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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 13
  • 1
    Brown, Karin Margaret
    Director Of Corporate Pensions born in August 1960
    Individual (2 offsprings)
    Officer
    2014-07-18 ~ 2014-10-28
    OF - Director → CIF 0
  • 2
    Crossley, Andrew Michael
    Md, Finance, Prudential Uk born in June 1956
    Individual (63 offsprings)
    Officer
    2010-03-26 ~ 2013-06-06
    OF - Director → CIF 0
  • 3
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (132 offsprings)
    Officer
    2010-03-26 ~ 2013-09-05
    OF - Director → CIF 0
  • 4
    Belsham, David John
    Actuary born in December 1959
    Individual (21 offsprings)
    Officer
    2010-03-26 ~ 2014-07-15
    OF - Director → CIF 0
  • 5
    O'dwyer, Finbar Anthony
    Managing Director born in May 1971
    Individual (34 offsprings)
    Officer
    2010-03-26 ~ 2013-05-24
    OF - Director → CIF 0
  • 6
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (47 offsprings)
    Officer
    2019-05-31 ~ 2021-01-14
    OF - Director → CIF 0
  • 7
    Davidson, Alan Robert
    Finance Services Director born in April 1968
    Individual (21 offsprings)
    Officer
    2014-10-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Green, David George
    Solicitor born in August 1950
    Individual (51 offsprings)
    Officer
    2006-11-13 ~ 2014-10-28
    OF - Director → CIF 0
  • 9
    Owens, Jennifer Anne
    General Counsel born in December 1970
    Individual (34 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Webster, Richard
    Chartered Secretary born in December 1974
    Individual (112 offsprings)
    Officer
    2018-10-31 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    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
    2006-11-13 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 12
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2019-10-04 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    PRUDENTIAL FINANCIAL SERVICES LIMITED
    - now 02042953 02059989
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10, Fenchurch Avenue, London, England
    Active Corporate (37 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 GROUP PENSIONS LIMITED

Company number: 05996678
Registered names
PRUDENTIAL GROUP PENSIONS LIMITED - Dissolved
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.
Cash at bank and in hand
1 GBP2019-06-30
1 GBP2018-06-30
Net Assets/Liabilities
1 GBP2019-06-30
1 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
1 GBP2019-06-30
1 GBP2018-06-30

  • PRUDENTIAL GROUP PENSIONS LIMITED
    Info
    GS THIRTY FIVE LIMITED - 2007-05-02
    Registered number 05996678
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2006-11-13 and dissolved on 2021-09-15 (14 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.