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 6
  • 1
    Iversen, Simon James
    Director born in February 1982
    Individual (5 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Horgan, Spencer, Director
    Director born in December 1974
    Individual (13 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Babber, Anuj
    Director born in October 1978
    Individual (3 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Macdonald, Iain Graham
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 5
    10, Fenchurch Avenue, London, England
    Active Corporate (10 parents, 74 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    10 Fenchurch Avenue, London
    Active Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2019-10-04 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Hawes, Michael James Lifford Macnaughton
    Actuary born in August 1964
    Individual (1 offspring)
    Officer
    2017-09-22 ~ 2019-03-04
    OF - Director → CIF 0
  • 2
    Bousfield, Clare Jane
    Chief Executive Officer Insurance born in June 1968
    Individual (27 offsprings)
    Officer
    2017-10-31 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Hussain, Hamayou Akbar
    Chief Financial Officer born in October 1972
    Individual (6 offsprings)
    Officer
    2015-07-31 ~ 2016-07-14
    OF - Director → CIF 0
  • 4
    Daniels, Jonathan Mark Brewis
    Insurance Company Executive born in April 1963
    Individual (4 offsprings)
    Officer
    2019-03-04 ~ 2019-07-26
    OF - Director → CIF 0
  • 5
    Deeks, Jeremy Spencer
    Chartered Accountant born in May 1970
    Individual (4 offsprings)
    Officer
    2016-07-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    King, David William
    Finance Director born in February 1962
    Individual
    Officer
    2019-07-25 ~ 2023-09-29
    OF - Director → CIF 0
  • 7
    Warburton, John
    Executive Director (Disttibuti born in April 1959
    Individual
    Officer
    2015-07-31 ~ 2017-09-22
    OF - Director → CIF 0
  • 8
    GS THIRTY LIMITED - 2001-10-22
    10, Fenchurch Avenue, London, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2015-07-31 ~ 2019-10-04
    PE - Secretary → CIF 0
  • 9
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    Craigforth, Stirling, Stirlingshire, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED
    Info
    Registered number 09713315
    10 Fenchurch Avenue, London EC3M 5AG
    Private Limited Company incorporated on 2015-07-31 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.