PRUDENTIAL PUBLIC LIMITED COMPANY

Company summary

Company number: 01397169
Status: ACTIVE
Incorporated / age: 1 November 197847 years
Registered office: 5th Floor 10 Old Bailey, London, EC4M 7NG, England
Accounts due: 30 June 2027
Confirmation statement due: 10 July 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 04:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
5th Floor 10 Old Bailey, London, EC4M 7NG, England
Nature of business
Activities of head offices
Previous company names
PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKSON, Thomas Stern ACTIVE	Secretary	19 Aug 2019				5th Floor, 10 Old Bailey, London, EC4M 7NG, England
ANDERSON, Jeremy David Bruce ACTIVE	Director	01 Jan 2020		United Kingdom	June 1958	5th Floor, 10 Old Bailey, London, EC4M 7NG, England
BASU, Arijit ACTIVE	Director	01 Sep 2022		India	October 1960	5th Floor, 10 Old Bailey, London, EC4M 7NG, England
CHUA, Sock Koong ACTIVE	Director	12 May 2021		Singapore	September 1957	5th Floor, 10 Old Bailey, London, EC4M 7NG, England
FLINT, Douglas Jardine, Sir ACTIVE	Director	04 Mar 2026		United Kingdom	July 1955	5th Floor, 10 Old Bailey, London, EC4M 7NG, England
FUERER, Guido, Dr ACTIVE	Director	01 Jul 2025		Switzerland	July 1963	5th Floor, 10 Old Bailey, London, EC4M 7NG, England
LU, Ming ACTIVE	Director	12 May 2021		Hong Kong	April 1958	5th Floor, 10 Old Bailey, London, EC4M 7NG, England
SARTOREL, George ACTIVE	Director	14 Jan 2022		Australia	November 1957	5th Floor, 10 Old Bailey, London, EC4M 7NG, England
SAUNDERS, Mark Vincent Thomas ACTIVE	Director	01 Apr 2024		Hong Kong	October 1963	5th Floor, 10 Old Bailey, London, EC4M 7NG, England
SUESSMUTH-DYCKERHOFF, Claudia ACTIVE	Director	01 Jan 2023		Switzerland	March 1967	5th Floor, 10 Old Bailey, London, EC4M 7NG, England
WADHWANI, Anil ACTIVE	Director	25 Feb 2023		Hong Kong	October 1968	5th Floor, 10 Old Bailey, London, EC4M 7NG, England
WONG, Kai Yuan Jeanette ACTIVE	Director	12 May 2021		Singapore	March 1960	5th Floor, 10 Old Bailey, London, EC4M 7NG, England
COLTMAN, Margaret Ann RESIGNED	Secretary	20 Jul 2009	10 Sep 2012			Prudential Plc, Laurence Pountney Hill, London, EC4R 0HH, England
GREEN, David George RESIGNED	Secretary	11 Sep 1997	08 Jul 1999			Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
MAYNARD, Peter Martin RESIGNED	Secretary	08 Jul 1999	30 Jun 2009			The Old Rectory, Rectory Road, Woodham Walter, Maldon, Essex, CM9 6RD
PORTER, Alan Fraser RESIGNED	Secretary	10 Sep 2012	19 Aug 2019			1 Angel Court, London, EC2R 7AG, England
RAWSON, Peter Robert RESIGNED	Secretary		11 Sep 1997			25 Claremont Avenue, Woking, Surrey, GU22 7SF
ABRAHAMS, Michael David RESIGNED	Director		05 May 2000	England	November 1937	Newfield, Mickley, Ripon, North Yorkshire, HG4 3JH
ARTUS, Ronald Edward RESIGNED	Director		26 May 1993		October 1931	8 Mercers Place, London, W6 7BZ
BAKER, Mary Elizabeth RESIGNED	Director		25 May 1994		February 1937	54 Lombard Street, London, EC3P 3AH
BARNES, James David Francis, Sir RESIGNED	Director	04 Jan 1999	08 May 2003		March 1936	Fipps Cottage, Witheridge Hill, Henley On Thames, Oxfordshire, RG9 5PE
BECHT, Lambertus Johannes Hermanus RESIGNED	Director	09 May 2002	31 Aug 2004	England	July 1956	Heather Cottage Cross Road, Suningdale, Berkshire, SL5 9RX
