The Prudential Assurance Company Limited

Life reinsurance · London

ActiveUnited KingdomIncorporated 1881Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased

M&G Group Regulated Entity Holding Company LimitedCorporate

Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2020-07-23 · No cessation recorded

Source record 7921490

Show 2 ceased records

M&G PLCCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-23 · Ceased 2020-07-23

Source record 14742121

Prudential Public Limited CompanyCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-23

Source record 11645825

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 66 historical

Kenneth NorgroveCurrent director

Appointed 2025-09-01 · 1 yr · Company Director

Elizabeth BuckleyCurrent director

Appointed 2025-09-01 · 1 yr · Company Director

+4 others

Alastair BarbourCurrent director

Appointed 2025-01-13 · 1 yr · Director

+1 other

CorpM G Management Services LimitedCurrent secretary

Appointed 2023-12-04 · 2 yrs

+143 others

Clive BoltonCurrent director

Appointed 2023-09-25 · 2 yrs · Director

+5 others

Spencer HorganCurrent director

Appointed 2022-08-15 · 4 yrs · Director

+13 others

Mariken TannemaatCurrent director

Appointed 2021-09-21 · 4 yrs · Director

+1 other

Louise FowlerCurrent director

Appointed 2021-06-18 · 5 yrs · Director

David WatsonCurrent director

Appointed 2020-11-06 · 5 yrs · Finance Director

+5 others

Ronald BowieCurrent director

Appointed 2020-09-28 · 5 yrs · Director

+6 others

Show 66 historical appointments

Ian BothamleyResigned secretary

Resigned 2022-11-30 · 1 yr

Paul CooperResigned director

Resigned 2019-09-16 · 2 yrs · Deputy Chief Financial Officer

Michael EvansResigned director

Resigned 2018-10-17 · 1 yr · Actuary

Ian OwenResigned director

Resigned 2018-04-18 · 7 yrs · Director

Jennifer OwensResigned secretary

Resigned 2017-09-30 · 5 yrs

Mark FitzpatrickResigned director

Resigned 2017-07-17 · 2 yrs · Chief Financial Officer

Simon MitchleyResigned secretary

Resigned 2017-03-31

Clare BousfieldResigned director

Resigned 2016-11-10 · 6 yrs · Chief Executive Officer Insurance

Jeremy DeeksResigned director

Resigned 2016-10-21 · 1 yr · Chartered Accountant

Richard BennisonResigned director

Resigned 2016-08-31 · 3 yrs · Independent Non Executive Director

Joanne DawsonResigned director

Resigned 2016-07-20 · 4 yrs · Non-Executive Director

Guy DunlopResigned secretary

Resigned 2016-01-22 · 1 yr

John FoleyResigned director

Resigned 2016-01-19 · 6 yrs · Company Director

Paul SpencerResigned director

Resigned 2016-01-01 · 5 yrs · Director

Michael WellsResigned director

Resigned 2015-06-19 · 1 yr · Group Chief Executive Officer

Clive AdamsonResigned director

Resigned 2015-06-08 · 9 yrs · Director

Jacqueline FountainResigned secretary

Resigned 2015-06-01

Jacqueline HuntResigned director

Resigned 2013-10-01 · 2 yrs · Accountant

Michael YardleyResigned director

Resigned 2013-05-20 · 4 yrs · Non-Executive Director

Wai AuResigned director

Resigned 2012-05-18 · 3 yrs · Non-Executive Director

Hamayou HussainResigned director

Resigned 2012-03-15 · 4 yrs · Director

Robert DeveyResigned director

Resigned 2009-11-16 · 3 yrs · Company Director

Nicolaos NicandrouResigned director

Resigned 2009-10-28 · 7 yrs · Company Director

