PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY

PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY is a Plc currently active, incorporated on 1988-11-04. There are 4 active officer(s) on record. 7 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

25% board churn in the last 12 months — worth investigating.

Recent board changes

ABHAT, Nipun· Director
Appointed 2025-09-12
ROBSON, Anthony· Director
Appointed 2025-09-12
MCLELAND, Kathryn· Director
Resigned 2025-09-12
MONNINGTON, Richard Anthony· Director
Resigned 2025-05-30

M&G MANAGEMENT SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2019-10-04

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ABHAT, Nipun

Director

Active

Appointed: 2025-09-12
Nationality: British
Residence: United Kingdom
Born: 12/1975

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HORGAN, Spencer

Director

Active

Appointed: 2023-03-31
Nationality: British
Residence: United Kingdom
Born: 12/1974

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ROBSON, Anthony

Director

Active

Appointed: 2025-09-12
Nationality: British
Residence: United Kingdom
Born: 06/1963

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RAWSON, Peter Robert

Secretary

Resigned

Appointed: —
Resigned: 1993-02-24
Nationality: British

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RUPAREL, Vanessa Frances

Secretary

Resigned

Appointed: 1999-12-20
Resigned: 2001-07-02
Nationality: British

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RUTHERFORD, Adam Paul

Secretary

Resigned

Appointed: 1997-03-15
Resigned: 1999-12-20
Nationality: British

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WALKER, Robert

Secretary

Resigned

Appointed: 2001-07-02
Resigned: 2002-07-30
Nationality: British

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WELLARD, Tracey Lee

Secretary

Resigned

Appointed: 1995-09-04
Resigned: 1997-03-15
Nationality: British

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WOOD, Gillian Kathleen

Secretary

Resigned

Appointed: 1993-02-24
Resigned: 1995-09-04
Nationality: British

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PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2002-07-30
Resigned: 2019-10-04

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BOUSFIELD, Clare Jane

Director

Resigned

Appointed: 2020-03-16
Resigned: 2022-09-22
Nationality: British
Residence: England
Born: 06/1968

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BROADLEY, Philip Arthur John

Director

Resigned

Appointed: 2001-10-05
Resigned: 2008-04-18
Nationality: British
Residence: United Kingdom
Born: 01/1961

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COLE, Michael David

Director

Resigned

Appointed: —
Resigned: 1996-03-19
Nationality: British
Residence: England
Born: 10/1945

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CULMER, Mark George

Director

Resigned

Appointed: 1997-11-18
Resigned: 2000-06-02
Nationality: British
Residence: England
Born: 10/1962

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DANIELS, Jonathan Mark Brewis

Director

Resigned

Appointed: 2002-07-30
Resigned: 2020-06-12
Nationality: British
Residence: United Kingdom
Born: 04/1963

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DENHAM, Michael John

Director

Resigned

Appointed: —
Resigned: 1994-03-14
Nationality: British
Born: 02/1950

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DOYLE, David Colin

Director

Resigned

Appointed: 2000-06-02
Resigned: 2001-10-05
Nationality: Australian
Born: 02/1966

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FISHWICK, Roger Charles

Director

Resigned

Appointed: 1994-03-14
Resigned: 1999-12-16
Nationality: British
Born: 05/1953

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FOLEY, John William

Director

Resigned

Appointed: 2001-10-05
Resigned: 2011-02-23
Nationality: British
Residence: England
Born: 12/1956

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JACK, James White

Director

Resigned

Appointed: —
Resigned: 1997-11-07
Nationality: British
Residence: England
Born: 01/1951

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JONES, Katherine Louise

Director

Resigned

Appointed: 2018-03-28
Resigned: 2019-10-18
Nationality: British
Residence: England
Born: 05/1981

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KING, David William

Director

Resigned

Appointed: 2007-11-08
Resigned: 2023-09-29
Nationality: British
Residence: England
Born: 02/1962

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LAWRENCE, Michael John, Dr

Director

Resigned

Appointed: —
Resigned: 1993-12-31
Nationality: British
Residence: England
Born: 10/1943

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LOWE, Charles Robert

Director

Resigned

Appointed: 1996-03-18
Resigned: 2002-01-24
Nationality: British
Residence: England
Born: 06/1958

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MCLELAND, Kathryn

Director

Resigned

Appointed: 2022-09-22
Resigned: 2025-09-12
Nationality: British
Residence: United Kingdom
Born: 09/1971

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MONNINGTON, Richard Anthony

Director

Resigned

Appointed: 2022-09-22
Resigned: 2025-05-30
Nationality: British
Residence: United Kingdom
Born: 12/1974

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NEWBY, Raymond Paul

Director

Resigned

Appointed: 2017-02-20
Resigned: 2021-12-03
Nationality: British
Residence: England & Wales
Born: 08/1971

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NICANDROU, Nicolaos Andreas

Director

Resigned

Appointed: 2011-06-30
Resigned: 2017-07-17
Nationality: British
Residence: England
Born: 08/1965

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SEDDON, Alexander Edward

Director

Resigned

Appointed: 2010-07-26
Resigned: 2010-08-09
Nationality: British
Residence: England
Born: 07/1975

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THIAM, Tidjane Cheick

Director

Resigned

Appointed: 2008-04-18
Resigned: 2011-06-29
Nationality: French
Born: 07/1962

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TURNER, Stuart James

Director

Resigned

Appointed: 2017-12-19
Resigned: 2018-03-06
Nationality: British
Residence: England
Born: 05/1969

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WENUSCH, Elisabeth

Director

Resigned

Appointed: 2002-02-04
Resigned: 2023-03-31
Nationality: Austrian
Residence: England
Born: 06/1960

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WESTBY, David John

Director

Resigned

Appointed: —
Resigned: 1995-03-10
Nationality: British
Born: 11/1942

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