THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Company summary

Company number: 00015454
Status: ACTIVE
Incorporated / age: 1 June 1881145 years
Registered office: 10 Fenchurch Avenue, London, EC3M 5AG
Accounts due: 30 September 2027
Confirmation statement due: 28 June 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 16:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Fenchurch Avenue, London, EC3M 5AG
Nature of business
Life reinsurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M&G MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	04 Dec 2023				10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
BARBOUR, Alastair ACTIVE	Director	13 Jan 2025		Scotland	February 1953	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
BOLTON, Clive Grant ACTIVE	Director	25 Sep 2023		United Kingdom	September 1961	10, Fenchurch Avenue, London, England, EC3M 5AG, England
BOWIE, Ronald Stewart, Mr. ACTIVE	Director	28 Sep 2020		United Kingdom	January 1954	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
BUCKLEY, Elizabeth Mary ACTIVE	Director	01 Sep 2025		United Kingdom	August 1968	10, Fenchurch Avenue, London, England, EC3M 5AG, England
FOWLER, Louise Helen ACTIVE	Director	18 Jun 2021		United Kingdom	November 1964	10, Fenchurch Avenue, London, Greater London, England, EC3M 5AG, England
HORGAN, Spencer ACTIVE	Director	15 Aug 2022		United Kingdom	December 1974	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
NORGROVE, Kenneth ACTIVE	Director	01 Sep 2025		United Kingdom	March 1969	10, Fenchurch Avenue, London, England, EC3M 5AG, England
TANNEMAAT, Mariken Louise ACTIVE	Director	21 Sep 2021		Netherlands	November 1971	10, Fenchurch Avenue, London, Greater London, England, EC3M 5AG, England
WATSON, David Kenneth ACTIVE	Director	06 Nov 2020		United Kingdom	April 1959	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
BOTHAMLEY, Ian RESIGNED	Secretary	30 Nov 2022	04 Dec 2023			10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
CROSS, Jacqueline Ann RESIGNED	Secretary	23 Jul 2001	23 Jul 2001			The Hollies 19 Hadley Road, Enfield, Middlesex, EN2 8JT
CROSS, Jacqueline Ann RESIGNED	Secretary	23 Apr 2001	23 Jul 2001			The Hollies 19 Hadley Road, Enfield, Middlesex, EN2 8JT
DUNLOP, Guy Robin Strickland RESIGNED	Secretary	22 Jan 2016	31 Mar 2017			Laurence Pountney Hill, London, EC4R 0HH
FOUNTAIN, Jacqueline Ann RESIGNED	Secretary	01 Jun 2015	22 Jan 2016			Laurence Pountney Hill, London, EC4R 0HH
FOUNTAIN, Jacqueline Ann RESIGNED	Secretary	13 Feb 2006	07 Sep 2006			The Hollies 19 Hadley Road, Enfield, Middlesex, EN2 8JT
GREEN, David George RESIGNED	Secretary	01 Sep 1997	27 Mar 2000			Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
MITCHLEY, Simon Colin, Mr. RESIGNED	Secretary	31 Mar 2017	30 Sep 2017			Laurence Pountney Hill, London, EC4R 0HH
OWENS, Jennifer Anne RESIGNED	Secretary	30 Sep 2017	30 Nov 2022			10, Fenchurch Avenue, London, EC3M 5AG
RAWSON, Peter Robert RESIGNED	Secretary		01 Sep 1997			25 Claremont Avenue, Woking, Surrey, GU22 7SF
WALKER, Robert RESIGNED	Secretary	23 Jul 2001	13 Feb 2006			6 Albion Road, Reigate, Surrey, RH2 7JY
WINDRIDGE, Susan Doreen RESIGNED	Secretary	07 Sep 2006	31 May 2015			Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
WINDRIDGE, Susan Doreen RESIGNED	Secretary	27 Mar 2000	23 Apr 2001			Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
ADAMSON, Clive Peter RESIGNED	Director	08 Jun 2015	13 Jan 2025	England	March 1956	10, Fenchurch Avenue, London, EC3M 5AG
AU, Wai-Fong RESIGNED	Director	18 May 2012	31 Aug 2015	England	December 1956	Laurence Pountney Hill, London, EC4R 0HH