BEDELL PEARCE, Keith Leonard RESIGNED	Director		31 Dec 2001	United Kingdom	March 1946	4 The Ridge, Purley, Surrey, CR8 3PE
BISCHOFF, Winfried Franz Wilhelm, Sir RESIGNED	Director	02 Aug 2007	15 Sep 2009		May 1941	104, Eaton Square, London, SW1W 9AA
BLOOMER, Jonathan William RESIGNED	Director	01 Jan 1995	05 May 2005	England	March 1954	Court Lodge, Main Road, Knockholt, Kent, TN14 7LR
BOUEE, Pierre Olivier Marie Georges RESIGNED	Director	01 Apr 2014	31 May 2015	England	January 1971	Laurence Pountney Hill, London, EC4R 0HH
BROADLEY, Philip Arthur John RESIGNED	Director	11 May 2000	15 May 2008	United Kingdom	January 1961	SW20
BURDUS, Julia Ann RESIGNED	Director	21 Nov 1996	31 Dec 2003		September 1933	113 Cranmer Court, Whiteheads Grove, London, SW3 3HE
CLEMENTI, David Cecil, Sir RESIGNED	Director	01 Dec 2002	31 Dec 2008	England	February 1949	Deacon House Atherton Drive, Wimbledon Common, London, SW19 5LB
CORBY, Frederick Brian, Sir RESIGNED	Director		31 May 1995		March 1952	Fairings Church End, Albury, Ware, Hertfordshire, SG11 2JG
CULLEN, Leslie Gray RESIGNED	Director	06 Sep 1999	29 Feb 2000	United Kingdom	January 1952	32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
DADISETH, Keki Bomi RESIGNED	Director	01 Apr 2005	01 May 2013	Uk	December 1945	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
DAVIES, Howard John, Sir RESIGNED	Director	15 Oct 2010	14 May 2020	England	February 1951	1 Angel Court, London, EC2R 7AG, England
DAVIS, Peter John, Sir RESIGNED	Director	01 Jun 1994	29 Feb 2000	England	December 1941	41 Bloomfield Terrace, London, SW1W 8PQ
DEVEY, Robert Alan RESIGNED	Director	16 Nov 2009	05 Sep 2013	United Kingdom	November 1968	Laurence Pountney Hill, London, EC4R 0HH
FALCON, Michael Irving RESIGNED	Director	07 Jan 2019	16 May 2019	United States	October 1962	1 Angel Court, London, EC2R 7AG, England
FITZGERALD, Niall William Arthur RESIGNED	Director	01 Jan 1993	06 May 1999		September 1945	Warren House Warreners Lane, St Georges Hill, Weybridge, Surrey, KT13 0LQ
FITZPATRICK, Mark Thomas RESIGNED	Director	17 Jul 2017	24 Feb 2023	England	April 1968	1 Angel Court, London, EC2R 7AG, England
FOLEY, John William RESIGNED	Director	19 Jan 2016	16 May 2019	England	December 1956	1 Angel Court, London, EC2R 7AG, England
FOLEY, John William RESIGNED	Director	01 Jan 2011	01 Apr 2014	England	December 1956	Laurence Pountney Hill, London, EC4R 0HH, England
FREEMAN, John Anthony RESIGNED	Director		30 Sep 1994		May 1937	Keyhaven, Park Road, Stoke Poges, Buckinghamshire, SL2 4PG
GARLAND, Victor, The Honourable Sir RESIGNED	Director		26 May 1993		May 1934	Meadows, Henley Road, Wargrave, Berkshire, RG10 8HX
GARRETT, Michael William Oliver RESIGNED	Director	01 Sep 2004	31 Aug 2013		May 1942	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
GILLMORE, David Howe, Lord RESIGNED	Director	20 Mar 1995	20 Mar 1999		August 1934	19 Ashlone Road, London, SW15 1LS
GODBEHERE, Ann Frances RESIGNED	Director	02 Aug 2007	18 May 2017	United Kingdom	April 1955	Laurence Pountney Hill, London, EC4R 0HH
HIGGS, Derek Alan RESIGNED	Director	19 Feb 1996	30 Nov 2000		April 1944	41 Upper Addison Gardens, London, W14 8AJ
HOLDSWORTH, George Trevor, Sir RESIGNED	Director		29 May 1996		May 1927	Old School House, Offham, Lewes, East Sussex, BN7 3QB
