Prudential Staff Pensions Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedM&G Prudential (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-27 · No cessation recorded
Source record 148326854Show 1 ceased record
Prudential Group Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-06-27
Source record 144557300People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 86 historicalSM
Susan Mary Margaret MorganCurrent director
Appointed 2026-04-23
SR
Siobhan May RankineCurrent director
Appointed 2025-07-28 · 1 yr · Compliance Consultant
PM
Philip John MayCurrent director
Appointed 2025-07-17 · 1 yr · Fund Manager
MT+3 others
Mark ThompsonCurrent director
Appointed 2025-07-01 · 1 yr · Pensions Investment Professional
EM
Edward MorrisCurrent director
Appointed 2024-04-14 · 2 yrs · Director
DT
Darren TishCurrent director
Appointed 2021-11-25 · 4 yrs · Chartered Accountant
JW
Joanna WaldronCurrent director
Appointed 2020-09-01 · 6 yrs · Director
CorpM G Management Services LimitedCurrent secretary
Appointed 2019-10-10 · 7 yrs
Show 86 historical appointments
GS
Gillian StarkieResigned director
Resigned 2020-11-01 · Accountant
KB
Keith Bedell PearceResigned director
Resigned 2019-12-11 · 6 yrs · Director
WB
Wolfgang BauerResigned director
Resigned 2019-05-01 · 6 yrs · Fund Manager
AG
Annabel GillardResigned director
Resigned 2018-07-05 · 1 yr · Director
SC
Stephen CunninghamResigned director
Resigned 2018-04-18 · 7 yrs · Corporate Pensions Actuary
SI
Simon IversenResigned director
Resigned 2018-03-01 · 5 yrs · Director Of Annuity Portfolio Managment
JP
John PainoResigned director
Resigned 2016-07-17 · 8 yrs · Retired
RR
Robert RutherfordResigned director
Resigned 2016-04-12 · 7 yrs · Investment Manager
DM
David MartinResigned director
Resigned 2015-04-20 · 4 yrs · Accountant
DH
David HigginsResigned director
Resigned 2015-04-20 · 3 yrs · Legal Adviser
NS
Neville SwiftResigned director
Resigned 2015-04-09 · 4 yrs · Head Of Corporate Development
LM
Lynda MartinResigned director
Resigned 2014-10-08 · Director
KR
Karen RobinsonResigned director
Resigned 2013-05-01 · 4 yrs · Global Head Of Hr
DS
David ShafferResigned director
Resigned 2011-02-21 · 3 yrs · Director Of Insurer Solutions
JB
James BoltonResigned director
Resigned 2010-10-08 · 3 yrs · Retirement Education Consultant
LW
Lucy WilliamsResigned director
Resigned 2010-06-30 · 2 yrs · Director Of Group Compliance
DW
Deborah WebbResigned director
Resigned 2010-04-09 · 7 yrs · Head Of Insight
SF
Stephen FullerResigned director
Resigned 2010-04-09 · Head Of Sales Communication (Corporate P
CL
Catherine LewisResigned director
Resigned 2009-12-02 · 2 yrs · Director
AA
Anthony AllenResigned director
Resigned 2009-04-23 · Chief Operations Officer
JB
Jennifer BoardResigned director
Resigned 2008-09-23 · 1 yr · Hr Director - UK And Europe
BD
Bernard DawkinsResigned director
Resigned 2008-07-17 · 7 yrs · Retired Pension Scheme Manager And
PO
Peter Gerard Owen O'DonnellResigned director
Resigned 2008-07-17 · 1 yr · Accountant
IW
Iain WrightResigned director
Resigned 2007-07-18 · 1 yr · Chief Risk Officer
RS
Roger SeingierResigned director
Resigned 2006-06-13 · 7 yrs · Retired
MT
Mark ThompsonResigned director
Resigned 2006-03-30 · 4 yrs · Investment Funds Director
RH
Rosemary HarrisResigned director
Resigned 2005-11-17 · 1 yr · Chartered Accountant
PV
Priscilla VacassinResigned director
Resigned 2005-11-17 · 2 yrs · Group Hr Director
SB
Stephanie BrewerResigned director
Resigned 2004-04-09 · 1 yr · Barrister
DG
David GreenResigned director
Resigned 2003-07-21 · 21 yrs · Retired Solicitor
PD
Peter DavisResigned director
Resigned 2003-02-24 · 3 yrs · Actuary
RF
Richard FieldResigned director
Resigned 2002-07-31 · Actuary
JW
John WorthResigned director
Resigned 2002-07-31 · 3 yrs · Accountant
DG
David GeearResigned director
Resigned 2002-05-16 · 7 yrs · Administration Manager
PB
Philip BroadleyResigned director
Resigned 2002-02-20 · 6 yrs · Group Finance Director
