Get 5% guaranteed annual payout for life and 200% lifetime coverage!

Learn About How We Steer Ourself Towards Success

Company Disclosures And Source Documents

View our public disclosures and documentary requirements for the scorecard.

2023 disclosures and source documents

Annual and Quarterly Financial Statements

2023 Audited Financial Statements
Uploaded 29 April 2024, <15:55 GMT+8>

Download

Quarterly Statistical Report - 1st quarter

Download

Quarterly Statistical Report - 2nd quarter

Download

Quarterly Statistical Report - 3rd quarter

Download

Quarterly Statistical Report - 4th quarter

Download

2022 Annual Synopsis

Download

Charters

Manual on Corporate Governance

Download

Related Party Transactions Committee Charter

Download

Risk Committee Charter

Download

Remuneration Committee Charter

Download

Governance and Nomination Committee Charter

Download

Board of Directors Charter

Download

Terms of Reference of the Audit Committee (Audit Committee Charter)

Download

Group-wide Internal Audit Charter

Download

Constitutional Documents

Amended By-Laws

Download

Amended Articles of Incorporation

Download

Certificate of Incorporation

Download

 

Corporate Officers' Academic Qualifications, Professional Experiences, and Expertise

Profiles of Corporate Officers

Download

Purpose and Responsibility: Environmental, Social and Governance 2023 Report

Pru Life UK ESG Supplementary Report

Download

General Information Sheet

Amended 2023 General Information Sheet - March 2024

Download

Amended 2023 General Information Sheet - January 2024

Download

Amended 2023 General Information Sheet - December 2023

Download

Amended 2023 General Information Sheet - October 2023

Download

Amended 2023 General Information Sheet - September 2023

Download

Amended 2023 General Information Sheet - 29 August 2023

Download

Amended 2023 General Information Sheet - 17 August 2024

Download

2023 General Information Sheet

Download

Minutes of Meeting

Draft Minutes of the Annual Shareholders' Meeting on 23 June 2023
Uploaded 22 June 2023, <16:45 GMT+8>


Download

Minutes of Board Meeting (24 March 2023)

Download

Minutes of Board Meeting (22 June 2023)

Download

Minutes of Board Meeting (24 August 2023)

Download

Minutes of Board Meeting (23 November 2023)

Download

Minutes of Board Meeting (22 March 2024)

Download

Notice of Meeting

Notice of Annual Shareholders Meeting on 22 June 2023

Download

Others

Meeting of the Non-Executive Directors dated 15 March 2023

Download

Meeting of the Non-Executive Directors dated 14 June 2023

Download

Meeting of the Non-Executive Directors dated 17 August 2023

Download

Meeting of the Non-Executive Directors dated 16 November 2023

Download

Agenda for the 24 August 2023 Board Education Session

Download

Agenda for the 13 - 14 April 2023 Board of Directors Planning

Download

Management Performance Assessment 2023

Download

Remuneration of Directors

Download

2023 Local CSR Activities

Download

2023 Presscons and Press Releases

Download

GGAPP Certificate 2023

Download

2023 Annual Performance Assessment - Template

Download

2022 disclosures and source documents

Annual and Quarterly Financial Statements

2022 Audited Financial Statements
Uploaded 27 April 2023, <15:55 GMT+8>

Download

Quarterly Statistical Report - 1st quarter

Download

Quarterly Statistical Report - 2nd quarter

Download

Quarterly Statistical Report - 3rd quarter

Download

Quarterly Statistical Report - 4th quarter

Download

2021 Annual Synopsis

Download

 

Charters

Manual on Corporate Governance

Download

Related Party Transactions Committee Charter

Download

Risk Committee Charter

Download

Remuneration Committee Charter

Download

Governance and Nomination Committee Charter

Download

Charter of the Board of Directors

Download

Terms of Reference of the Audit Committee (Audit Committee Charter)

Download

Group-wide Internal Audit Charter

Download

 

Constitutional Documents

Amended By-Laws

Download

Amended Articles of Incorporation

Download

Certificate of Incorporation

Download

 

Corporate Officers' Academic Qualifications, Professional Experiences, and Expertise

Profiles of Corporate Officers

Download

 

Purpose and Responsibility: Environmental, Social and Governance 2022 Report

Pru Life UK ESG Supplementary Report

Download

General Information Sheet

Amended 2022 General Information Sheet

Download

2022 General Information Sheet

Download

 

