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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 5
  • 1
    Healy, Patrick Gerard
    Born in July 1955
    Individual (1 offspring)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Nestor, John Martin
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Paton Evans, Stuart
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 4
    10, Fenchurch Avenue, London, England
    Active Corporate (11 parents, 76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    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 30
  • 1
    Payne, Michael Alan
    Retirement Income Actuary born in May 1971
    Individual (6 offsprings)
    Officer
    2015-09-28 ~ 2020-04-02
    OF - Director → CIF 0
  • 2
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ 2020-04-28
    OF - Director → CIF 0
  • 3
    Rigby, Bruce Keir
    Non-Executive Director born in January 1954
    Individual (1 offspring)
    Officer
    2020-04-02 ~ 2024-02-14
    OF - Director → CIF 0
  • 4
    Barlow, Paul James
    Actuary born in July 1944
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2016-07-15
    OF - Director → CIF 0
  • 5
    Windridge, Susan Doreen
    Individual
    Officer
    2000-03-03 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 6
    Naidu, Tulsi Ratakonda
    Director Mature Life And Pensions born in October 1973
    Individual (1 offspring)
    Officer
    2008-06-19 ~ 2010-07-20
    OF - Director → CIF 0
  • 7
    Haasz, Istvan Antal
    Wholesale Risk Director born in February 1964
    Individual (4 offsprings)
    Officer
    2008-06-11 ~ 2010-01-15
    OF - Director → CIF 0
  • 8
    Berkett, Neil Anthony
    Chief Operating Officer born in September 1955
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 9
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    2001-10-31 ~ 2003-07-29
    OF - Director → CIF 0
  • 10
    Higgins, David Charles
    Legal Adviser born in October 1954
    Individual (6 offsprings)
    Officer
    2010-04-22 ~ 2015-10-08
    OF - Director → CIF 0
  • 11
    Cook, Alan Ronald
    Chief Executive Insurance Serv born in September 1953
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2002-06-28
    OF - Director → CIF 0
  • 12
    Webb, Deborah Louise
    Head Of Insight born in October 1964
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 13
    Nunn, Kelvin
    Accountant born in December 1957
    Individual
    Officer
    2006-06-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 14
    Everett, Richard Charles
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2003-07-29 ~ 2006-05-19
    OF - Director → CIF 0
  • 15
    Evans, David Antony
    Director - Innovation, Corporate Solutions born in March 1970
    Individual (3 offsprings)
    Officer
    2009-11-19 ~ 2015-04-24
    OF - Director → CIF 0
  • 16
    Rodgers, Neil
    Director Corporate Business Un born in January 1957
    Individual (1 offspring)
    Officer
    1998-10-21 ~ 2002-02-21
    OF - Director → CIF 0
  • 17
    O'dwyer, Finbar Anthony
    Managing Director born in May 1971
    Individual (3 offsprings)
    Officer
    2010-04-22 ~ 2012-04-01
    OF - Director → CIF 0
  • 18
    Bridge, Edward Greenhalgh Louis
    Lawyer born in April 1978
    Individual
    Officer
    2015-03-12 ~ 2017-09-22
    OF - Director → CIF 0
  • 19
    Schinella, Frank
    Accountant born in May 1961
    Individual
    Officer
    1998-10-21 ~ 2001-09-18
    OF - Director → CIF 0
  • 20
    Morgan, Susan Diane
    Individual
    Officer
    2001-06-20 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 21
    Jack, James White
    Finance Director born in January 1951
    Individual
    Officer
    2003-07-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 22
    Alexander, Lesley Jane
    Independent Non Executive Director born in October 1961
    Individual
    Officer
    2015-03-12 ~ 2020-04-02
    OF - Director → CIF 0
  • 23
    Baker Bates, Rodney Pennington
    Managing Director Corporate born in April 1944
    Individual (6 offsprings)
    Officer
    1998-10-29 ~ 2001-10-31
    OF - Director → CIF 0
  • 24
    Wood, Joan Mary
    Pensions Manager born in March 1952
    Individual (1 offspring)
    Officer
    1998-10-21 ~ 2001-12-30
    OF - Director → CIF 0
  • 25
    Lowe, Hilary Anne
    Individual
    Officer
    2000-01-14 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 26
    Hurd, Brian Willian
    Operations Director born in August 1962
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ 2006-11-02
    OF - Director → CIF 0
  • 27
    Owens, Jennifer Anne
    Solicitor born in December 1970
    Individual (9 offsprings)
    Officer
    2017-09-22 ~ 2022-11-22
    OF - Director → CIF 0
  • 28
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    1998-10-21 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 29
    Ferrari, Steve
    Operations Director born in September 1965
    Individual
    Officer
    2007-01-29 ~ 2008-06-23
    OF - Director → CIF 0
  • 30
    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 CORPORATE PENSIONS TRUSTEE LIMITED

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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.