HUNT, Jacqueline RESIGNED	Director	05 Sep 2013	03 Nov 2015	England	April 1968	Prudential Plc, Laurence Pountney Hill, London, EC4R 0HH, England
HURN, Francis Roger, Sir RESIGNED	Director	17 Feb 2000	30 Nov 2002	United Kingdom	June 1938	Stonesdale Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
JACOMB, Martin Wakefield, Sir RESIGNED	Director	09 Mar 1994	05 May 2000	United Kingdom	November 1929	86 Clarendon Road, London, W11 2HR
JAMES, Penelope Jane RESIGNED	Director	01 Sep 2015	30 Sep 2017	England	September 1969	Laurence Pountney Hill, London, EC4R 0HH
JARRATT, Alexander Anthony, Sir RESIGNED	Director		25 May 1994		January 1924	Barn Mead, Fryerning, Ingatestone, Essex, CM4 0NP
JENKINS, Hugh Royston RESIGNED	Director		31 Dec 1995		November 1933	67 Limerston Street, London, SW10
JOHNSTON, Alexander Dewar Kerr RESIGNED	Director	01 Jan 2012	19 May 2016	England	June 1952	Laurence Pountney Hill, London, EC4R 0HH
LAW, David John Alexander RESIGNED	Director	15 Sep 2015	23 May 2024	England	April 1960	1 Angel Court, London, EC2R 7AG, England
LAWRENCE, Michael John, Dr RESIGNED	Director		31 Dec 1993	England	October 1943	Springmead Bradcutts Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AA
LOCK, John RESIGNED	Director		30 Jun 1992	United Kingdom	July 1930	Chagfords Burdenshot Hill, Worplesdon, Guildford, Surrey, GU3 3RL
MACASKILL, Bridget Ann RESIGNED	Director	01 Sep 2003	30 Sep 2011		August 1948	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
MACASKILL, Bridget Ann RESIGNED	Director	07 May 1999	16 Mar 2001		August 1948	160 East 81st Street, New York, New York, 10028, Usa
MANDUCA, Paul Victor Falzon Sant RESIGNED	Director	15 Oct 2010	31 Dec 2020	United Kingdom	November 1951	1 Angel Court, London, EC2R 7AG, England
MANNING, JR., Clark Preston RESIGNED	Director	02 Jan 2002	01 Jan 2011		August 1958	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
MAXWELL, John Hunter RESIGNED	Director	09 Mar 1994	30 Nov 1996		September 1944	17 Cliveden Place, London, SW1W 8LA
MCGRATH, Harvey Andrew, Sir RESIGNED	Director	01 Sep 2008	02 Jul 2012	England	February 1952	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
MCLINTOCK, Michael George Alexander RESIGNED	Director	01 Sep 2000	06 Jun 2016	England	March 1961	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
MEDHURST, Brian RESIGNED	Director		25 May 1994		March 1935	Longacre, Fitzroy Road, Fleet, Hampshire, GU13 8JJ
MENDOZA, Roberto Gonzales RESIGNED	Director	25 May 2000	17 May 2007	United Kingdom	September 1945	33 Egerton Terrace, London, SW3 2BU
NARGOLWALA, Kaikhushru Shiavax RESIGNED	Director	01 Jan 2012	13 May 2021	Sinapore	April 1950	1 Angel Court, London, EC2R 7AG, England
NEWMARCH, Michael George RESIGNED	Director		23 Jan 1995		May 1938	27 Paultons Square, London, SW3 5DS
NICANDROU, Nicolaos Andreas RESIGNED	Director	28 Oct 2009	16 May 2019	England	August 1965	1 Angel Court, London, EC2R 7AG, England
NIGHTINGALE, Anthony John Liddell RESIGNED	Director	01 Jun 2013	26 May 2022	Hong Kong	November 1947	1 Angel Court, London, EC2R 7AG, England
NORBOM, Mark RESIGNED	Director	01 Jan 2004	14 Dec 2006		February 1958	House 27 Le Palais,, 8 Pak Pat Shan Road, Tai Tam, Hong Kong, FOREIGN
O'DONOVAN, Kathleen Anne RESIGNED	Director	08 May 2003	31 Mar 2012	United Kingdom	May 1957	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
