Prudential Retirement Income Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 238644917People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 50 historicalCB
Clare BousfieldCurrent director
Appointed 2017-10-31 · 8 yrs · Director
CorpPrudential Group Secretarial Services LimitedCurrent secretary
Appointed 2001-10-31 · 24 yrs
Show 50 historical appointments
JD
Jeremy DeeksResigned director
Resigned 2016-10-21 · 1 yr · Chartered Accountant
JW
John WarburtonResigned director
Resigned 2016-08-30 · 1 yr · Director
PS
Paul SpencerResigned director
Resigned 2016-07-19 · Director
DP
Daniel PenderResigned director
Resigned 2015-02-13 · Capital And Commercial Director
TN
Tulsi NaiduResigned director
Resigned 2014-10-17 · 1 yr · Executive Director, UK & Offshore
JH
Jacqueline HuntResigned director
Resigned 2013-10-01 · 2 yrs · Accountant
HH
Hamayou HussainResigned director
Resigned 2013-06-17 · 3 yrs · Director
RD
Robert DeveyResigned director
Resigned 2009-11-16 · 3 yrs · Company Director
FO
Finbar O DwyerResigned director
Resigned 2009-01-16 · 4 yrs · Managing Director
IH
Istvan HaaszResigned director
Resigned 2007-07-19 · 2 yrs · Wholesale Risk Director
AC
Andrew CrossleyResigned director
Resigned 2007-03-13 · 6 yrs · Group Chief Risk Officer
HM
Hugh MckeeResigned director
Resigned 2006-12-15 · Business Development Director
GS
Gary ShaughnessyResigned director
Resigned 2006-12-14 · 1 yr · Md, Wealth & Health Mgt
KC
Kieran ColemanResigned director
Resigned 2006-04-18 · Finance Director
NP
Nicholas PrettejohnResigned director
Resigned 2006-01-09 · 3 yrs · Company Director
RR
Roger RamsdenResigned director
Resigned 2005-11-02 · Product And Marketing Director
TT
Timothy TookeyResigned director
Resigned 2002-09-06 · 3 yrs · Chartered Accountant
RF
Richard FieldResigned director
Resigned 2002-07-30 · Actuary
AB
Andrew BriggsResigned director
Resigned 2002-07-23 · 4 yrs · Actuary
GW
Gregory WoodResigned director
Resigned 2001-10-31 · 3 yrs · Chartered Accountant
MM
Michael MooresResigned director
Resigned 2001-10-31 · Accountant
TL
Tony LeeResigned secretary
Resigned 2001-05-24
TB
Thomas BoardmanResigned director
Resigned 2001-03-07 · 9 yrs · Director
KL
Kim Lerche ThomsenResigned director
Resigned 2000-06-29 · 2 yrs · Chief Executive Inter Business
GG
Gerard GallagherResigned director
Resigned 2000-06-29 · 1 yr · Actuary
EC
Edward ClackResigned director
Resigned 2000-06-29 · 1 yr · New Business Director
JE
John ElbourneResigned director
Resigned 2000-06-29 · Chief Exec UK Operations Pru
DB
David BelshamResigned director
Resigned 2000-06-29 · 14 yrs · Actuary
SW
Susan WindridgeResigned secretary
Resigned 2000-06-29
RW
Robert WalkerResigned secretary
Resigned 1998-11-06 · 1 yr
SP
Stuart PenderResigned secretary
Resigned 1998-01-01 · Strategic Planning Manager
JJ
James JackResigned director
Resigned 1997-11-01 · 2 yrs · Finance Director
PJ
Patrick JohnsResigned director
Resigned 1997-10-01 · 2 yrs · Marketing Director
MC
Maria CassoniResigned director
Resigned 1997-10-01 · Finance Director
DF
Douglas FerransResigned director
Resigned 1995-10-18 · 1 yr · Chief Executive Officer
JW
John WilsonResigned director
Resigned 1995-10-18 · 2 yrs · Accountant
JM
Resigned 1992-03-18 · 8 yrs · General Manager Operations/Sec
JC
James CrosbyResigned director
Resigned 1992-03-18 · 1 yr · General Manager Corporate Development
AG
Ashok GuptaResigned director
Resigned 1992-03-18 · 5 yrs · Actuary
MP
Maurice PatersonResigned director
Resigned 1989-03-29 · 5 yrs · Deputy Managing Directores & Marketing)
KH
Kenneth HurryResigned director
Resigned 1989-03-29 · General Manager (Service)
WK
William KnoxResigned director
Resigned 1989-03-29 · 6 yrs · Managing Director
AS
Archibald StevensonResigned secretary
Resigned 1989-03-29
RA
Raymond AndersonResigned director
Resigned 1989-03-29 · 1 yr · General Manager (Actuarial)
WP
William ProudfootResigned director
Resigned 1989-03-29 · 1 yr · Chief General Manager & Actuary
RN
Roy NicolsonResigned director
Resigned 1989-03-29 · 11 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active