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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 51
  • 1
    Wood, Joan Mary
    Pensions Manager born in March 1952
    Individual (4 offsprings)
    Officer
    1998-12-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Macmillan, David Roy
    Company Director born in June 1968
    Individual (20 offsprings)
    Officer
    2017-07-03 ~ 2018-07-12
    OF - Director → CIF 0
  • 3
    Horgan, Spencer
    Born in December 1974
    Individual (15 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (111 offsprings)
    Officer
    2018-02-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Gawthorne, John Richard
    Finance Director born in June 1950
    Individual (12 offsprings)
    Officer
    ~ 1993-07-13
    OF - Director → CIF 0
  • 6
    Cassoni, Maria Luisa
    Finance Director born in December 1951
    Individual (87 offsprings)
    Officer
    1996-12-30 ~ 1998-05-06
    OF - Director → CIF 0
  • 7
    Deeks, Jeremy Spencer
    Chartered Accountant born in May 1970
    Individual (25 offsprings)
    Officer
    2016-08-30 ~ 2016-08-30
    OF - Director → CIF 0
    2016-10-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Walker, Robert
    Individual (55 offsprings)
    Officer
    ~ 1998-12-22
    OF - Secretary → CIF 0
  • 9
    Pender, Daniel John
    Capital And Commercial Director born in September 1975
    Individual (20 offsprings)
    Officer
    2015-02-13 ~ 2015-12-08
    OF - Director → CIF 0
  • 10
    Paton Evans, Stuart
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 11
    Thompson, Mark Alan
    Investment Funds Director born in October 1961
    Individual (5 offsprings)
    Officer
    2007-08-30 ~ 2009-11-30
    OF - Director → CIF 0
  • 12
    Lowe, Hilary Anne
    Individual (21 offsprings)
    Officer
    2000-01-14 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 13
    Shaughnessy, Gary Paul John
    Md, Wealth & Health Mgt born in February 1966
    Individual (58 offsprings)
    Officer
    2007-08-15 ~ 2008-06-12
    OF - Director → CIF 0
  • 14
    Talbot, John Richard
    Director born in February 1951
    Individual (9 offsprings)
    Officer
    2007-08-29 ~ 2008-06-12
    OF - Director → CIF 0
  • 15
    Hawes, Michael James Lifford Macnaughtan
    Actuary born in August 1964
    Individual (17 offsprings)
    Officer
    2016-08-30 ~ 2018-11-30
    OF - Director → CIF 0
  • 16
    Nunn, Kelvin
    Accountant born in December 1957
    Individual (15 offsprings)
    Officer
    2008-05-13 ~ 2013-06-17
    OF - Director → CIF 0
  • 17
    Schinella, Frank
    Accountant born in May 1961
    Individual (6 offsprings)
    Officer
    1998-11-05 ~ 2001-09-18
    OF - Director → CIF 0
  • 18
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    2000-03-03 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 19
    Briggs, Andrew David
    Business To Business Director born in March 1966
    Individual (54 offsprings)
    Officer
    2001-10-31 ~ 2003-07-29
    OF - Director → CIF 0
  • 20
    Lovett, Keith Alan
    Operations Director born in January 1957
    Individual (15 offsprings)
    Officer
    2001-06-20 ~ 2002-01-02
    OF - Director → CIF 0
  • 21
    Cooper, Paul David
    Director born in October 1972
    Individual (188 offsprings)
    Officer
    2020-03-02 ~ 2022-05-06
    OF - Director → CIF 0
  • 22
    Tookey, Timothy James William
    Chartered Accountant born in July 1962
    Individual (26 offsprings)
    Officer
    2002-09-02 ~ 2003-08-01
    OF - Director → CIF 0
  • 23
    Edwards, Stephen Richard
    Director Intermediary Sale born in June 1955
    Individual (3 offsprings)
    Officer
    1996-12-30 ~ 1998-03-13
    OF - Director → CIF 0
  • 24
    Jack, James White
    Finance Director born in January 1951
    Individual (26 offsprings)
    Officer
    2003-07-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 25
    Hussain, Hamayou Akbar
    Director born in October 1972
    Individual (26 offsprings)
    Officer
    2014-01-14 ~ 2016-07-19
    OF - Director → CIF 0
  • 26
    Naidu, Tulsi Ratakonda
    Executive Director, Uk & Offshore born in October 1973
    Individual (15 offsprings)
    Officer
    2014-10-17 ~ 2016-05-31
    OF - Director → CIF 0
  • 27
    Elbourne, John Kenneth
    Managing Director born in December 1944
    Individual (20 offsprings)
    Officer
    1997-03-27 ~ 1998-11-05
    OF - Director → CIF 0
  • 28
    Betteridge, John Clark
    Financial Analyst born in March 1958
    Individual (12 offsprings)
    Officer
    2009-12-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 29
    Willcocks, Jonathan Carle Leslie
    Managing Director Uk Sales born in September 1967
    Individual (3 offsprings)
    Officer
    2007-09-06 ~ 2008-06-12
    OF - Director → CIF 0
  • 30
    Bowie, Ronald Stewart, Mr.
