PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY

Company summary

Company number: 02313262
Status: ACTIVE
Incorporated / age: 4 November 198837 years
Registered office: 10 Fenchurch Avenue, London, EC3M 5AG
Accounts due: 30 June 2027
Confirmation statement due: 13 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 08:46 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
10 Fenchurch Avenue, London, EC3M 5AG
Nature of business
Financial intermediation not elsewhere classified
Previous company names
PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY
CSU SIX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M&G MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	04 Oct 2019				10 Fenchurch Avenue, London, EC3M 5AG
ABHAT, Nipun ACTIVE	Director	12 Sep 2025		United Kingdom	December 1975	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
HORGAN, Spencer ACTIVE	Director	31 Mar 2023		United Kingdom	December 1974	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
ROBSON, Anthony ACTIVE	Director	12 Sep 2025		United Kingdom	June 1963	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
RAWSON, Peter Robert RESIGNED	Secretary		24 Feb 1993			25 Claremont Avenue, Woking, Surrey, GU22 7SF
RUPAREL, Vanessa Frances RESIGNED	Secretary	20 Dec 1999	02 Jul 2001			54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
RUTHERFORD, Adam Paul RESIGNED	Secretary	15 Mar 1997	20 Dec 1999			12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
WALKER, Robert RESIGNED	Secretary	02 Jul 2001	30 Jul 2002			6 Albion Road, Reigate, Surrey, RH2 7JY
WELLARD, Tracey Lee RESIGNED	Secretary	04 Sep 1995	15 Mar 1997			21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
WOOD, Gillian Kathleen RESIGNED	Secretary	24 Feb 1993	04 Sep 1995			104 Leslie Road, East Finchley, London, N2 8BH
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	30 Jul 2002	04 Oct 2019			10, Fenchurch Avenue, London, EC3M 5AG, England
BOUSFIELD, Clare Jane RESIGNED	Director	16 Mar 2020	22 Sep 2022	England	June 1968	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
BROADLEY, Philip Arthur John RESIGNED	Director	05 Oct 2001	18 Apr 2008	United Kingdom	January 1961	SW20
COLE, Michael David RESIGNED	Director		19 Mar 1996	England	October 1945	93 Codicote Road, Welwyn, Hertfordshire, AL6 9TY
CULMER, Mark George RESIGNED	Director	18 Nov 1997	02 Jun 2000	England	October 1962	44, St. Johns Park, Blackheath, London, SE3 7JH
DANIELS, Jonathan Mark Brewis RESIGNED	Director	30 Jul 2002	12 Jun 2020	United Kingdom	April 1963	10, Fenchurch Avenue, London, EC3M 5AG
DENHAM, Michael John RESIGNED	Director		14 Mar 1994		February 1950	Dassett Berry Lane, Worplesden, Surrey, GU22 0RH
DOYLE, David Colin RESIGNED	Director	02 Jun 2000	05 Oct 2001		February 1966	19 Belsize Park Gardens, London, NW3 4JG
FISHWICK, Roger Charles RESIGNED	Director	14 Mar 1994	16 Dec 1999		May 1953	186 Worlds End Lane, Chelsfield Park, Chelsfield, Kent, BR6 7SS
FOLEY, John William RESIGNED	Director	05 Oct 2001	23 Feb 2011	England	December 1956	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
JACK, James White RESIGNED	Director		07 Nov 1997	England	January 1951	Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
JONES, Katherine Louise RESIGNED	Director	28 Mar 2018	18 Oct 2019	England	May 1981	10, Fenchurch Avenue, London, EC3M 5AG
KING, David William RESIGNED	Director	08 Nov 2007	29 Sep 2023	England	February 1962	10, Fenchurch Avenue, London, EC3M 5AG
LAWRENCE, Michael John, Dr RESIGNED	Director		31 Dec 1993	England	October 1943	Springmead Bradcutts Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AA
LOWE, Charles Robert RESIGNED	Director	18 Mar 1996	24 Jan 2002	England	June 1958	Chiltern House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PA
MCLELAND, Kathryn RESIGNED	Director	22 Sep 2022	12 Sep 2025	United Kingdom	September 1971	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
MONNINGTON, Richard Anthony RESIGNED	Director	22 Sep 2022	30 May 2025	United Kingdom	December 1974	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
NEWBY, Raymond Paul RESIGNED	Director	20 Feb 2017	03 Dec 2021	England & Wales	August 1971	10, Fenchurch Avenue, London, EC3M 5AG
NICANDROU, Nicolaos Andreas RESIGNED	Director	30 Jun 2011	17 Jul 2017	England	August 1965	Laurence Pountney Hill, London, EC4R 0HH, England
SEDDON, Alexander Edward RESIGNED	Director	26 Jul 2010	09 Aug 2010	England	July 1975	Laurence, Pountney Hill, London, EC4R 0HH, England
THIAM, Tidjane Cheick RESIGNED	Director	18 Apr 2008	29 Jun 2011		July 1962	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
TURNER, Stuart James RESIGNED	Director	19 Dec 2017	06 Mar 2018	England	May 1969	Laurence Pountney Hill, London, EC4R 0HH
WENUSCH, Elisabeth RESIGNED	Director	04 Feb 2002	31 Mar 2023	England	June 1960	10, Fenchurch Avenue, London, EC3M 5AG
WESTBY, David John RESIGNED	Director		10 Mar 1995		November 1942	9 Aldburgh Mews, London, W1M 5FB

