Cross Check

PRUDENTIAL UK SERVICES LIMITED

Company Number

SC176097

Private limited company
Active
OverviewPeopleRelated
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M&G MANAGEMENT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG

BULLEN, Lee

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

HORGAN, Spencer, Director

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

HOWELLS, Matthew

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

MOFFATT, Simon

Date of Birth
Role
Active
Director
Occupation
Hr Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Fenchurch Avenue London England EC3M 5BN England
Country of Residence
England & Wales

GREEN, David George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Weatherby House 20 Morgan Gardens Aldenham Hertfordshire WD2 8BF

LEE, Tony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Rossdale Tunbridge Wells Kent TN2 3PG

MITCHELL, James Charles

Role
Resigned
Secretary
Occupation
General Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Strachan Crescent Dollar Clackmannanshire FK14 7HL

RUPAREL, Vanessa Frances

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 Clarendon Avenue Leamington Spa Warwickshire CV32 4SA

WALKER, Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Albion Road Reigate Surrey RH2 7JY

DM COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
16 Charlotte Square Edinburgh Midlothian EH2 4DF

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Laurence Pountney Hill London EC4R 0HH

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

BELSHAM, David John

Date of Birth
Role
Resigned
Director
Occupation
Actuary
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

BERKETT, Neil Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
KT10
Country of Residence
England

BETTERIDGE, John Clark

Date of Birth
Role
Resigned
Director
Occupation
Financial Analyst
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

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

BOUSFIELD, Clare Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Craigforth Stirling FK9 4UE
Country of Residence
England

BRUCE, Roderick Lawrence

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Rosehill 23 Inveresk Village Inveresk East Lothian

CASSONI, Maria Luisa

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Providence Square Bermondsey Wall West London SE1 2ED
Country of Residence
England

COLEMAN, Kieran Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Chelverton Road Putney London SW15 1RN

COOK, Alan Ronald

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Insurance Serv
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Grange 28 Church End Road Shenley Brook End Milton Keynes Buckinghamshire MK5 7AB
Country of Residence
United Kingdom

COOPER, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Deputy Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

COWAN, John

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Montagu Square London W1H 2LW
Country of Residence
United Kingdom

CROSSLEY, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Risk Officer
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

DAVIDSON, Alan Robert

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

  1. Appointed as Director

  2. Resigned as Director

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

EVERETT, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Stanhope Way Riverhead Sevenoaks Kent TN13 2DZ

HAASZ, Istvan Antal, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Wholesale Risk Director
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

HARRIS, Rosemary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 The Mount Guildford Surrey GU2 4JB
Country of Residence
England

HAYTER, Nicolas John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fox Hill Farm Fox Hill Lane Play Hatch Oxfordshire RG4 9QA

JACK, James White

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Azalea Cottage Alderton Drive Little Gaddesden Hertfordshire HP4 1NA
Country of Residence
England

KIRK, Alison

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Saint Johns Grove Denny Stirlingshire FK6 5HQ

LEWIS, Catherine Ellen

Date of Birth
Role
Resigned
Director
Occupation
Director
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

LOGAN, Heather Macdonald

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Courthill Bearsden Glasgow Lanarkshire G61 3SN

MARSHALL, Robert David Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House 7a Keir Street Bridge Of Allan Stirlingshire FK9 4NP
Country of Residence
United Kingdom

Prudential Financial Services 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