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Companies/SC176097

Prudential UK Services Limited

Other activities auxiliary to insurance and pension funding · Stirling

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Prudential Financial Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124418975

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 46 historical
PO
Peter Stuart O'RourkeCurrent director
Appointed 2026-09-01
+2 others
SH
Spencer HorganCurrent director
Appointed 2022-05-16 · 4 yrs · Director
+13 others
MH
Matthew HowellsCurrent director
Appointed 2021-07-19 · 5 yrs · Company Director
+3 others
LB
Lee BullenCurrent director
Appointed 2021-07-19 · 5 yrs · Director
+4 others
CorpM G Management Services LimitedCurrent secretary
Appointed 2019-10-04 · 7 yrs
+137 others
Show 46 historical appointments
PC
Paul CooperResigned director
Resigned 2021-07-19 · Deputy Cfo
SM
Simon MoffattResigned director
Resigned 2021-07-19 · 4 yrs · Hr Chief Operating Officer
CB
Clare BousfieldResigned director
Resigned 2019-04-01 · 2 yrs · Company Director
RT
Roddy ThomsonResigned director
Resigned 2019-04-01 · 2 yrs · Company Director
SV
Shali VasudevaResigned director
Resigned 2016-06-27 · Operations Director
AD
Alan DavidsonResigned director
Resigned 2014-07-23 · 4 yrs · Finance Services Director
TN
Tulsi NaiduResigned director
Resigned 2010-03-19 · 6 yrs · Operations Director
DB
David BelshamResigned director
Resigned 2010-03-19 · 4 yrs · Actuary
JB
John BetteridgeResigned director
Resigned 2010-03-19 · 3 yrs · Financial Analyst
CL
Catherine LewisResigned director
Resigned 2009-12-09 · 6 yrs · Director
IH
Istvan HaaszResigned director
Resigned 2009-03-31 · Wholesale Risk Director
FO
Finbar O DwyerResigned director
Resigned 2009-01-05 · 4 yrs · Managing Director
AA
Anthony AllenResigned director
Resigned 2008-12-12 · 1 yr · Chief Operations Officer
AC
Andrew CrossleyResigned director
Resigned 2007-07-20 · 5 yrs · Group Chief Risk Officer
KN
Kelvin NunnResigned director
Resigned 2007-03-01 · 7 yrs · Accountant
JB
Jennifer BoardResigned director
Resigned 2006-11-21 · 3 yrs · Hr Director - UK And Europe
KC
Kieran ColemanResigned director
Resigned 2006-07-28 · Accountant
RH
Rosemary HarrisResigned director
Resigned 2006-05-26 · Director
KS
Kathryn SwindleyResigned director
Resigned 2006-03-16 · Human Resources Director
NH
Nicolas HayterResigned director
Resigned 2004-07-30 · 1 yr · Chartered Accountant
RE
Richard EverettResigned director
Resigned 2003-08-15 · 2 yrs · Chartered Accountant
TT
Timothy TookeyResigned director
Resigned 2003-08-15 · 2 yrs · Chartered Accountant
GW
Gregory WoodResigned director
Resigned 2003-08-15 · Chartered Accountant
NB
Neil BerkettResigned director
Resigned 2002-07-15 · Chief Operating Officer
AC
Alan CookResigned director
Resigned 2001-10-31 · Chief Executive Insurance Serv
KS
Kathryn SwindleyResigned director
Resigned 2001-03-16 · Human Resources Director
SM
Sandy McdonaldResigned director
Resigned 2001-03-16 · Company Director
AK
Alison KirkResigned director
Resigned 2001-03-16 · Manager
MS
Morag SheppardResigned director
Resigned 2001-03-16 · Manager
RM
Robert MarshallResigned director
Resigned 2001-03-16 · Director
TL
Tony LeeResigned secretary
Resigned 2001-02-05 · 1 yr
VR
Vanessa RuparelResigned secretary
Resigned 1999-12-17 · 1 yr
HL
Heather LoganResigned director
Resigned 1999-05-04 · 4 yrs · Marketing Director
RW
Robert WalkerResigned secretary
Resigned 1998-11-18 · 1 yr
JM
James MartinResigned director
Resigned 1997-09-23 · 1 yr · Gen Man Corporate Services
JJ
James JackResigned director
Resigned 1997-09-23 · 6 yrs · Finance Director
JC
John CowanResigned director
Resigned 1997-09-23 · 3 yrs · General Manager
MC
Maria CassoniResigned director
Resigned 1997-09-23 · Finance Director
DG
David GreenResigned secretary
Resigned 1997-09-23 · 1 yr
GS
Gavin StewartResigned director
Resigned 1997-09-23 · 3 yrs · Actuary
JM
James MitchellResigned directorResigned secretary
Resigned 1997-06-17 · 3 yrs · General Manager
RN
Roy NicolsonResigned director
Resigned 1997-06-17 · 3 yrs · Managing Director
RB
Roderick BruceResigned director
Resigned 1997-06-04
BM
Bruce MintoResigned director
Resigned 1997-06-04

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active