PRETTEJOHN, Nicholas Edward Tucker RESIGNED	Director	01 Jan 2006	30 Sep 2009	United Kingdom	July 1960	78 Ebury Street, London, SW1W 9QD
REMNANT, Philip John, The Right Honourable The Lord Remnant RESIGNED	Director	01 Jan 2013	25 May 2023	England	December 1954	1 Angel Court, London, EC2R 7AG, England
RICHARDS, Anne Helen RESIGNED	Director	07 Jun 2016	10 Aug 2018	Scotland	August 1964	Laurence Pountney Hill, London, EC4R 0HH
ROSS, James Hood RESIGNED	Director	06 May 2004	19 May 2011	England	September 1938	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
ROWLEY, Robert Oscar RESIGNED	Director	08 Jul 1999	18 May 2006	England	August 1949	The Old Receiving Station Green End, Dane End, Ware, Hertfordshire, SG12 0NU
SCHROEDER, Alice Davey, Mrs. RESIGNED	Director	10 Jun 2013	26 May 2022	United States	December 1956	1 Angel Court, London, EC2R 7AG, England
SOUTHGATE, Colin Grieve, Sir RESIGNED	Director		26 May 1993		July 1938	Northbury Farm, Castle End Road Ruscombe, Reading, Berkshire, RG10 9XJ
STEWART, Alexander Donald RESIGNED	Director	09 Oct 1997	06 May 2004	United Kingdom	June 1933	Ardvorlich, Lochearnhead, Perthshire, FK19 8QE
STOWE, Barry Lee RESIGNED	Director	01 Nov 2006	31 Dec 2018	United States, Tennessee	November 1957	Laurence, Pountney Hill, Pountney Hill, London, EC4R 0HH, United Kingdom
SUTCLIFFE, James Harry RESIGNED	Director	09 Mar 1994	30 Sep 1997	United Kingdom	April 1956	Sans Souci South View Road, Pinner, Middlesex, HA5 3YD
TEARE, Andrew Hubert RESIGNED	Director	12 Aug 1992	07 May 1998		September 1942	Little Manor Manor Road, West Adderbury, Banbury, Oxfordshire, OX17 3EL
THIAM, Tidjane Cheick RESIGNED	Director	25 Mar 2008	31 May 2015		July 1962	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
TUCKER, Mark Edward RESIGNED	Director	06 May 2005	30 Sep 2009		December 1957	8 Eaton Square, London, SW1W 9DB
TUCKER, Mark Edward RESIGNED	Director	01 Sep 1999	30 Jun 2003		December 1957	Unit 9b The Harbourview, 11 Magazine Gap Road, Mid Levels, Hong Kong, FOREIGN, Hong Kong
TURNBULL, Andrew, Lord RESIGNED	Director	18 May 2006	14 May 2015	United Kingdom	January 1945	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
TURNER, Jonathan Adair, Lord RESIGNED	Director	15 Sep 2015	16 May 2019	England	October 1955	1 Angel Court, London, EC2R 7AG, England
TURNER, Stuart James RESIGNED	Director	01 Mar 2018	31 Dec 2022	Hong Kong	May 1969	1 Angel Court, London, EC2R 7AG, England
VADERA, Shriti Vinodkant, Baroness RESIGNED	Director	01 May 2020	28 May 2026	United Kingdom	June 1962	5th Floor, 10 Old Bailey, London, EC4M 7NG, England
WATJEN, Thomas Ros RESIGNED	Director	11 Jul 2017	25 May 2023	United States	July 1954	1 Angel Court, London, EC2R 7AG, England
WELLS, Michael Andrew RESIGNED	Director	01 Jan 2011	31 Mar 2022	England & Wales	April 1960	1 Angel Court, London, EC2R 7AG, England
WICKER-MIURIN, Jane Fields RESIGNED	Director	03 Sep 2018	31 Dec 2021	England	July 1958	1 Angel Court, London, EC2R 7AG, England
WILKEY, Tony Paul RESIGNED	Director	01 Jun 2015	17 Jul 2017	Hong Kong	February 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
YIP, Yok Tak Amy RESIGNED	Director	02 Sep 2019	31 Oct 2025	China	June 1951	5th Floor, 10 Old Bailey, London, EC4M 7NG, England

