THE PRUDENTIAL ASSURANCE COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 00015454 |
| Category | Private Limited Company |
| Incorporated | 01 Jun 1881 |
| Age | 142 years, 10 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
THE PRUDENTIAL ASSURANCE COMPANY LIMITED is an active private limited company with number 00015454. It was incorporated 142 years, 10 months, 22 days ago, on 01 June 1881. The company address is 10 Fenchurch Avenue, London, EC3M 5AG.
People
M&G MANAGEMENT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 04 Dec 2023
Current time on role 4 months, 19 days
Director
Director
ACTIVEAssigned on 08 Jun 2015
Current time on role 8 years, 10 months, 15 days
Director
Director
ACTIVEAssigned on 25 Sep 2023
Current time on role 6 months, 28 days
Director
Director
ACTIVEAssigned on 28 Sep 2020
Current time on role 3 years, 6 months, 25 days
Director
Director
ACTIVEAssigned on 18 Jun 2021
Current time on role 2 years, 10 months, 5 days
Director
Director
ACTIVEAssigned on 15 Aug 2022
Current time on role 1 year, 8 months, 8 days
Director
Director
ACTIVEAssigned on 18 Apr 2018
Current time on role 6 years, 5 days
Director
Director
ACTIVEAssigned on 21 Sep 2021
Current time on role 2 years, 7 months, 2 days
Director
Finance Director
ACTIVEAssigned on 06 Nov 2020
Current time on role 3 years, 5 months, 17 days
Secretary
RESIGNEDAssigned on 30 Nov 2022
Resigned on 04 Dec 2023
Time on role 1 year, 4 days
Secretary
RESIGNEDAssigned on 23 Apr 2001
Resigned on 23 Jul 2001
Time on role 3 months
Secretary
RESIGNEDAssigned on 22 Jan 2016
Resigned on 31 Mar 2017
Time on role 1 year, 2 months, 9 days
Secretary
RESIGNEDAssigned on 01 Jun 2015
Resigned on 22 Jan 2016
Time on role 7 months, 21 days
Secretary
RESIGNEDAssigned on 13 Feb 2006
Resigned on 07 Sep 2006
Time on role 6 months, 22 days
Secretary
RESIGNEDAssigned on 01 Sep 1997
Resigned on 27 Mar 2000
Time on role 2 years, 6 months, 26 days
Secretary
RESIGNEDAssigned on 31 Mar 2017
Resigned on 30 Sep 2017
Time on role 5 months, 30 days
Secretary
RESIGNEDAssigned on 30 Sep 2017
Resigned on 30 Nov 2022
Time on role 5 years, 2 months
Secretary
RESIGNEDAssigned on
Resigned on 01 Sep 1997
Time on role 26 years, 7 months, 22 days
Secretary
RESIGNEDAssigned on 23 Jul 2001
Resigned on 13 Feb 2006
Time on role 4 years, 6 months, 21 days
Secretary
RESIGNEDAssigned on 07 Sep 2006
Resigned on 31 May 2015
Time on role 8 years, 8 months, 24 days
Secretary
RESIGNEDAssigned on 27 Mar 2000
Resigned on 23 Apr 2001
Time on role 1 year, 27 days
Director
Non-Executive Director
RESIGNEDAssigned on 18 May 2012
Resigned on 31 Aug 2015
Time on role 3 years, 3 months, 13 days
BAKER BATES, Rodney Pennington
Director
Managing Director Corporate
RESIGNEDAssigned on 25 Oct 1999
Resigned on 09 Nov 2001
Time on role 2 years, 15 days
Director
Solicitor
RESIGNEDAssigned on
Resigned on 30 Nov 2001
Time on role 22 years, 4 months, 24 days
Director
Actuary
RESIGNEDAssigned on 25 May 1999
Resigned on 07 Jul 2014
Time on role 15 years, 1 month, 13 days
Director
