Prudential Pensions Limited
Company 00992726 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.
4 directors on the board
- Stuart Paton Evans Director · appointed 2022
- Bowie, Ronald Stewart, Mr. 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
- Bowie, Ronald Stewart, Mr. 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.
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
- The Prudential Assurance Company Limited 3 shared directors
- Prudential Lifetime Mortgages Limited 3 shared directors
- Prudential Financial Services Limited 2 shared directors
- Prudential Distribution Limited 2 shared directors
Connected through a shared director
- Pacus (UK) Limited 1 shared director
- Prudential Capital Public Limited Company 1 shared director
Deterministic, from public records.
Company details
| Number | 00992726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1970 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65201 - Life reinsurance
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
Officers (49)
- Clive Grant Bolton Director · appointed 2023
- Stuart Paton Evans Director · appointed 2022
- Spencer Horgan Director · appointed 2022
- Bowie, Ronald Stewart, Mr. Director · appointed 2021
Show 45 former officers
- Paul David Cooper Director · appointed 2020 · resigned 2022
- Keith Gerald Davies Director · appointed 2019 · resigned 2020
- Clare Jane Bousfield Director · appointed 2018 · resigned 2023
- David Roy Macmillan Director · appointed 2017 · resigned 2018
- Jeremy Spencer Deeks Director · appointed 2016 · resigned 2017
- Hawes, Michael James Lifford Macnaughtan, Mr. Director · appointed 2016 · resigned 2018
- Paul Spencer Director · appointed 2016 · resigned 2021
- Daniel John Pender Director · appointed 2015 · resigned 2015
- Tulsi Ratakonda Naidu Director · appointed 2014 · resigned 2016
- Hamayou Akbar Hussain Director · appointed 2014 · resigned 2016
- John Clark Betteridge Director · appointed 2009 · resigned 2013
- Kelvin Nunn Director · appointed 2008 · resigned 2013
- Haasz, Istvan Antal, Mr. Director · appointed 2008 · resigned 2010
- Marcus Pierre Price Director · appointed 2007 · resigned 2008
- Jonathan Carle Leslie Willcocks Director · appointed 2007 · resigned 2008
- Mark Alan Thompson Director · appointed 2007 · resigned 2009
- John Richard Talbot Director · appointed 2007 · resigned 2008
- Gary Paul John Shaughnessy Director · appointed 2007 · resigned 2008
- Brian Willian Hurd Director · appointed 2004 · resigned 2006
- Richard Charles Everett Director · appointed 2003 · resigned 2006
- James White Jack Director · appointed 2003 · resigned 2004
- Timothy James William Tookey Director · appointed 2002 · resigned 2003
- Andrew David Briggs Director · appointed 2001 · resigned 2003
- David John Belsham Director · appointed 2001 · resigned 2014
- Michael John Moores Director · appointed 2001 · resigned 2002
- Gregory Mark Wood Cbe Director · appointed 2001 · resigned 2003
- Prudential Group Secretarial Services Limited Corporate-secretary · appointed 2001 · resigned 2019
- Elizabeth Pamela Burgess Director · appointed 2001 · resigned 2007
- Keith Alan Lovett Director · appointed 2001 · resigned 2002
- Susan Diane Morgan Secretary · appointed 2001 · resigned 2001
- Susan Doreen Windridge Secretary · appointed 2000 · resigned 2001
- Hilary Anne Lowe Secretary · appointed 2000 · resigned 2000
- Joan Mary Wood Director · appointed 1998 · resigned 2001
- Adam Paul Rutherford Secretary · appointed 1998 · resigned 2000
- Frank Schinella Director · appointed 1998 · resigned 2001
- Neil Rodgers Director · appointed 1998 · resigned 2001
- Rodney Pennington Baker-Bates Director · appointed 1998 · resigned 2001
- John Kenneth Elbourne Director · appointed 1997 · resigned 1998
- Stephen Richard Edwards Director · appointed 1996 · resigned 1998
- Maria Luisa Cassoni Director · appointed 1996 · resigned 1998
- Peter Nicholas Hanby Director · appointed 1994 · resigned 1996
- Trevor Keith Pullen Director · appointed 1993 · resigned 1994
- Keith Leonard Bedell-Pearce Director · resigned 1997
- John Richard Gawthorne Director · resigned 1993
- Robert Walker Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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