Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

The Prudential Assurance Company Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Prudential Assurance Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 65

  1. Paul David Cooper 2019-2022 Director View profile
  2. Michael Jonathan Evans 2018-2020 Director View profile
  3. Dr Ian Bruce Owen 2018-2025 Director View profile
  4. Mark Thomas Fitzpatrick 2017-2019 Director View profile
  5. Clare Jane Bousfield 2016-2023 Director View profile
  6. Jeremy Spencer Deeks 2016-2017 Director View profile
  7. Richard Bennison 2016-2020 Director View profile
  8. Joanne Dawson 2016-2021 Director View profile
  9. John William Foley 2016-2022 Director View profile
  10. Paul Spencer 2016-2021 Director View profile
  11. Michael Andrew Wells 2015-2016 Director View profile
  12. Clive Peter Adamson 2015-2025 Director View profile
  13. Jacqueline Hunt 2013-2015 Director View profile
  14. Michael John Yardley 2013-2017 Director View profile
  15. Wai-Fong Au 2012-2015 Director View profile
  16. Hamayou Akbar Hussain 2012-2016 Director View profile
  17. Robert Alan Devey 2009-2013 Director View profile
  18. Nicolaos Andreas Nicandrou 2009-2017 Director View profile
  19. Finbar Anthony O'Dwyer 2009-2013 Director View profile
  20. Tidjane Cheick Thiam 2008-2015 Director View profile
  21. Andrew Michael Crossley 2007-2013 Director View profile
  22. Gary Paul John Shaughnessy 2006-2008 Director View profile
  23. Kieran Mark Coleman 2006-2006 Director View profile
  24. Nicholas Edward Tucker Prettejohn 2006-2009 Director View profile
  25. Rosemary Harris 2005-2007 Director View profile
  26. Isabel Frances Hudson 2004-2005 Director View profile
  27. Andrew David Briggs 2004-2006 Director View profile
  28. John Alexander Worth 2004-2005 Director View profile
  29. Roger Charles Ramsden 2003-2006 Director View profile
  30. Timothy James William Tookey 2002-2006 Director View profile
  31. Neil Anthony Berkett 2002-2003 Director View profile
  32. Gregory Mark Wood CBE 2001-2005 Director View profile
  33. Michael John Moores 2001-2002 Director View profile
  34. Richard Julian Field 2001-2003 Director View profile
  35. Alan Ronald Cook 2001-2002 Director View profile
  36. Kim Stuart Lerche-Thomsen 2001-2002 Director View profile
  37. Philip Arthur John Broadley 2000-2008 Director View profile
  38. Rodney Pennington Baker-Bates 1999-2001 Director View profile
  39. David John Belsham 1999-2014 Director View profile
  40. Roy Macdonald Nicolson 1997-2000 Director View profile
  41. John Kenneth Elbourne 1997-2001 Director View profile
  42. Mark Edward Tucker 1996-2009 Director View profile
  43. Derek Alan Higgs 1996-2000 Director View profile
  44. Sir Peter John Davis 1995-2000 Director View profile
  45. Jonathan William Bloomer 1995-2005 Director View profile
  46. John Hunter Maxwell 1994-1996 Director View profile
  47. James Harry Sutcliffe 1993-1997 Director View profile
  48. Robert Michael Head 1994 Director View profile
  49. Peter Jack Nowell 1999 Director View profile
  50. Keith Leonard Bedell-Pearce 2001 Director View profile
  51. Dr Michael John Lawrence 1993 Director View profile
  52. Michael George Newmarch 1995 Director View profile
  53. John Anthony Freeman 1994 Director View profile
  54. Brian Medhurst 1994 Director View profile
  55. Hugh Royston Jenkins 1995 Director View profile
  56. Ian Bothamley 2022-2023 Secretary View profile
  57. Jennifer Anne Owens 2017-2022 Secretary View profile
  58. Simon Colin Mitchley 2017-2017 Secretary View profile
  59. Guy Robin Strickland Dunlop 2016-2017 Secretary View profile
  60. Jacqueline Ann Fountain 2015-2016 Secretary View profile
  61. Susan Doreen Windridge 2006-2015 Secretary View profile
  62. Jacqueline Ann Cross 2001-2001 Secretary View profile
  63. Robert Walker 2001-2006 Secretary View profile
  64. David George Green 1997-2000 Secretary View profile
  65. Peter Robert Rawson 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
01/06/1881

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. The Prudential Assurance Company Limited is controlled by M&G Group Regulated Entity Holding Company Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register
  2. M&G Group Regulated Entity Holding Company Limited is controlled by David George Green
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register

Ultimately controlled by David George Green.

439 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

9 directors on the board

3.5y median 3.9y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 18Property 3Professional services 2Dormant 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00015454
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data