Company · London
Prudential Pensions Limited
Life reinsurance
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 45
- Paul David Cooper 2020-2022 View profile
- Keith Gerald Davies 2019-2020 View profile
- Clare Jane Bousfield 2018-2023 View profile
- David Roy Macmillan 2017-2018 View profile
- Jeremy Spencer Deeks 2016-2017 View profile
- Michael James Lifford Macnaughtan Hawes 2016-2018 View profile
- Paul Spencer 2016-2021 View profile
- Daniel John Pender 2015-2015 View profile
- Tulsi Ratakonda Naidu 2014-2016 View profile
- Hamayou Akbar Hussain 2014-2016 View profile
- John Clark Betteridge 2009-2013 View profile
- Kelvin Nunn 2008-2013 View profile
- Istvan Antal Haasz 2008-2010 View profile
- Marcus Pierre Price 2007-2008 View profile
- Jonathan Carle Leslie Willcocks 2007-2008 View profile
- Mark Alan Thompson 2007-2009 View profile
- John Richard Talbot 2007-2008 View profile
- Gary Paul John Shaughnessy 2007-2008 View profile
- Brian Willian Hurd 2004-2006 View profile
- Richard Charles Everett 2003-2006 View profile
- James White Jack 2003-2004 View profile
- Timothy James William Tookey 2002-2003 View profile
- Andrew David Briggs 2001-2003 View profile
- David John Belsham 2001-2014 View profile
- Michael John Moores 2001-2002 View profile
- Gregory Mark Wood CBE 2001-2003 View profile
- Elizabeth Pamela Burgess 2001-2007 View profile
- Keith Alan Lovett 2001-2002 View profile
- Joan Mary Wood 1998-2001 View profile
- Frank Schinella 1998-2001 View profile
- Neil Rodgers 1998-2001 View profile
- Rodney Pennington Baker-Bates 1998-2001 View profile
- John Kenneth Elbourne 1997-1998 View profile
- Stephen Richard Edwards 1996-1998 View profile
- Maria Luisa Cassoni 1996-1998 View profile
- Peter Nicholas Hanby 1994-1996 View profile
- Trevor Keith Pullen 1993-1994 View profile
- Keith Leonard Bedell-Pearce 1997 View profile
- John Richard Gawthorne 1993 View profile
- Prudential Group Secretarial Services Limited 2001-2019 View profile
- Susan Diane Morgan 2001-2001 View profile
- Susan Doreen Windridge 2000-2001 View profile
- Hilary Anne Lowe 2000-2000 View profile
- Adam Paul Rutherford 1998-2000 View profile
- Robert Walker 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Life reinsurance
- Incorporated
- 26/10/1970
- Registered office
- London
Ownership
Owned by (1) 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.
- The Prudential Assurance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Prudential Pensions Limited
is controlled by The Prudential Assurance Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Canada Property Holdings Limited
- Infracapital (Belmond) GP Limited
- Ukwrei (GP) Limited
- 13168198
- Infracapital Partners Employee Feeder II LP
- Infracapital Greenfield Partners 1 SLP GP1 Limited
- Infracapital Partners IV Subholdings Nominee Limited
- George Digital UK 2 Limited
- Bwat Retail Nominee (2) Limited
- M&G MFH General Partner Limited
- Infracapital RF SLP Dissolved LP
- Infracapital Green SLP LP
- 16770048
- M&G UK Social Investment GP LLP
- Infracapital F1 GP2 Limited
- Meridian Hospital Company (Holdings) Limited
- Prudential Real Estate Investments 1 Limited
- Prudential Retirement Income Limited
- M&G Platform Nominees Limited
- Infracapital (GC) SLP LP
- Reindeer 1 Limited
- M&G RED II SLP GP Limited
- Haymarket Hotel GP Limited
- Mersey Bioenergy Holdings Limited
- Artemis (GC) Dissolved LP
- M&G UK Social Investment RE Limited
- M & G Financial Services Limited
- Infracapital (IT PPP) GP Limited
- Cribbs Mall Nominee (2) Limited
- M&G Alternatives GP LLP
- M&G Real Estate UK Enhanced Value LP
- London Fenchurch GP2 Limited
- PRU Limited
- Infracapital Partners IV Subholdings GP2 Limited
- M&G PFI Partnership 2018 LP
- M&G FA Limited
- M&G Wealth Solutions Limited
- DBS CO-Invest LP
- Mole SLP LP
- Bridgend Custodial Services Limited
- M&G UK Social Investment Infracap Limited
- Westwacker Limited
- M&G Investment Management Limited
- M&G RE Ukev 1 Limited
- Infracapital Sisu GP Limited
- M&G Group Regulated Entity Holding Company Limited
- London Stone Investments F3 I Limited
- Rock Rail MAN Limited
- Mole GP 2 Limited
- Structured Credit Dislocation GP LLP
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.
4 directors on the board
- Stuart Paton Evans Director · appointed 2022
- Ronald Stewart Bowie Director · appointed 2021
- Clive Grant Bolton Director · appointed 2023
- Spencer Horgan Director · appointed 2022
3.9y median 3.8y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Stuart Paton Evans Director · appointed 2022
- Ronald Stewart Bowie Director · appointed 2021
- Clive Grant Bolton Director · appointed 2023
- Spencer Horgan Director · appointed 2022
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 15Property 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
- 00992726
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 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