PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED

Company number 03656798

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

HEALY, Patrick Gerard

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 14 September 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

NESTOR, John Martin

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 12 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PATON EVANS, Stuart

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 22 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: 21 October 1998
• Resigned on: 14 January 2000
• 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

ALEXANDER, Lesley Jane

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 March 2015
• Resigned on: 2 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Independent Non Executive Director

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: 29 October 1998
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Corporate

BARLOW, Paul James

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 April 2012
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Actuary

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: Chief Operating Officer

BRIDGE, Edward Greenhalgh Louis

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 12 March 2015
• Resigned on: 22 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CHURCHILL, Lawrence

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 February 2015
• Resigned on: 28 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company 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

EVANS, David Antony

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 November 2009
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Innovation, Corporate Solutions

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

FERRARI, Steve

• Correspondence address: Flat 1102 Balmoral Apartments, 2 Praed Street, London, W2 1JN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 January 2007
• Resigned on: 23 June 2008
• Nationality: British
• Occupation: Operations 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: 11 June 2008
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wholesale Risk Director

HIGGINS, David Charles

• Correspondence address: Laurence, Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 April 2010
• Resigned on: 8 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Legal Adviser

HURD, Brian Willian

• Correspondence address: 70 Stamford Road, Bowden, Cheshire, WA14 2JF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 July 2004
• Resigned on: 2 November 2006
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Operations 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

NAIDU, Tulsi Ratakonda

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 19 June 2008
• Resigned on: 20 July 2010
• Nationality: Indian
• Country of residence: London
• Occupation: Director Mature Life And Pensions

NUNN, Kelvin

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 June 2006
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'DWYER, Finbar Anthony

• Correspondence address: Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 April 2010
• Resigned on: 1 April 2012
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Managing Director

OWENS, Jennifer Anne

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 September 2017
• Resigned on: 22 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAYNE, Michael Alan

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 28 September 2015
• Resigned on: 2 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Retirement Income Actuary

RIGBY, Bruce Keir

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 2 April 2020
• Resigned on: 14 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

RODGERS, Neil

• Correspondence address: 13 Oakdene, Beaconsfield, Buckinghamshire, HP9 2BZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 21 October 1998
• Resigned on: 21 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corporate Business Un

SCHINELLA, Frank

• Correspondence address: Yockley End House, 74 The Mault Way, Camberley, Surrey, GU15 1QF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 October 1998
• Resigned on: 18 September 2001
• Nationality: Australian
• Occupation: Accountant

WEBB, Deborah Louise

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 April 2012
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Insight

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

WOOD, Joan Mary

• Correspondence address: 26 Pyotts Copse, Old Basing, Basingstoke, Hampshire, RG24 8WE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 October 1998
• Resigned on: 30 December 2001
• Nationality: British
• Occupation: Pensions Manager