CompaniesInTheUK

PRUDENTIAL GP LIMITED

Company number SC206683 ·

Active

5 officers / 19 resignations

Christopher Maurice SMYTH

Director Active
Correspondence address
10 Fenchurch Avenue, London, England, England, EC3M 5AG
Appointed
2025-01-01
Nationality
British
Country of residence
England
Date of birth
April 1977

Nicholas Robert MCMORRAN

Director Active
Correspondence address
10 Fenchurch Avenue, London, England, England, EC3M 5AG
Appointed
2025-01-01
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1974

David Hugh GILBERT

Director Active
Correspondence address
10 Fenchurch Avenue, London, England, England, EC3M 5AG
Appointed
2023-12-04
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1964

MR MILTON ANTHONY FERNANDES

Director Active
Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Appointed
2012-10-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1961

M&G MANAGEMENT SERVICES LIMITED

Secretary Active Corporate
Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Appointed
2008-11-26
Nationality
NATIONALITY UNKNOWN

Ian BOTHAMLEY

Director Resigned
Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Appointed
2023-09-25
Resigned
2023-12-04
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1974

David William KING

Director Resigned
Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Appointed
2022-07-25
Resigned
2023-09-29
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1962

Sean Andrew FITZGERALD

Director Resigned
Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Appointed
2022-07-01
Resigned
2024-12-31
Occupation
Accountant
Nationality
British
Country of residence
Scotland
Date of birth
January 1965

MR Edward Hilton CLARKE

Director Resigned
Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Appointed
2016-03-23
Resigned
2022-08-01
Occupation
Investment Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1966

DR JOHN MICHAEL PAGE

Director Resigned
Correspondence address
LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Appointed
2009-09-24
Resigned
2012-05-03
Occupation
DIRECTOR OF BUSINESS MANAGEMENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1971

MR JONATHAN PETER NIBLETT

Director Resigned
Correspondence address
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH
Appointed
2007-11-19
Resigned
2012-06-30
Occupation
M&G GROUP FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1967

MR Jonathan Peter MCCLELLAND

Director Resigned
Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Appointed
2003-04-17
Resigned
2018-09-07
Occupation
Legal Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1963

MR ANTHONY JOHN ASHPLANT

Director Resigned
Correspondence address
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH
Appointed
2003-04-17
Resigned
2016-03-23
Occupation
LEGAL & COMPLIANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1954

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Appointed
2003-04-17
Resigned
2008-11-26
Nationality
BRITISH

JACQUELINE ANN CROSS

Secretary Resigned
Correspondence address
THE HOLLIES 19 HADLEY ROAD, ENFIELD, MIDDLESEX, EN2 8JT
Appointed
2001-10-19
Resigned
2003-04-17
Nationality
BRITISH

ANGUS JOHN ROBERTSON

Director Resigned
Correspondence address
48 KILPATRICK GARDENS, CLARKSTON, GLASGOW, G76 7RH
Appointed
2001-06-06
Resigned
2003-04-17
Occupation
ACTUARY
Nationality
BRITISH
Date of birth
August 1953

MR TONY LEE

Secretary Resigned
Correspondence address
8 ROSSDALE, TUNBRIDGE WELLS, KENT, TN2 3PG
Appointed
2001-06-06
Resigned
2001-10-19
Nationality
BRITISH
Country of residence
ENGLAND

VANESSA FRANCES RUPAREL

Secretary Resigned
Correspondence address
54 CLARENDON AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4SA
Appointed
2000-07-06
Resigned
2001-06-06
Occupation
SECRETARY
Nationality
BRITISH

ROY MACDONALD NICOLSON

Director Resigned
Correspondence address
'ARDGARTEN', 45 DOUNE ROAD, DUNBLANE, PERTHSHIRE, FK15 9HR
Appointed
2000-07-06
Resigned
2000-12-31
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
June 1944

DAVID GEORGE GREEN

Director Resigned
Correspondence address
WEATHERBY HOUSE, 20 MORGAN GARDENS, ALDENHAM, HERTFORDSHIRE, WD2 8BF
Appointed
2000-07-06
Resigned
2001-06-06
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1950

MR James White JACK

Director Resigned
Correspondence address
Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
Appointed
2000-07-06
Resigned
2003-04-17
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
January 1951

MACLAY MURRAY & SPENS LLP

Nominee Secretary Resigned Corporate
Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Appointed
2000-04-28
Resigned
2000-07-06
Nationality
BRITISH

VINDEX LIMITED

Nominee Director Resigned Corporate
Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Appointed
2000-04-28
Resigned
2000-07-06
Nationality
BRITISH

VINDEX SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Appointed
2000-04-28
Resigned
2000-07-06
Nationality
BRITISH