Minutes of Meeting

Draft Minutes of the Annual Shareholders' Meeting on 23 June 2022
Uploaded 24 June 2022, <16:45 GMT+8>


Download

Minutes of Board Meeting (31 March 2022)

Download

Minutes of Board Meeting (23 June 2022)

Download

Minutes of Board Meeting (25 August 2022)

Download

Minutes of Board Meeting (12 December 2022)

Download

 

Notice of Meeting

Notice and Agenda of the Annual Shareholders Meeting on 23 June 2022

Download

 

Others

Meeting of the Non-Executive Directors dated 11 January 2022

Download

Meeting of the Non-Executive Directors dated 15 August 2022

Download

Meeting of the Non-Executive Directors dated 14 November 2022

Download

Pru Life UK Board-ExCom Strategy Planning Workshop

Download

Managment and CEO Performance Assessment 2022

Download

2022 Annual Performance Assessment - Template

Download

Remuneration of Directors

Download

Pru Life UK study calls for access to life insurance for OFWs while abroad

2022 Healthscape Media Briefing

2021 disclosures and source documents

Annual and Quarterly Financial Statements

2021 Quarterly Financial Statement

Download

2021 Audited Financial Statements
Uploaded 29 April 2022, <15:55 GMT+8>

Download

2020 Annual Synopsis

Download

Charters

Manual on Corporate Governance

Download

Related Party Transactions Committee Charter

Download

Risk Committee Charter

Download

Remuneration Committee Charter

Download

Governance and Nomination Committee Charter

Download

Charter of the Board of Directors

Download

Terms of Reference of the Audit Committee (Audit Committee Charter)

Download

 

Constitutional Documents

Amended By-Laws

Download

Amended Articles of Incorporation

Download

Certificate of Incorporation

Download

 

Corporate Officers' Academic Qualifications, Professional Experiences, and Expertise

Profiles of Corporate Officers

Download

Purpose and Responsibility: Environmental, Social and Governance 2021 Report

Pru Life UK ESG Supplementary Report

Download

General Information Sheet

Amended 2021 General Information Sheet

Download

2021 General Information Sheet

Download

 

Minutes of Meeting

Minutes of Annual Shareholders' Meeting on 24 June 2021
Uploaded 25 June 2021, <14:45 GMT+8>


Download

Minutes of the Joint Meeting of the Shareholders and the Board of Directors on 26 October 2021
Uploaded 27 October 2021, <15:55 GMT+8>




Download

Minutes of the Regular Meeting of the Board of Directors (8 April 2021)

Download

Minutes of the Regular Meeting of the Board of Directors (3 December 2021)

Download

Minutes of the Organizational Meeting of the Board of Directors (24 June 2021)

Download

Minutes of the Regular Meeting of the Board of Directors (26 August 2021)

Download

 

Notice of Meeting

Notice of Annual Shareholders' Meeting on 24 June 2021

Download

Notice of the Joint Special Meeting of the Shareholders and the Board of Directors on 26 October 2021

Download

 

Others

Orientation for New Director on 18 June 2021

Download

Meeting of the Non-Executive Directors dated 27 September 2021

Download

Meeting of the Non-Executive Directors dated 24 June 2021

Download

Meeting of the Non-Executive Directors dated 16 August 2021

Download

Agenda of the Meeting with the External Auditor on 26 November 2021

Download

Agenda of the Meeting of the Audit Committee and GwIA on 26 November 2021

Download

Agenda for the Non-Executive Directors Meeting on 24 June 2021

Download

Agenda for the 26 August 2021 Board Education Session

Download

2021 Annual Performance Assessment - Template

Download

 

2020 disclosures and source documents

Corporate Officers' Academic Qualifications, Professional Experiences, and Expertise
Know about Pru Life UK Corporate Officers’ expertise in their respective fields

Profile of Corporate Officers

Download

Purpose and Responsibility: Environmental, Social and Governance 2020 Report
Get to know Prudential’s new ESG Strategic Framework and Pru Life UK’s contribution to the Group’s overall ESG performance in 2020.