BAKER BATES, Rodney Pennington RESIGNED	Director	25 Oct 1999	09 Nov 2001	United Kingdom	April 1944	The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL
BEDELL PEARCE, Keith Leonard RESIGNED	Director		30 Nov 2001	United Kingdom	March 1946	4 The Ridge, Purley, Surrey, CR8 3PE
BELSHAM, David John RESIGNED	Director	25 May 1999	07 Jul 2014	United Kingdom	December 1959	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
BENNISON, Richard RESIGNED	Director	31 Aug 2016	24 Apr 2020	England	April 1958	10, Fenchurch Avenue, London, EC3M 5AG
BERKETT, Neil Anthony RESIGNED	Director	15 Jul 2002	20 Jun 2003	England	September 1955	KT10
BLOOMER, Jonathan William RESIGNED	Director	09 Jan 1995	05 May 2005	England	March 1954	Court Lodge, Main Road, Knockholt, Kent, TN14 7LR
BOUSFIELD, Clare Jane RESIGNED	Director	10 Nov 2016	30 Sep 2023	England	June 1968	10, Fenchurch Avenue, London, EC3M 5AG
BRIGGS, Andrew David RESIGNED	Director	20 Feb 2004	02 Oct 2006	United Kingdom	March 1966	48 Holland Park Avenue, London, W11 3QY
BROADLEY, Philip Arthur John RESIGNED	Director	22 May 2000	15 Apr 2008	United Kingdom	January 1961	SW20
COLEMAN, Kieran Mark RESIGNED	Director	04 May 2006	15 Dec 2006		April 1969	13 Chelverton Road, Putney, London, SW15 1RN
COOK, Alan Ronald RESIGNED	Director	19 Feb 2001	28 Jun 2002	United Kingdom	September 1953	Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB
COOPER, Paul David RESIGNED	Director	16 Sep 2019	06 May 2022	United Kingdom	October 1972	10, Fenchurch Avenue, London, EC3M 5AG
CROSSLEY, Andrew Michael RESIGNED	Director	13 Mar 2007	06 Jun 2013	United Kingdom	June 1956	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
DAVIS, Peter John, Sir RESIGNED	Director	01 May 1995	29 Feb 2000	England	December 1941	41 Bloomfield Terrace, London, SW1W 8PQ
DAWSON, Joanne RESIGNED	Director	20 Jul 2016	01 Apr 2021	England	May 1962	10, Fenchurch Avenue, London, EC3M 5AG
DEEKS, Jeremy Spencer RESIGNED	Director	21 Oct 2016	31 Oct 2017	England	May 1970	Laurence Pountney Hill, London, EC4R 0HH
DEVEY, Robert Alan RESIGNED	Director	16 Nov 2009	05 Sep 2013	United Kingdom	November 1968	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
ELBOURNE, John Kenneth RESIGNED	Director	20 May 1997	15 Jun 2001		December 1944	Innisfree, Walpole Avenue, Coulsdon, Surrey, CR5 3PR
EVANS, Michael Jonathan RESIGNED	Director	17 Oct 2018	29 Jul 2020	United Kingdom	May 1961	10, Fenchurch Avenue, London, EC3M 5AG
FIELD, Richard Julian RESIGNED	Director	23 Apr 2001	08 May 2003	England	March 1963	Church House, High Street Yalding, Maidstone, Kent, ME18 6HU
FITZPATRICK, Mark Thomas RESIGNED	Director	17 Jul 2017	19 Sep 2019	England	April 1968	10, Fenchurch Avenue, London, EC3M 5AG
FOLEY, John William RESIGNED	Director	19 Jan 2016	14 Sep 2022	England	December 1956	10, Fenchurch Avenue, London, EC3M 5AG
FREEMAN, John Anthony RESIGNED	Director		30 Sep 1994		May 1937	Keyhaven, Park Road, Stoke Poges, Buckinghamshire, SL2 4PG
HARRIS, Rosemary RESIGNED	Director	07 Nov 2005	02 Feb 2007	England	January 1958	74, The Mount, Guildford, Surrey, GU2 4JB
HEAD, Robert Michael RESIGNED	Director		31 Mar 1994	United Kingdom	July 1958	33 Links Road, Epsom, Surrey, KT17 3PP
HIGGS, Derek Alan RESIGNED	Director	04 Mar 1996	30 Nov 2000		April 1944	41 Upper Addison Gardens, London, W14 8AJ
HUDSON, Isabel Frances RESIGNED	Director	19 Nov 2004	02 Aug 2005	United Kingdom	December 1959	Tanglewood, Horsell Park, Woking, Surrey, GU21 4LY
HUNT, Jacqueline RESIGNED	Director	01 Oct 2013	02 Nov 2015	England	April 1968	Prudential Plc, Laurence Pountney Hill, London, EC4R 0HH, England
