PRUDENTIAL DISTRIBUTION LIMITED officers and directors : Companies House Number SC212640

Clive Grant BOLTON

Director Active

Correspondence address: 10 Fenchurch Avenue, London, England, England, EC3M 5AG

Appointed: 2023-09-25
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1961

Spencer HORGAN

Director Active

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Appointed: 2023-01-19
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1974

Lee BULLEN

Director Active

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Appointed: 2022-12-13
Nationality: British
Country of residence: England
Date of birth: June 1980

Matthew HOWELLS

Director Active

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Appointed: 2022-06-25
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1978

M&G MANAGEMENT SERVICES LIMITED

Secretary Active Corporate

Correspondence address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Appointed: 2019-10-04
Nationality: NATIONALITY UNKNOWN

MR. RODDY THOMSON

Director Active

Correspondence address: CRAIGFORTH, STIRLING, FK9 4UE

Appointed: 2017-09-22
Occupation: CHIEF OPERATING OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1980

MR Simon MOFFATT

Director Resigned

Correspondence address: 10 Fenchurch Avenue, London, England, England, EC3M 5BN

Appointed: 2021-08-02
Resigned: 2026-06-26
Nationality: British
Country of residence: England & Wales
Date of birth: April 1969

MR Paul David COOPER

Director Resigned

Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG

Appointed: 2019-12-10
Resigned: 2022-05-06
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1972

MS Clare Jane BOUSFIELD

Director Resigned

Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Appointed: 2017-02-07
Resigned: 2023-09-30
Occupation: Chief Executive Officer Insurance
Nationality: British
Country of residence: England
Date of birth: June 1968

Simon MOFFATT

Director Resigned

Correspondence address: Craigforth, Stirling, Scotland, FK9 4UE

Appointed: 2016-08-30
Resigned: 2018-01-31
Occupation: Hr Director Prudential Uk
Nationality: British
Country of residence: England & Wales
Date of birth: April 1969

SHALI VASUDEVA

Director Resigned

Correspondence address: CRAIGFORTH, STIRLING, FK9 4UE

Appointed: 2014-10-01
Resigned: 2017-01-26
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1969

JOHN WARBURTON

Director Resigned

Correspondence address: CRAIGFORTH, STIRLING, FK9 4UE

Appointed: 2013-08-29
Resigned: 2017-09-22
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: April 1959

MS TULSI RATAKONDA NAIDU

Director Resigned

Correspondence address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH

Appointed: 2010-03-24
Resigned: 2014-10-01
Occupation: OPERATIONS DIRECTOR
Nationality: INDIAN
Country of residence: LONDON
Date of birth: October 1973

CATHERINE ELLEN LEWIS

Director Resigned

Correspondence address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH

Appointed: 2009-12-21
Resigned: 2016-05-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1964

MR FINBAR ANTHONY O'DWYER

Director Resigned

Correspondence address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH

Appointed: 2009-01-05
Resigned: 2013-05-24
Occupation: MANAGING DIRECTOR
Nationality: IRISH
Country of residence: SCOTLAND
Date of birth: May 1971

ANTHONY SIMON ECHALAZ ALLEN

Director Resigned

Correspondence address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH

Appointed: 2007-11-29
Resigned: 2009-12-31
Occupation: CHIEF OPERATIONS OFFICER
Nationality: BRITISH
Date of birth: January 1957

ALAN EDWARD WRIGHT

Director Resigned

Correspondence address: BRIDGEMAN FARMHOUSE, EAST WHIPLEY LANE, SHAMLEY GREEN, GUILDFORD, SURREY, GU5 0TE

Appointed: 2007-05-23
Resigned: 2007-12-05
Occupation: HEAD OF BUSINESS TRANSFORMATIO
Nationality: BRITISH
Date of birth: September 1951

MR KELVIN NUNN

Director Resigned

Correspondence address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH

Appointed: 2007-03-27
Resigned: 2012-03-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1957

MRS JENNIFER SIRRELLE BOARD

Director Resigned

Correspondence address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH

Appointed: 2006-11-21
Resigned: 2009-11-27
Occupation: HR DIRECTOR - UK AND EUROPE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1955

IAN DAVID KERR

Director Resigned

Correspondence address: 2/5 DRUMSHEUGH GARDENS, EDINBURGH, EH3 7QT

Appointed: 2006-11-20
Resigned: 2007-05-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1955

MRS Rosemary HARRIS

Director Resigned

Correspondence address: 74 The Mount, Guildford, Surrey, GU2 4JB

Appointed: 2006-10-10
Resigned: 2007-02-02
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: January 1958

MR GARY PAUL JOHN SHAUGHNESSY

Director Resigned

Correspondence address: WHEATHOLD FARM, WOLVERTON, TADLEY, HAMPSHIRE, RG26 5SA

Appointed: 2006-09-05
Resigned: 2008-09-25
Occupation: MD, WEALTH & HEALTH MGT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1966

