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Companies/02106133

Prudential Property Services Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
M&G PLCCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-23 · No cessation recorded

Source record 143346860
Show 1 ceased record
Prudential Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-23

Source record 147839511

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 29 historical
CorpM G Management Services LimitedCurrent secretary
Appointed 2019-10-04 · 7 yrs
+137 others
Show 29 historical appointments
DK
David KingResigned director
Resigned 2019-10-03 · 3 yrs · Finance Director
CB
Clare BousfieldResigned director
Resigned 2019-02-22 · 4 yrs · Chief Executive Officer, Insurance
AD
Alan DavidsonResigned director
Resigned 2017-09-08 · 1 yr · Director
DJ
Daniel JohnsResigned director
Resigned 2016-08-30 · Actuarial Director
MF
Matthew FordResigned director
Resigned 2014-07-15 · 1 yr · Director Of Finance Management
MP
Michael PayneResigned director
Resigned 2014-07-15 · 4 yrs · Retirement Income Actuary
FO
Finbar O DwyerResigned director
Resigned 2010-03-26 · 3 yrs · Managing Director
RD
Robert DeveyResigned director
Resigned 2010-03-26 · 3 yrs · Company Director
AC
Andrew CrossleyResigned director
Resigned 2010-03-26 · 3 yrs · Md, Finance, Prudential UK
DB
David BelshamResigned director
Resigned 2010-03-26 · 4 yrs · Actuary
TW
Timothy WintherResigned director
Resigned 2006-05-19 · 4 yrs · Financial Controller
KN
Kelvin NunnResigned director
Resigned 2005-11-07 · 8 yrs · Accountant
NH
Nicholas HayterResigned director
Resigned 2004-10-29 · 1 yr · Chartered Accountant
RE
Richard EverettResigned director
Resigned 2004-10-29 · 1 yr · Chartered Accountant
TL
Tony LeeResigned secretary
Resigned 2001-02-05 · 1 yr
VR
Vanessa RuparelResigned secretary
Resigned 2000-01-12 · 1 yr
AC
Alan CookResigned director
Resigned 1998-06-03 · 4 yrs · Chief Executive Insurance Serv
MQ
Michael QuintonResigned director
Resigned 1998-05-12 · 3 yrs · Accountant
JN
James NockelsResigned director
Resigned 1997-06-02 · 7 yrs · Underwriter
MC
Maria CassoniResigned director
Resigned 1997-06-02 · Finance Director
AR
Adam RutherfordResigned secretary
Resigned 1995-09-25 · 4 yrs · Company Secretary
PF
Paul FrancisResigned director
Resigned 1994-11-28 · 3 yrs · Valuer And Surveyor
DC
Derek CouncellResigned director
Resigned 1994-11-04 · 2 yrs · Solicitor
AT
Alan TaskerResigned director
Resigned 1994-11-04 · 2 yrs · Finance Director
SB
Simon BrattResigned director
Resigned 1994-11-04 · 2 yrs · Accountant
CR
Corina RossResigned secretary
Resigned 1994-11-04 · Company Secretary
DG
David GreenResigned director
Resigned 1992-07-06 · 2 yrs · Solicitor
PR
Peter RawsonResigned secretary
Resigned 1992-07-06 · 2 yrs

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
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65 and over
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Disqualified match
None active