HUSSAIN, Hamayou Akbar RESIGNED	Director	15 Mar 2012	19 Jul 2016	England	October 1972	Laurence Pountney Hill, London, EC4R 0HH
JENKINS, Hugh Royston RESIGNED	Director		31 Dec 1995		November 1933	67 Limerston Street, London, SW10
LAWRENCE, Michael John, Dr RESIGNED	Director		31 Dec 1993	England	October 1943	Springmead Bradcutts Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AA
LERCHE-THOMSEN, Kim Stuart RESIGNED	Director	19 Feb 2001	05 Sep 2002	United Kingdom	September 1952	Park Place Farm Remenham Hill, Henley On Thames, Oxfordshire, RG9 3HN
MAXWELL, John Hunter RESIGNED	Director	01 Jun 1994	30 Nov 1996		September 1944	17 Cliveden Place, London, SW1W 8LA
MEDHURST, Brian RESIGNED	Director		31 Mar 1994		March 1935	Longacre, Fitzroy Road, Fleet, Hampshire, GU13 8JJ
MOORES, Michael John RESIGNED	Director	23 Apr 2001	02 Sep 2002	United Kingdom	August 1956	94 The Avenue, Sunbury On Thames, Middlesex, TW16 5EX
NEWMARCH, Michael George RESIGNED	Director		23 Jan 1995		May 1938	27 Paultons Square, London, SW3 5DS
NICANDROU, Nicolaos Andreas RESIGNED	Director	28 Oct 2009	17 Jul 2017	England	August 1965	Laurence Pountney Hill, London, EC4R 0HH
NICOLSON, Roy Macdonald RESIGNED	Director	29 Oct 1997	31 Dec 2000		June 1944	'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
NOWELL, Peter Jack RESIGNED	Director		09 Apr 1999	United Kingdom	October 1948	Woodlands, 19 Pheasant Walk, Chalfont St Peter, Buckinghamshire, SL9 0PW
O'DWYER, Finbar Anthony RESIGNED	Director	15 Jan 2009	24 May 2013	Scotland	May 1971	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
OWEN, Ian Bruce, Dr RESIGNED	Director	18 Apr 2018	30 Jun 2025	United Kingdom	April 1953	10, Fenchurch Avenue, London, EC3M 5AG
PRETTEJOHN, Nicholas Edward Tucker RESIGNED	Director	09 Jan 2006	30 Sep 2009	United Kingdom	July 1960	78 Ebury Street, London, SW1W 9QD
RAMSDEN, Roger Charles RESIGNED	Director	21 Jul 2003	31 May 2006	England	January 1960	Compton Elms, Marlow Road, Pinkneys Green, Maidenhead, Berkshire, SL6 6NR
SHAUGHNESSY, Gary Paul John RESIGNED	Director	12 Jun 2006	25 Sep 2008	United Kingdom	February 1966	Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA
SPENCER, Paul RESIGNED	Director	01 Jan 2016	05 Feb 2021	United Kingdom	January 1950	10, Fenchurch Avenue, London, EC3M 5AG
SUTCLIFFE, James Harry RESIGNED	Director	11 Jan 1993	30 Sep 1997	United Kingdom	April 1956	Sans Souci South View Road, Pinner, Middlesex, HA5 3YD
THIAM, Tidjane Cheick RESIGNED	Director	14 Apr 2008	31 May 2015		July 1962	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
TOOKEY, Timothy James William RESIGNED	Director	02 Sep 2002	16 Mar 2006		July 1962	28 Brabourne Rise, Beckenham, Kent, BR3 6SG
TUCKER, Mark Edward RESIGNED	Director	09 May 2005	30 Jun 2009		December 1957	8 Eaton Square, London, SW1W 9DB
TUCKER, Mark Edward RESIGNED	Director	04 Mar 1996	03 Dec 2001		December 1957	Unit 9b The Harbourview, 11 Magazine Gap Road, Mid Levels, Hong Kong, FOREIGN, Hong Kong
WELLS, Michael Andrew RESIGNED	Director	19 Jun 2015	29 Sep 2016	England & Wales	April 1960	Laurence Pountney Hill, London, EC4R 0HH
WOOD, Gregory Mark RESIGNED	Director	21 Jun 2001	17 Oct 2005		July 1953	21 Sprimont Place, London, SW3 3HT
WORTH, John Alexander RESIGNED	Director	18 Feb 2004	19 Oct 2005		February 1963	Beeson End House, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB
YARDLEY, Michael John RESIGNED	Director	20 May 2013	31 Dec 2017	England	November 1956	Governors House, Laurence Pountney Hill, London, EC4R 0HH, England

