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Companies/00992726

Prudential Pensions Limited

Life reinsurance · London

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Prudential Assurance Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119214135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 46 historical
CB
Clive BoltonCurrent director
Appointed 2023-09-25 · 3 yrs · Director
+5 others
SP
Stuart Paton EvansCurrent director
Appointed 2022-11-28 · 3 yrs · Director
+2 others
SH
Spencer HorganCurrent director
Appointed 2022-08-15 · 4 yrs · Director
+13 others
RB
Ronald BowieCurrent director
Appointed 2021-02-04 · 5 yrs · Non-Executive Director
+6 others
CorpM G Management Services LimitedCurrent secretary
Appointed 2019-10-04 · 7 yrs
+142 others
Show 46 historical appointments
PC
Paul CooperResigned director
Resigned 2020-03-02 · 2 yrs · Director
KD
Keith Gerald DaviesResigned director
Resigned 2019-09-03 · Chief Risk And Resilience Officer
CB
Clare BousfieldResigned director
Resigned 2018-02-15 · 5 yrs · Director
DM
David MacmillanResigned director
Resigned 2017-07-03 · 1 yr · Company Director
JD
Jeremy DeeksResigned director
Resigned 2016-10-21 · 1 yr · Chartered Accountant
MH
Michael HawesResigned director
Resigned 2016-08-30 · 2 yrs · Actuary
PS
Paul SpencerResigned director
Resigned 2016-07-19 · 4 yrs · Director
DP
Daniel PenderResigned director
Resigned 2015-02-13 · Capital And Commercial Director
TN
Tulsi NaiduResigned director
Resigned 2014-10-17 · 1 yr · Executive Director, UK & Offshore
HH
Hamayou HussainResigned director
Resigned 2014-01-14 · 2 yrs · Director
JB
John BetteridgeResigned director
Resigned 2009-12-16 · 4 yrs · Financial Analyst
KN
Kelvin NunnResigned director
Resigned 2008-05-13 · 5 yrs · Accountant
IH
Istvan HaaszResigned director
Resigned 2008-05-01 · 1 yr · Wholesale Risk Director
MP
Marcus PriceResigned director
Resigned 2007-09-25 · Business Director, Individual
JW
Jonathan WillcocksResigned director
Resigned 2007-09-06 · Managing Director UK Sales
MT
Mark ThompsonResigned director
Resigned 2007-08-30 · 2 yrs · Investment Funds Director
JT
John TalbotResigned director
Resigned 2007-08-29 · Director
GS
Gary ShaughnessyResigned director
Resigned 2007-08-15 · Md, Wealth & Health Mgt
EB
Elizabeth BurgessResigned director
Resigned 2005-12-07 · 1 yr · Investment Management
BH
Brian HurdResigned director
Resigned 2004-08-04 · 2 yrs · Operations Director
RE
Richard EverettResigned director
Resigned 2003-07-29 · 2 yrs · Chartered Accountant
JJ
James JackResigned director
Resigned 2003-07-29 · 1 yr · Finance Director
TT
Timothy TookeyResigned director
Resigned 2002-09-02 · Chartered Accountant
AB
Andrew BriggsResigned director
Resigned 2001-10-31 · 1 yr · Business To Business Director
DB
David BelshamResigned director
Resigned 2001-10-31 · 12 yrs · Actuary
GW
Gregory WoodResigned director
Resigned 2001-10-31 · 1 yr · Chartered Accountant
MM
Michael MooresResigned director
Resigned 2001-10-31 · Accountant
EB
Elizabeth BurgessResigned director
Resigned 2001-06-20 · Investment Management
KL
Keith LovettResigned director
Resigned 2001-06-20 · Operations Director
SM
Susan MorganResigned secretary
Resigned 2001-06-20
SW
Susan WindridgeResigned secretary
Resigned 2000-03-03 · 1 yr
HL
Hilary LoweResigned secretary
Resigned 2000-01-14
AR
Adam RutherfordResigned secretary
Resigned 1998-12-22 · 1 yr
JW
Joan WoodResigned director
Resigned 1998-12-22 · 2 yrs · Pensions Manager
RB
Rodney Baker BatesResigned director
Resigned 1998-11-05 · 2 yrs · Managing Director-Corporate
FS
Frank SchinellaResigned director
Resigned 1998-11-05 · 2 yrs · Accountant
NR
Neil RodgersResigned director
Resigned 1998-11-05 · 2 yrs · Dir Corporate Business Unit
JE
John ElbourneResigned director
Resigned 1997-03-27 · 1 yr · Managing Director
SE
Stephen EdwardsResigned director
Resigned 1996-12-30 · 1 yr · Director Intermediary Sale
MC
Maria CassoniResigned director
Resigned 1996-12-30 · 1 yr · Finance Director
PH
Peter HanbyResigned director
Resigned 1994-04-25 · 2 yrs · Finance Director
TP
Trevor PullenResigned director
Resigned 1993-07-12 · Managing Director
RW
Robert WalkerResigned secretary
Resigned 1992-05-15 · 6 yrs
JG
John GawthorneResigned director
Resigned 1992-05-15 · 1 yr · Finance Director
KB
Keith Bedell PearceResigned director
Resigned 1992-05-15 · 5 yrs · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active