CLARKSON, Thomas Stern ACTIVE
Role: Secretary
Appointed on: 19 Aug 2019
Address: 5th Floor, 10 Old Bailey, London, EC4M 7NG, England

ANDERSON, Jeremy David Bruce ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 5th Floor, 10 Old Bailey, London, EC4M 7NG, England

BASU, Arijit ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: India
Date of birth: October 1960
Address: 5th Floor, 10 Old Bailey, London, EC4M 7NG, England

CHUA, Sock Koong ACTIVE
Role: Director
Appointed on: 12 May 2021
Country of Residence: Singapore
Date of birth: September 1957
Address: 5th Floor, 10 Old Bailey, London, EC4M 7NG, England

FLINT, Douglas Jardine, Sir ACTIVE
Role: Director
Appointed on: 04 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 5th Floor, 10 Old Bailey, London, EC4M 7NG, England

FUERER, Guido, Dr ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: Switzerland
Date of birth: July 1963
Address: 5th Floor, 10 Old Bailey, London, EC4M 7NG, England

LU, Ming ACTIVE
Role: Director
Appointed on: 12 May 2021
Country of Residence: Hong Kong
Date of birth: April 1958
Address: 5th Floor, 10 Old Bailey, London, EC4M 7NG, England

SARTOREL, George ACTIVE
Role: Director
Appointed on: 14 Jan 2022
Country of Residence: Australia
Date of birth: November 1957
Address: 5th Floor, 10 Old Bailey, London, EC4M 7NG, England

SAUNDERS, Mark Vincent Thomas ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: Hong Kong
Date of birth: October 1963
Address: 5th Floor, 10 Old Bailey, London, EC4M 7NG, England

SUESSMUTH-DYCKERHOFF, Claudia ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: Switzerland
Date of birth: March 1967
Address: 5th Floor, 10 Old Bailey, London, EC4M 7NG, England

WADHWANI, Anil ACTIVE
Role: Director
Appointed on: 25 Feb 2023
Country of Residence: Hong Kong
Date of birth: October 1968
Address: 5th Floor, 10 Old Bailey, London, EC4M 7NG, England

WONG, Kai Yuan Jeanette ACTIVE
Role: Director
Appointed on: 12 May 2021
Country of Residence: Singapore
Date of birth: March 1960
Address: 5th Floor, 10 Old Bailey, London, EC4M 7NG, England

COLTMAN, Margaret Ann RESIGNED
Role: Secretary
Appointed on: 20 Jul 2009
Resigned on: 10 Sep 2012
Address: Prudential Plc, Laurence Pountney Hill, London, EC4R 0HH, England

GREEN, David George RESIGNED
Role: Secretary
Appointed on: 11 Sep 1997
Resigned on: 08 Jul 1999
Address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF

MAYNARD, Peter Martin RESIGNED
Role: Secretary
Appointed on: 08 Jul 1999
Resigned on: 30 Jun 2009
Address: The Old Rectory, Rectory Road, Woodham Walter, Maldon, Essex, CM9 6RD

PORTER, Alan Fraser RESIGNED
Role: Secretary
Appointed on: 10 Sep 2012
Resigned on: 19 Aug 2019
Address: 1 Angel Court, London, EC2R 7AG, England

