PRUDENTIAL UK SERVICES LIMITED

Company number SC176097

52 officers / 47 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

BULLEN, Lee

• Correspondence address: 10 Fenchurch Avenue, London, England, England, EC3M 5AG
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 19 July 2021
• Nationality: British
• Country of residence: England
• 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

HOWELLS, Matthew

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 19 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOFFATT, Simon

• Correspondence address: 10 Fenchurch Avenue, London, England, England, EC3M 5BN
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 19 July 2021
• Nationality: British
• Country of residence: England & Wales
• Occupation: Hr Chief Operating Officer

GREEN, David George

• Correspondence address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
• Role (Resigned): Secretary
• Appointed on: 23 September 1997
• Resigned on: 18 November 1998
• Nationality: British

LEE, Tony

• Correspondence address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 7 June 2002
• Nationality: British

MITCHELL, James Charles

• Correspondence address: 4 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL
• Role (Resigned): Secretary
• Appointed on: 17 June 1997
• Resigned on: 23 September 1997
• Nationality: British
• Occupation: General Manager

RUPAREL, Vanessa Frances

• Correspondence address: 54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 5 February 2001
• Nationality: British

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed on: 18 November 1998
• Resigned on: 17 December 1999
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1997
• Resigned on: 17 June 1997

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 7 June 2002
• Resigned on: 4 October 2019

ALLEN, Anthony Simon Echalaz

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 December 2008
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Chief Operations Officer

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: 19 March 2010
• Resigned on: 7 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BERKETT, Neil Anthony

• Correspondence address: KT10
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 July 2002
• Resigned on: 20 June 2003
• Nationality: New Zealander
• Country of residence: England
• Occupation: Chief Operating Officer

BETTERIDGE, John Clark

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 March 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Analyst

BOARD, Jennifer Sirrelle

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 November 2006
• Resigned on: 27 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director - Uk And Europe

BOUSFIELD, Clare Jane

• Correspondence address: Craigforth, Stirling, FK9 4UE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 April 2019
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRUCE, Roderick Lawrence

• Correspondence address: Rosehill, 23 Inveresk Village, Inveresk, East Lothian
• Role (Resigned): Nominee Director
• Date of birth: March 1948
• Appointed on: 4 June 1997
• Resigned on: 17 June 1997
• Nationality: British

CASSONI, Maria Luisa

• Correspondence address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 23 September 1997
• 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: 28 July 2006
• Resigned on: 15 December 2006
• Nationality: Irish
• Occupation: Accountant

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

COOPER, Paul David

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 19 July 2021
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

COWAN, John

• Correspondence address: 47 Montagu Square, London, W1H 2LW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 23 September 1997
• Resigned on: 16 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

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: 20 July 2007
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Risk Officer

DAVIDSON, Alan Robert

• Correspondence address: Laurence Pountney Hill, London, London, England, 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

EVERETT, Richard Charles

• Correspondence address: 23 Stanhope Way, Riverhead, Sevenoaks, Kent, TN13 2DZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 August 2003
• Resigned on: 19 May 2006
• Nationality: British
• Occupation: Chartered Accountant

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: 31 March 2009
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wholesale Risk Director

HARRIS, Rosemary

• Correspondence address: 74 The Mount, Guildford, Surrey, GU2 4JB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 May 2006
• Resigned on: 2 February 2007
• Nationality: British
• Country of residence: England
• Occupation: 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: 14 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: 23 September 1997
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KIRK, Alison

• Correspondence address: 4 Saint Johns Grove, Denny, Stirlingshire, FK6 5HQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 March 2001
• Resigned on: 30 August 2001
• Nationality: British
• Occupation: Manager

LEWIS, Catherine Ellen

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 December 2009
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOGAN, Heather Macdonald

• Correspondence address: 8 Courthill, Bearsden, Glasgow, Lanarkshire, G61 3SN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 May 1999
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Marketing Director

MARSHALL, Robert David Maxwell

• Correspondence address: The Coach House, 7a Keir Street, Bridge Of Allan, Stirlingshire, FK9 4NP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 March 2001
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director