PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED

PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED is a Ltd currently active, incorporated on 1998-10-21. There are 4 active officer(s) on record. No outstanding charges. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

RIGBY, Bruce Keir· Director
Resigned 2024-02-14
HEALY, Patrick Gerard· Director
Appointed 2023-09-14
PATON EVANS, Stuart· Director
Appointed 2022-11-22
OWENS, Jennifer Anne· Director
Resigned 2022-11-22

M&G MANAGEMENT SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2019-10-04

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HEALY, Patrick Gerard

Director

Active

Appointed: 2023-09-14
Nationality: Irish
Residence: United Kingdom
Born: 07/1955

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NESTOR, John Martin

Director

Active

Appointed: 2015-03-12
Nationality: British
Residence: England
Born: 04/1962

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PATON EVANS, Stuart

Director

Active

Appointed: 2022-11-22
Nationality: British
Residence: United Kingdom
Born: 07/1968

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LOWE, Hilary Anne

Secretary

Resigned

Appointed: 2000-01-14
Resigned: 2000-03-03
Nationality: British

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MORGAN, Susan Diane

Secretary

Resigned

Appointed: 2001-06-20
Resigned: 2001-10-31
Nationality: British

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RUTHERFORD, Adam Paul

Secretary

Resigned

Appointed: 1998-10-21
Resigned: 2000-01-14
Nationality: British

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WINDRIDGE, Susan Doreen

Secretary

Resigned

Appointed: 2000-03-03
Resigned: 2001-06-20
Nationality: British

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PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2001-10-31
Resigned: 2019-10-04

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ALEXANDER, Lesley Jane

Director

Resigned

Appointed: 2015-03-12
Resigned: 2020-04-02
Nationality: British
Residence: England
Born: 10/1961

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BAKER BATES, Rodney Pennington

Director

Resigned

Appointed: 1998-10-29
Resigned: 2001-10-31
Nationality: British
Residence: United Kingdom
Born: 04/1944

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BARLOW, Paul James

Director

Resigned

Appointed: 2012-04-01
Resigned: 2016-07-15
Nationality: British
Residence: England
Born: 07/1944

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BERKETT, Neil Anthony

Director

Resigned

Appointed: 2002-07-01
Resigned: 2003-06-20
Nationality: New Zealander
Residence: England
Born: 09/1955

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BRIDGE, Edward Greenhalgh Louis

Director

Resigned

Appointed: 2015-03-12
Resigned: 2017-09-22
Nationality: British
Residence: England
Born: 04/1978

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CHURCHILL, Lawrence

Director

Resigned

Appointed: 2015-02-01
Resigned: 2020-04-28
Nationality: British
Residence: England
Born: 08/1946

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COOK, Alan Ronald

Director

Resigned

Appointed: 2001-10-31
Resigned: 2002-06-28
Nationality: British
Residence: United Kingdom
Born: 09/1953

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EVANS, David Antony

Director

Resigned

Appointed: 2009-11-19
Resigned: 2015-04-24
Nationality: British
Residence: England
Born: 03/1970

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EVERETT, Richard Charles

Director

Resigned

Appointed: 2003-07-29
Resigned: 2006-05-19
Nationality: British
Born: 04/1965

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FERRARI, Steve

Director

Resigned

Appointed: 2007-01-29
Resigned: 2008-06-23
Nationality: British
Born: 09/1965

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HAASZ, Istvan Antal, Mr.

Director

Resigned

Appointed: 2008-06-11
Resigned: 2010-01-15
Nationality: British
Residence: United Kingdom
Born: 02/1964

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HIGGINS, David Charles

Director

Resigned

Appointed: 2010-04-22
Resigned: 2015-10-08
Nationality: British
Residence: England
Born: 10/1954

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HURD, Brian Willian

Director

Resigned

Appointed: 2004-07-30
Resigned: 2006-11-02
Nationality: United Kingdom
Residence: England
Born: 08/1962

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JACK, James White

Director

Resigned

Appointed: 2003-07-29
Resigned: 2004-07-30
Nationality: British
Residence: England
Born: 01/1951

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NAIDU, Tulsi Ratakonda

Director

Resigned

Appointed: 2008-06-19
Resigned: 2010-07-20
Nationality: Indian
Residence: London
Born: 10/1973

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NUNN, Kelvin

Director

Resigned

Appointed: 2006-06-01
Resigned: 2012-04-01
Nationality: British
Residence: United Kingdom
Born: 12/1957

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O'DWYER, Finbar Anthony

Director

Resigned

Appointed: 2010-04-22
Resigned: 2012-04-01
Nationality: Irish
Residence: Scotland
Born: 05/1971

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OWENS, Jennifer Anne

Director

Resigned

Appointed: 2017-09-22
Resigned: 2022-11-22
Nationality: British
Residence: England
Born: 12/1970

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PAYNE, Michael Alan

Director

Resigned

Appointed: 2015-09-28
Resigned: 2020-04-02
Nationality: British
Residence: Scotland
Born: 05/1971

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RIGBY, Bruce Keir

Director

Resigned

Appointed: 2020-04-02
Resigned: 2024-02-14
Nationality: British
Residence: United Kingdom
Born: 01/1954

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RODGERS, Neil

Director

Resigned

Appointed: 1998-10-21
Resigned: 2002-02-21
Nationality: British
Residence: United Kingdom
Born: 01/1957

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SCHINELLA, Frank

Director

Resigned

Appointed: 1998-10-21
Resigned: 2001-09-18
Nationality: Australian
Born: 05/1961

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WEBB, Deborah Louise

Director

Resigned

Appointed: 2012-04-01
Resigned: 2014-11-10
Nationality: British
Residence: England
Born: 10/1964

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WOOD, Gregory Mark

Director

Resigned

Appointed: 2001-10-31
Resigned: 2003-07-29
Nationality: British
Born: 07/1953

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WOOD, Joan Mary

Director

Resigned

Appointed: 1998-10-21
Resigned: 2001-12-30
Nationality: British
Born: 03/1952

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