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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
    Owens, Jennifer Anne
    Born in December 1970
    Individual (61 offsprings)
    Officer
    2017-09-22 ~ 2022-11-22
    OF - Director → CIF 0
  • 2
    Everett, Richard Charles
    Born in April 1965
    Individual (21 offsprings)
    Officer
    2003-07-29 ~ 2006-05-19
    OF - Director → CIF 0
  • 3
    Payne, Michael Alan
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2015-09-28 ~ 2020-04-02
    OF - Director → CIF 0
  • 4
    Jack, James White
    Born in January 1951
    Individual (30 offsprings)
    Officer
    2003-07-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 5
    Bridge, Edward Greenhalgh Louis
    Born in April 1978
    Individual (1 offspring)
    Officer
    2015-03-12 ~ 2017-09-22
    OF - Director → CIF 0
  • 6
    Wood, Joan Mary
    Born in March 1952
    Individual (6 offsprings)
    Officer
    1998-10-21 ~ 2001-12-30
    OF - Director → CIF 0
  • 7
    Rigby, Bruce Keir
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2020-04-02 ~ 2024-02-14
    OF - Director → CIF 0
  • 8
    Higgins, David Charles
    Born in October 1954
    Individual (40 offsprings)
    Officer
    2010-04-22 ~ 2015-10-08
    OF - Director → CIF 0
  • 9
    Ferrari, Steve
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2007-01-29 ~ 2008-06-23
    OF - Director → CIF 0
  • 10
    Webb, Deborah Louise
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 11
    Paton Evans, Stuart
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 12
    Healy, Patrick Gerard
    Born in July 1955
    Individual (7 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 13
    Evans, David Antony
    Director - Innovation, Corporate Solutions born in March 1970
    Individual (7 offsprings)
    Officer
    2009-11-19 ~ 2015-04-24
    OF - Director → CIF 0
  • 14
    Haasz, Istvan Antal, Mr.
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2008-06-11 ~ 2010-01-15
    OF - Director → CIF 0
  • 15
    Lowe, Hilary Anne
    Individual (24 offsprings)
    Officer
    2000-01-14 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 16
    Rodgers, Neil
    Born in January 1957
    Individual (9 offsprings)
    Officer
    1998-10-21 ~ 2002-02-21
    OF - Director → CIF 0
  • 17
    Morgan, Susan Diane
    Individual (24 offsprings)
    Officer
    2001-06-20 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 18
    Schinella, Frank
    Born in May 1961
    Individual (7 offsprings)
    Officer
    1998-10-21 ~ 2001-09-18
    OF - Director → CIF 0
  • 19
    Cook, Alan Ronald
    Born in September 1953
    Individual (37 offsprings)
    Officer
    2001-10-31 ~ 2002-06-28
    OF - Director → CIF 0
  • 20
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    1998-10-21 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 21
    Nestor, John Martin
    Born in April 1962
    Individual (24 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
  • 22
    Naidu, Tulsi Ratakonda
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2008-06-19 ~ 2010-07-20
    OF - Director → CIF 0
  • 23
    Windridge, Susan Doreen
    Individual (139 offsprings)
    Officer
    2000-03-03 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 24
    Nunn, Kelvin
    Born in December 1957
    Individual (19 offsprings)
    Officer
    2006-06-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 25
    O'dwyer, Finbar Anthony
    Born in May 1971
    Individual (35 offsprings)
    Officer
    2010-04-22 ~ 2012-04-01
    OF - Director → CIF 0
  • 26
    Alexander, Lesley Jane
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2015-03-12 ~ 2020-04-02
    OF - Director → CIF 0
  • 27
    Hurd, Brian Willian
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2004-07-30 ~ 2006-11-02
    OF - Director → CIF 0
  • 28
    Baker Bates, Rodney Pennington
    Born in April 1944
    Individual (57 offsprings)
    Officer
    1998-10-29 ~ 2001-10-31
    OF - Director → CIF 0
  • 29
    Churchill, Lawrence
    Born in August 1946
    Individual (45 offsprings)
    Officer
    2015-02-01 ~ 2020-04-28
    OF - Director → CIF 0
  • 30
    Berkett, Neil Anthony
    Born in September 1955
    Individual (30 offsprings)
    Officer
    2002-07-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 31
    Barlow, Paul James
    Born in July 1944
    Individual (10 offsprings)
    Officer
    2012-04-01 ~ 2016-07-15
    OF - Director → CIF 0
  • 32
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    2001-10-31 ~ 2003-07-29
    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, 114 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 (26 parents, 275 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.