M&G MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Oct 2019
Address: 10 Fenchurch Avenue, London, EC3M 5AG

ABHAT, Nipun ACTIVE
Role: Director
Appointed on: 12 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

HORGAN, Spencer ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

ROBSON, Anthony ACTIVE
Role: Director
Appointed on: 12 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

RAWSON, Peter Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Feb 1993
Address: 25 Claremont Avenue, Woking, Surrey, GU22 7SF

RUPAREL, Vanessa Frances RESIGNED
Role: Secretary
Appointed on: 20 Dec 1999
Resigned on: 02 Jul 2001
Address: 54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA

RUTHERFORD, Adam Paul RESIGNED
Role: Secretary
Appointed on: 15 Mar 1997
Resigned on: 20 Dec 1999
Address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX

WALKER, Robert RESIGNED
Role: Secretary
Appointed on: 02 Jul 2001
Resigned on: 30 Jul 2002
Address: 6 Albion Road, Reigate, Surrey, RH2 7JY

WELLARD, Tracey Lee RESIGNED
Role: Secretary
Appointed on: 04 Sep 1995
Resigned on: 15 Mar 1997
Address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

WOOD, Gillian Kathleen RESIGNED
Role: Secretary
Appointed on: 24 Feb 1993
Resigned on: 04 Sep 1995
Address: 104 Leslie Road, East Finchley, London, N2 8BH

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jul 2002
Resigned on: 04 Oct 2019
Address: 10, Fenchurch Avenue, London, EC3M 5AG, England

BOUSFIELD, Clare Jane RESIGNED
Role: Director
Appointed on: 16 Mar 2020
Resigned on: 22 Sep 2022
Country of Residence: England
Date of birth: June 1968
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

BROADLEY, Philip Arthur John RESIGNED
Role: Director
Appointed on: 05 Oct 2001
Resigned on: 18 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1961
Address: SW20

COLE, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1996
Country of Residence: England
Date of birth: October 1945
Address: 93 Codicote Road, Welwyn, Hertfordshire, AL6 9TY

CULMER, Mark George RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 02 Jun 2000
Country of Residence: England
Date of birth: October 1962
Address: 44, St. Johns Park, Blackheath, London, SE3 7JH

DANIELS, Jonathan Mark Brewis RESIGNED
Role: Director
Appointed on: 30 Jul 2002
Resigned on: 12 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 10, Fenchurch Avenue, London, EC3M 5AG

DENHAM, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1994
Date of birth: February 1950
Address: Dassett Berry Lane, Worplesden, Surrey, GU22 0RH

DOYLE, David Colin RESIGNED
Role: Director
Appointed on: 02 Jun 2000
Resigned on: 05 Oct 2001
Date of birth: February 1966
Address: 19 Belsize Park Gardens, London, NW3 4JG

FISHWICK, Roger Charles RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 16 Dec 1999
Date of birth: May 1953
Address: 186 Worlds End Lane, Chelsfield Park, Chelsfield, Kent, BR6 7SS

FOLEY, John William RESIGNED
Role: Director
Appointed on: 05 Oct 2001
Resigned on: 23 Feb 2011
Country of Residence: England
Date of birth: December 1956
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

JACK, James White RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1997
Country of Residence: England
Date of birth: January 1951
Address: Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA

JONES, Katherine Louise RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 18 Oct 2019
Country of Residence: England
Date of birth: May 1981
Address: 10, Fenchurch Avenue, London, EC3M 5AG

KING, David William RESIGNED
Role: Director
Appointed on: 08 Nov 2007
Resigned on: 29 Sep 2023
Country of Residence: England
Date of birth: February 1962
Address: 10, Fenchurch Avenue, London, EC3M 5AG

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

LOWE, Charles Robert RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 24 Jan 2002
Country of Residence: England
Date of birth: June 1958
Address: Chiltern House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PA

MCLELAND, Kathryn RESIGNED
Role: Director
Appointed on: 22 Sep 2022
Resigned on: 12 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

MONNINGTON, Richard Anthony RESIGNED
Role: Director
Appointed on: 22 Sep 2022
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

NEWBY, Raymond Paul RESIGNED
Role: Director
Appointed on: 20 Feb 2017
Resigned on: 03 Dec 2021
Country of Residence: England & Wales
Date of birth: August 1971
Address: 10, Fenchurch Avenue, London, EC3M 5AG

NICANDROU, Nicolaos Andreas RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 17 Jul 2017
Country of Residence: England
Date of birth: August 1965
Address: Laurence Pountney Hill, London, EC4R 0HH, England

SEDDON, Alexander Edward RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 09 Aug 2010
Country of Residence: England
Date of birth: July 1975
Address: Laurence, Pountney Hill, London, EC4R 0HH, England

THIAM, Tidjane Cheick RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 29 Jun 2011
Date of birth: July 1962
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

TURNER, Stuart James RESIGNED
Role: Director
Appointed on: 19 Dec 2017
Resigned on: 06 Mar 2018
Country of Residence: England
Date of birth: May 1969
Address: Laurence Pountney Hill, London, EC4R 0HH

WENUSCH, Elisabeth RESIGNED
Role: Director
Appointed on: 04 Feb 2002
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: June 1960
Address: 10, Fenchurch Avenue, London, EC3M 5AG

WESTBY, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1995
Date of birth: November 1942
Address: 9 Aldburgh Mews, London, W1M 5FB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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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