M&G MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Dec 2023
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

BARBOUR, Alastair ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: Scotland
Date of birth: February 1953
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

BOLTON, Clive Grant ACTIVE
Role: Director
Appointed on: 25 Sep 2023
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 10, Fenchurch Avenue, London, England, EC3M 5AG, England

BOWIE, Ronald Stewart, Mr. ACTIVE
Role: Director
Appointed on: 28 Sep 2020
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

BUCKLEY, Elizabeth Mary ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 10, Fenchurch Avenue, London, England, EC3M 5AG, England

FOWLER, Louise Helen ACTIVE
Role: Director
Appointed on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 10, Fenchurch Avenue, London, Greater London, England, EC3M 5AG, England

HORGAN, Spencer ACTIVE
Role: Director
Appointed on: 15 Aug 2022
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

NORGROVE, Kenneth ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 10, Fenchurch Avenue, London, England, EC3M 5AG, England

TANNEMAAT, Mariken Louise ACTIVE
Role: Director
Appointed on: 21 Sep 2021
Country of Residence: Netherlands
Date of birth: November 1971
Address: 10, Fenchurch Avenue, London, Greater London, England, EC3M 5AG, England

WATSON, David Kenneth ACTIVE
Role: Director
Appointed on: 06 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

BOTHAMLEY, Ian RESIGNED
Role: Secretary
Appointed on: 30 Nov 2022
Resigned on: 04 Dec 2023
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

CROSS, Jacqueline Ann RESIGNED
Role: Secretary
Appointed on: 23 Jul 2001
Resigned on: 23 Jul 2001
Address: The Hollies 19 Hadley Road, Enfield, Middlesex, EN2 8JT

CROSS, Jacqueline Ann RESIGNED
Role: Secretary
Appointed on: 23 Apr 2001
Resigned on: 23 Jul 2001
Address: The Hollies 19 Hadley Road, Enfield, Middlesex, EN2 8JT

DUNLOP, Guy Robin Strickland RESIGNED
Role: Secretary
Appointed on: 22 Jan 2016
Resigned on: 31 Mar 2017
Address: Laurence Pountney Hill, London, EC4R 0HH

FOUNTAIN, Jacqueline Ann RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 22 Jan 2016
Address: Laurence Pountney Hill, London, EC4R 0HH

