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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
    Horgan, Spencer
    Born in December 1974
    Individual (14 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Bowie, Ronald Stewart, Mr.
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Paton Evans, Stuart
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Bolton, Clive Grant
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 5
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10, Fenchurch Avenue, London, England
    Active Corporate (11 parents, 76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (7 parents, 188 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2019-10-04 ~ now
    OF - Secretary → CIF 0
Ceased 45
  • 1
    Cooper, Paul David
    Director born in October 1972
    Individual (12 offsprings)
    Officer
    2020-03-02 ~ 2022-05-06
    OF - Director → CIF 0
  • 2
    Thompson, Mark Alan
    Investment Funds Director born in October 1961
    Individual (3 offsprings)
    Officer
    2007-08-30 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Hanby, Peter Nicholas
    Finance Director born in September 1949
    Individual (2 offsprings)
    Officer
    1994-04-25 ~ 1996-12-30
    OF - Director → CIF 0
  • 4
    Betteridge, John Clark
    Financial Analyst born in March 1958
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Moores, Michael John
    Accountant born in August 1956
    Individual
    Officer
    2001-10-31 ~ 2002-09-02
    OF - Director → CIF 0
  • 6
    Windridge, Susan Doreen
    Individual
    Officer
    2000-03-03 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 7
    Cassoni, Maria Luisa
    Finance Director born in December 1951
    Individual (3 offsprings)
    Officer
    1996-12-30 ~ 1998-05-06
    OF - Director → CIF 0
  • 8
    Naidu, Tulsi Ratakonda
    Executive Director, Uk & Offshore born in October 1973
    Individual (1 offspring)
    Officer
    2014-10-17 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Haasz, Istvan Antal
    Wholesale Risk Director born in February 1964
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 10
    Pender, Daniel John
    Capital And Commercial Director born in September 1975
    Individual (4 offsprings)
    Officer
    2015-02-13 ~ 2015-12-08
    OF - Director → CIF 0
  • 11
    Walker, Robert
    Individual
    Officer
    ~ 1998-12-22
    OF - Secretary → CIF 0
  • 12
    Spencer, Paul
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2016-07-19 ~ 2021-02-05
    OF - Director → CIF 0
  • 13
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (15 offsprings)
    Officer
    2018-02-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 14
    Briggs, Andrew David
    Business To Business Director born in March 1966
    Individual (9 offsprings)
    Officer
    2001-10-31 ~ 2003-07-29
    OF - Director → CIF 0
  • 15
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    2001-10-31 ~ 2003-07-29
    OF - Director → CIF 0
  • 16
    Price, Marcus Pierre
    Business Director, Individual born in October 1973
    Individual (3 offsprings)
    Officer
    2007-09-25 ~ 2008-06-12
    OF - Director → CIF 0
  • 17
    Lovett, Keith Alan
    Operations Director born in January 1957
    Individual (4 offsprings)
    Officer
    2001-06-20 ~ 2002-01-02
    OF - Director → CIF 0
  • 18
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 19
    Belsham, David John
    Actuary born in December 1959
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2014-07-23
    OF - Director → CIF 0
  • 20
    Nunn, Kelvin
    Accountant born in December 1957
    Individual
    Officer
    2008-05-13 ~ 2013-06-17
    OF - Director → CIF 0
  • 21
    Everett, Richard Charles
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2003-07-29 ~ 2006-05-19
    OF - Director → CIF 0
  • 22
    Talbot, John Richard
    Director born in February 1951
    Individual (1 offspring)
    Officer
    2007-08-29 ~ 2008-06-12
    OF - Director → CIF 0
  • 23
    Edwards, Stephen Richard
    Director Intermediary Sale born in June 1955
    Individual
    Officer
    1996-12-30 ~ 1998-03-13
    OF - Director → CIF 0
  • 24
    Rodgers, Neil
    Dir Corporate Business Unit born in January 1957
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 25
    Shaughnessy, Gary Paul John
    Md, Wealth & Health Mgt born in February 1966
    Individual (5 offsprings)
    Officer
    2007-08-15 ~ 2008-06-12
    OF - Director → CIF 0
  • 26
    Davies, Keith Gerald
    Chief Risk And Resilience Officer born in November 1967
    Individual
    Officer
    2019-09-03 ~ 2020-02-28
    OF - Director → CIF 0
  • 27
    Burgess, Elizabeth Pamela
    Investment Management born in May 1965
    Individual
    Officer
    2001-06-20 ~ 2002-02-27
    OF - Director → CIF 0
    2005-12-07 ~ 2007-06-11
    OF - Director → CIF 0
  • 28
    Schinella, Frank
    Accountant born in May 1961
    Individual
    Officer
    1998-11-05 ~ 2001-09-18
    OF - Director → CIF 0
  • 29
    Hussain, Hamayou Akbar
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2014-01-14 ~ 2016-07-19
    OF - Director → CIF 0
  • 30
    Morgan, Susan Diane
    Individual
    Officer
    2001-06-20 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 31
    Gawthorne, John Richard
    Finance Director born in June 1950
    Individual (1 offspring)
    Officer
    ~ 1993-07-13
    OF - Director → CIF 0
  • 32
    Tookey, Timothy James William
    Chartered Accountant born in July 1962
    Individual
    Officer
    2002-09-02 ~ 2003-08-01
    OF - Director → CIF 0
  • 33
    Elbourne, John Kenneth
    Managing Director born in December 1944
    Individual
    Officer
    1997-03-27 ~ 1998-11-05
    OF - Director → CIF 0
  • 34
    Jack, James White
    Finance Director born in January 1951
    Individual
    Officer
    2003-07-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 35
    Hawes, Michael James Lifford Macnaughtan
    Actuary born in August 1964
    Individual (1 offspring)
    Officer
    2016-08-30 ~ 2018-11-30
    OF - Director → CIF 0
  • 36
    Baker Bates, Rodney Pennington
    Managing Director-Corporate born in April 1944
    Individual (6 offsprings)
    Officer
    1998-11-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 37
    Pullen, Trevor Keith
    Managing Director born in November 1948
    Individual (1 offspring)
    Officer
    1993-07-12 ~ 1994-04-25
    OF - Director → CIF 0
  • 38
    Wood, Joan Mary
    Pensions Manager born in March 1952
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 39
    Macmillan, David Roy
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ 2018-07-12
    OF - Director → CIF 0
  • 40
    Lowe, Hilary Anne
    Individual
    Officer
    2000-01-14 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 41
    Willcocks, Jonathan Carle Leslie
    Managing Director Uk Sales born in September 1967
    Individual
    Officer
    2007-09-06 ~ 2008-06-12
    OF - Director → CIF 0
  • 42
    Deeks, Jeremy Spencer
    Chartered Accountant born in May 1970
    Individual (5 offsprings)
    Officer
    2016-08-30 ~ 2016-08-30
    OF - Director → CIF 0
    2016-10-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 43
    Hurd, Brian Willian
    Operations Director born in August 1962
    Individual (5 offsprings)
    Officer
    2004-08-04 ~ 2006-11-02
    OF - Director → CIF 0
  • 44
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    1998-12-22 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 45
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    10, 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
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1970-10-26 (55 years 4 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
    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
Active 1
  • WARREN FARM OFFICE VILLAGE LIMITED
    02552276
    C/o Mazars, 45 Church Street, Birmingham
    Dissolved Corporate (4 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 9 February 2026 and licensed under the Open Government Licence v3.0.