1
Group Treasurer born in June 1958
Individual (19 offsprings)
Officer
2000-04-18 ~ 2001-12-18
OF - Director → CIF 0
2
Retirement Income Actuary born in May 1971
Individual (16 offsprings)
Officer
2014-07-17 ~ 2019-04-09
OF - Director → CIF 0
3
Group Risk Officer born in June 1956
Individual (63 offsprings)
Officer
2001-06-27 ~ 2013-06-06
OF - Director → CIF 0
4
General Manager born in August 1940
Individual (12 offsprings)
Officer
1993-11-24 ~ 1997-10-01
OF - Director → CIF 0
General Manager
Individual (12 offsprings)
Officer
1993-11-24 ~ 1997-12-31
OF - Secretary → CIF 0
5
Individual (55 offsprings)
Officer
1998-10-31 ~ 1999-12-17
OF - Secretary → CIF 0
6
Director born in June 1968
Individual (111 offsprings)
Officer
2017-10-31 ~ 2019-04-09
OF - Director → CIF 0
7
Actuary born in December 1959
Individual (21 offsprings)
Officer
2000-04-18 ~ 2014-07-15
OF - Director → CIF 0
8
Accountant born in December 1957
Individual (15 offsprings)
Officer
2008-06-18 ~ 2014-07-29
OF - Director → CIF 0
9
Managing Director born in February 1945
Individual (22 offsprings)
Officer
1993-11-24 ~ 1995-10-16
OF - Director → CIF 0
10
Accountant born in January 1965
Individual (47 offsprings)
Officer
2019-05-31 ~ 2021-01-14
OF - Director → CIF 0
11
Director born in October 1972
Individual (26 offsprings)
Officer
2013-08-13 ~ 2016-07-14
OF - Director → CIF 0
12
Managing Director born in June 1944
Individual (43 offsprings)
Officer
1993-11-24 ~ 1994-07-07
OF - Director → CIF 0
1993-11-24 ~ 2000-04-18
OF - Director → CIF 0
13
Finance Director born in January 1951
Individual (26 offsprings)
Officer
1997-11-01 ~ 2000-04-18
OF - Director → CIF 0
14
Strategic Planning Manager born in June 1965
Individual (178 offsprings)
Officer
1998-10-31 ~ 2000-04-18
OF - Director → CIF 0
Strategic Planning Manager
Individual (178 offsprings)
Officer
1998-01-01 ~ 1998-10-31
OF - Secretary → CIF 0
15
Finance Director born in August 1954
Individual (38 offsprings)
Officer
1993-11-24 ~ 1997-11-24
OF - Director → CIF 0
16
Individual (45 offsprings)
Officer
1999-12-17 ~ 2001-06-27
OF - Secretary → CIF 0
17
Individual (135 offsprings)
Officer
2001-06-27 ~ 2002-07-07
OF - Secretary → CIF 0
18
Chartered Accountant born in May 1970
Individual (25 offsprings)
Officer
2016-07-14 ~ 2017-10-31
OF - Director → CIF 0
19
Group Taxation Director born in August 1962
Individual (6 offsprings)
Officer
2000-04-18 ~ 2001-06-27
OF - Director → CIF 0
20
General Counsel born in December 1970
Individual (34 offsprings)
Officer
2019-04-09 ~ now
OF - Director → CIF 0
21
Chartered Secretary born in December 1974
Individual (112 offsprings)
Officer
2019-04-09 ~ 2019-05-31
OF - Director → CIF 0
22
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10, Fenchurch Avenue, London, England
Active Corporate (77 parents, 88 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
23
151, St. Vincent Street, Glasgow
Active Corporate (129 parents, 1886 offsprings)
Officer
1993-07-07 ~ 1993-11-24
OF - Nominee Secretary → CIF 0
24
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
- now 04059315GS THIRTY LIMITED - 2001-10-22
Laurence Pountney Hill, London
Active Corporate (17 parents, 103 offsprings)
Officer
2002-07-07 ~ 2019-10-04
OF - Secretary → CIF 0
25
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
26
151 St Vincent Street, Glasgow
Dissolved Corporate (165 parents, 1173 offsprings)
Officer
1993-07-07 ~ 1993-11-24
OF - Nominee Director → CIF 0
27
151 St Vincent Street, Glasgow
Dissolved Corporate (165 parents, 1205 offsprings)
Officer
1993-07-07 ~ 1993-11-24
OF - Nominee Director → CIF 0