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Prudential UK Services Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 44

  1. Paul David Cooper 2021–2022 Director View profile
  2. Simon Moffatt 2021–2026 Director View profile
  3. Clare Jane Bousfield 2019–2021 Director View profile
  4. Thomson, Roddy, Mr. 2019–2021 Director View profile
  5. Shali Vasudeva 2016–2017 Director View profile
  6. Alan Robert Davidson 2014–2018 Director View profile
  7. David John Belsham 2010–2014 Director View profile
  8. Tulsi Ratakonda Naidu 2010–2016 Director View profile
  9. John Clark Betteridge 2010–2013 Director View profile
  10. Catherine Ellen Lewis 2009–2016 Director View profile
  11. Haasz, Istvan Antal, Mr. 2009–2010 Director View profile
  12. Finbar Anthony O'Dwyer 2009–2013 Director View profile
  13. Anthony Simon Echalaz Allen 2008–2009 Director View profile
  14. Andrew Michael Crossley 2007–2013 Director View profile
  15. Kelvin Nunn 2007–2014 Director View profile
  16. Jennifer Sirrelle Board 2006–2009 Director View profile
  17. Kieran Mark Coleman 2006–2006 Director View profile
  18. Rosemary Harris 2006–2007 Director View profile
  19. Nicolas John Hayter 2004–2005 Director View profile
  20. Richard Charles Everett 2003–2006 Director View profile
  21. Timothy James William Tookey 2003–2006 Director View profile
  22. Gregory Mark Wood CBE 2003–2004 Director View profile
  23. Neil Anthony Berkett 2002–2003 Director View profile
  24. Alan Ronald Cook 2001–2002 Director View profile
  25. Morag Helen Sheppard 2001–2001 Director View profile
  26. Sandy Mcdonald 2001–2001 Director View profile
  27. Kathryn Swindley 2001–2006 Director View profile
  28. Robert David Maxwell Marshall 2001–2001 Director View profile
  29. Alison Kirk 2001–2001 Director View profile
  30. Heather Macdonald Logan 1999–2003 Director View profile
  31. Gavin Macneill Stewart 1997–2000 Director View profile
  32. Martin, James Stuart, Cmr 1997–1999 Director View profile
  33. Maria Luisa Cassoni 1997–1998 Director View profile
  34. James White Jack 1997–2004 Director View profile
  35. John Cowan 1997–2001 Director View profile
  36. Roy Macdonald Nicolson 1997–2000 Director View profile
  37. Roderick Lawrence Bruce 1997–1997 Nominee-director View profile
  38. Bruce Watson Minto 1997–1997 Nominee-director View profile
  39. Prudential Group Secretarial Services Limited 2002–2019 Corporate-secretary View profile
  40. Tony Lee 2001–2002 Secretary View profile
  41. Vanessa Frances Ruparel 1999–2001 Secretary View profile
  42. Robert Walker 1998–1999 Secretary View profile
  43. David George Green 1997–1998 Secretary View profile
  44. James Charles Mitchell 1997–2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/06/1997

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.

Group

  1. Prudential UK Services Limited is controlled by Prudential Financial Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Prudential Financial Services Limited is controlled by M&G PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-23 · source: Companies House PSC register
  3. M&G PLC is controlled by Prudential Public Limited Company
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02, ceased 2019-10-21 · source: Companies House PSC register

Ultimately controlled by Prudential Public Limited Company.

32 other companies in this group

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 for researchers

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

4.7y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 12Property 3Business services 2Tech and media 2Dormant 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
SC176097
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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