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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 35
  • 1
    Wood, Joan Mary
    Pensions Manager born in March 1952
    Individual (4 offsprings)
    Officer
    1998-10-21 ~ 2001-12-30
    OF - Director → CIF 0
  • 2
    Nestor, John Martin
    Born in April 1962
    Individual (23 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Berkett, Neil Anthony
    Chief Operating Officer born in September 1955
    Individual (24 offsprings)
    Officer
    2002-07-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 4
    Rigby, Bruce Keir
    Non-Executive Director born in January 1954
    Individual (8 offsprings)
    Officer
    2020-04-02 ~ 2024-02-14
    OF - Director → CIF 0
  • 5
    Bridge, Edward Greenhalgh Louis
    Lawyer born in April 1978
    Individual (1 offspring)
    Officer
    2015-03-12 ~ 2017-09-22
    OF - Director → CIF 0
  • 6
    Paton Evans, Stuart
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Alexander, Lesley Jane
    Independent Non Executive Director born in October 1961
    Individual (5 offsprings)
    Officer
    2015-03-12 ~ 2020-04-02
    OF - Director → CIF 0
  • 8
    Ferrari, Steve
    Operations Director born in September 1965
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2008-06-23
    OF - Director → CIF 0
  • 9
    Payne, Michael Alan
    Retirement Income Actuary born in May 1971
    Individual (16 offsprings)
    Officer
    2015-09-28 ~ 2020-04-02
    OF - Director → CIF 0
  • 10
    Lowe, Hilary Anne
    Individual (21 offsprings)
    Officer
    2000-01-14 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 11
    Nunn, Kelvin
    Accountant born in December 1957
    Individual (15 offsprings)
    Officer
    2006-06-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 12
    Schinella, Frank
    Accountant born in May 1961
    Individual (6 offsprings)
    Officer
    1998-10-21 ~ 2001-09-18
    OF - Director → CIF 0
  • 13
    Cook, Alan Ronald
    Chief Executive Insurance Serv born in September 1953
    Individual (35 offsprings)
    Officer
    2001-10-31 ~ 2002-06-28
    OF - Director → CIF 0
  • 14
    Higgins, David Charles
    Legal Adviser born in October 1954
    Individual (35 offsprings)
    Officer
    2010-04-22 ~ 2015-10-08
    OF - Director → CIF 0
  • 15
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    2000-03-03 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 16
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (41 offsprings)
    Officer
    2015-02-01 ~ 2020-04-28
    OF - Director → CIF 0
  • 17
    Jack, James White
    Finance Director born in January 1951
    Individual (26 offsprings)
    Officer
    2003-07-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 18
    Webb, Deborah Louise
    Head Of Insight born in October 1964
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 19
    Naidu, Tulsi Ratakonda
    Director Mature Life And Pensions born in October 1973
    Individual (15 offsprings)
    Officer
    2008-06-19 ~ 2010-07-20
    OF - Director → CIF 0
  • 20
    Owens, Jennifer Anne
    Solicitor born in December 1970
    Individual (51 offsprings)
    Officer
    2017-09-22 ~ 2022-11-22
    OF - Director → CIF 0
  • 21
    Healy, Patrick Gerard
    Born in July 1955
    Individual (7 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 22
    Barlow, Paul James
    Actuary born in July 1944
    Individual (10 offsprings)
    Officer
    2012-04-01 ~ 2016-07-15
    OF - Director → CIF 0
  • 23
    Rodgers, Neil
    Director Corporate Business Un born in January 1957
    Individual (7 offsprings)
    Officer
    1998-10-21 ~ 2002-02-21
    OF - Director → CIF 0
  • 24
    Morgan, Susan Diane
    Individual (20 offsprings)
    Officer
    2001-06-20 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 25
    Hurd, Brian Willian
    Operations Director born in August 1962
    Individual (20 offsprings)
    Officer
    2004-07-30 ~ 2006-11-02
    OF - Director → CIF 0
  • 26
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    1998-10-21 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 27
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    2001-10-31 ~ 2003-07-29
    OF - Director → CIF 0
  • 28
    Baker Bates, Rodney Pennington
    Managing Director Corporate born in April 1944
    Individual (52 offsprings)
    Officer
    1998-10-29 ~ 2001-10-31
    OF - Director → CIF 0
  • 29
    Everett, Richard Charles
    Chartered Accountant born in April 1965
    Individual (17 offsprings)
    Officer
    2003-07-29 ~ 2006-05-19
    OF - Director → CIF 0
  • 30
    Evans, David Antony
    Director - Innovation, Corporate Solutions born in March 1970
    Individual (6 offsprings)
    Officer
    2009-11-19 ~ 2015-04-24
    OF - Director → CIF 0
  • 31
    Haasz, Istvan Antal
    Wholesale Risk Director born in February 1964
    Individual (12 offsprings)
    Officer
    2008-06-11 ~ 2010-01-15
    OF - Director → CIF 0
  • 32
    O'dwyer, Finbar Anthony
    Managing Director born in May 1971
    Individual (34 offsprings)
    Officer
    2010-04-22 ~ 2012-04-01
    OF - Director → CIF 0
  • 33
    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
  • 34
    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
  • 35
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED

Period: 1998-10-21 ~ now
Company number: 03656798
Registered name
PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
    Info
    Registered number 03656798
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1998-10-21 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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