RAWSON, Peter Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Sep 1997
Address: 25 Claremont Avenue, Woking, Surrey, GU22 7SF

ABRAHAMS, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2000
Country of Residence: England
Date of birth: November 1937
Address: Newfield, Mickley, Ripon, North Yorkshire, HG4 3JH

ARTUS, Ronald Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1993
Date of birth: October 1931
Address: 8 Mercers Place, London, W6 7BZ

BAKER, Mary Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: February 1937
Address: 54 Lombard Street, London, EC3P 3AH

BARNES, James David Francis, Sir RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 08 May 2003
Date of birth: March 1936
Address: Fipps Cottage, Witheridge Hill, Henley On Thames, Oxfordshire, RG9 5PE

BECHT, Lambertus Johannes Hermanus RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 31 Aug 2004
Country of Residence: England
Date of birth: July 1956
Address: Heather Cottage Cross Road, Suningdale, Berkshire, SL5 9RX

BEDELL PEARCE, Keith Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 4 The Ridge, Purley, Surrey, CR8 3PE

BISCHOFF, Winfried Franz Wilhelm, Sir RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 15 Sep 2009
Date of birth: May 1941
Address: 104, Eaton Square, London, SW1W 9AA

BLOOMER, Jonathan William RESIGNED
Role: Director
Appointed on: 01 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

BOUEE, Pierre Olivier Marie Georges RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 May 2015
Country of Residence: England
Date of birth: January 1971
Address: Laurence Pountney Hill, London, EC4R 0HH

BROADLEY, Philip Arthur John RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 15 May 2008
Country of Residence: United Kingdom
Date of birth: January 1961
Address: SW20

BURDUS, Julia Ann RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 31 Dec 2003
Date of birth: September 1933
Address: 113 Cranmer Court, Whiteheads Grove, London, SW3 3HE

CLEMENTI, David Cecil, Sir RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: February 1949
Address: Deacon House Atherton Drive, Wimbledon Common, London, SW19 5LB

CORBY, Frederick Brian, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: March 1952
Address: Fairings Church End, Albury, Ware, Hertfordshire, SG11 2JG

CULLEN, Leslie Gray RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 29 Feb 2000
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE

DADISETH, Keki Bomi RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 May 2013
Country of Residence: Uk
Date of birth: December 1945
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

DAVIES, Howard John, Sir RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 14 May 2020
Country of Residence: England
Date of birth: February 1951
Address: 1 Angel Court, London, EC2R 7AG, England

DAVIS, Peter John, Sir RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 29 Feb 2000
Country of Residence: England
Date of birth: December 1941
Address: 41 Bloomfield Terrace, London, SW1W 8PQ

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, London, EC4R 0HH

FALCON, Michael Irving RESIGNED
Role: Director
Appointed on: 07 Jan 2019
Resigned on: 16 May 2019
Country of Residence: United States
Date of birth: October 1962
Address: 1 Angel Court, London, EC2R 7AG, England

FITZGERALD, Niall William Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 06 May 1999
Date of birth: September 1945
Address: Warren House Warreners Lane, St Georges Hill, Weybridge, Surrey, KT13 0LQ

FITZPATRICK, Mark Thomas RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 24 Feb 2023
Country of Residence: England
Date of birth: April 1968
Address: 1 Angel Court, London, EC2R 7AG, England

FOLEY, John William RESIGNED
Role: Director
Appointed on: 19 Jan 2016
Resigned on: 16 May 2019
Country of Residence: England
Date of birth: December 1956
Address: 1 Angel Court, London, EC2R 7AG, England

FOLEY, John William RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: December 1956
Address: Laurence Pountney Hill, London, EC4R 0HH, England

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

GARLAND, Victor, The Honourable Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1993
Date of birth: May 1934
Address: Meadows, Henley Road, Wargrave, Berkshire, RG10 8HX

GARRETT, Michael William Oliver RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 31 Aug 2013
Date of birth: May 1942
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

GILLMORE, David Howe, Lord RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 20 Mar 1999
Date of birth: August 1934
Address: 19 Ashlone Road, London, SW15 1LS

