Prudential Financial Services Limited
Company 02042953 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.
2 directors on the board
- Clive Grant Bolton Director · appointed 2023
- Spencer Horgan Director · appointed 2022
3.5y median 3.5y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- 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 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.
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 2 shared directors
- Prudential Pensions Limited 2 shared directors
- Prudential Lifetime Mortgages 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 | 02042953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1986 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prudential Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prudential UK Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - M&G Advice Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prudential Group Pensions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Scotam Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prudential Mortgages Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-12 - Scottish Amicable Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-12 - Prudential Protect Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-12 - Scottish Amicable Pensions Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-14
Officers (34)
- Clive Grant Bolton Director · appointed 2023
- Spencer Horgan Director · appointed 2022
Show 32 former officers
- Paul David Cooper Director · appointed 2020 · resigned 2022
- David William King Director · appointed 2019 · resigned 2023
- Clare Jane Bousfield Director · appointed 2019 · resigned 2023
- Michael Alan Payne Director · appointed 2017 · resigned 2019
- Daniel Johns Director · appointed 2016 · resigned 2017
- Alan Robert Davidson Director · appointed 2014 · resigned 2018
- Matthew Walter Ford Director · appointed 2014 · resigned 2016
- David Adam Shaffer Director · appointed 2011 · resigned 2014
- Jeremy Spencer Deeks Director · appointed 2011 · resigned 2016
- Timothy Johan Winther Director · appointed 2006 · resigned 2010
- Kelvin Nunn Director · appointed 2005 · resigned 2011
- Nicolas John Hayter Director · appointed 2004 · resigned 2005
- 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
- Neil Anthony Berkett Director · appointed 2002 · resigned 2003
- Alan Ronald Cook Director · appointed 2001 · resigned 2002
- 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
- Susan Doreen Windridge Secretary · appointed 2000 · resigned 2001
- Roger Patrick Flynn Director · appointed 1999 · resigned 2000
- Neil Graham Rowland Bradley Director · appointed 1999 · resigned 2001
- Hilary Anne Lowe Secretary · appointed 1999 · resigned 2000
- Stephen James Cook Director · appointed 1998 · resigned 1999
- Tracey Lee Wellard Secretary · appointed 1998 · resigned 1999
- John Kenneth Elbourne Director · appointed 1997 · resigned 2001
- Maria Luisa Cassoni Director · appointed 1996 · resigned 1998
- Peter Nicholas Hanby Director · appointed 1995 · resigned 1996
- Keith Leonard Bedell-Pearce Director · resigned 1997
- Michael George Newmarch Director · resigned 1995
- Robert Walker Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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