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PRUDENTIAL ANNUITIES LIMITED

Company number 02554213

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Officers: 37 officers / 35 resignations

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role
Secretary
Appointed on
31 October 2001

DAVIDSON, Alan Robert

Correspondence address
Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Role
Director
Date of birth
April 1968
Appointed on
17 March 2015
Nationality
British
Country of residence
England
Occupation
Finance Services Director

LEE, Tony

Correspondence address
8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
Role Resigned
Secretary
Appointed on
24 May 2001
Resigned on
31 October 2001
Nationality
British

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

ROSS, Corina Katherine

Correspondence address
6 Chancery Mews, 46 Russell Street, Reading, Berkshire, RG1 7XH
Role Resigned
Secretary
Appointed on
9 September 1994
Resigned on
6 September 1995
Nationality
British

RUTHERFORD, Adam Paul

Correspondence address
12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
Role Resigned
Secretary
Appointed on
18 November 1998
Resigned on
14 January 2000
Nationality
British

WALKER, Robert

Correspondence address
6 Albion Road, Reigate, Surrey, RH2 7JY
Role Resigned
Secretary
Appointed on
6 September 1995
Resigned on
18 November 1998
Nationality
British

WELLARD, Tracey Lee

Correspondence address
21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
Role Resigned
Secretary
Appointed on
26 March 1993
Resigned on
9 September 1994
Nationality
British

WINDRIDGE, Susan Doreen

Correspondence address
The Ferns, 157 Southwood Lane, London, N6 5TA
Role Resigned
Secretary
Appointed on
7 March 2000
Resigned on
24 May 2001
Nationality
British

BEDELL PEARCE, Keith Leonard

Correspondence address
4 The Ridge, Purley, Surrey, CR8 3PE
Role Resigned
Director
Date of birth
March 1946
Appointed before
1 November 1992
Resigned on
5 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BELSHAM, David John

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
December 1959
Appointed on
4 March 1997
Resigned on
7 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

BOARDMAN, Thomas Volney, Mr.

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
September 1953
Appointed on
7 March 2001
Resigned on
31 March 2010
Nationality
Usa
Country of residence
United Kingdom
Occupation
Director

BRIGGS, Andrew David

Correspondence address
48 Holland Park Avenue, London, W11 3QY
Role Resigned
Director
Date of birth
March 1966
Appointed on
23 July 2002
Resigned on
2 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

BRIGGS, Andrew David

Correspondence address
3 Townshend Terrace, Richmond, Surrey, TW9 1XJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
29 June 2001
Resigned on
31 October 2001
Nationality
British
Occupation
Business Devlopment

CASSONI, Maria Luisa

Correspondence address
125 Providence Square, Bermondsey Wall West, London, SE1 2ED
Role Resigned
Director
Date of birth
December 1951
Appointed on
6 September 1995
Resigned on
6 May 1998
Nationality
British
Country of residence
England
Occupation
Finance Director

COLEMAN, Kieran Mark

Correspondence address
13 Chelverton Road, Putney, London, SW15 1RN
Role Resigned
Director
Date of birth
April 1969
Appointed on
18 April 2006
Resigned on
15 December 2006
Nationality
Irish
Occupation
Director

CROSSLEY, Andrew Michael

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
June 1956
Appointed on
13 March 2007
Resigned on
6 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Risk Officer

DEVEY, Robert Alan

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
November 1968
Appointed on
16 November 2009
Resigned on
5 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELBOURNE, John Kenneth

Correspondence address
Innisfree, Walpole Avenue, Coulsdon, Surrey, CR5 3PR
Role Resigned
Director
Date of birth
December 1944
Appointed on
23 January 1997
Resigned on
7 March 2001
Nationality
British
Occupation
Chief Exec Uk Operations Prude

FIELD, Richard Julian

Correspondence address
Church House, High Street Yalding, Maidstone, Kent, ME18 6HU
Role Resigned
Director
Date of birth
March 1963
Appointed on
30 July 2002
Resigned on
8 May 2003
Nationality
British
Country of residence
England
Occupation
Actuary

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
19 July 2007
Resigned on
15 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Wholesale Risk Director

HUNT, Jacqueline

Correspondence address
Prudential Plc, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 October 2013
Resigned on
17 March 2015
Nationality
British
Country of residence
England
Occupation
Accountant

HUSSAIN, Hamayou Akbar

Correspondence address
Governors House, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
October 1972
Appointed on
17 June 2013
Resigned on
17 March 2015
Nationality
British
Country of residence
London
Occupation
Director

LERCHE-THOMSEN, Kim Stuart

Correspondence address
Park Place Farm Remenham Hill, Henley On Thames, Oxfordshire, RG9 3HN
Role Resigned
Director
Date of birth
September 1952
Appointed on
6 December 1995
Resigned on
5 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Intermediary B

MCKEE, Hugh Bennie

Correspondence address
21 Cairnwood Drive, Airdrie, Scotland, ML6 9HR
Role Resigned
Director
Date of birth
March 1964
Appointed on
15 December 2006
Resigned on
30 March 2007
Nationality
British
Occupation
Business Development Director

MEDHURST, Brian

Correspondence address
Longacre, Fitzroy Road, Fleet, Hampshire, GU13 8JJ
Role Resigned
Director
Date of birth
March 1935
Appointed before
1 November 1992
Resigned on
31 March 1994
Nationality
British
Occupation
Managing Director Int Div

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
2 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NOWELL, Peter Jack

Correspondence address
Woodlands, 19 Pheasant Walk, Chalfont St Peter, Buckinghamshire, SL9 0PW
Role Resigned
Director
Date of birth
October 1948
Appointed before
1 November 1992
Resigned on
9 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

O'DWYER, Finbar Anthony

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
May 1971
Appointed on
16 January 2009
Resigned on
24 May 2013
Nationality
Irish
Country of residence
Scotland
Occupation
Managing Director

PRETTEJOHN, Nicholas Edward Tucker

Correspondence address
78 Ebury Street, London, SW1W 9QD
Role Resigned
Director
Date of birth
July 1960
Appointed on
9 January 2006
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAMSDEN, Roger Charles

Correspondence address
Compton Elms, Marlow Road, Pinkneys Green, Maidenhead, Berkshire, SL6 6NR
Role Resigned
Director
Date of birth
January 1960
Appointed on
2 November 2005
Resigned on
31 May 2006
Nationality
British
Country of residence
England
Occupation
Product And Marketing Director

SHAUGHNESSY, Gary Paul John

Correspondence address
Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA
Role Resigned
Director
Date of birth
February 1966
Appointed on
14 December 2006
Resigned on
25 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Md, Wealth & Health Mgt

SUTCLIFFE, James Harry

Correspondence address
Sans Souci South View Road, Pinner, Middlesex, HA5 3YD
Role Resigned
Director
Date of birth
April 1956
Appointed on
26 March 1993
Resigned on
31 August 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

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
16 March 2006
Nationality
British
Occupation
Chartered Accountant

TUCKER, Mark Edward

Correspondence address
3 Ainslie Place, Edinburgh, Midlothian, EH3 6AR
Role Resigned
Director
Date of birth
December 1957
Appointed on
11 November 2005
Resigned on
9 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director