PRUDENTIAL ANNUITIES LIMITED

02554213
45 CHURCH STREET BIRMINGHAM B3 2RT

People & Contacts

Contact Details
Registered Address 45
CHURCH STREET BIRMINGHAM

B3 2RT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CSU SIXTEEN LIMITED 01 Nov 1990 - 23 Jun 1992
People

Current directors

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 31 Oct 2001

Appointment Type: C

Other Appointments: None

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MR ALAN ROBERT DAVIDSON

Birthdate: Mar 1968

Nationality: BRITISH

Address: 45 CHURCH STREET B32RT

Date Appointed: 17 Mar 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TONY LEE

Birthdate: Oct 1964

Nationality: BRITISH

Address: 8 ROSSDALE KENT TN23PG

Date Appointed: 24 May 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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HILARY ANNE LOWE

Birthdate: N/A

Nationality: BRITISH

Address: 40 MILL LANE CHESHUNT EN80JH

Date Appointed: 14 Jan 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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CORINA KATHERINE ROSS

Birthdate: Apr 1965

Nationality: BRITISH

Address: 6 CHANCERY MEWS 46 RUSSELL STREET BERKSHIRE RG17XH

Date Appointed: 09 Sep 1994

Date Resigned: Sep 1995

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: 18 Nov 1998

Date Resigned: Jan 2000

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: 06 Sep 1995

Date Resigned: Nov 1998

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: 26 Mar 1993

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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SUSAN DOREEN WINDRIDGE

Birthdate: Mar 1951

Nationality: BRITISH

Address: THE FERNS 157 SOUTHWOOD LANE N65TA

Date Appointed: 07 Mar 2000

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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KEITH LEONARD BEDELL PEARCE

Birthdate: Feb 1946

Nationality: BRITISH

Address: 4 THE RIDGE SURREY CR83PE

Date Appointed: 01 Nov 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BELSHAM

Birthdate: Nov 1959

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 04 Mar 1997

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR. THOMAS VOLNEY BOARDMAN

Birthdate: Aug 1953

Nationality: USA

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 07 Mar 2001

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID BRIGGS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 3 TOWNSHEND TERRACE SURREY TW91XJ

Date Appointed: 29 Jun 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID BRIGGS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 48 HOLLAND PARK AVENUE W113QY

Date Appointed: 23 Jul 2002

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MS MARIA LUISA CASSONI

Birthdate: Nov 1951

Nationality: BRITISH

Address: 125 PROVIDENCE SQUARE BERMONDSEY WALL WEST SE12ED

Date Appointed: 06 Sep 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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KIERAN MARK COLEMAN

Birthdate: Mar 1969

Nationality: IRISH

Address: 13 CHELVERTON ROAD PUTNEY SW151RN

Date Appointed: 18 Apr 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL CROSSLEY

Birthdate: May 1956

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 13 Mar 2007

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALAN DEVEY

Birthdate: Oct 1968

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 16 Nov 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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JOHN KENNETH ELBOURNE

Birthdate: Nov 1944

Nationality: BRITISH

Address: INNISFREE WALPOLE AVENUE SURREY CR53PR

Date Appointed: 23 Jan 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD JULIAN FIELD

Birthdate: Feb 1963

Nationality: BRITISH

Address: CHURCH HOUSE HIGH STREET YALDING KENT ME186HU

Date Appointed: 30 Jul 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR. ISTVAN ANTAL HAASZ

Birthdate: Jan 1964

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 19 Jul 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MS JACQUELINE HUNT

Birthdate: Mar 1968

Nationality: BRITISH

Address: PRUDENTIAL PLC LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 01 Oct 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR HAMAYOU AKBAR HUSSAIN

Birthdate: Sep 1972

Nationality: BRITISH

Address: GOVERNORS HOUSE LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 17 Jun 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR KIM STUART LERCHE-THOMSEN

Birthdate: Aug 1952

Nationality: BRITISH

Address: PARK PLACE FARM REMENHAM HILL OXFORDSHIRE RG93HN

Date Appointed: 06 Dec 1995

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR HUGH BENNIE MCKEE

Birthdate: Feb 1964

Nationality: BRITISH

Address: 21 CAIRNWOOD DRIVE ML69HR

Date Appointed: 15 Dec 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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BRIAN MEDHURST

Birthdate: Feb 1935

Nationality: BRITISH

Address: LONGACRE FITZROY ROAD HAMPSHIRE GU138JJ

Date Appointed: 01 Nov 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MOORES

Birthdate: Jul 1956

Nationality: BRITISH

Address: 94 THE AVENUE MIDDLESEX TW165EX

Date Appointed: 31 Oct 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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PETER JACK NOWELL

Birthdate: Sep 1948

Nationality: BRITISH

Address: WOODLANDS, 19 PHEASANT WALK CHALFONT ST PETER SL90PW

Date Appointed: 01 Nov 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR FINBAR ANTHONY O'DWYER

Birthdate: Apr 1971

Nationality: IRISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 16 Jan 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS EDWARD TUCKER PRETTEJOHN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 78 EBURY STREET SW1W9QD

Date Appointed: 09 Jan 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR ROGER CHARLES RAMSDEN

Birthdate: Dec 1959

Nationality: BRITISH

Address: COMPTON ELMS MARLOW ROAD, PINKNEYS GREEN BERKSHIRE SL66NR

Date Appointed: 02 Nov 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR GARY PAUL JOHN SHAUGHNESSY

Birthdate: Jan 1966

Nationality: BRITISH

Address: WHEATHOLD FARM WOLVERTON HAMPSHIRE RG265SA

Date Appointed: 14 Dec 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES HARRY SUTCLIFFE

Birthdate: Mar 1956

Nationality: BRITISH

Address: SANS SOUCI SOUTH VIEW ROAD MIDDLESEX HA53YD

Date Appointed: 26 Mar 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES WILLIAM TOOKEY

Birthdate: Jun 1962

Nationality: BRITISH

Address: 28 BRABOURNE RISE KENT BR36SG

Date Appointed: 02 Sep 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD TUCKER

Birthdate: Nov 1957

Nationality: BRITISH

Address: 3 AINSLIE PLACE MIDLOTHIAN EH36AR

Date Appointed: 11 Nov 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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JOHN WARBURTON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 45 CHURCH STREET B32RT

Date Appointed: 02 Aug 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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GREGORY MARK WOOD

Birthdate: Jun 1953

Nationality: BRITISH

Address: 21 SPRIMONT PLACE SW33HT

Date Appointed: 31 Oct 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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