Finbar O DwyerResigned director

Resigned 2009-01-15 · 4 yrs · Managing Director

Tidjane ThiamResigned director

Resigned 2008-04-14 · 7 yrs · Company Director

Andrew CrossleyResigned director

Resigned 2007-03-13 · 6 yrs · Group Chief Risk Officer

Susan WindridgeResigned secretary

Resigned 2006-09-07 · 8 yrs

Gary ShaughnessyResigned director

Resigned 2006-06-12 · 2 yrs · Md Wealth & Health Mgt

Jacqueline CrossResigned secretary

Resigned 2006-02-13

Nicholas PrettejohnResigned director

Resigned 2006-01-09 · 3 yrs · Company Director

Rosemary HarrisResigned director

Resigned 2005-11-07 · 1 yr · Chartered Accountant

Mark TuckerResigned director

Resigned 2005-05-09 · 4 yrs · Company Director

Isabel HudsonResigned director

Resigned 2004-11-19 · Director Corporate Partnership

Andrew BriggsResigned director

Resigned 2004-02-20 · 2 yrs · Actuary

John WorthResigned director

Resigned 2004-02-18 · 1 yr · Accountant

Roger RamsdenResigned director

Resigned 2003-07-21 · 2 yrs · Product And Marketing Director

Timothy TookeyResigned director

Resigned 2002-09-02 · 3 yrs · Chartered Accountant

Neil BerkettResigned director

Resigned 2002-07-15 · Chief Operating Officer

Robert WalkerResigned secretary

Resigned 2001-07-23 · 4 yrs

Gregory WoodResigned director

Resigned 2001-06-21 · 4 yrs · Chartered Accountant

Richard FieldResigned director

Resigned 2001-04-23 · 2 yrs · Actuary

Michael MooresResigned director

Resigned 2001-04-23 · 1 yr · Accountant

Alan CookResigned director

Resigned 2001-02-19 · 1 yr · Chief Executive Insurance Serv

Philip BroadleyResigned director

Resigned 2000-05-22 · 7 yrs · Group Finance Director

David BelshamResigned director

Resigned 1999-05-25 · 15 yrs · Actuary

Roy NicolsonResigned director

Resigned 1997-10-29 · 3 yrs · Chief Executive

David GreenResigned secretary

Resigned 1997-09-01 · 2 yrs

John ElbourneResigned director

Resigned 1997-05-20 · 4 yrs · Managing Director Pru Ass UK

Mark TuckerResigned director

Resigned 1996-03-04 · 5 yrs · Managing Director

Derek HiggsResigned director

Resigned 1996-03-04 · 4 yrs · Chairman

Peter DavisResigned director

Resigned 1995-05-01 · 4 yrs · Group Chief Executive

Jonathan BloomerResigned director

Resigned 1995-01-09 · 10 yrs · Group Chief Executive

John MaxwellResigned director

Resigned 1994-06-01 · 2 yrs · Chartered Accountant

James SutcliffeResigned director

Resigned 1993-01-11 · 4 yrs · Actuary

Peter NowellResigned director

Resigned 1992-06-12 · 6 yrs · Actuary

Robert HeadResigned director

Resigned 1992-06-12 · 1 yr · Accountant

Brian MedhurstResigned director

Resigned 1992-06-12 · 1 yr · Managing Director Int Div

Michael LawrenceResigned director

Resigned 1992-06-12 · 1 yr · Group Finance Director

John FreemanResigned director

Resigned 1992-06-12 · 2 yrs · Accountant

Keith Bedell PearceResigned director

Resigned 1992-06-12 · 9 yrs · Solicitor

Hugh JenkinsResigned director

Resigned 1992-06-12 · 3 yrs · Chief Executive Ppm

Michael NewmarchResigned director

Resigned 1992-06-12 · 2 yrs · Group Chief Executive

Peter RawsonResigned secretary

Resigned 1992-06-12 · 5 yrs

Board profile

People with appointments: 10
Directors assessed: 9
Median age: 61
Under 35: 0
65 and over: 3
Disqualified match: None active