PRU Limited
Company 05996709 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
- Christopher Maurice Smyth Director · appointed 2023
- David Hugh Gilbert Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Christopher Maurice Smyth Director · appointed 2023
- David Hugh Gilbert Director · appointed 2023
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.
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
- Prudential Unit Trusts Limited 2 shared directors
- Prudence Limited 2 shared directors
- M&G Management Services Limited 2 shared directors
- M&G Wealth Advice Limited 2 shared directors
- Stableview Limited 2 shared directors
- Prudential GP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05996709 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2006 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- David George Green ceased 2017-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - M&G Corporate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02 - Prudential Group Holdings Limited ceased 2019-08-02
75-100% shares · notified 2017-12-12
Officers (8)
- Christopher Maurice Smyth Director · appointed 2023
- David Hugh Gilbert Director · appointed 2023
Show 6 former officers
- Ian Bothamley Director · appointed 2023 · resigned 2023
- David William King Director · appointed 2019 · resigned 2023
- Helen Grace Archbold Director · appointed 2019 · resigned 2023
- Simon Lewis Ramage Director · appointed 2017 · resigned 2019
- David George Green Director · appointed 2006 · resigned 2017
- Prudential Group Secretarial Services Limited Corporate-secretary · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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