Prudential Public Limited Company

Active01397169 Public limited company
Incorporated
1 November 1978 (48 years)
Industry
Activities of head offices (70100)
Directors
Guido Fuerer
Mark Vincent Thomas Saunders
Accounts type
Group
Region
Greater London
Address
5th Floor
10 Old Bailey
London
EC4M 7NG

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 12 active

Officer details are public data from the Companies House register.

De Souza, Adrian Michael
Secretary · Appointed 9 October 2026
Director · Appointed 4 March 2026
Also at Hong Kong Association(the) · more companies
British
Born July 1955 (71)
Fuerer, Guido, Dr
Director · Appointed 1 July 2025
Swiss
Born July 1963 (63)
Saunders, Mark Vincent Thomas
Director · Appointed 1 April 2024
British
Born October 1963 (63)
Wadhwani, Anil
Director · Appointed 25 February 2023
Indian
Born October 1968 (58)
Suessmuth-Dyckerhoff, Claudia
Director · Appointed 1 January 2023
German
Born March 1967 (59)
Basu, Arijit
Director · Appointed 1 September 2022
Indian
Born October 1960 (66)
Sartorel, George
Director · Appointed 14 January 2022
Australian
Born November 1957
Chua, Sock Koong
Director · Appointed 12 May 2021
Singaporean
Born September 1957 (69)
Lu, Ming
Director · Appointed 12 May 2021
Hong Konger
Born April 1958 (68)
Wong, Kai Yuan Jeanette
Director · Appointed 12 May 2021
Singaporean
Born March 1960 (66)
Anderson, Jeremy David Bruce
Director · Appointed 1 January 2020
British
Born June 1958 (68)
Officer history (85 former)
9 October 2026
Appointed De Souza, Adrian Michael as Secretary
9 October 2026
Resigned Clarkson, Thomas Stern as Secretary
28 May 2026
Resigned Vadera, Shriti Vinodkant, Baroness as Director
4 March 2026
Appointed Flint, Douglas Jardine, Sir as Director
31 October 2025
Resigned Yip, Yok Tak Amy as Director
1 July 2025
Appointed Fuerer, Guido, Dr as Director
23 May 2024
Resigned Law, David John Alexander as Director
1 April 2024
Appointed Saunders, Mark Vincent Thomas as Director
25 May 2023
Resigned Watjen, Thomas Ros as Director
25 May 2023
25 February 2023
Appointed Wadhwani, Anil as Director
24 February 2023
Resigned Fitzpatrick, Mark Thomas as Director
1 January 2023
Appointed Suessmuth-Dyckerhoff, Claudia as Director
31 December 2022
Resigned Turner, Stuart James as Director
1 September 2022
Appointed Basu, Arijit as Director
26 May 2022
Resigned Nightingale, Anthony John Liddell as Director
26 May 2022
Resigned Schroeder, Alice Davey, Mrs. as Director
31 March 2022
Resigned Wells, Michael Andrew as Director
14 January 2022
Appointed Sartorel, George as Director
31 December 2021
Resigned Wicker-Miurin, Jane Fields as Director
13 May 2021
Resigned Nargolwala, Kaikhushru Shiavax as Director
12 May 2021
Appointed Wong, Kai Yuan Jeanette as Director
12 May 2021
Appointed Lu, Ming as Director
12 May 2021
Appointed Chua, Sock Koong as Director
31 December 2020
14 May 2020
Resigned Davies, Howard John, Sir as Director
1 May 2020
Appointed Vadera, Shriti Vinodkant, Baroness as Director
1 January 2020
Appointed Anderson, Jeremy David Bruce as Director
2 September 2019
Appointed Yip, Yok Tak Amy as Director
19 August 2019
Appointed Clarkson, Thomas Stern as Secretary
19 August 2019
Resigned Porter, Alan Fraser as Secretary
16 May 2019
Resigned Falcon, Michael Irving as Director
16 May 2019
Resigned Turner, Jonathan Adair, Lord as Director
16 May 2019
Resigned Foley, John William as Director
16 May 2019
Resigned Nicandrou, Nicolaos Andreas as Director
7 January 2019
Appointed Falcon, Michael Irving as Director
31 December 2018
Resigned Stowe, Barry Lee as Director
3 September 2018
Appointed Wicker-Miurin, Jane Fields as Director
10 August 2018
Resigned Richards, Anne Helen as Director
1 March 2018
Appointed Turner, Stuart James as Director
30 September 2017
Resigned James, Penelope Jane as Director
17 July 2017
Resigned Wilkey, Tony Paul as Director
17 July 2017
Appointed Fitzpatrick, Mark Thomas as Director
11 July 2017
Appointed Watjen, Thomas Ros as Director
18 May 2017
Resigned Godbehere, Ann Frances as Director
7 June 2016
Appointed Richards, Anne Helen as Director
6 June 2016
19 May 2016
Resigned Johnston, Alexander Dewar Kerr as Director
19 January 2016
Appointed Foley, John William as Director
3 November 2015
Resigned Hunt, Jacqueline as Director
15 September 2015
Appointed Law, David John Alexander as Director
15 September 2015
Appointed Turner, Jonathan Adair, Lord as Director
1 September 2015
Appointed James, Penelope Jane as Director
1 June 2015
Appointed Wilkey, Tony Paul as Director
31 May 2015
31 May 2015
Resigned Thiam, Tidjane Cheick as Director
14 May 2015
Resigned Turnbull, Andrew, Lord as Director
1 April 2014
Resigned Foley, John William as Director
1 April 2014
5 September 2013
Appointed Hunt, Jacqueline as Director
5 September 2013
Resigned Devey, Robert Alan as Director
31 August 2013
Resigned Garrett, Michael William Oliver as Director
10 June 2013
Appointed Schroeder, Alice Davey, Mrs. as Director
1 June 2013
Appointed Nightingale, Anthony John Liddell as Director
1 May 2013
Resigned Dadiseth, Keki Bomi as Director
1 January 2013
10 September 2012
Appointed Porter, Alan Fraser as Secretary
10 September 2012
Resigned Coltman, Margaret Ann as Secretary
2 July 2012
Resigned Mcgrath, Harvey Andrew, Sir as Director
31 March 2012
