PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY

02313262
10 FENCHURCH AVENUE LONDON EC3M 5AG

People & Contacts

Contact Details
Registered Address 10
FENCHURCH AVENUE LONDON

EC3M 5AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CSU SIX LIMITED 04 Nov 1988 - 14 Mar 1989
PRUDENTIAL FINANCE (UK) LIMITED 14 Mar 1989 - 02 Jun 1989
PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY 02 Jun 1989 - 29 Jun 2007
People

Current directors

MR SPENCER HORGAN

Birthdate: Nov 1974

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 31 Mar 2023

Appointment Type: D

Other Appointments: None

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M&G MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 04 Oct 2019

Appointment Type: C

Other Appointments: None

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DIRECTOR SPENCER HORGAN

Birthdate: Nov 1974

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 31 Mar 2023

Appointment Type: D

Other Appointments: None

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MS KATHRYN MCLELAND

Birthdate: Aug 1971

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 22 Sep 2022

Appointment Type: D

Other Appointments: None

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RICHARD ANTHONY MONNINGTON

Birthdate: Nov 1974

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 22 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 30 Jul 2002

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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PETER ROBERT RAWSON

Birthdate: Apr 1943

Nationality: BRITISH

Address: 25 CLAREMONT AVENUE SURREY GU227SF

Date Appointed: 14 May 1992

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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VANESSA FRANCES RUPAREL

Birthdate: Oct 1969

Nationality: BRITISH

Address: 54 CLARENDON AVENUE WARWICKSHIRE CV324SA

Date Appointed: 20 Dec 1999

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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ADAM PAUL RUTHERFORD

Birthdate: N/A

Nationality: BRITISH

Address: 12 PILGRIMS CLOSE BEDFORDSHIRE LU56LX

Date Appointed: 15 Mar 1997

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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ROBERT WALKER

Birthdate: Nov 1959

Nationality: BRITISH

Address: 6 ALBION ROAD SURREY RH27JY

Date Appointed: 02 Jul 2001

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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MISS TRACEY LEE WELLARD

Birthdate: N/A

Nationality: BRITISH

Address: 21 DAVENPORT ROAD ALBANY PARK KENT DA144PN

Date Appointed: 04 Sep 1995

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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GILLIAN KATHLEEN WOOD

Birthdate: N/A

Nationality: BRITISH

Address: 104 LESLIE ROAD EAST FINCHLEY N28BH

Date Appointed: 24 Feb 1993

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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MS CLARE JANE BOUSFIELD

Birthdate: May 1968

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 16 Mar 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR PHILIP ARTHUR JOHN BROADLEY

Birthdate: Dec 1960

Nationality: BRITISH

Address: SW20

Date Appointed: 05 Oct 2001

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID COLE

Birthdate: Sep 1945

Nationality: BRITISH

Address: 93 CODICOTE ROAD HERTFORDSHIRE AL69TY

Date Appointed: 14 May 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR MARK GEORGE CULMER

Birthdate: Sep 1962

Nationality: BRITISH

Address: 44 ST. JOHNS PARK BLACKHEATH SE37JH

Date Appointed: 18 Nov 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK BREWIS DANIELS

Birthdate: Mar 1963

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 30 Jul 2002

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN DENHAM

Birthdate: Jan 1950

Nationality: BRITISH

Address: DASSETT BERRY LANE SURREY GU220RH

Date Appointed: 14 May 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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DAVID COLIN DOYLE

Birthdate: Jan 1966

Nationality: AUSTRALIAN

Address: 19 BELSIZE PARK GARDENS NW34JG

Date Appointed: 02 Jun 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ROGER CHARLES FISHWICK

Birthdate: Apr 1953

Nationality: BRITISH

Address: 186 WORLDS END LANE CHELSFIELD PARK KENT BR67SS

Date Appointed: 14 Mar 1994

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM FOLEY

Birthdate: Nov 1956

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 05 Oct 2001

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES WHITE JACK

Birthdate: Dec 1950

Nationality: BRITISH

Address: AZALEA COTTAGE ALDERTON DRIVE HERTFORDSHIRE HP41NA

Date Appointed: 14 May 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MS KATHERINE LOUISE JONES

Birthdate: Apr 1981

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 28 Mar 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM KING

Birthdate: Jan 1962

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 08 Nov 2007

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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DR MICHAEL JOHN LAWRENCE

Birthdate: Sep 1943

Nationality: BRITISH

Address: SPRINGMEAD BRADCUTTS LANE COOKHAM DEAN BERKSHIRE SL69AA

Date Appointed: 14 May 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR CHARLES ROBERT LOWE

Birthdate: May 1958

Nationality: BRITISH

Address: CHILTERN HOUSE STOKE ROW OXFORDSHIRE RG95PA

Date Appointed: 18 Mar 1996

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR RAYMOND PAUL NEWBY

Birthdate: Jul 1971

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 20 Feb 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR NICOLAOS ANDREAS NICANDROU

Birthdate: Jul 1965

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 30 Jun 2011

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER EDWARD SEDDON

Birthdate: Jun 1975

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 26 Jul 2010

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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TIDJANE CHEICK THIAM

Birthdate: Jun 1962

Nationality: FRENCH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 18 Apr 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR STUART JAMES TURNER

Birthdate: Apr 1969

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 19 Dec 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MS ELISABETH WENUSCH

Birthdate: May 1960

Nationality: AUSTRIAN

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 04 Feb 2002

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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DAVID JOHN WESTBY

Birthdate: Oct 1942

Nationality: BRITISH

Address: 9 ALDBURGH MEWS W1M5FB

Date Appointed: 14 May 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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