CD
Cedric De SouzaResigned director
Resigned 2002-02-11 · Actuary
SM
Susan MorganResigned secretary
Resigned 2001-06-13
JC
John CodlingResigned director
Resigned 2000-04-09 · 7 yrs · Accountant
SC
Sean CoxResigned director
Resigned 2000-04-09 · 1 yr · Financial Consultant
SW
Susan WindridgeResigned secretary
Resigned 2000-03-01 · 1 yr
KL
Kim Lerche ThomsenResigned director
Resigned 1999-07-09 · 3 yrs · Chief Executive Intermediary B
HL
Hilary LoweResigned secretary
Resigned 1999-06-10
LK
Lionel KingResigned director
Resigned 1998-12-08 · 1 yr · Corporate Finance Manager
RB
Rodney Baker BatesResigned director
Resigned 1998-10-02 · 3 yrs · Managing Director-Corporate
BN
Brenda NorthoverResigned director
Resigned 1998-05-27 · 7 yrs · Property Services Personnel Ma
NB
Norman BlackResigned director
Resigned 1998-04-09 · 1 yr · Director
BA
Brian ArrighiResigned director
Resigned 1997-06-24 · 4 yrs · Actuary
AC
Alan CookResigned director
Resigned 1997-06-24 · 3 yrs · Managing Director
JM
James MccannResigned director
Resigned 1997-04-01 · 2 yrs · Financial Consultant
DA
David ArcherResigned director
Resigned 1996-10-01 · 1 yr · Financial Consultant
JK
Jane KibbeyResigned director
Resigned 1996-10-01 · 8 yrs · Group Human Resources Director
TH
Terry HardieResigned director
Resigned 1996-05-22 · 3 yrs · Human Resource Adviser
GP
Geoff ParrishResigned director
Resigned 1996-05-22 · 3 yrs · Manager
DK
David KendixResigned director
Resigned 1996-04-09 · 2 yrs · Actuary
GW
Gillian WoodResigned secretary
Resigned 1996-02-22 · 3 yrs
TW
Tracey WellardResigned secretary
Resigned 1996-02-22 · 3 yrs
IS
Ian StroudResigned director
Resigned 1995-11-17 · 4 yrs · Training & Competency Manager
AS
Alan SmithResigned director
Resigned 1994-07-20 · 6 yrs · Director Of Pensions Review Un
AR
Alistair RossResigned director
Resigned 1994-04-09 · 2 yrs · Customer Account Manager
WL
William LoachResigned director
Resigned 1994-04-09 · 3 yrs · Retired District Manager
MP
Michael PrinceResigned director
Resigned 1993-11-15 · 1 yr · Financial Consultant
JG
James GillespieResigned director
Resigned 1993-05-27 · Customer Services
CR
Corina RossResigned secretary
Resigned 1993-05-27 · Company Secretary
MS
Mukesh ShahResigned director
Resigned 1993-01-07 · 3 yrs · Accountant
LB
Lorraine BaldryResigned director
Resigned 1992-10-14 · 5 yrs · Property Directornt
NA
Nicholas AllistonResigned director
Resigned 1992-10-14 · 4 yrs · Manager-Life Administration
JS
John ScottResigned director
Resigned 1992-08-14 · 1 yr · Auditor
PN
Peter NowellResigned director
Resigned 1992-06-14 · 6 yrs · Actuary
DJ
David JonesResigned director
Resigned 1992-06-14 · 3 yrs · Senior Personnel Officer
DH
David HoltomResigned director
Resigned 1992-06-14 · District Agent
PS
Peter StevensResigned director
Resigned 1992-06-14 · 4 yrs · Field Sales Trainer
JS
James ShermanResigned director
Resigned 1992-06-14 · 3 yrs · Senior Foreman
MH
Michael HodgesResigned director
Resigned 1992-06-14 · Personnel Manager
PH
Patricia HadlandResigned director
Resigned 1992-06-14 · 1 yr · Retired
JG
John GouldResigned director
Resigned 1992-06-14 · 9 yrs · Pensions Consultant
GC
Graham ClayResigned director
Resigned 1992-06-14 · 8 yrs · Actuary
CC
Clifford CallandResigned director
Resigned 1992-06-14 · Customer Services Manager
GK
Geoffrey KeeysResigned director
Resigned 1992-06-14 · 3 yrs · Director Of Personnel
CB
Colin BlytheResigned director
Resigned 1992-06-14 · Accountant
RB
Robert BridgesResigned director
Resigned 1992-06-14 · 2 yrs · Sales Director
DL
David LinnellResigned director
Resigned 1992-06-14 · 4 yrs · Actuary
DH
David HansonResigned director
Resigned 1992-06-14 · Actuary
MA
Michael AbrahamsResigned director
Resigned 1992-06-14 · 28 yrs · Company Director
PR
Peter RawsonResigned secretary
Resigned 1992-06-14 · 3 yrs
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 52
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active