Prudential Corporate Pensions Trustee Limited
Company 03656798 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
- John Martin Nestor Director · appointed 2015
- Stuart Paton Evans Director · appointed 2022
- Patrick Gerard Healy Director · appointed 2023
5.9y median 3.6y
average tenure
11.3y
longest tenure
Directors past 6 years
- John Martin Nestor Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Patrick Gerard Healy Director · appointed 2023
Portfolio (2)
- John Martin Nestor Director · appointed 2015
- Stuart Paton Evans 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 3Professional services 1Property 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
- Prudential Pensions Limited 1 shared director
- Parkhill Court Limited 1 shared director
- Places for People Pension Trustee Limited 1 shared director
- Jmen Consulting Limited 1 shared director
- Prudential Lifetime Mortgages Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03656798 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1998 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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 (33)
- Patrick Gerard Healy Director · appointed 2023
- Stuart Paton Evans Director · appointed 2022
- John Martin Nestor Director · appointed 2015
Show 30 former officers
- Bruce Keir Rigby Director · appointed 2020 · resigned 2024
- Jennifer Anne Owens Director · appointed 2017 · resigned 2022
- Michael Alan Payne Director · appointed 2015 · resigned 2020
- Lesley Jane Alexander Director · appointed 2015 · resigned 2020
- Edward Greenhalgh Louis Bridge Director · appointed 2015 · resigned 2017
- Lawrence Churchill Director · appointed 2015 · resigned 2020
- Deborah Louise Webb Director · appointed 2012 · resigned 2014
- Paul James Barlow Director · appointed 2012 · resigned 2016
- Finbar Anthony O'Dwyer Director · appointed 2010 · resigned 2012
- David Charles Higgins Director · appointed 2010 · resigned 2015
- David Antony Evans Director · appointed 2009 · resigned 2015
- Tulsi Ratakonda Naidu Director · appointed 2008 · resigned 2010
- Haasz, Istvan Antal, Mr. Director · appointed 2008 · resigned 2010
- Steve Ferrari Director · appointed 2007 · resigned 2008
- Kelvin Nunn Director · appointed 2006 · resigned 2012
- Brian Willian Hurd Director · appointed 2004 · resigned 2006
- Richard Charles Everett Director · appointed 2003 · resigned 2006
- James White Jack Director · appointed 2003 · resigned 2004
- Neil Anthony Berkett Director · appointed 2002 · resigned 2003
- Alan Ronald Cook 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 Diane Morgan Secretary · appointed 2001 · resigned 2001
- Susan Doreen Windridge Secretary · appointed 2000 · resigned 2001
- Hilary Anne Lowe Secretary · appointed 2000 · resigned 2000
- Rodney Pennington Baker-Bates Director · appointed 1998 · resigned 2001
- Frank Schinella Director · appointed 1998 · resigned 2001
- Neil Rodgers Director · appointed 1998 · resigned 2002
- Joan Mary Wood Director · appointed 1998 · resigned 2001
- Adam Paul Rutherford Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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