Prudential Financial Services Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 1986Private 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 PLCCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-23 · No cessation recorded
Source record 120912710Show 1 ceased record
Prudential Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-11-23
Source record 129018881People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalCorpM G Management Services LimitedCurrent secretary
Appointed 2019-10-04 · 7 yrs
Show 31 historical appointments
PC
Paul CooperResigned director
Resigned 2020-06-16 · 1 yr · Deputy Cfo
DK
David KingResigned director
Resigned 2019-10-03 · 3 yrs · Finance Director
CB
Clare BousfieldResigned director
Resigned 2019-02-22 · 4 yrs · Chief Executive Officer, Insurance
MP
Michael PayneResigned director
Resigned 2017-09-01 · 1 yr · Actuary
DJ
Daniel JohnsResigned director
Resigned 2016-08-30 · Actuarial Director
MF
Matthew FordResigned director
Resigned 2014-07-23 · 1 yr · Director Of Finance Management
AD
Alan DavidsonResigned director
Resigned 2014-07-23 · 4 yrs · Finance Services Director
JD
Jeremy DeeksResigned director
Resigned 2011-03-15 · 5 yrs · Chartered Accountant
DS
David ShafferResigned director
Resigned 2011-03-15 · 3 yrs · Director Of Insurer Solutions
TW
Timothy WintherResigned director
Resigned 2006-08-09 · 4 yrs · Financial Controller
KN
Kelvin NunnResigned director
Resigned 2005-11-07 · 5 yrs · Accountant
NH
Nicolas HayterResigned director
Resigned 2004-07-30 · 1 yr · Chartered Accountant
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
NB
Neil BerkettResigned director
Resigned 2002-07-01 · Cheif Operating Officer
AC
Alan CookResigned director
Resigned 2001-10-31 · Chief Executive Insurance Serv
GW
Gregory WoodResigned director
Resigned 2001-10-31 · 1 yr · Chartered Accountant
MM
Michael MooresResigned director
Resigned 2001-10-31 · Accountant
SW
Susan WindridgeResigned secretary
Resigned 2000-03-03 · 1 yr
RF
Roger FlynnResigned director
Resigned 1999-10-04 · Managing Director-Retail
NB
Neil BradleyResigned director
Resigned 1999-10-04 · 2 yrs · Commercial Director, Prudentia
HL
Hilary LoweResigned secretary
Resigned 1999-05-10
SC
Stephen CookResigned director
Resigned 1998-07-30 · Managing Director
TW
Tracey WellardResigned secretary
Resigned 1998-02-03 · 1 yr
JE
John ElbourneResigned director
Resigned 1997-03-27 · 4 yrs · Chief Exec UK Operations Prud
MC
Maria CassoniResigned director
Resigned 1996-12-30 · 1 yr · Finance Director
PH
Peter HanbyResigned director
Resigned 1995-03-15 · 1 yr · Finance Director
RW
Robert WalkerResigned secretary
Resigned 1992-05-15 · 5 yrs
KB
Keith Bedell PearceResigned director
Resigned 1992-05-15 · 4 yrs · Solicitor
MN
Michael NewmarchResigned director
Resigned 1992-05-15 · 2 yrs · Group Chief Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active