FOUNTAIN, Jacqueline Ann RESIGNED
Role: Secretary
Appointed on: 13 Feb 2006
Resigned on: 07 Sep 2006
Address: The Hollies 19 Hadley Road, Enfield, Middlesex, EN2 8JT

GREEN, David George RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 27 Mar 2000
Address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF

MITCHLEY, Simon Colin, Mr. RESIGNED
Role: Secretary
Appointed on: 31 Mar 2017
Resigned on: 30 Sep 2017
Address: Laurence Pountney Hill, London, EC4R 0HH

OWENS, Jennifer Anne RESIGNED
Role: Secretary
Appointed on: 30 Sep 2017
Resigned on: 30 Nov 2022
Address: 10, Fenchurch Avenue, London, EC3M 5AG

RAWSON, Peter Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1997
Address: 25 Claremont Avenue, Woking, Surrey, GU22 7SF

WALKER, Robert RESIGNED
Role: Secretary
Appointed on: 23 Jul 2001
Resigned on: 13 Feb 2006
Address: 6 Albion Road, Reigate, Surrey, RH2 7JY

WINDRIDGE, Susan Doreen RESIGNED
Role: Secretary
Appointed on: 07 Sep 2006
Resigned on: 31 May 2015
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

WINDRIDGE, Susan Doreen RESIGNED
Role: Secretary
Appointed on: 27 Mar 2000
Resigned on: 23 Apr 2001
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

ADAMSON, Clive Peter RESIGNED
Role: Director
Appointed on: 08 Jun 2015
Resigned on: 13 Jan 2025
Country of Residence: England
Date of birth: March 1956
Address: 10, Fenchurch Avenue, London, EC3M 5AG

AU, Wai-Fong RESIGNED
Role: Director
Appointed on: 18 May 2012
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: December 1956
Address: Laurence Pountney Hill, London, EC4R 0HH

BAKER BATES, Rodney Pennington RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 09 Nov 2001
Country of Residence: United Kingdom
Date of birth: April 1944
Address: The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL

BEDELL PEARCE, Keith Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2001
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 4 The Ridge, Purley, Surrey, CR8 3PE

BELSHAM, David John RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 07 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

BENNISON, Richard RESIGNED
Role: Director
Appointed on: 31 Aug 2016
Resigned on: 24 Apr 2020
Country of Residence: England
Date of birth: April 1958
Address: 10, Fenchurch Avenue, London, EC3M 5AG

BERKETT, Neil Anthony RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 20 Jun 2003
Country of Residence: England
Date of birth: September 1955
Address: KT10

BLOOMER, Jonathan William RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 05 May 2005
Country of Residence: England
Date of birth: March 1954
Address: Court Lodge, Main Road, Knockholt, Kent, TN14 7LR

BOUSFIELD, Clare Jane RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 30 Sep 2023
Country of Residence: England
Date of birth: June 1968
Address: 10, Fenchurch Avenue, London, EC3M 5AG

BRIGGS, Andrew David RESIGNED
Role: Director
Appointed on: 20 Feb 2004
Resigned on: 02 Oct 2006
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 48 Holland Park Avenue, London, W11 3QY

BROADLEY, Philip Arthur John RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 15 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1961
Address: SW20

COLEMAN, Kieran Mark RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 15 Dec 2006
Date of birth: April 1969
Address: 13 Chelverton Road, Putney, London, SW15 1RN

COOK, Alan Ronald RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 28 Jun 2002
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB

COOPER, Paul David RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 06 May 2022
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 10, Fenchurch Avenue, London, EC3M 5AG

CROSSLEY, Andrew Michael RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 06 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

DAVIS, Peter John, Sir RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 29 Feb 2000
Country of Residence: England
Date of birth: December 1941
Address: 41 Bloomfield Terrace, London, SW1W 8PQ

DAWSON, Joanne RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: May 1962
Address: 10, Fenchurch Avenue, London, EC3M 5AG

DEEKS, Jeremy Spencer RESIGNED
Role: Director
Appointed on: 21 Oct 2016
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: May 1970
Address: Laurence Pountney Hill, London, EC4R 0HH

