PRUDENTIAL FINANCIAL SERVICES LIMITED
Company number 02042953
- Company Overview for PRUDENTIAL FINANCIAL SERVICES LIMITED (02042953)
- Filing history for PRUDENTIAL FINANCIAL SERVICES LIMITED (02042953)
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Officers: 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
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
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