---
title: "PRUDENTIAL PENSIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb6eaa48-54cf-53c4-8997-b746b5e7963c
json: https://whiteintel.dev/api/public/dossier/bb6eaa48-54cf-53c4-8997-b746b5e7963c
identifier: oo:GB-COH-00992726
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PRUDENTIAL PENSIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00992726`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb6eaa48-54cf-53c4-8997-b746b5e7963c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb6eaa48-54cf-53c4-8997-b746b5e7963c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Prudential Pensions Limited** — GLEIF · `lei:549300CWGK2ZW5YDGJ27` — https://whiteintel.dev/entity/4a85b094-f161-5ed3-8782-63bc74f55fef

## Ownership & control

### Owners / controllers

- **THE PRUDENTIAL ASSURANCE COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e83ec7c8-1857-5586-816b-3c3362528c2b
- **THE PRUDENTIAL ASSURANCE COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e83ec7c8-1857-5586-816b-3c3362528c2b

### UBO chain (walk to the ultimate owner)

A **23-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00992726`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1970-10-26
- **Registered office:** 10 Fenchurch Avenue, London, EC3M 5AG
- **SIC:** 65201

### Officers

- [M&G MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/146930f9-c797-5099-915b-a389382ad53b) — corporate secretary · appointed 2019-10-04
- BOLTON, Clive Grant — director · British · appointed 2023-09-25
- BOWIE, Ronald Stewart, Mr. — director · British · appointed 2021-02-04
- HORGAN, Spencer — director · British · appointed 2022-08-15
- PATON EVANS, Stuart — director · British · appointed 2022-11-28
- LOWE, Hilary Anne — secretary · British · appointed 2000-01-14 · resigned 2000-03-03
- MORGAN, Susan Diane — secretary · British · appointed 2001-06-20 · resigned 2001-10-31
- RUTHERFORD, Adam Paul — secretary · British · appointed 1998-12-22 · resigned 2000-01-14
- WALKER, Robert — secretary · British · resigned 1998-12-22
- WINDRIDGE, Susan Doreen — secretary · British · appointed 2000-03-03 · resigned 2001-06-20
- PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2001-10-31 · resigned 2019-10-04
- BAKER BATES, Rodney Pennington — director · British · appointed 1998-11-05 · resigned 2001-10-31
- BEDELL PEARCE, Keith Leonard — director · British · resigned 1997-10-31
- BELSHAM, David John — director · British · appointed 2001-10-31 · resigned 2014-07-23
- BETTERIDGE, John Clark — director · British · appointed 2009-12-16 · resigned 2013-12-31
- BOUSFIELD, Clare Jane — director · British · appointed 2018-02-15 · resigned 2023-09-30
- BRIGGS, Andrew David — director · British · appointed 2001-10-31 · resigned 2003-07-29
- BURGESS, Elizabeth Pamela — director · British · appointed 2005-12-07 · resigned 2007-06-11
- BURGESS, Elizabeth Pamela — director · British · appointed 2001-06-20 · resigned 2002-02-27
- CASSONI, Maria Luisa — director · British · appointed 1996-12-30 · resigned 1998-05-06

### Beneficial owners (Persons with Significant Control)

- [The Prudential Assurance Company Limited](https://whiteintel.dev/entity/e83ec7c8-1857-5586-816b-3c3362528c2b) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00992726
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00992726

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PRUDENTIAL PENSIONS LIMITED** — https://whiteintel.dev/entity/bb6eaa48-54cf-53c4-8997-b746b5e7963c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRUDENTIAL PENSIONS LIMITED**. Human view: https://whiteintel.dev/entity/bb6eaa48-54cf-53c4-8997-b746b5e7963c · Structured JSON: https://whiteintel.dev/api/public/dossier/bb6eaa48-54cf-53c4-8997-b746b5e7963c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._