Prudential Capital Public Limited Company
Company 02313262 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.
3 directors on the board
- Anthony Robson Director · appointed 2025
- Nipun Abhat Director · appointed 2025
- Spencer Horgan Director · appointed 2023
1.7y median 0.8y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Nipun Abhat Director · appointed 2025
Portfolio (2)
- Anthony Robson Director · appointed 2025
- Spencer Horgan Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Kathryn Mcleland Director · appointed 2022 · resigned 2025
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 10Property 3Dormant 1Professional services 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.
Connected through a shared director
- The Prudential Assurance Company Limited 1 shared director
- First British Fixed Trust Company Limited(the) 1 shared director
- Prudential Pensions Limited 1 shared director
- Prudential Staff Pensions Limited 1 shared director
- Prudential Financial Services Limited 1 shared director
- Pacus (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02313262 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 04/11/1988 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- M&G PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-20
Officers (33)
- Anthony Robson Director · appointed 2025
- Nipun Abhat Director · appointed 2025
- Spencer Horgan Director · appointed 2023
Show 30 former officers
- Richard Anthony Monnington Director · appointed 2022 · resigned 2025
- Kathryn Mcleland Director · appointed 2022 · resigned 2025
- Clare Jane Bousfield Director · appointed 2020 · resigned 2022
- Katherine Louise Jones Director · appointed 2018 · resigned 2019
- Stuart James Turner Director · appointed 2017 · resigned 2018
- Raymond Paul Newby Director · appointed 2017 · resigned 2021
- Nicolaos Andreas Nicandrou Director · appointed 2011 · resigned 2017
- Alexander Edward Seddon Director · appointed 2010 · resigned 2010
- Tidjane Cheick Thiam Director · appointed 2008 · resigned 2011
- David William King Director · appointed 2007 · resigned 2023
- Jonathan Mark Brewis Daniels Director · appointed 2002 · resigned 2020
- Prudential Group Secretarial Services Limited Corporate-secretary · appointed 2002 · resigned 2019
- Elisabeth Wenusch Director · appointed 2002 · resigned 2023
- Philip Arthur John Broadley Director · appointed 2001 · resigned 2008
- John William Foley Director · appointed 2001 · resigned 2011
- Robert Walker Secretary · appointed 2001 · resigned 2002
- David Colin Doyle Director · appointed 2000 · resigned 2001
- Vanessa Frances Ruparel Secretary · appointed 1999 · resigned 2001
- Mark George Culmer Director · appointed 1997 · resigned 2000
- Adam Paul Rutherford Secretary · appointed 1997 · resigned 1999
- Charles Robert Lowe Director · appointed 1996 · resigned 2002
- Tracey Lee Wellard Secretary · appointed 1995 · resigned 1997
- Roger Charles Fishwick Director · appointed 1994 · resigned 1999
- Gillian Kathleen Wood Secretary · appointed 1993 · resigned 1995
- Peter Robert Rawson Secretary · resigned 1993
- Lawrence, Michael John, Dr Director · resigned 1993
- David John Westby Director · resigned 1995
- James White Jack Director · resigned 1997
- Michael John Denham Director · resigned 1994
- Michael David Cole Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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