Prudential Services Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPrudential Group Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 235339646People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalHP
Hannah PereraCurrent director
Appointed 2022-08-09 · 4 yrs · Director
CorpPrudential Group Secretarial Services LimitedCurrent secretary
Appointed 2002-07-03 · 24 yrs
Show 26 historical appointments
MF
Mark FitzpatrickResigned director
Resigned 2019-07-16 · 3 yrs · Director
KJ
Katherine JonesResigned director
Resigned 2018-03-26 · 4 yrs · Director
AP
Adrian ParkesResigned director
Resigned 2018-03-06 · Director Of Finance
ST
Stuart TurnerResigned director
Resigned 2017-07-26 · Director Of Group Finance
AP
Alan PorterResigned director
Resigned 2015-07-15 · 4 yrs · Director
TR
Timothy RolfeResigned director
Resigned 2015-03-16 · 4 yrs · Group Hr Director
PG
Peter GoerkeResigned director
Resigned 2011-03-31 · 3 yrs · Group Hr Director
NN
Nicolaos NicandrouResigned director
Resigned 2010-01-04 · 7 yrs · Company Director
MC
Margaret ColtmanResigned director
Resigned 2010-01-04 · 5 yrs · Group General Counsel
DG
David GreenResigned director
Resigned 2009-10-30 · Solicitor
PV
Priscilla VacassinResigned director
Resigned 2006-08-01 · 4 yrs · Group Hr Director
PM
Peter MaynardResigned director
Resigned 2005-06-01 · 4 yrs · Solicitor
MT
Mark TuckerResigned director
Resigned 2005-05-06 · 4 yrs · Company Director
SM
Sylvia MitchellResigned secretary
Resigned 2001-07-05
SW
Susan WindridgeResigned secretary
Resigned 2000-03-03 · 1 yr
HL
Hilary LoweResigned secretary
Resigned 1999-05-10
KB
Keith Bedell PearceResigned director
Resigned 1997-10-31 · 4 yrs · Solicitor
JK
Jane KibbeyResigned director
Resigned 1997-03-01 · 8 yrs · Group Human Resources Director
JB
Jonathan BloomerResigned director
Resigned 1995-12-04 · 9 yrs · Group Chief Executive
DC
Derek CouncellResigned director
Resigned 1994-06-29 · 3 yrs · Solicitor
GK
Geoffrey KeeysResigned director
Resigned 1994-06-29 · 1 yr · Director Of Personnel
TW
Tracey WellardResigned secretary
Resigned 1993-03-25 · 6 yrs
ML
Michael LawrenceResigned director
Resigned 1992-05-11 · 1 yr · Group Finance Director
MN
Michael NewmarchResigned director
Resigned 1992-05-11 · 2 yrs · Group Chief Executive
PR
Peter RawsonResigned secretary
Resigned 1992-05-11
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active