Independent Non Executive Director
RESIGNEDAssigned on 31 Aug 2016
Resigned on 24 Apr 2020
Time on role 3 years, 7 months, 24 days
Director
Chief Operating Officer
RESIGNEDAssigned on 15 Jul 2002
Resigned on 20 Jun 2003
Time on role 11 months, 5 days
Director
Group Chief Executive
RESIGNEDAssigned on 09 Jan 1995
Resigned on 05 May 2005
Time on role 10 years, 3 months, 27 days
Director
Chief Executive Officer Insurance
RESIGNEDAssigned on 10 Nov 2016
Resigned on 30 Sep 2023
Time on role 6 years, 10 months, 20 days
Director
Actuary
RESIGNEDAssigned on 20 Feb 2004
Resigned on 02 Oct 2006
Time on role 2 years, 7 months, 11 days
Director
Group Finance Director
RESIGNEDAssigned on 22 May 2000
Resigned on 15 Apr 2008
Time on role 7 years, 10 months, 24 days
Director
Director
RESIGNEDAssigned on 04 May 2006
Resigned on 15 Dec 2006
Time on role 7 months, 11 days
Director
Chief Executive Insurance Serv
RESIGNEDAssigned on 19 Feb 2001
Resigned on 28 Jun 2002
Time on role 1 year, 4 months, 9 days
Director
Deputy Chief Financial Officer
RESIGNEDAssigned on 16 Sep 2019
Resigned on 06 May 2022
Time on role 2 years, 7 months, 20 days
Director
Group Chief Risk Officer
RESIGNEDAssigned on 13 Mar 2007
Resigned on 06 Jun 2013
Time on role 6 years, 2 months, 24 days
Director
Group Chief Executive
RESIGNEDAssigned on 01 May 1995
Resigned on 29 Feb 2000
Time on role 4 years, 9 months, 28 days
Director
Non-Executive Director
RESIGNEDAssigned on 20 Jul 2016
Resigned on 01 Apr 2021
Time on role 4 years, 8 months, 12 days
Director
Chartered Accountant
RESIGNEDAssigned on 21 Oct 2016
Resigned on 31 Oct 2017
Time on role 1 year, 10 days
Director
Company Director
RESIGNEDAssigned on 16 Nov 2009
Resigned on 05 Sep 2013
Time on role 3 years, 9 months, 19 days
Director
Managing Director Pru Ass Uk
RESIGNEDAssigned on 20 May 1997
Resigned on 15 Jun 2001
Time on role 4 years, 26 days
Director
Actuary
RESIGNEDAssigned on 17 Oct 2018
Resigned on 29 Jul 2020
Time on role 1 year, 9 months, 12 days
Director
Actuary
RESIGNEDAssigned on 23 Apr 2001
Resigned on 08 May 2003
Time on role 2 years, 15 days
Director
Chief Financial Officer
RESIGNEDAssigned on 17 Jul 2017
Resigned on 19 Sep 2019
Time on role 2 years, 2 months, 2 days
Director
Company Director
RESIGNEDAssigned on 19 Jan 2016
Resigned on 14 Sep 2022
Time on role 6 years, 7 months, 26 days
Director
Accountant
RESIGNEDAssigned on
Resigned on 30 Sep 1994
Time on role 29 years, 6 months, 24 days
Director
Chartered Accountant
RESIGNEDAssigned on 07 Nov 2005
Resigned on 02 Feb 2007
Time on role 1 year, 2 months, 25 days
Director
Accountant
RESIGNEDAssigned on
Resigned on 31 Mar 1994
Time on role 30 years, 23 days
Director
Chairman
RESIGNEDAssigned on 04 Mar 1996
Resigned on 30 Nov 2000
Time on role 4 years, 8 months, 26 days
Director
Director Corporate Partnership
RESIGNEDAssigned on 19 Nov 2004
Resigned on 02 Aug 2005
Time on role 8 months, 13 days
Director
Accountant
RESIGNEDAssigned on 01 Oct 2013
Resigned on 02 Nov 2015
Time on role 2 years, 1 month, 1 day
Director
Director
