PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY

Company number FC032036

27 officers / 17 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Secretary
• Appointed on: 4 October 2019

UK Limited Company What's this?

• Registration number: 05286403

BARTKIEWICZ, Jaroslaw Jacek

• Correspondence address: 10 Fenchurch Avenue, London, England, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 29 August 2023
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

BOLTON, Clive Grant

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 25 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRONIN, Margot

• Correspondence address: Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 30 May 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

HOLTON, Aidan

• Correspondence address: Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 14 December 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LEAHY, Michael

• Correspondence address: Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 5 August 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

O'FAHERTY, Paul

• Correspondence address: Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 8 March 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

O'NEILL, Gemma

• Correspondence address: Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 22 October 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

OWEN, Ian Bruce, Dr

• Correspondence address: 10 Fenchurch Avenue, London, England, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 22 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THEWLIS, Christopher James

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 16 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNLOP, Guy Robin Strickland

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 22 January 2016
• Resigned on: 31 March 2017

FOUNTAIN, Jacqueline Ann

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 30 June 2015
• Resigned on: 22 January 2016

WINDRIDGE, Susan Doreen

• Correspondence address: Governors House, Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 5 August 2014
• Resigned on: 30 June 2015

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 4 October 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04059315

BOUSFIELD, Clare Jane

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 February 2022
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIDSON, Alan Robert

• Correspondence address: Montague House, Adelaide, Dublin, Do2 Ko39, Ireland
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 17 November 2016
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Keith Gerald

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 March 2018
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOGAN, John

• Correspondence address: Montague House, Adelaide Road, Dublin, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 5 August 2014
• Resigned on: 31 December 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HOWELLS, Matthew

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 20 August 2020
• Resigned on: 23 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LAWLOR, Virginia

• Correspondence address: Montague House, Adelaide Road, Dublin, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 5 August 2014
• Resigned on: 31 July 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

LEWIS, Catherine Ellen

• Correspondence address: Montague House, Adelaide Road, Dublin, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 5 August 2014
• Resigned on: 27 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'DWYER, Peter

• Correspondence address: Montague House, Adelaide Road, Dublin, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 5 August 2014
• Resigned on: 31 December 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PAYNE, Michael Alan

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 9 September 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

QUINLAN, Rosemary Ellen

• Correspondence address: Montague House, Adelaide Road, Dublin, D02 K039, Ireland
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 May 2016
• Resigned on: 30 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SHARPE, Andrew William

• Correspondence address: Montague House, Adelaide Road, Dublin, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 August 2014
• Resigned on: 10 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARBURTON, John

• Correspondence address: Montague House, Adelaide Road, Dublin, D02 K039, Ireland
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 December 2015
• Resigned on: 22 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WHITE, Elizabeth

• Correspondence address: Montague House, Adelaide Road, Dublin, D02 K039, Ireland
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 8 March 2016
• Resigned on: 21 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director