The Prudential Assurance Company Limited
Company 00015454 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Mariken Louise Tannemaat Director · appointed 2021
- Louise Helen Fowler Director · appointed 2021
- Bowie, Ronald Stewart, Mr. Director · appointed 2020
- Elizabeth Mary Buckley Director · appointed 2025
- David Kenneth Watson Director · appointed 2020
- Kenneth Norgrove Director · appointed 2025
- Alastair Barbour Director · appointed 2025
- Clive Grant Bolton Director · appointed 2023
- Spencer Horgan Director · appointed 2022
First-time vs portfolio directors
First-time (4)
- Louise Helen Fowler Director · appointed 2021
- David Kenneth Watson Director · appointed 2020
- Kenneth Norgrove Director · appointed 2025
- Alastair Barbour Director · appointed 2025
Portfolio (5)
- Mariken Louise Tannemaat Director · appointed 2021
- Bowie, Ronald Stewart, Mr. Director · appointed 2020
- Elizabeth Mary Buckley Director · appointed 2025
- Clive Grant Bolton Director · appointed 2023
- Spencer Horgan Director · appointed 2022
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Prudential Pensions Limited 3 shared directors
- Prudential Financial Services Limited 2 shared directors
- Prudential International Assurance Public Limited Company 2 shared directors
- Prudential Lifetime Mortgages Limited 2 shared directors
- Prudential Distribution Limited 2 shared directors
Connected through a shared director
- Investment Funds Direct Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00015454 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1881 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- M&G Group Regulated Entity Holding Company Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 - Prudential Public Limited Company ceased 2018-11-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - M&G PLC ceased 2020-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-23
Owns 77 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Westwacker Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cribbs Causeway JV Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - OC373632
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Prudential Real Estate Investments 3 Limited
75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06 - Prudential Holborn Life Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08626884
75-100% shares · notified 2016-04-06 - Wessex Gate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Scottish Amicable Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prudential Retirement Income Limited
75-100% shares · notified 2016-04-06 - Prutec Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Edger Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carraway Guildford General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prudential Property Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bwat Retail Nominee (2) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Euro Salas Properties Limited
75-100% shares · notified 2016-04-06 - Bwat Retail Nominee (1) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - OC390770
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Optimus Point Management Company Limited
50-75% shares · notified 2016-04-06 - Ppmc First Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PVM Partnerships Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cribbs Mall Nominee (1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Manchester JV Limited
25-50% shares · notified 2016-04-06 - Property Partners (TWO Rivers) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Prudential Pensions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The HUB (Witton) Management Company Limited
75-100% shares · notified 2016-04-06 - ST Edward Homes Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Prudential Lifetime Mortgages Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prudential Corporate Pensions Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prudential Real Estate Investments 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smithfield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SES Manager Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Pacus (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Manchester Nominee (1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prudential Equity Release Mortgages Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01 - Prudential Real Estate Investments 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01 - Prudential UK Real Estate General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-19 - Minster Court Estate Management Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-11-21 - M&G Real Estate UK Enhanced Value LP
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2018-01-29 - RD Park (Hoddesdon Phase 1) Management Company Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-02-20 - EF IV Schoolhill GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 - 13168110
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - 13168120
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - 13168080
