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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 2
  • 1
    Davidson, Alan Robert
    Finance Services Director born in April 1968
    Individual (13 offsprings)
    Officer
    2015-03-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2001-10-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Boardman, Thomas Volney, Mr.
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Lerche-thomsen, Kim Stuart
    Chief Executive Intermediary B born in September 1952
    Individual (4 offsprings)
    Officer
    1995-12-06 ~ 2002-09-05
    OF - Director → CIF 0
  • 3
    Tucker, Mark Edward
    Company Director born in December 1957
    Individual
    Officer
    2005-11-11 ~ 2006-01-09
    OF - Director → CIF 0
  • 4
    Crossley, Andrew Michael
    Group Chief Risk Officer born in June 1956
    Individual (18 offsprings)
    Officer
    2007-03-13 ~ 2013-06-06
    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
    Medhurst, Brian
    Managing Director Int Div born in March 1935
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Windridge, Susan Doreen
    Individual
    Officer
    2000-03-07 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 8
    Cassoni, Maria Luisa
    Finance Director born in December 1951
    Individual (3 offsprings)
    Officer
    1995-09-06 ~ 1998-05-06
    OF - Director → CIF 0
  • 9
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (24 offsprings)
    Officer
    2009-11-16 ~ 2013-09-05
    OF - Director → CIF 0
  • 10
    Haasz, Istvan Antal, Mr.
    Wholesale Risk Director born in February 1964
    Individual (4 offsprings)
    Officer
    2007-07-19 ~ 2010-01-15
    OF - Director → CIF 0
  • 11
    Warburton, John
    Managing Director, Retail Life & Pensions born in April 1959
    Individual
    Officer
    2013-08-02 ~ 2015-03-17
    OF - Director → CIF 0
  • 12
    Coleman, Kieran Mark
    Director born in April 1969
    Individual
    Officer
    2006-04-18 ~ 2006-12-15
    OF - Director → CIF 0
  • 13
    Walker, Robert
    Individual
    Officer
    1995-09-06 ~ 1998-11-18
    OF - Secretary → CIF 0
  • 14
    Briggs, Andrew David
    Business Devlopment born in March 1966
    Individual (9 offsprings)
    Officer
    2001-06-29 ~ 2001-10-31
    OF - Director → CIF 0
    Briggs, Andrew David
    Actuary born in March 1966
    Individual (9 offsprings)
    2002-07-23 ~ 2006-10-02
    OF - Director → CIF 0
  • 15
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    2001-10-31 ~ 2005-10-17
    OF - Director → CIF 0
  • 16
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 1997-09-05
    OF - Director → CIF 0
  • 17
    Belsham, David John
    Actuary born in December 1959
    Individual (2 offsprings)
    Officer
    1997-03-04 ~ 2014-07-07
    OF - Director → CIF 0
  • 18
    Wellard, Tracey Lee
    Individual
    Officer
    1993-03-26 ~ 1994-09-09
    OF - Secretary → CIF 0
  • 19
    O'dwyer, Finbar Anthony
    Managing Director born in May 1971
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ 2013-05-24
    OF - Director → CIF 0
  • 20
    Shaughnessy, Gary Paul John
    Md, Wealth & Health Mgt born in February 1966
    Individual (5 offsprings)
    Officer
    2006-12-14 ~ 2008-09-25
    OF - Director → CIF 0
  • 21
    Mckee, Hugh Bennie
    Business Development Director born in March 1964
    Individual (1 offspring)
    Officer
    2006-12-15 ~ 2007-03-30
    OF - Director → CIF 0
  • 22
    Hussain, Hamayou Akbar
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2013-06-17 ~ 2015-03-17
    OF - Director → CIF 0
  • 23
    Tookey, Timothy James William
    Chartered Accountant born in July 1962
    Individual
    Officer
    2002-09-02 ~ 2006-03-16
    OF - Director → CIF 0
  • 24
    Elbourne, John Kenneth
    Chief Exec Uk Operations Prude born in December 1944
    Individual
    Officer
    1997-01-23 ~ 2001-03-07
    OF - Director → CIF 0
  • 25
    Ross, Corina Katherine
    Individual (1 offspring)
    Officer
    1994-09-09 ~ 1995-09-06
    OF - Secretary → CIF 0
  • 26
    Prettejohn, Nicholas Edward Tucker
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    2006-01-09 ~ 2009-09-30
    OF - Director → CIF 0
  • 27
    Nowell, Peter Jack
    Actuary born in October 1948
    Individual
    Officer
    ~ 1999-04-09
    OF - Director → CIF 0
  • 28
    Sutcliffe, James Harry
    Actuary born in April 1956
    Individual (5 offsprings)
    Officer
    1993-03-26 ~ 1995-08-31
    OF - Director → CIF 0
  • 29
    Lowe, Hilary Anne
    Individual
    Officer
    2000-01-14 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 30
    Lee, Tony
    Individual (1 offspring)
    Officer
    2001-05-24 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 31
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    1998-11-18 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 32
    Field, Richard Julian
    Actuary born in March 1963
    Individual
    Officer
    2002-07-30 ~ 2003-05-08
    OF - Director → CIF 0
  • 33
    Hunt, Jacqueline
    Accountant born in April 1968
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 34
    Ramsden, Roger Charles
    Product And Marketing Director born in January 1960
    Individual (3 offsprings)
    Officer
    2005-11-02 ~ 2006-05-31
    OF - Director → CIF 0
parent relation
Company in focus

PRUDENTIAL ANNUITIES LIMITED

Previous name
  • CSU SIXTEEN LIMITED - 1992-06-23
Standard Industrial Classification
65201 - Life Reinsurance

  • PRUDENTIAL ANNUITIES LIMITED
    Info
    CSU SIXTEEN LIMITED - 1992-06-23
    Registered number 02554213
    45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1990-11-01 and dissolved on 2017-02-02 (26 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.