RESIGNEDAssigned on 15 Mar 2012
Resigned on 19 Jul 2016
Time on role 4 years, 4 months, 4 days
Director
Chief Executive Ppm
RESIGNEDAssigned on
Resigned on 31 Dec 1995
Time on role 28 years, 3 months, 23 days
Director
Group Finance Director
RESIGNEDAssigned on
Resigned on 31 Dec 1993
Time on role 30 years, 3 months, 23 days
Director
Chief Executive Intermediary B
RESIGNEDAssigned on 19 Feb 2001
Resigned on 05 Sep 2002
Time on role 1 year, 6 months, 14 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jun 1994
Resigned on 30 Nov 1996
Time on role 2 years, 5 months, 29 days
Director
Managing Director Int Div
RESIGNEDAssigned on
Resigned on 31 Mar 1994
Time on role 30 years, 23 days
Director
Accountant
RESIGNEDAssigned on 23 Apr 2001
Resigned on 02 Sep 2002
Time on role 1 year, 4 months, 9 days
Director
Group Chief Executive
RESIGNEDAssigned on
Resigned on 23 Jan 1995
Time on role 29 years, 3 months
Director
Company Director
RESIGNEDAssigned on 28 Oct 2009
Resigned on 17 Jul 2017
Time on role 7 years, 8 months, 20 days
Director
Chief Executive
RESIGNEDAssigned on 29 Oct 1997
Resigned on 31 Dec 2000
Time on role 3 years, 2 months, 2 days
Director
Actuary
RESIGNEDAssigned on
Resigned on 09 Apr 1999
Time on role 25 years, 14 days
Director
Managing Director
RESIGNEDAssigned on 15 Jan 2009
Resigned on 24 May 2013
Time on role 4 years, 4 months, 9 days
PRETTEJOHN, Nicholas Edward Tucker
Director
Company Director
RESIGNEDAssigned on 09 Jan 2006
Resigned on 30 Sep 2009
Time on role 3 years, 8 months, 21 days
Director
Product And Marketing Director
RESIGNEDAssigned on 21 Jul 2003
Resigned on 31 May 2006
Time on role 2 years, 10 months, 10 days
Director
Md Wealth & Health Mgt
RESIGNEDAssigned on 12 Jun 2006
Resigned on 25 Sep 2008
Time on role 2 years, 3 months, 13 days
Director
Director
RESIGNEDAssigned on 01 Jan 2016
Resigned on 05 Feb 2021
Time on role 5 years, 1 month, 4 days
Director
Actuary
RESIGNEDAssigned on 11 Jan 1993
Resigned on 30 Sep 1997
Time on role 4 years, 8 months, 19 days
Director
Company Director
RESIGNEDAssigned on 14 Apr 2008
Resigned on 31 May 2015
Time on role 7 years, 1 month, 17 days
Director
Chartered Accountant
RESIGNEDAssigned on 02 Sep 2002
Resigned on 16 Mar 2006
Time on role 3 years, 6 months, 14 days
Director
Company Director
RESIGNEDAssigned on 09 May 2005
Resigned on 30 Jun 2009
Time on role 4 years, 1 month, 21 days
Director
Managing Director
RESIGNEDAssigned on 04 Mar 1996
Resigned on 03 Dec 2001
Time on role 5 years, 8 months, 30 days
Director
Group Chief Executive Officer
RESIGNEDAssigned on 19 Jun 2015
Resigned on 29 Sep 2016
Time on role 1 year, 3 months, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on 21 Jun 2001
Resigned on 17 Oct 2005
Time on role 4 years, 3 months, 26 days
Director
Accountant
RESIGNEDAssigned on 18 Feb 2004
Resigned on 19 Oct 2005
Time on role 1 year, 8 months, 1 day
Director
Non-Executive Director
RESIGNEDAssigned on 20 May 2013
Resigned on 31 Dec 2017
Time on role 4 years, 7 months, 11 days
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