GODBEHERE, Ann Frances RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 18 May 2017
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Laurence Pountney Hill, London, EC4R 0HH

HIGGS, Derek Alan RESIGNED
Role: Director
Appointed on: 19 Feb 1996
Resigned on: 30 Nov 2000
Date of birth: April 1944
Address: 41 Upper Addison Gardens, London, W14 8AJ

HOLDSWORTH, George Trevor, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1996
Date of birth: May 1927
Address: Old School House, Offham, Lewes, East Sussex, BN7 3QB

HUNT, Jacqueline RESIGNED
Role: Director
Appointed on: 05 Sep 2013
Resigned on: 03 Nov 2015
Country of Residence: England
Date of birth: April 1968
Address: Prudential Plc, Laurence Pountney Hill, London, EC4R 0HH, England

HURN, Francis Roger, Sir RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 30 Nov 2002
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Stonesdale Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT

JACOMB, Martin Wakefield, Sir RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 05 May 2000
Country of Residence: United Kingdom
Date of birth: November 1929
Address: 86 Clarendon Road, London, W11 2HR

JAMES, Penelope Jane RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: September 1969
Address: Laurence Pountney Hill, London, EC4R 0HH

JARRATT, Alexander Anthony, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: January 1924
Address: Barn Mead, Fryerning, Ingatestone, Essex, CM4 0NP

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

JOHNSTON, Alexander Dewar Kerr RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 19 May 2016
Country of Residence: England
Date of birth: June 1952
Address: Laurence Pountney Hill, London, EC4R 0HH

LAW, David John Alexander RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 23 May 2024
Country of Residence: England
Date of birth: April 1960
Address: 1 Angel Court, London, EC2R 7AG, England

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

LOCK, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Country of Residence: United Kingdom
Date of birth: July 1930
Address: Chagfords Burdenshot Hill, Worplesdon, Guildford, Surrey, GU3 3RL

MACASKILL, Bridget Ann RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 30 Sep 2011
Date of birth: August 1948
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

MACASKILL, Bridget Ann RESIGNED
Role: Director
Appointed on: 07 May 1999
Resigned on: 16 Mar 2001
Date of birth: August 1948
Address: 160 East 81st Street, New York, New York, 10028, Usa

MANDUCA, Paul Victor Falzon Sant RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 1 Angel Court, London, EC2R 7AG, England

MANNING, JR., Clark Preston RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 01 Jan 2011
Date of birth: August 1958
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

MAXWELL, John Hunter RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 30 Nov 1996
Date of birth: September 1944
Address: 17 Cliveden Place, London, SW1W 8LA

MCGRATH, Harvey Andrew, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 02 Jul 2012
Country of Residence: England
Date of birth: February 1952
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

MCLINTOCK, Michael George Alexander RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 06 Jun 2016
Country of Residence: England
Date of birth: March 1961
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

MEDHURST, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: March 1935
Address: Longacre, Fitzroy Road, Fleet, Hampshire, GU13 8JJ

MENDOZA, Roberto Gonzales RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 17 May 2007
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 33 Egerton Terrace, London, SW3 2BU

NARGOLWALA, Kaikhushru Shiavax RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 13 May 2021
Country of Residence: Sinapore
Date of birth: April 1950
Address: 1 Angel Court, London, EC2R 7AG, England

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: 16 May 2019
Country of Residence: England
Date of birth: August 1965
Address: 1 Angel Court, London, EC2R 7AG, England

NIGHTINGALE, Anthony John Liddell RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 26 May 2022
Country of Residence: Hong Kong
Date of birth: November 1947
Address: 1 Angel Court, London, EC2R 7AG, England

NORBOM, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 14 Dec 2006
Date of birth: February 1958
Address: House 27 Le Palais,, 8 Pak Pat Shan Road, Tai Tam, Hong Kong, FOREIGN

O'DONOVAN, Kathleen Anne RESIGNED
Role: Director
Appointed on: 08 May 2003
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

PRETTEJOHN, Nicholas Edward Tucker RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 78 Ebury Street, London, SW1W 9QD

