Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
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Visual Graph Canvas
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Governing Officers
35
11 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
Registry ID
00015454
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| RAWSON, Peter Robert | secretary |
| NORGROVE, Kenneth | director |
| BUCKLEY, Elizabeth Mary | director |
| BARBOUR, Alastair | director |
| M&G MANAGEMENT SERVICES LIMITED | corporate-secretary |
| BOLTON, Clive Grant | director |
| BOTHAMLEY, Ian | secretary |
| HORGAN, Spencer | director |
| TANNEMAAT, Mariken Louise | director |
| FOWLER, Louise Helen | director |
| WATSON, David Kenneth | director |
| BOWIE, Ronald Stewart, Mr. | director |
| M&G Group Regulated Entity Holding Company Limited | beneficial_owner |
| M&G Plc | beneficial_owner |
| OWENS, Jennifer Anne | secretary |
| MITCHLEY, Simon Colin, Mr. | secretary |
| BOUSFIELD, Clare Jane | director |
| BENNISON, Richard | director |
| Prudential Public Limited Company | beneficial_owner |
| DUNLOP, Guy Robin Strickland | secretary |
| ADAMSON, Clive Peter | director |
| FOUNTAIN, Jacqueline Ann | secretary |
| AU, Wai-Fong | director |
| WINDRIDGE, Susan Doreen | secretary |
| COLEMAN, Kieran Mark | director |
| BRIGGS, Andrew David | director |
| BERKETT, Neil Anthony | director |
| CROSS, Jacqueline Ann | secretary |
| WALKER, Robert | secretary |
| BROADLEY, Philip Arthur John | director |
| BAKER BATES, Rodney Pennington | director |
| BELSHAM, David John | director |
| GREEN, David George | secretary |
| BLOOMER, Jonathan William | director |
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Restricted Intelligence Layer
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| BEDELL PEARCE, Keith Leonard | director | — | — | 30.11.2001 | |
| RAWSON, Peter Robert | secretary | — | — | 01.09.1997 | |
| NORGROVE, Kenneth | director | — | 01.09.2025 | Active | |
| BUCKLEY, Elizabeth Mary | director | — | 01.09.2025 | Active | |
| BARBOUR, Alastair | director | — | 13.01.2025 | Active | |
| M&G MANAGEMENT SERVICES LIMITED | corporate-secretary | — | 04.12.2023 | Active | |
| BOLTON, Clive Grant | director | — | 25.09.2023 | Active | |
| BOTHAMLEY, Ian | secretary | — | 30.11.2022 | 04.12.2023 | |
| HORGAN, Spencer | director | — | 15.08.2022 | Active | |
| TANNEMAAT, Mariken Louise | director | — | 21.09.2021 | Active | |
| FOWLER, Louise Helen | director | — | 18.06.2021 | Active | |
| WATSON, David Kenneth | director | — | 06.11.2020 | Active | |
| BOWIE, Ronald Stewart, Mr. | director | — | 28.09.2020 | Active | |
| M&G Group Regulated Entity Holding Company Limited | beneficial_owner | — | 23.07.2020 | Active | |
| M&G Plc | beneficial_owner | — | 23.11.2018 | 23.07.2020 | |
| OWENS, Jennifer Anne | secretary | — | 30.09.2017 | 30.11.2022 | |
| MITCHLEY, Simon Colin, Mr. | secretary | — | 31.03.2017 | 30.09.2017 | |
| BOUSFIELD, Clare Jane | director | — | 10.11.2016 | 30.09.2023 | |
| BENNISON, Richard | director | — | 31.08.2016 | 24.04.2020 | |
| Prudential Public Limited Company | beneficial_owner | — | 06.04.2016 | 23.11.2018 | |
| DUNLOP, Guy Robin Strickland | secretary | — | 22.01.2016 | 31.03.2017 | |
| ADAMSON, Clive Peter | director | — | 08.06.2015 | 13.01.2025 | |
| FOUNTAIN, Jacqueline Ann | secretary | — | 01.06.2015 | 22.01.2016 | |
| AU, Wai-Fong | director | — | 18.05.2012 | 31.08.2015 | |
| WINDRIDGE, Susan Doreen | secretary | — | 07.09.2006 | 31.05.2015 | |
| COLEMAN, Kieran Mark | director | — | 04.05.2006 | 15.12.2006 | |
| BRIGGS, Andrew David | director | — | 20.02.2004 | 02.10.2006 | |
| BERKETT, Neil Anthony | director | — | 15.07.2002 | 20.06.2003 | |
| CROSS, Jacqueline Ann | secretary | — | 23.07.2001 | 23.07.2001 | |
| WALKER, Robert | secretary | — | 23.07.2001 | 13.02.2006 | |
| BROADLEY, Philip Arthur John | director | — | 22.05.2000 | 15.04.2008 | |
| BAKER BATES, Rodney Pennington | director | — | 25.10.1999 | 09.11.2001 | |
| BELSHAM, David John | director | — | 25.05.1999 | 07.07.2014 | |
| GREEN, David George | secretary | — | 01.09.1997 | 27.03.2000 | |
| BLOOMER, Jonathan William | director | — | 09.01.1995 | 05.05.2005 |
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