Resigned O'Donovan, Kathleen Anne as Director
1 January 2012
Appointed Nargolwala, Kaikhushru Shiavax as Director
1 January 2012
Appointed Johnston, Alexander Dewar Kerr as Director
30 September 2011
Resigned Macaskill, Bridget Ann as Director
19 May 2011
Resigned Ross, James Hood as Director
1 January 2011
Resigned Manning, Jr., Clark Preston as Director
1 January 2011
Appointed Foley, John William as Director
1 January 2011
Appointed Wells, Michael Andrew as Director
15 October 2010
Appointed Manduca, Paul Victor Falzon Sant as Director
15 October 2010
Appointed Davies, Howard John, Sir as Director
16 November 2009
Appointed Devey, Robert Alan as Director
28 October 2009
Appointed Nicandrou, Nicolaos Andreas as Director
30 September 2009
30 September 2009
Resigned Tucker, Mark Edward as Director
15 September 2009
20 July 2009
Appointed Coltman, Margaret Ann as Secretary
30 June 2009
Resigned Maynard, Peter Martin as Secretary
31 December 2008
Resigned Clementi, David Cecil, Sir as Director
1 September 2008
Appointed Mcgrath, Harvey Andrew, Sir as Director
15 May 2008
Resigned Broadley, Philip Arthur John as Director
25 March 2008
Appointed Thiam, Tidjane Cheick as Director
2 August 2007
2 August 2007
Appointed Godbehere, Ann Frances as Director
17 May 2007
Resigned Mendoza, Roberto Gonzales as Director
14 December 2006
Resigned Norbom, Mark as Director
1 November 2006
Appointed Stowe, Barry Lee as Director
18 May 2006
Appointed Turnbull, Andrew, Lord as Director
18 May 2006
Resigned Rowley, Robert Oscar as Director
1 January 2006
17 October 2005
Resigned Wood, Gregory Mark as Director
6 May 2005
Appointed Tucker, Mark Edward as Director
5 May 2005
Resigned Bloomer, Jonathan William as Director
1 April 2005
Appointed Dadiseth, Keki Bomi as Director
1 September 2004
Appointed Garrett, Michael William Oliver as Director
31 August 2004
6 May 2004
Resigned Stewart, Alexander Donald as Director
6 May 2004
Appointed Ross, James Hood as Director
1 January 2004
Appointed Norbom, Mark as Director
31 December 2003
Resigned Burdus, Julia Ann as Director
1 September 2003
Appointed Macaskill, Bridget Ann as Director
30 June 2003
Resigned Tucker, Mark Edward as Director
8 May 2003
8 May 2003
Appointed O'Donovan, Kathleen Anne as Director
1 December 2002
Appointed Clementi, David Cecil, Sir as Director
30 November 2002
Resigned Hurn, Francis Roger, Sir as Director
9 May 2002
2 January 2002
Appointed Manning, Jr., Clark Preston as Director
31 December 2001
Resigned Bedell Pearce, Keith Leonard as Director
21 June 2001
Appointed Wood, Gregory Mark as Director
16 March 2001
Resigned Macaskill, Bridget Ann as Director
30 November 2000
Resigned Higgs, Derek Alan as Director
1 September 2000
25 May 2000
Appointed Mendoza, Roberto Gonzales as Director
11 May 2000
Appointed Broadley, Philip Arthur John as Director
5 May 2000
Resigned Jacomb, Martin Wakefield, Sir as Director
5 May 2000
Resigned Abrahams, Michael David as Director
29 February 2000
Resigned Davis, Peter John, Sir as Director
29 February 2000
Resigned Cullen, Leslie Gray as Director
17 February 2000
Appointed Hurn, Francis Roger, Sir as Director
6 September 1999
Appointed Cullen, Leslie Gray as Director
1 September 1999
Appointed Tucker, Mark Edward as Director
8 July 1999
Resigned Green, David George as Secretary
8 July 1999
Appointed Rowley, Robert Oscar as Director
8 July 1999
Appointed Maynard, Peter Martin as Secretary
7 May 1999
Appointed Macaskill, Bridget Ann as Director
6 May 1999
20 March 1999
Resigned Gillmore, David Howe, Lord as Director
4 January 1999
Appointed Barnes, James David Francis, Sir as Director
7 May 1998
Resigned Teare, Andrew Hubert as Director
9 October 1997
Appointed Stewart, Alexander Donald as Director
30 September 1997
Resigned Sutcliffe, James Harry as Director
11 September 1997
Resigned Rawson, Peter Robert as Secretary
11 September 1997
Appointed Green, David George as Secretary
30 November 1996
Resigned Maxwell, John Hunter as Director
21 November 1996
Appointed Burdus, Julia Ann as Director
29 May 1996
Resigned Holdsworth, George Trevor, Sir as Director
19 February 1996
Appointed Higgs, Derek Alan as Director
31 December 1995
Resigned Jenkins, Hugh Royston as Director
31 May 1995
Resigned Corby, Frederick Brian, Sir as Director
20 March 1995
Appointed Gillmore, David Howe, Lord as Director
23 January 1995
Resigned Newmarch, Michael George as Director
1 January 1995
Appointed Bloomer, Jonathan William as Director
30 September 1994
Resigned Freeman, John Anthony as Director
1 June 1994
Appointed Davis, Peter John, Sir as Director
25 May 1994
Resigned Baker, Mary Elizabeth as Director
25 May 1994
Resigned Jarratt, Alexander Anthony, Sir as Director
25 May 1994
Resigned Medhurst, Brian as Director
9 March 1994
Appointed Jacomb, Martin Wakefield, Sir as Director
9 March 1994
Appointed Sutcliffe, James Harry as Director
9 March 1994
Appointed Maxwell, John Hunter as Director
31 December 1993
Resigned Lawrence, Michael John, Dr as Director
26 May 1993
Resigned Artus, Ronald Edward as Director
26 May 1993
Resigned Southgate, Colin Grieve, Sir as Director
26 May 1993
1 January 1993
Appointed Fitzgerald, Niall William Arthur as Director
12 August 1992
Appointed Teare, Andrew Hubert as Director
30 June 1992
Resigned Lock, John as Director

