PRUDENTIAL RETIREMENT INCOME LIMITED

SC047842
90 ST. VINCENT STREET GLASGOW G2 5UB

People & Contacts

Contact Details
Registered Address 90 ST. VINCENT STREET
GLASGOW

G2 5UB
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED 24 Oct 1989 - 10 Jul 2000
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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MS CLARE BOUSFIELD

Birthdate: May 1968

Nationality: BRITISH

Address: C/O MAZARS LLP 90 ST. VINCENT STREET G25UB

Date Appointed: 31 Oct 2017

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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MR JAMES CHARLES MITCHELL

Birthdate: Jul 1940

Nationality: BRITISH

Address: 4 STRACHAN CRESCENT CLACKMANNANSHIRE FK147HL

Date Appointed: 19 Jan 1990

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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STUART MACPHERSON PENDER

Birthdate: May 1965

Nationality: BRITISH

Address: DALNAIR HOUSE 47 CHALTON ROAD STIRLINGSHIRE FK94EF

Date Appointed: 01 Jan 1998

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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ARCHIBALD MACKAY STEVENSON

Birthdate: Dec 1929

Nationality: BRITISH

Address: 50 BIRCH AVENUE STIRLINGSHIRE FK82PN

Date Appointed: 29 Mar 1989

Date Resigned: Jan 1990

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 Nov 1998

Date Resigned: Jun 2000

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: 29 Jun 2000

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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RAYMOND ANDERSON

Birthdate: Oct 1934

Nationality: BRITISH

Address: 19 LADYSNEUK ROAD STIRLINGSHIRE FK95NN

Date Appointed: 29 Mar 1989

Date Resigned: Apr 1990

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: 29 Jun 2000

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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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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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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MS MARIA LUISA CASSONI

Birthdate: Nov 1951

Nationality: BRITISH

Address: 125 PROVIDENCE SQUARE BERMONDSEY WALL WEST SE12ED

Date Appointed: 01 Oct 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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EDWARD STANLEY CLACK

Birthdate: Sep 1948

Nationality: BRITISH

Address: 6 JAPONICA CLOSE BERKSHIRE RG414XJ

Date Appointed: 29 Jun 2000

Date Resigned: Nov 2001

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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JAMES ROBERT CROSBY

Birthdate: Feb 1956

Nationality: BRITISH

Address: 4 MITCHELL DRIVE FAIRWAYS GLASGOW G626PY

Date Appointed: 18 Mar 1992

Date Resigned: Feb 1994

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 JEREMY SPENCER DEEKS

Birthdate: Apr 1970

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 30 Aug 2016

Date Resigned: Aug 2016

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: 29 Jun 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS FERRANS

Birthdate: Sep 1954

Nationality: BRITISH

Address: 9 LOCHBROOM DRIVE NEWTON MEARNS LANARKSHIRE G775DY

Date Appointed: 18 Oct 1995

Date Resigned: Oct 1997

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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GERARD ANTHONY GALLAGHER

Birthdate: May 1959

Nationality: BRITISH

Address: 30 COPPERFIELDS BUCKINGHAMSHIRE HP124AN

Date Appointed: 29 Jun 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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ASHOK KUMAR GUPTA

Birthdate: Jul 1954

Nationality: BRITISH

Address: MILNDAVIE HOUSE 8 MILNDAVIE ROAD STRATHBLANE G639EN

Date Appointed: 18 Mar 1992

Date Resigned: Nov 1997

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: Nov 2015

Appointment Type: PD

Other Appointments: None

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KENNETH JOHN HURRY

Birthdate: Oct 1929

Nationality: BRITISH

Address: 12 JOHN MURRAY DRIVE BRIDGE OF ALLAN STIRLINGSHIRE FK94QH

Date Appointed: 29 Mar 1989

Date Resigned: Nov 1989

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: Jul 2016

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: 01 Nov 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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PATRICK NORMAN CHALONER JOHNS

Birthdate: Jul 1955

Nationality: BRITISH

Address: WHEATACRE HOUSE WHEATACRE SUFFOLK NR340AR

Date Appointed: 01 Oct 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM GRAEME KNOX

Birthdate: Jan 1945

Nationality: BRITISH

Address: THE PEPPER POT STATION ROAD KILLEARN G639NZ

Date Appointed: 29 Mar 1989

Date Resigned: Oct 1995

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: 29 Jun 2000

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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MR JAMES CHARLES MITCHELL

Birthdate: Jul 1940

Nationality: BRITISH

Address: 4 STRACHAN CRESCENT CLACKMANNANSHIRE FK147HL

Date Appointed: 18 Mar 1992

Date Resigned: Jun 2000

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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MS TULSI RATAKONDA NAIDU

Birthdate: Sep 1973

Nationality: INDIAN

Address: C/O MAZARS LLP 90 ST. VINCENT STREET G25UB

Date Appointed: 17 Oct 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ROY MACDONALD NICOLSON

Birthdate: May 1944

Nationality: BRITISH

Address: 'ARDGARTEN' 45 DOUNE ROAD PERTHSHIRE FK159HR

Date Appointed: 29 Mar 1989

Date Resigned: Jun 2000

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 MAURICE DINSMORE PATERSON

Birthdate: Jul 1941

Nationality: BRITISH

Address: 11 BRIAR GARDENS G432TF

Date Appointed: 29 Mar 1989

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOHN PENDER

Birthdate: Aug 1975

Nationality: BRITISH

Address: C/O MAZARS LLP 90 ST. VINCENT STREET G25UB

Date Appointed: 13 Feb 2015

Date Resigned: Dec 2015

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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WILLIAM PROUDFOOT

Birthdate: Mar 1932

Nationality: BRITISH

Address: 46 WHITEHOUSE ROAD CRAMOND MIDLOTHIAN EH46PH

Date Appointed: 29 Mar 1989

Date Resigned: Jun 1990

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 PAUL SPENCER

Birthdate: Dec 1949

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LONDON EC4R0HH

Date Appointed: 19 Jul 2016

Date Resigned: Dec 2016

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: 06 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: C/O MAZARS LLP 90 ST. VINCENT STREET G25UB

Date Appointed: 30 Aug 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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JOHN MARTIN WILSON

Birthdate: Feb 1945

Nationality: BRITISH

Address: 1 NETHER WALK AYRSHIRE KA55BL

Date Appointed: 18 Oct 1995

Date Resigned: Dec 1997

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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