KIERAN MARK COLEMAN

Director Resigned

Correspondence address: 13 CHELVERTON ROAD, PUTNEY, LONDON, SW15 1RN

Appointed: 2006-07-21
Resigned: 2006-12-15
Occupation: DIRECTOR
Nationality: IRISH
Date of birth: April 1969

MARK JAMES ST JOHN NANCARROW

Director Resigned

Correspondence address: TETLEY HOUSE, MARCHINGTON, UTTOXETER, STAFFORDSHIRE, ST14 8LG

Appointed: 2006-06-06
Resigned: 2006-11-23
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1960

RODNEY MALCOLM COOK

Director Resigned

Correspondence address: THE RIVERBANK, REYBRIDGE LACOCK, CHIPPENHAM, WILTSHIRE, SN15 2PF

Appointed: 2005-12-14
Resigned: 2006-06-06
Occupation: DIRECTOR
Nationality: BRITISH/AUSTRALIAN
Date of birth: March 1957

PAUL NIGEL SHERIFF

Director Resigned

Correspondence address: HI HOPES, SCOTLAND LANE, HASLEMERE, SURREY, GU27 3AB

Appointed: 2005-07-21
Resigned: 2006-08-25
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: November 1969

MR Andrew David BRIGGS

Director Resigned

Correspondence address: 48 Holland Park Avenue, London, W11 3QY

Appointed: 2004-12-17
Resigned: 2006-10-02
Occupation: Actuary
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1966

MS Isabel Frances HUDSON

Director Resigned

Correspondence address: Tanglewood, Horsell Park, Woking, Surrey, GU21 4LY

Appointed: 2004-12-17
Resigned: 2005-08-02
Occupation: Director, Corporate Partnershi
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1959

NICOLAS JOHN HAYTER

Director Resigned

Correspondence address: FOX HILL FARM, FOX HILL LANE, PLAY HATCH, OXFORDSHIRE, RG4 9QA

Appointed: 2004-09-09
Resigned: 2004-12-17
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: February 1965

MR James White JACK

Director Resigned

Correspondence address: Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA

Appointed: 2003-07-29
Resigned: 2004-07-30
Occupation: Finance Director
Nationality: British
Country of residence: England
Date of birth: January 1951

RICHARD CHARLES EVERETT

Director Resigned

Correspondence address: 23 STANHOPE WAY, RIVERHEAD, SEVENOAKS, KENT, TN13 2DZ

Appointed: 2003-07-29
Resigned: 2005-05-19
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1965

TIMOTHY JAMES WILLIAM TOOKEY

Director Resigned

Correspondence address: 28 BRABOURNE RISE, BECKENHAM, KENT, BR3 6SG

Appointed: 2002-09-04
Resigned: 2003-08-01
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1962

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH

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

MR MICHAEL JOHN MOORES

Director Resigned

Correspondence address: 94 THE AVENUE, SUNBURY ON THAMES, MIDDLESEX, TW16 5EX

Appointed: 2001-10-31
Resigned: 2002-09-02
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1956

GREGORY MARK WOOD

Director Resigned

Correspondence address: 21 SPRIMONT PLACE, LONDON, SW3 3HT

Appointed: 2001-10-31
Resigned: 2003-07-29
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1953

MR CHRISTOPHER DAVID MAUND EVANS

Director Resigned

Correspondence address: GARSONS, ALFOLD ROAD, CRANLEIGH, SURREY, GU6 8JT

Appointed: 2001-10-31
Resigned: 2002-07-23
Occupation: MANAGING DIRECTOR PRU EUROPE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1956

ANGUS JOHN ROBERTSON

Director Resigned

Correspondence address: 48 KILPATRICK GARDENS, CLARKSTON, GLASGOW, G76 7RH

Appointed: 2000-12-18
Resigned: 2002-02-27
Occupation: ACTUARY
Nationality: BRITISH
Date of birth: August 1953

MR John COWAN

Director Resigned

Correspondence address: 47 Montagu Square, London, W1H 2LW

Appointed: 2000-11-21
Resigned: 2001-09-30
Occupation: Sales & Marketing Director
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1947

MR James White JACK

Director Resigned

Correspondence address: Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA

Appointed: 2000-11-21
Resigned: 2002-02-27
Occupation: Finance Director
Nationality: British
Country of residence: England
Date of birth: January 1951

MR KIM STUART LERCHE-THOMSEN

Director Resigned

Correspondence address: PARK PLACE FARM REMENHAM HILL, HENLEY ON THAMES, OXFORDSHIRE, RG9 3HN

Appointed: 2000-11-21
Resigned: 2001-10-08
Occupation: CHIEF EXECUTIVE(DESIGNATE)
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1952

MR DAVID CHARLES HIGGINS

Director Resigned

Correspondence address: 6 LATCHETT ROAD, LONDON, E18 1DJ

Appointed: 2000-11-02
Resigned: 2000-12-15
Occupation: LEGAL ADVISER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1954

VANESSA FRANCES RUPAREL

Secretary Resigned

Correspondence address: 54 CLARENDON AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4SA

Appointed: 2000-11-02
Resigned: 2001-10-31
Nationality: BRITISH