October 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

SPENCER, Horgan, 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

WALKER, Robert

Correspondence address
6 Albion Road, Reigate, Surrey, RH2 7JY
Role Resigned
Secretary
Resigned on
3 February 1998

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

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

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
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

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

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
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
United Kingdom
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