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - 13168176
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - 13168162
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - 13167983
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - 13168092
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - 13168103
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - 13168079
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - 13168198
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29
+27 more
Officers (74)
- Elizabeth Mary Buckley Director · appointed 2025
- Kenneth Norgrove Director · appointed 2025
- Alastair Barbour Director · appointed 2025
- Clive Grant Bolton Director · appointed 2023
- Spencer Horgan Director · appointed 2022
- Mariken Louise Tannemaat Director · appointed 2021
- Louise Helen Fowler Director · appointed 2021
- David Kenneth Watson Director · appointed 2020
- Bowie, Ronald Stewart, Mr. Director · appointed 2020
Show 65 former officers
- Ian Bothamley Secretary · appointed 2022 · resigned 2023
- Paul David Cooper Director · appointed 2019 · resigned 2022
- Michael Jonathan Evans Director · appointed 2018 · resigned 2020
- Owen, Ian Bruce, Dr Director · appointed 2018 · resigned 2025
- Jennifer Anne Owens Secretary · appointed 2017 · resigned 2022
- Mark Thomas Fitzpatrick Director · appointed 2017 · resigned 2019
- Mitchley, Simon Colin, Mr. Secretary · appointed 2017 · resigned 2017
- Clare Jane Bousfield Director · appointed 2016 · resigned 2023
- Jeremy Spencer Deeks Director · appointed 2016 · resigned 2017
- Richard Bennison Director · appointed 2016 · resigned 2020
- Joanne Dawson Director · appointed 2016 · resigned 2021
- Guy Robin Strickland Dunlop Secretary · appointed 2016 · resigned 2017
- John William Foley Director · appointed 2016 · resigned 2022
- Paul Spencer Director · appointed 2016 · resigned 2021
- Michael Andrew Wells Director · appointed 2015 · resigned 2016
- Clive Peter Adamson Director · appointed 2015 · resigned 2025
- Jacqueline Ann Fountain Secretary · appointed 2015 · resigned 2016
- Jacqueline Hunt Director · appointed 2013 · resigned 2015
- Michael John Yardley Director · appointed 2013 · resigned 2017
- Wai-Fong Au Director · appointed 2012 · resigned 2015
- Hamayou Akbar Hussain Director · appointed 2012 · resigned 2016
- Robert Alan Devey Director · appointed 2009 · resigned 2013
- Nicolaos Andreas Nicandrou Director · appointed 2009 · resigned 2017
- Finbar Anthony O'Dwyer Director · appointed 2009 · resigned 2013
- Tidjane Cheick Thiam Director · appointed 2008 · resigned 2015
- Andrew Michael Crossley Director · appointed 2007 · resigned 2013
- Susan Doreen Windridge Secretary · appointed 2006 · resigned 2015
- Gary Paul John Shaughnessy Director · appointed 2006 · resigned 2008
- Kieran Mark Coleman Director · appointed 2006 · resigned 2006
- Nicholas Edward Tucker Prettejohn Director · appointed 2006 · resigned 2009
- Rosemary Harris Director · appointed 2005 · resigned 2007
- Isabel Frances Hudson Director · appointed 2004 · resigned 2005
- Andrew David Briggs Director · appointed 2004 · resigned 2006
- John Alexander Worth Director · appointed 2004 · resigned 2005
- Roger Charles Ramsden Director · appointed 2003 · resigned 2006
- Timothy James William Tookey Director · appointed 2002 · resigned 2006
- Neil Anthony Berkett Director · appointed 2002 · resigned 2003
- Jacqueline Ann Cross Secretary · appointed 2001 · resigned 2001
- Robert Walker Secretary · appointed 2001 · resigned 2006
- Gregory Mark Wood Cbe Director · appointed 2001 · resigned 2005
- Michael John Moores Director · appointed 2001 · resigned 2002
- Richard Julian Field Director · appointed 2001 · resigned 2003
- Alan Ronald Cook Director · appointed 2001 · resigned 2002
- Kim Stuart Lerche-Thomsen Director · appointed 2001 · resigned 2002
- Philip Arthur John Broadley Director · appointed 2000 · resigned 2008
- Rodney Pennington Baker-Bates Director · appointed 1999 · resigned 2001
- David John Belsham Director · appointed 1999 · resigned 2014
- Roy Macdonald Nicolson Director · appointed 1997 · resigned 2000
- David George Green Secretary · appointed 1997 · resigned 2000
- John Kenneth Elbourne Director · appointed 1997 · resigned 2001
- Mark Edward Tucker Director · appointed 1996 · resigned 2009
- Derek Alan Higgs Director · appointed 1996 · resigned 2000
- Davis, Peter John, Sir Director · appointed 1995 · resigned 2000
- Jonathan William Bloomer Director · appointed 1995 · resigned 2005
- John Hunter Maxwell Director · appointed 1994 · resigned 1996
- James Harry Sutcliffe Director · appointed 1993 · resigned 1997
- Robert Michael Head Director · resigned 1994
- Peter Jack Nowell Director · resigned 1999
- Keith Leonard Bedell-Pearce Director · resigned 2001
- Peter Robert Rawson Secretary · resigned 1997
- Lawrence, Michael John, Dr Director · resigned 1993
- Michael George Newmarch Director · resigned 1995
- John Anthony Freeman Director · resigned 1994
- Brian Medhurst Director · resigned 1994
- Hugh Royston Jenkins Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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