Prudential Equity Release Mortgages Limited
Activities auxiliary to financial intermediation n.e.c. · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-01 · No cessation recorded
Source record 230914766Show 1 ceased record
Prudential Retirement Income LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-10-01
Source record 234489490People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalCorpM&G Company Secretary LimitedCurrent secretary
Appointed 2026-10-14
IM
Iain MacdonaldCurrent director
Appointed 2024-06-03 · 2 yrs · Director
Show 9 historical appointments
SI
Simon IversenResigned director
Resigned 2023-09-25 · 1 yr · Director
CorpM G Management Services LimitedResigned secretary
Resigned 2019-10-04 · 7 yrs
DK
David KingResigned director
Resigned 2019-07-25 · 4 yrs · Finance Director
JD
Jonathan DanielsResigned director
Resigned 2019-03-04 · Insurance Company Executive
CB
Clare BousfieldResigned director
Resigned 2017-10-31 · 5 yrs · Chief Executive Officer Insurance
MH
Michael HawesResigned director
Resigned 2017-09-22 · 1 yr · Actuary
JD
Jeremy DeeksResigned director
Resigned 2016-07-22 · 1 yr · Chartered Accountant
JW
John WarburtonResigned director
Resigned 2015-07-31 · 2 yrs · Executive Director (Disttibuti
HH
Hamayou HussainResigned director
Resigned 2015-07-31 · Chief Financial Officer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active