DEVEY, Robert Alan RESIGNED
Role: Director
Appointed on: 16 Nov 2009
Resigned on: 05 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

ELBOURNE, John Kenneth RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 15 Jun 2001
Date of birth: December 1944
Address: Innisfree, Walpole Avenue, Coulsdon, Surrey, CR5 3PR

EVANS, Michael Jonathan RESIGNED
Role: Director
Appointed on: 17 Oct 2018
Resigned on: 29 Jul 2020
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 10, Fenchurch Avenue, London, EC3M 5AG

FIELD, Richard Julian RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 08 May 2003
Country of Residence: England
Date of birth: March 1963
Address: Church House, High Street Yalding, Maidstone, Kent, ME18 6HU

FITZPATRICK, Mark Thomas RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 19 Sep 2019
Country of Residence: England
Date of birth: April 1968
Address: 10, Fenchurch Avenue, London, EC3M 5AG

FOLEY, John William RESIGNED
Role: Director
Appointed on: 19 Jan 2016
Resigned on: 14 Sep 2022
Country of Residence: England
Date of birth: December 1956
Address: 10, Fenchurch Avenue, London, EC3M 5AG

FREEMAN, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: May 1937
Address: Keyhaven, Park Road, Stoke Poges, Buckinghamshire, SL2 4PG

HARRIS, Rosemary RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 02 Feb 2007
Country of Residence: England
Date of birth: January 1958
Address: 74, The Mount, Guildford, Surrey, GU2 4JB

HEAD, Robert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 33 Links Road, Epsom, Surrey, KT17 3PP

HIGGS, Derek Alan RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 30 Nov 2000
Date of birth: April 1944
Address: 41 Upper Addison Gardens, London, W14 8AJ

HUDSON, Isabel Frances RESIGNED
Role: Director
Appointed on: 19 Nov 2004
Resigned on: 02 Aug 2005
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Tanglewood, Horsell Park, Woking, Surrey, GU21 4LY

HUNT, Jacqueline RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 02 Nov 2015
Country of Residence: England
Date of birth: April 1968
Address: Prudential Plc, Laurence Pountney Hill, London, EC4R 0HH, England

HUSSAIN, Hamayou Akbar RESIGNED
Role: Director
Appointed on: 15 Mar 2012
Resigned on: 19 Jul 2016
Country of Residence: England
Date of birth: October 1972
Address: Laurence Pountney Hill, London, EC4R 0HH

JENKINS, Hugh Royston RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: November 1933
Address: 67 Limerston Street, London, SW10

LAWRENCE, Michael John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: England
Date of birth: October 1943
Address: Springmead Bradcutts Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AA

LERCHE-THOMSEN, Kim Stuart RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 05 Sep 2002
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Park Place Farm Remenham Hill, Henley On Thames, Oxfordshire, RG9 3HN

MAXWELL, John Hunter RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 30 Nov 1996
Date of birth: September 1944
Address: 17 Cliveden Place, London, SW1W 8LA

MEDHURST, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: March 1935
Address: Longacre, Fitzroy Road, Fleet, Hampshire, GU13 8JJ

MOORES, Michael John RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 02 Sep 2002
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 94 The Avenue, Sunbury On Thames, Middlesex, TW16 5EX

NEWMARCH, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1995
Date of birth: May 1938
Address: 27 Paultons Square, London, SW3 5DS

NICANDROU, Nicolaos Andreas RESIGNED
Role: Director
Appointed on: 28 Oct 2009
Resigned on: 17 Jul 2017
Country of Residence: England
Date of birth: August 1965
Address: Laurence Pountney Hill, London, EC4R 0HH

NICOLSON, Roy Macdonald RESIGNED
Role: Director
Appointed on: 29 Oct 1997
Resigned on: 31 Dec 2000
Date of birth: June 1944
Address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR

NOWELL, Peter Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1999
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Woodlands, 19 Pheasant Walk, Chalfont St Peter, Buckinghamshire, SL9 0PW