    Born in January 1954
    Individual (14 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 31
    Rodgers, Neil
    Dir Corporate Business Unit born in January 1957
    Individual (7 offsprings)
    Officer
    1998-11-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 32
    Morgan, Susan Diane
    Individual (20 offsprings)
    Officer
    2001-06-20 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 33
    Hurd, Brian Willian
    Operations Director born in August 1962
    Individual (20 offsprings)
    Officer
    2004-08-04 ~ 2006-11-02
    OF - Director → CIF 0
  • 34
    Hanby, Peter Nicholas
    Finance Director born in September 1949
    Individual (23 offsprings)
    Officer
    1994-04-25 ~ 1996-12-30
    OF - Director → CIF 0
  • 35
    Moores, Michael John
    Accountant born in August 1956
    Individual (17 offsprings)
    Officer
    2001-10-31 ~ 2002-09-02
    OF - Director → CIF 0
  • 36
    Pullen, Trevor Keith
    Managing Director born in November 1948
    Individual (11 offsprings)
    Officer
    1993-07-12 ~ 1994-04-25
    OF - Director → CIF 0
  • 37
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    1998-12-22 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 38
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    2001-10-31 ~ 2003-07-29
    OF - Director → CIF 0
  • 39
    Price, Marcus Pierre
    Business Director, Individual born in October 1973
    Individual (4 offsprings)
    Officer
    2007-09-25 ~ 2008-06-12
    OF - Director → CIF 0
  • 40
    Belsham, David John
    Actuary born in December 1959
    Individual (21 offsprings)
    Officer
    2001-10-31 ~ 2014-07-23
    OF - Director → CIF 0
  • 41
    Bolton, Clive Grant
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 42
    Baker Bates, Rodney Pennington
    Managing Director-Corporate born in April 1944
    Individual (52 offsprings)
    Officer
    1998-11-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 43
    Everett, Richard Charles
    Chartered Accountant born in April 1965
    Individual (17 offsprings)
    Officer
    2003-07-29 ~ 2006-05-19
    OF - Director → CIF 0
  • 44
    Burgess, Elizabeth Pamela
    Investment Management born in May 1965
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2002-02-27
    OF - Director → CIF 0
    2005-12-07 ~ 2007-06-11
    OF - Director → CIF 0
  • 45
    Spencer, Paul
    Director born in January 1950
    Individual (72 offsprings)
    Officer
    2016-07-19 ~ 2021-02-05
    OF - Director → CIF 0
  • 46
    Davies, Keith Gerald
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2019-09-03 ~ 2020-02-28
    OF - Director → CIF 0
  • 47
    Haasz, Istvan Antal
    Wholesale Risk Director born in February 1964
    Individual (12 offsprings)
    Officer
    2008-05-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 48
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (26 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 49
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    10, Fenchurch Avenue, London, England
    Active Corporate (17 parents, 103 offsprings)
    Officer
    2001-10-31 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 50
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Secretary → CIF 0
  • 51
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10, Fenchurch Avenue, London, England
    Active Corporate (77 parents, 88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRUDENTIAL PENSIONS LIMITED

Period: 1970-10-26 ~ now
Company number: 00992726 01699784... (more)
Registered name
PRUDENTIAL PENSIONS LIMITED - now 01699784... (more)
Standard Industrial Classification
65201 - Life Reinsurance

Related profiles found in government register
  • PRUDENTIAL PENSIONS LIMITED
    Info
    Registered number 00992726
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1970-10-26 (55 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • PRUDENTIAL PENSIONS LIMITED
    S
    Registered number 00992726
    Laurence Pountney Hill, London, England, EC4R 0HH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARREN FARM OFFICE VILLAGE LIMITED
    02552276
    C/o Mazars, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.