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Prudential Staff Pensions Limited

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Official record Companies House · updated 20th September 2026 · Sources

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

Who leads it

Previous officers 84

  1. Gillian Starkie 2020-2021 Director View profile
  2. Keith Leonard Bedell-Pearce 2019-2025 Director View profile
  3. Dr Wolfgang-Andreas Christian Bauer 2019-2025 Director View profile
  4. Annabel Clare Gillard 2018-2020 Director View profile
  5. Cunningham, Stephen, Mr. 2018-2026 Director View profile
  6. Simon James Iversen 2018-2023 Director View profile
  7. John David Paino 2016-2025 Director View profile
  8. Robert William Rutherford 2016-2024 Director View profile
  9. David Charles Higgins 2015-2018 Director View profile
  10. David Charles Martin 2015-2019 Director View profile
  11. Neville George Swift 2015-2019 Director View profile
  12. Lynda May Martin 2014-2015 Director View profile
  13. Karen Lesley Robinson 2013-2017 Director View profile
  14. David Adam Shaffer 2011-2014 Director View profile
  15. James Robert Neville Bolton 2010-2014 Director View profile
  16. Lucy Kate Williams 2010-2012 Director View profile
  17. Stephen Fuller 2010-2010 Director View profile
  18. Deborah Louise Webb 2010-2017 Director View profile
  19. Catherine Ellen Lewis 2009-2012 Director View profile
  20. Anthony Simon Echalaz Allen 2009-2009 Director View profile
  21. Jennifer Sirrelle Board 2008-2009 Director View profile
  22. Dawkins, Bernard John, Mr. 2008-2016 Director View profile
  23. Peter Gerard Owen O'Donnell 2008-2009 Director View profile
  24. Iain Andrew Wright 2007-2009 Director View profile
  25. Dr Roger John Seingier 2006-2014 Director View profile
  26. Rosemary Harris 2005-2007 Director View profile
  27. Priscilla Audrey Vacassin 2005-2008 Director View profile
  28. Stephanie Alexandria Brewer 2004-2005 Director View profile
  29. David George Green 2003-2025 Director View profile
  30. Peter Howard Davis 2003-2007 Director View profile
  31. John Alexander Worth 2002-2005 Director View profile
  32. Richard Julian Field 2002-2003 Director View profile
  33. David John Geear 2002-2010 Director View profile
  34. Philip Arthur John Broadley 2002-2008 Director View profile
  35. Cedric Caetano Joseph De Souza 2002-2002 Director View profile
  36. Sean Phillip Cox 2000-2001 Director View profile
  37. John Olof Andrew Codling 2000-2008 Director View profile
  38. Kim Stuart Lerche-Thomsen 1999-2002 Director View profile
  39. Lionel King 1998-2000 Director View profile
  40. Rodney Pennington Baker-Bates 1998-2002 Director View profile
  41. Brenda Mary Northover 1998-2006 Director View profile
  42. Norman Black 1998-1999 Director View profile
  43. Alan Ronald Cook 1997-2000 Director View profile
  44. Brian Dennis Arrighi 1997-2002 Director View profile
  45. James Nicolas Mccann 1997-1999 Director View profile
  46. David Archer 1996-1998 Director View profile
  47. Jane Celia Kibbey 1996-2005 Director View profile
  48. Geoff Parrish 1996-2000 Director View profile
  49. Terry Edward Hardie 1996-2000 Director View profile
  50. David Colin Kendix 1996-1998 Director View profile
  51. Ian Stroud 1995-1999 Director View profile
  52. Alan Edward Smith 1994-2000 Director View profile
  53. William Loach 1994-1998 Director View profile
  54. Alistair Ross 1994-1997 Director View profile
  55. Michael Prince 1993-1995 Director View profile
  56. James Alexander Gillespie 1993-1993 Director View profile
  57. Mukesh Keshavji Shah 1993-1996 Director View profile
  58. Nicholas Ben-Gough Alliston 1992-1997 Director View profile
  59. Lorraine Ingrid Baldry 1992-1998 Director View profile
  60. John Elliot Scott 1992-1994 Director View profile
  61. Geoffrey Foster Keeys 1995 Director View profile
  62. Clifford George Calland 1993 Director View profile
  63. Michael Alexander Hodges 1992 Director View profile
  64. Robert Hugh Bridges 1994 Director View profile
  65. Michael David Abrahams 2020 Director View profile
  66. Peter Jack Nowell 1999 Director View profile
  67. Colin Leslie Blythe 1992 Director View profile
  68. David Holtom 1992 Director View profile
  69. Peter James Stevens 1996 Director View profile
  70. Patricia Kathleen Hadland 1994 Director View profile
  71. John Francis Gould 2002 Director View profile
  72. David Roy Linnell 1997 Director View profile
  73. David Cooper Jones 1996 Director View profile
  74. David William Hanson 1992 Director View profile
  75. Graham David Clay 2000 Director View profile
  76. James Anthony Sherman 1996 Director View profile
  77. Prudential Group Secretarial Services Limited 2001-2019 Corporate-secretary View profile
  78. Susan Diane Morgan 2001-2001 Secretary View profile
  79. Susan Doreen Windridge 2000-2001 Secretary View profile
  80. Hilary Anne Lowe 1999-2000 Secretary View profile
  81. Gillian Kathleen Wood 1996-1999 Secretary View profile
  82. Tracey Lee Wellard 1996-1999 Secretary View profile
  83. Corina Katherine Ross 1993-1993 Secretary View profile
  84. Peter Robert Rawson 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/1983

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.

Group

  1. Prudential Staff Pensions Limited is controlled by Prudential Group Holdings Limited
    Evidence
    ceased 75-100% shares (firm) · notified 2016-04-06, ceased 2019-06-27 · source: Companies House PSC register
  2. Prudential Group Holdings Limited is controlled by Prudential Public Limited Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Prudential Public Limited Company.

32 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.

10 directors on the board

3.2y median 1.6y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (3)

0
also govern a charity

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 4

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
01699784
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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