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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
Active 6
  • 1
    Bowie, Ronald Stewart, Mr.
    Born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Bolton, Clive Grant
    Born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Paton Evans, Stuart
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Horgan, Spencer
    Born in December 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of address10, Fenchurch Avenue, London, England
    Active Corporate (11 parents, 76 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address10 Fenchurch Avenue, London
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Secretary → CIF 0
Ceased 45
  • 1
    Hussain, Hamayou Akbar
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2016-07-19
    OF - Director → CIF 0
  • 2
    Wood, Joan Mary
    Pensions Manager born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2003-07-29
    OF - Director → CIF 0
  • 4
    Davies, Keith Gerald
    Chief Risk And Resilience Officer born in November 1967
    Individual
    Officer
    icon of calendar 2019-09-03 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Spencer, Paul
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-19 ~ 2021-02-05
    OF - Director → CIF 0
  • 6
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    Jack, James White
    Finance Director born in January 1951
    Individual
    Officer
    icon of calendar 2003-07-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 8
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 9
    Price, Marcus Pierre
    Business Director, Individual born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2008-06-12
    OF - Director → CIF 0
  • 10
    Nunn, Kelvin
    Accountant born in December 1957
    Individual
    Officer
    icon of calendar 2008-05-13 ~ 2013-06-17
    OF - Director → CIF 0
  • 11
    Pender, Daniel John
    Capital And Commercial Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ 2015-12-08
    OF - Director → CIF 0
  • 12
    Moores, Michael John
    Accountant born in August 1956
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2002-09-02
    OF - Director → CIF 0
  • 13
    Hurd, Brian Willian
    Operations Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2006-11-02
    OF - Director → CIF 0
  • 14
    Lovett, Keith Alan
    Operations Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-20 ~ 2002-01-02
    OF - Director → CIF 0
  • 15
    Rodgers, Neil
    Dir Corporate Business Unit born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 16
    Willcocks, Jonathan Carle Leslie
    Managing Director Uk Sales born in September 1967
    Individual
    Officer
    icon of calendar 2007-09-06 ~ 2008-06-12
    OF - Director → CIF 0
  • 17
    Talbot, John Richard
    Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-29 ~ 2008-06-12
    OF - Director → CIF 0
  • 18
    Schinella, Frank
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 2001-09-18
    OF - Director → CIF 0
  • 19
    Edwards, Stephen Richard
    Director Intermediary Sale born in June 1955
    Individual
    Officer
    icon of calendar 1996-12-30 ~ 1998-03-13
    OF - Director → CIF 0
  • 20
    Belsham, David John
    Actuary born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2014-07-23
    OF - Director → CIF 0
  • 21
    Betteridge, John Clark
    Financial Analyst born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Walker, Robert
    Individual
    Officer
    icon of calendar ~ 1998-12-22
    OF - Secretary → CIF 0
  • 23
    Everett, Richard Charles
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2006-05-19
    OF - Director → CIF 0
  • 24
    Cassoni, Maria Luisa
    Finance Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-30 ~ 1998-05-06
    OF - Director → CIF 0
  • 25
    Hawes, Michael James Lifford Macnaughtan
    Actuary born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-30 ~ 2018-11-30
    OF - Director → CIF 0
  • 26
    Lowe, Hilary Anne
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 27
    Morgan, Susan Diane
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 28
    Windridge, Susan Doreen
    Individual
    Officer
    icon of calendar 2000-03-03 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 29
    Shaughnessy, Gary Paul John
    Md, Wealth & Health Mgt born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2008-06-12
    OF - Director → CIF 0
  • 30
    Hanby, Peter Nicholas
    Finance Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-25 ~ 1996-12-30
    OF - Director → CIF 0
  • 31
    Cooper, Paul David
    Director born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2022-05-06
    OF - Director → CIF 0
  • 32
    Deeks, Jeremy Spencer
    Chartered Accountant born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ 2016-08-30
    OF - Director → CIF 0
    icon of calendar 2016-10-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 33
    Gawthorne, John Richard
    Finance Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-13
    OF - Director → CIF 0
  • 34
    Briggs, Andrew David
    Business To Business Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2003-07-29
    OF - Director → CIF 0
  • 35
    Haasz, Istvan Antal
    Wholesale Risk Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 36
    Burgess, Elizabeth Pamela
    Investment Management born in May 1965
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2002-02-27
    OF - Director → CIF 0
    icon of calendar 2005-12-07 ~ 2007-06-11
    OF - Director → CIF 0
  • 37
    Baker Bates, Rodney Pennington
    Managing Director-Corporate born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 38
    Pullen, Trevor Keith
    Managing Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-12 ~ 1994-04-25
    OF - Director → CIF 0
  • 39
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 40
    Tookey, Timothy James William
    Chartered Accountant born in July 1962
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2003-08-01
    OF - Director → CIF 0
  • 41
    Naidu, Tulsi Ratakonda
    Executive Director, Uk & Offshore born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-17 ~ 2016-05-31
    OF - Director → CIF 0
  • 42
    Macmillan, David Roy
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2018-07-12
    OF - Director → CIF 0
  • 43
    Elbourne, John Kenneth
    Managing Director born in December 1944
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1998-11-05
    OF - Director → CIF 0
  • 44
    Thompson, Mark Alan
    Investment Funds Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2009-11-30
    OF - Director → CIF 0
  • 45
    GS THIRTY LIMITED - 2001-10-22
    icon of address10, Fenchurch Avenue, London, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2001-10-31 ~ 2019-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

PRUDENTIAL PENSIONS LIMITED

Standard Industrial Classification
65201 - Life Reinsurance

Related profiles found in government register
  • PRUDENTIAL PENSIONS LIMITED
    Info
    Registered number 00992726
    icon of address10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1970-10-26 (55 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • PRUDENTIAL PENSIONS LIMITED
    S
    Registered number 00992726
    icon of addressLaurence Pountney Hill, London, England, EC4R 0HH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Mazars, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.