REMNANT, Philip John, The Right Honourable The Lord Remnant RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 25 May 2023
Country of Residence: England
Date of birth: December 1954
Address: 1 Angel Court, London, EC2R 7AG, England

RICHARDS, Anne Helen RESIGNED
Role: Director
Appointed on: 07 Jun 2016
Resigned on: 10 Aug 2018
Country of Residence: Scotland
Date of birth: August 1964
Address: Laurence Pountney Hill, London, EC4R 0HH

ROSS, James Hood RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 19 May 2011
Country of Residence: England
Date of birth: September 1938
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

ROWLEY, Robert Oscar RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 18 May 2006
Country of Residence: England
Date of birth: August 1949
Address: The Old Receiving Station Green End, Dane End, Ware, Hertfordshire, SG12 0NU

SCHROEDER, Alice Davey, Mrs. RESIGNED
Role: Director
Appointed on: 10 Jun 2013
Resigned on: 26 May 2022
Country of Residence: United States
Date of birth: December 1956
Address: 1 Angel Court, London, EC2R 7AG, England

SOUTHGATE, Colin Grieve, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1993
Date of birth: July 1938
Address: Northbury Farm, Castle End Road Ruscombe, Reading, Berkshire, RG10 9XJ

STEWART, Alexander Donald RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 06 May 2004
Country of Residence: United Kingdom
Date of birth: June 1933
Address: Ardvorlich, Lochearnhead, Perthshire, FK19 8QE

STOWE, Barry Lee RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 31 Dec 2018
Country of Residence: United States, Tennessee
Date of birth: November 1957
Address: Laurence, Pountney Hill, Pountney Hill, London, EC4R 0HH, United Kingdom

SUTCLIFFE, James Harry RESIGNED
Role: Director
Appointed on: 09 Mar 1994
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

TEARE, Andrew Hubert RESIGNED
Role: Director
Appointed on: 12 Aug 1992
Resigned on: 07 May 1998
Date of birth: September 1942
Address: Little Manor Manor Road, West Adderbury, Banbury, Oxfordshire, OX17 3EL

THIAM, Tidjane Cheick RESIGNED
Role: Director
Appointed on: 25 Mar 2008
Resigned on: 31 May 2015
Date of birth: July 1962
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

TUCKER, Mark Edward RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 30 Sep 2009
Date of birth: December 1957
Address: 8 Eaton Square, London, SW1W 9DB

TUCKER, Mark Edward RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 30 Jun 2003
Date of birth: December 1957
Address: Unit 9b The Harbourview, 11 Magazine Gap Road, Mid Levels, Hong Kong, FOREIGN, Hong Kong

TURNBULL, Andrew, Lord RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 14 May 2015
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

TURNER, Jonathan Adair, Lord RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 16 May 2019
Country of Residence: England
Date of birth: October 1955
Address: 1 Angel Court, London, EC2R 7AG, England

TURNER, Stuart James RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 31 Dec 2022
Country of Residence: Hong Kong
Date of birth: May 1969
Address: 1 Angel Court, London, EC2R 7AG, England

VADERA, Shriti Vinodkant, Baroness RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 28 May 2026
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 5th Floor, 10 Old Bailey, London, EC4M 7NG, England

WATJEN, Thomas Ros RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 25 May 2023
Country of Residence: United States
Date of birth: July 1954
Address: 1 Angel Court, London, EC2R 7AG, England

WELLS, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 31 Mar 2022
Country of Residence: England & Wales
Date of birth: April 1960
Address: 1 Angel Court, London, EC2R 7AG, England

WICKER-MIURIN, Jane Fields RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: July 1958
Address: 1 Angel Court, London, EC2R 7AG, England

WILKEY, Tony Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 17 Jul 2017
Country of Residence: Hong Kong
Date of birth: February 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

YIP, Yok Tak Amy RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 31 Oct 2025
Country of Residence: China
Date of birth: June 1951
Address: 5th Floor, 10 Old Bailey, London, EC4M 7NG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 1987	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
26 June 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
13 June 2017
To
2 February 2023

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