Company
Prudential Corporate Pensions Trustee Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 30
- Bruce Keir Rigby 2020-2024 View profile
- Jennifer Anne Owens 2017-2022 View profile
- Michael Alan Payne 2015-2020 View profile
- Lesley Jane Alexander 2015-2020 View profile
- Edward Greenhalgh Louis Bridge 2015-2017 View profile
- Lawrence Churchill 2015-2020 View profile
- Deborah Louise Webb 2012-2014 View profile
- Paul James Barlow 2012-2016 View profile
- Finbar Anthony O'Dwyer 2010-2012 View profile
- David Charles Higgins 2010-2015 View profile
- David Antony Evans 2009-2015 View profile
- Tulsi Ratakonda Naidu 2008-2010 View profile
- Istvan Antal Haasz 2008-2010 View profile
- Steve Ferrari 2007-2008 View profile
- Kelvin Nunn 2006-2012 View profile
- Brian Willian Hurd 2004-2006 View profile
- Richard Charles Everett 2003-2006 View profile
- James White Jack 2003-2004 View profile
- Neil Anthony Berkett 2002-2003 View profile
- Alan Ronald Cook 2001-2002 View profile
- Gregory Mark Wood CBE 2001-2003 View profile
- Rodney Pennington Baker-Bates 1998-2001 View profile
- Frank Schinella 1998-2001 View profile
- Neil Rodgers 1998-2002 View profile
- Joan Mary Wood 1998-2001 View profile
- Prudential Group Secretarial Services Limited 2001-2019 View profile
- Susan Diane Morgan 2001-2001 View profile
- Susan Doreen Windridge 2000-2001 View profile
- Hilary Anne Lowe 2000-2000 View profile
- Adam Paul Rutherford 1998-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/10/1998
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.
- The Prudential Assurance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Prudential Corporate Pensions Trustee Limited
is controlled by The Prudential Assurance Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Prudential Assurance Company Limited
is controlled by M&G Group Regulated Entity Holding Company Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register - M&G Group Regulated Entity Holding Company Limited
is controlled by David George Green
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register
Ultimately controlled by David George Green.
439 other companies in this group
- Canada Property Holdings Limited
- Infracapital (Belmond) GP Limited
- Ukwrei (GP) Limited
- 13168198
- Infracapital Partners Employee Feeder II LP
- Infracapital Greenfield Partners 1 SLP GP1 Limited
- Infracapital Partners IV Subholdings Nominee Limited
- George Digital UK 2 Limited
- Bwat Retail Nominee (2) Limited
- M&G MFH General Partner Limited
- Infracapital RF SLP Dissolved LP
- Infracapital Green SLP LP
- 16770048
- M&G UK Social Investment GP LLP
- Infracapital F1 GP2 Limited
- Meridian Hospital Company (Holdings) Limited
- Prudential Real Estate Investments 1 Limited
- Prudential Retirement Income Limited
- M&G Platform Nominees Limited
- Infracapital (GC) SLP LP
- Reindeer 1 Limited
- M&G RED II SLP GP Limited
- Haymarket Hotel GP Limited
- Mersey Bioenergy Holdings Limited
- Artemis (GC) Dissolved LP
- M&G UK Social Investment RE Limited
- M & G Financial Services Limited
- Infracapital (IT PPP) GP Limited
- Cribbs Mall Nominee (2) Limited
- M&G Alternatives GP LLP
- M&G Real Estate UK Enhanced Value LP
- London Fenchurch GP2 Limited
- PRU Limited
- Infracapital Partners IV Subholdings GP2 Limited
- M&G PFI Partnership 2018 LP
- M&G FA Limited
- M&G Wealth Solutions Limited
- DBS CO-Invest LP
- Mole SLP LP
- Bridgend Custodial Services Limited
- M&G UK Social Investment Infracap Limited
- Westwacker Limited
- M&G Investment Management Limited
- M&G RE Ukev 1 Limited
- Infracapital Sisu GP Limited
- M&G Group Regulated Entity Holding Company Limited
- London Stone Investments F3 I Limited
- Rock Rail MAN Limited
- Mole GP 2 Limited
- Structured Credit Dislocation GP LLP
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03656798
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data