1
Individual
Officer
2020-11-25 ~ 2021-07-14 OF - Secretary → CIF 0
2
Finance Director born in April 1959
Individual (5 offsprings)
Officer
1996-01-31 ~ 2000-05-15 OF - Director → CIF 0
2000-11-30 ~ 2003-02-28 OF - Director → CIF 0
3
Non-Executive Director born in September 1959
Individual
Officer
2020-04-15 ~ 2024-09-06 OF - Director → CIF 0
4
Company Director born in December 1954
Individual (1 offspring)
Officer
2016-04-01 ~ 2018-10-01 OF - Director → CIF 0
5
Director born in July 1934
Individual
Officer
~ 1994-07-27 OF - Director → CIF 0
6
Director born in July 1953
Individual
Officer
2016-04-01 ~ 2020-04-16 OF - Director → CIF 0
7
Chief Executive Officer Insurance born in June 1968
Individual (16 offsprings)
Officer
2019-02-07 ~ 2021-10-01 OF - Director → CIF 0
8
Company Director born in February 1932
Individual
Officer
1994-02-04 ~ 1996-08-28 OF - Director → CIF 0
9
Individual
Officer
1996-04-24 ~ 1999-08-20 OF - Secretary → CIF 0
10
Non-Executive Director born in April 1958
Individual
Officer
2020-08-07 ~ 2025-09-02 OF - Director → CIF 0
11
Director Of It& Administration born in June 1956
Individual
Officer
1997-02-26 ~ 2000-05-15 OF - Director → CIF 0
12
Chief Executive M&G Group born in March 1961
Individual (14 offsprings)
Officer
1994-06-29 ~ 2016-06-06 OF - Director → CIF 0
13
Director born in December 1933
Individual
Officer
~ 1998-05-27 OF - Director → CIF 0
14
University Professor born in August 1947
Individual
Officer
1998-10-26 ~ 1999-04-28 OF - Director → CIF 0
15
Individual
Officer
2018-12-12 ~ 2020-11-25 OF - Secretary → CIF 0
16
Director born in April 1931
Individual
Officer
~ 1996-01-31 OF - Director → CIF 0
17
Director born in November 1940
Individual
Officer
~ 1992-10-12 OF - Director → CIF 0
18
Investment Banker born in January 1942
Individual
Officer
1996-08-28 ~ 1999-07-13 OF - Director → CIF 0
19
Director born in February 1941
Individual
Officer
~ 1997-03-26 OF - Director → CIF 0
20
Director born in July 1928
Individual (1 offspring)
Officer
~ 1994-02-04 OF - Director → CIF 0
21
Director born in November 1938
Individual
Officer
~ 1999-01-13 OF - Director → CIF 0
22
Chartered Accountant born in September 1971
Individual (2 offsprings)
Officer
2008-11-01 ~ 2019-01-31 OF - Director → CIF 0
23
Director born in August 1964
Individual
Officer
2016-06-07 ~ 2018-08-10 OF - Director → CIF 0
24
Director born in June 1950
Individual (1 offspring)
Officer
~ 1996-04-01 OF - Director → CIF 0
25
Company Director born in April 1944
Individual
Officer
1999-04-28 ~ 2000-11-30 OF - Director → CIF 0
26
Director born in May 1925
Individual
Officer
~ 1994-02-04 OF - Director → CIF 0
27
Individual
Officer
2018-05-09 ~ 2018-12-12 OF - Secretary → CIF 0
28
Director born in September 1971
Individual (3 offsprings)
Officer
2004-05-17 ~ 2008-09-12 OF - Director → CIF 0
29
Company Director born in December 1956
Individual (6 offsprings)
Officer
2017-11-22 ~ 2021-09-01 OF - Director → CIF 0
30
Company Director born in June 1951
Individual
Officer
1998-10-26 ~ 1999-04-28 OF - Director → CIF 0
31
Director born in May 1951
Individual
Officer
1996-11-27 ~ 2000-05-15 OF - Director → CIF 0
32
Director born in October 1960
Individual (5 offsprings)
Officer
2016-04-01 ~ 2020-06-30 OF - Director → CIF 0
33
Director born in October 1948
Individual (3 offsprings)
Officer
~ 1996-01-15 OF - Director → CIF 0
34
Director born in January 1934
Individual (1 offspring)
Officer
~ 1999-04-28 OF - Director → CIF 0
35
Director born in July 1957
Individual
Officer
1994-06-29 ~ 2000-05-15 OF - Director → CIF 0
36
Head Of Legal And Compliance born in February 1954
Individual
Officer
1999-02-24 ~ 2000-05-15 OF - Director → CIF 0
Legal And Compliance Director born in February 1954
Individual
2003-03-01 ~ 2016-03-23 OF - Director → CIF 0
Individual
Officer
~ 1996-04-24 OF - Secretary → CIF 0
37
Banker born in November 1942
Individual (2 offsprings)
Officer
1993-03-31 ~ 1994-02-04 OF - Director → CIF 0
38
M&G Group Risk Director born in May 1963
Individual (1 offspring)
Officer
2016-04-01 ~ 2017-02-23 OF - Director → CIF 0
39
Merchant Banker born in August 1947
Individual (3 offsprings)
Officer
1995-02-08 ~ 1999-07-13 OF - Director → CIF 0
40
Accountant born in January 1965
Individual (7 offsprings)
Officer
2021-10-01 ~ 2025-01-13 OF - Director → CIF 0
41
Director born in July 1931
Individual
Officer
~ 1997-01-29 OF - Director → CIF 0
42
Actuary born in May 1961
Individual (1 offspring)
Officer
2018-10-01 ~ 2021-04-01 OF - Director → CIF 0
43
Director born in June 1940
Individual
Officer
~ 1998-10-26 OF - Director → CIF 0
44
Sales & Marketing Direct born in June 1949
Individual (1 offspring)
Officer
1993-05-17 ~ 1998-06-30 OF - Director → CIF 0
45
Banker born in April 1963
Individual (6 offsprings)
Officer
2021-09-01 ~ 2023-04-04 OF - Director → CIF 0
46
Chief Risk Officer born in December 1967
Individual (3 offsprings)
Officer
2018-03-27 ~ 2019-10-17 OF - Director → CIF 0
47
Individual (8 offsprings)
Officer
1999-08-20 ~ 2018-05-09 OF - Secretary → CIF 0
48
PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Laurence Pountney Hill, London, EnglandActive Corporate (12 parents, 8 offsprings)
Person with significant control
2016-06-04 ~ 2018-11-23
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
49
VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
M&G PRUDENTIAL PLC - 2019-09-16
M&G PRUDENTIAL LIMITED - 2019-07-24
10, Fenchurch Avenue, LondonActive Corporate (11 parents, 8 offsprings)
Person with significant control
2018-11-23 ~ 2020-07-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0