Pru Life UK Highlights in the Global ESG Report

Download

Purpose and Responsibility

Download

Constitutional documents

Amended Articles of Incorporation

Download

Amended By-Laws

Download

 

Charter

Charter of the Board of Directors

Download

Governance and Nomination Committee Charter

Download

Related Party Transactions Committee Charter

Download

Renumeration Committee Charter

Download

Risk Committee Charter

Download

Terms of Reference of the Audit Committee (Audit Committee Charter)

Download

 

Notice of Meeting

Notice of the Annual Meeting of Shareholders dated June 18 2020

Download

Notice of the Joint Special Meeting of the Shareholders and the Board of Directors dated 8 January 2020

Download

 

Minutes of Meeting

Minutes of the Annual Meeting of Shareholders (June 18, 2020)

Uploaded 19 June 2020, <15:12 GMT+8>

Download

Minutes of the Organizational Meeting of the Board of Directors dated 18 June 2020

Download

Minutes of the Regular Meeting of the Board of Directors dated 19 March 2020

 

Download

Minutes of the Regular Meeting of the Board of Directors dated 19 November 2020

Download

Minutes of the Regular Meeting of the Board of Directors dated 20 August 2020

Download

 

Certification by Corporate Secretary

Certification on Annual Performance Assessment

Download

General Information Sheet

2020 Amended General Information Sheet

Download

2020 General Information Sheet

Download

 

Annual and quarterly financial statements

2019 Annual Synopsis

Download

2019 Audited Financial Statements

Uploaded 15 April 2020, <15:20 GMT+8>

Download

2020 Audited Financial Statements

Uploaded 11 May 2021, <11:20 GMT+8>

Download

2020 Quarterly Statistical Report

Download

 

Others

2020 Annual Perfomance Assessment Questionnaire

Download

Agenda for the External Directors Meeting dated 18 June 2020

Download

Agenda of Meeting with the External Auditor

Download

Agenda of Meeting with the Internal Auditor

Download

Compliance Officer's Corporate Governance Training Certificate

Download

Director's Orientation

Download

Employee Training Programs

Download

Long Term Incentive

Download

 

2019 disclosures and source documents

Constitutional documents

Amended Articles of Incorporation

Download

Amended By-Laws

Download

Charter

Audit Committee Terms of Reference dated 14 March 2019

Download

Board Charter dated 20 June 2019

Download

Related Party Transactions Committee Charter dated 20 June 2019

Download

Revised Charter of the Nomination Committee dated 30 March 2017

Download

Revised Charter of the Remuneration Committee dated 19 May 2016

Download

Risk Committee Charter dated 22 March 2018

Download

Notice of Meeting

Notice of the Annual Meeting of Shareholders 2019

Download

Notice of the Annual Meeting of Shareholders 2019 - Annex A Profiles of Board Members

Download

Notice of the Annual Meeting of Shareholders 2019 - Annex B External Auditor

Download

Notice of the Annual Meeting of Shareholders 2019 - Proxy Form

Download

Minutes of Meeting

Minutes of the Annual Meeting of Shareholders (June 18, 2020)

Uploaded 19 June 2020, <15:12 GMT+8>

Download

Minutes of the Annual Meeting of Shareholders (June 20, 2019)

Uploaded 20 June 2019, <15:35 GMT+8>

Download

Minutes of the Organizational Meeting of the Board of Directors dated 20 June 2019

Download

Minutes of the Regular Meeting of the Board of Directors dated 14 March 2019

Download

Minutes of the Regular Meeting of the Board of Directors dated 22 August 2019

Download

Minutes of the Regular Meeting of the Board of Directors dated 21 November 2019

Download

Certification by Corporate Secretary

Certification on Annual Performance Assessment

Download

Certification on Audit Committee Membership

Download

Certification on Board Papers

Download

Certification on Directors' Fee Structure and Fees

Download

Certification on Election of Directors

Download

Certification on External Auditor

Download

Certification on External Directors' Meeting

Download

Certification on Independent Directors

Download

Certification on Qualification of Directors

Download

Certification on Risk Committee

Download

Annual and quarterly financial statements

2019 Audited Financial Statements

Uploaded 15 April 2020, <15:20 GMT+8>

Download

2018 Audited Financial Statements

Download

2019 Quarterly Statistical Report - 1st to 3rd quarters

Download

2019 Quarterly Statistical Report - 4th quarter

Download

Others

Agenda for the External Directors' Meeting

Download

Annual Performance Assessment Questionnaire

Download

Certification on Press Conferences and Media Briefings

Download

Head of Internal Audit

Download

Long-term Incentive

Download

Mobile Digital Health

Download

Notification on Availability of Board Papers

Download

Training Information Announcements

Download

Training Information

Download

Training Programs

Download