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Prudential Public Limited Company This company
Infracapital Greenfield DF LP Part right to 75–100% of surplus assets
M&G Pfi Partnership 2016 LP Part right to 75–100% of surplus assets
PPM Managers Partnership Vii (A) LP Part right to 75–100% of surplus assets
Prudential (US Holdco 1) Limited Owns 75–100% of shares (as a firm)
AC Financial Partners Limited Partnership Holds 25–50% of voting rights
Prudential Africa Holdings Limited Owns 75–100% of shares
Prudential Funding (Asia) PLC Owns 75–100% of shares
Prudential Group Holdings Limited Owns 75–100% of shares
GS Twenty Two Limited Owns 75–100% of shares (as a firm)
Prudential Financial Partners (Asia) Limited In liquidationOwns 75–100% of shares
Prudential Group Secretarial Services Limited Owns 75–100% of shares (as a firm)
Prudential IP Services Limited Owns 75–100% of shares (as a firm)
Prudential Services Limited Owns 75–100% of shares (as a firm)
Prudential Holdings Limited Owns 75–100% of shares
Prudential Corporation Holdings Limited Owns 75–100% of shares (as a firm)
Infracapital DF II LP Part right to 75–100% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Purchase of own shares
2 November 2026Cancellation of shares
2 November 2026Cancellation of shares
2 November 2026Cancellation of shares
2 November 2026Cancellation of shares
Show all recent filings

Some other companies at this address

GS Twenty Two Limited
Prudential (US Holdco 1) Limited
Prudential Corporation Holdings Limited
Prudential Funding (Asia) PLC
Prudential Group Secretarial Services Limited
Prudential IP Services Limited

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