- Company Overview for PRUDENTIAL ANNUITIES LIMITED (02554213)
- Filing history for PRUDENTIAL ANNUITIES LIMITED (02554213)
- People for PRUDENTIAL ANNUITIES LIMITED (02554213)
- Charges for PRUDENTIAL ANNUITIES LIMITED (02554213)
- Insolvency for PRUDENTIAL ANNUITIES LIMITED (02554213)
- More for PRUDENTIAL ANNUITIES LIMITED (02554213)
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