Cross Check

PRUDENTIAL STAFF PENSIONS LIMITED

Company Number

01699784

Private limited company
Active
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M&G MANAGEMENT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10 Fenchurch Avenue Fenchurch Avenue London EC3M 5AG England

BAUER, Wolfgang-Andreas Christian, Dr

Date of Birth
Role
Active
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG
Country of Residence
England

BEDELL-PEARCE, Keith Leonard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG
Country of Residence
England

CUNNINGHAM, Stephen, Mr.

Date of Birth
Role
Active
Director
Occupation
Corporate Pensions Actuary
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG
Country of Residence
Scotland

GREEN, David George

Date of Birth
Role
Active
Director
Occupation
Retired Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG United Kingdom
Country of Residence
England

MORRIS, Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG England
Country of Residence
England

PAINO, John David

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG
Country of Residence
Berkshire

ROBSON, Anthony

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG United Kingdom
Country of Residence
United Kingdom

SWAN, Andrew Ian Spence

Date of Birth
Role
Active
Director
Occupation
Investment Marketeer
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG
Country of Residence
United Kingdom

TISH, Darren Paul

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Fenchurch Ave, Fenchurch Avenue London, Greater London England EC3M 5BN England
Country of Residence
England

WALDRON, Joanna Elizabeth Leah

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG United Kingdom
Country of Residence
United Kingdom

LOWE, Hilary Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Mill Lane Cheshunt Hertfordshire EN8 0JH

MORGAN, Susan Diane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
394 Long Lane East Finchley London N2 8JX

RAWSON, Peter Robert

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
25 Claremont Avenue Woking Surrey GU22 7SF

ROSS, Corina Katherine

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Chancery Mews 46 Russell Street Reading Berkshire RG1 7XH

WELLARD, Tracey Lee

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Davenport Road Albany Park Sidcup Kent DA14 4PN

WINDRIDGE, Susan Doreen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Ferns 157 Southwood Lane London N6 5TA

WOOD, Gillian Kathleen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Albany Road Leighton Buzzard Bedfordshire LU7 8NS

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Angel Court London EC2R 7AG England

ABRAHAMS, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG
Country of Residence
England

ALLEN, Anthony Simon Echalaz

Date of Birth
Role
Resigned
Director
Occupation
Chief Operations Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH England

ALLISTON, Nicholas Ben-Gough

Date of Birth
Role
Resigned
Director
Occupation
Manager-Life Administration
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 King Edwards Grove Teddington Middlesex TW11 9LX

ARCHER, David

Date of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Glade Close Little Billing Northampton Northamptonshire NN3 9SN

ARRIGHI, Brian Dennis

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
River Bank 22 Preston Crowmarsh Wallingford Oxfordshire OX10 6SL

BAKER BATES, Rodney Pennington

Date of Birth
Role
Resigned
Director
Occupation
Managing Director-Corporate
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ancient House Church Street Peasenhall Suffolk IP17 2HL
Country of Residence
United Kingdom

BALDRY, Lorraine Ingrid

Date of Birth
Role
Resigned
Director
Occupation
Property Directornt
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Bingham Street Islington London N1 2QQ
Country of Residence
England

BLACK, Norman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Griceson Close Ollerton Newark Nottinghamshire NG22 9BD

BLYTHE, Colin Leslie

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
23 Redgates Place Chelmsford Essex CM2 6BG

BOARD, Jennifer Sirrelle

Date of Birth
Role
Resigned
Director
Occupation
Hr Director - Uk And Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH England
Country of Residence
United Kingdom

BOLTON, James Robert Neville

Date of Birth
Role
Resigned
Director
Occupation
Retirement Education Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurence Pountney Hill London EC4R 0HH England
Country of Residence
England

BREWER, Stephanie Alexandria

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Milliners Court Lattimore Road St. Albans Hertfordshire AL1 3XT

BRIDGES, Robert Hugh

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Clock House Apartments Enton Lane Enton Godalming Surrey GU8 5AS
Country of Residence
England

BROADLEY, Philip Arthur John

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
SW20
Country of Residence
United Kingdom

CALLAND, Clifford George

Date of Birth
Role
Resigned
Director
Occupation
Customer Services Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
28 St Annes Road Aigburth Liverpool Merseyside L17 6BW

CLAY, Graham David

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Resigned as Director

Correspondence Address
5 The Slype Gustard Wood Wheathampstead Hertfordshire AL4 8RY

M&G Prudential (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG England

Prudential Group Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Laurence Pountney Hill London EC4R 0HH England