O'DWYER, Finbar Anthony RESIGNED
Role: Director
Appointed on: 15 Jan 2009
Resigned on: 24 May 2013
Country of Residence: Scotland
Date of birth: May 1971
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

OWEN, Ian Bruce, Dr RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 10, Fenchurch Avenue, London, EC3M 5AG

PRETTEJOHN, Nicholas Edward Tucker RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 78 Ebury Street, London, SW1W 9QD

RAMSDEN, Roger Charles RESIGNED
Role: Director
Appointed on: 21 Jul 2003
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: January 1960
Address: Compton Elms, Marlow Road, Pinkneys Green, Maidenhead, Berkshire, SL6 6NR

SHAUGHNESSY, Gary Paul John RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 25 Sep 2008
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA

SPENCER, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 05 Feb 2021
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 10, Fenchurch Avenue, London, EC3M 5AG

SUTCLIFFE, James Harry RESIGNED
Role: Director
Appointed on: 11 Jan 1993
Resigned on: 30 Sep 1997
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Sans Souci South View Road, Pinner, Middlesex, HA5 3YD

THIAM, Tidjane Cheick RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 31 May 2015
Date of birth: July 1962
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

TOOKEY, Timothy James William RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 16 Mar 2006
Date of birth: July 1962
Address: 28 Brabourne Rise, Beckenham, Kent, BR3 6SG

TUCKER, Mark Edward RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 30 Jun 2009
Date of birth: December 1957
Address: 8 Eaton Square, London, SW1W 9DB

TUCKER, Mark Edward RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 03 Dec 2001
Date of birth: December 1957
Address: Unit 9b The Harbourview, 11 Magazine Gap Road, Mid Levels, Hong Kong, FOREIGN, Hong Kong

WELLS, Michael Andrew RESIGNED
Role: Director
Appointed on: 19 Jun 2015
Resigned on: 29 Sep 2016
Country of Residence: England & Wales
Date of birth: April 1960
Address: Laurence Pountney Hill, London, EC4R 0HH

WOOD, Gregory Mark RESIGNED
Role: Director
Appointed on: 21 Jun 2001
Resigned on: 17 Oct 2005
Date of birth: July 1953
Address: 21 Sprimont Place, London, SW3 3HT

WORTH, John Alexander RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 19 Oct 2005
Date of birth: February 1963
Address: Beeson End House, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB

YARDLEY, Michael John RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: November 1956
Address: Governors House, Laurence Pountney Hill, London, EC4R 0HH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2016	Outstanding	Registration of an acquisition (MR02) (opens in a new tab)
28 Jul 2016	Outstanding	Registration of an acquisition (MR02) (opens in a new tab)
29 Jun 2016	Outstanding	Registration of an acquisition (MR02) (opens in a new tab)
23 Apr 2016	Outstanding	Registration of an acquisition (MR02) (opens in a new tab)
23 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2015	Outstanding	Registration of an acquisition (MR02) (opens in a new tab)
07 Dec 2015	Outstanding	Registration of an acquisition (MR02) (opens in a new tab)
19 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2015	Outstanding	Registration of an acquisition (MR02) (opens in a new tab)
02 Nov 2015	Outstanding	Registration of an acquisition (MR02) (opens in a new tab)
27 Feb 2015	Outstanding	Registration of an acquisition (MR02) (opens in a new tab)
01 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
06 Jun 2014	Outstanding	Registration of an acquisition (MR02) (opens in a new tab)
01 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2013	Outstanding	Registration of an acquisition (MR02) (opens in a new tab)
02 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
30 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Nov 2010	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
30 Nov 2010	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
21 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
11 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
05 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Sep 2008	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
07 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Nov 2006	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
25 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 2005	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
30 Jun 2005	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Jun 2005	Outstanding	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Jun 2005	Outstanding	Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2004	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
21 Dec 2004	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
30 Jan 2004	Outstanding
30 Jan 2004	Outstanding
31 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Mar 2000	Outstanding	Registration of an acquisition (MG06) (opens in a new tab)
09 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1995	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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