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Prudential Financial Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 32

  1. Paul David Cooper 2020-2022 Director View profile
  2. David William King 2019-2023 Director View profile
  3. Clare Jane Bousfield 2019-2023 Director View profile
  4. Michael Alan Payne 2017-2019 Director View profile
  5. Daniel Johns 2016-2017 Director View profile
  6. Alan Robert Davidson 2014-2018 Director View profile
  7. Matthew Walter Ford 2014-2016 Director View profile
  8. David Adam Shaffer 2011-2014 Director View profile
  9. Jeremy Spencer Deeks 2011-2016 Director View profile
  10. Timothy Johan Winther 2006-2010 Director View profile
  11. Kelvin Nunn 2005-2011 Director View profile
  12. Nicolas John Hayter 2004-2005 Director View profile
  13. Richard Charles Everett 2003-2006 Director View profile
  14. James White Jack 2003-2004 Director View profile
  15. Timothy James William Tookey 2002-2003 Director View profile
  16. Neil Anthony Berkett 2002-2003 Director View profile
  17. Alan Ronald Cook 2001-2002 Director View profile
  18. Michael John Moores 2001-2002 Director View profile
  19. Gregory Mark Wood CBE 2001-2003 Director View profile
  20. Roger Patrick Flynn 1999-2000 Director View profile
  21. Neil Graham Rowland Bradley 1999-2001 Director View profile
  22. Stephen James Cook 1998-1999 Director View profile
  23. John Kenneth Elbourne 1997-2001 Director View profile
  24. Maria Luisa Cassoni 1996-1998 Director View profile
  25. Peter Nicholas Hanby 1995-1996 Director View profile
  26. Keith Leonard Bedell-Pearce 1997 Director View profile
  27. Michael George Newmarch 1995 Director View profile
  28. Prudential Group Secretarial Services Limited 2001-2019 Corporate-secretary View profile
  29. Susan Doreen Windridge 2000-2001 Secretary View profile
  30. Hilary Anne Lowe 1999-2000 Secretary View profile
  31. Tracey Lee Wellard 1998-1999 Secretary View profile
  32. Robert Walker 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/1986

Ownership

Owned by (2) 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 PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2018-11-23
  • Prudential Public Limited Company ceased 2018-11-23
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Prudential Financial Services Limited is controlled by M&G PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-23 · source: Companies House PSC register
  2. M&G PLC is controlled by Prudential Public Limited Company
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02, ceased 2019-10-21 · 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.

2 directors on the board

3.5y median 3.5y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 13Property 3Dormant 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
02042953
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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