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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
    icon of calendar 2015-03-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    GS THIRTY LIMITED - 2001-10-22
    icon of addressLaurence Pountney Hill, London
    Active Corporate (4 parents, 52 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Hussain, Hamayou Akbar
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ 2015-03-17
    OF - Director → CIF 0
  • 2
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2005-10-17
    OF - Director → CIF 0
  • 3
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    icon of calendar 1998-11-18 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 4
    Boardman, Thomas Volney, Mr.
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Moores, Michael John
    Accountant born in August 1956
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2002-09-02
    OF - Director → CIF 0
  • 6
    Lerche-thomsen, Kim Stuart
    Chief Executive Intermediary B born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-06 ~ 2002-09-05
    OF - Director → CIF 0
  • 7
    Ross, Corina Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-09 ~ 1995-09-06
    OF - Secretary → CIF 0
  • 8
    Tucker, Mark Edward
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-11 ~ 2006-01-09
    OF - Director → CIF 0
  • 9
    Belsham, David John
    Actuary born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-04 ~ 2014-07-07
    OF - Director → CIF 0
  • 10
    Medhurst, Brian
    Managing Director Int Div born in March 1935
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Field, Richard Julian
    Actuary born in March 1963
    Individual
    Officer
    icon of calendar 2002-07-30 ~ 2003-05-08
    OF - Director → CIF 0
  • 12
    Walker, Robert
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 1998-11-18
    OF - Secretary → CIF 0
  • 13
    Cassoni, Maria Luisa
    Finance Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-06 ~ 1998-05-06
    OF - Director → CIF 0
  • 14
    O'dwyer, Finbar Anthony
    Managing Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2013-05-24
    OF - Director → CIF 0
  • 15
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ 2013-09-05
    OF - Director → CIF 0
  • 16
    Ramsden, Roger Charles
    Product And Marketing Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2006-05-31
    OF - Director → CIF 0
  • 17
    Mckee, Hugh Bennie
    Business Development Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ 2007-03-30
    OF - Director → CIF 0
  • 18
    Lowe, Hilary Anne
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 19
    Windridge, Susan Doreen
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 20
    Crossley, Andrew Michael
    Group Chief Risk Officer born in June 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-03-13 ~ 2013-06-06
    OF - Director → CIF 0
  • 21
    Prettejohn, Nicholas Edward Tucker
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2009-09-30
    OF - Director → CIF 0
  • 22
    Nowell, Peter Jack
    Actuary born in October 1948
    Individual
    Officer
    icon of calendar ~ 1999-04-09
    OF - Director → CIF 0
  • 23
    Shaughnessy, Gary Paul John
    Md, Wealth & Health Mgt born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2008-09-25
    OF - Director → CIF 0
  • 24
    Coleman, Kieran Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2006-12-15
    OF - Director → CIF 0
  • 25
    Lee, Tony
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 26
    Sutcliffe, James Harry
    Actuary born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ 1995-08-31
    OF - Director → CIF 0
  • 27
    Briggs, Andrew David
    Business Devlopment born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2001-10-31
    OF - Director → CIF 0
    Briggs, Andrew David
    Actuary born in March 1966
    Individual (9 offsprings)
    icon of calendar 2002-07-23 ~ 2006-10-02
    OF - Director → CIF 0
  • 28
    Warburton, John
    Managing Director, Retail Life & Pensions born in April 1959
    Individual
    Officer
    icon of calendar 2013-08-02 ~ 2015-03-17
    OF - Director → CIF 0
  • 29
    Hunt, Jacqueline
    Accountant born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 30
    Wellard, Tracey Lee
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1994-09-09
    OF - Secretary → CIF 0
  • 31
    Haasz, Istvan Antal, Mr.
    Wholesale Risk Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2010-01-15
    OF - Director → CIF 0
  • 32
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-09-05
    OF - Director → CIF 0
  • 33
    Tookey, Timothy James William
    Chartered Accountant born in July 1962
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2006-03-16
    OF - Director → CIF 0
  • 34
    Elbourne, John Kenneth
    Chief Exec Uk Operations Prude born in December 1944
    Individual
    Officer
    icon of calendar 1997-01-23 ~ 2001-03-07
    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
    icon of address45 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 12 November 2025 and licensed under the Open Government Licence v3.0.