PRUDENTIAL GROUP HOLDINGS LIMITED
Overview
| Company Name | PRUDENTIAL GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00843822 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRUDENTIAL GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PRUDENTIAL GROUP HOLDINGS LIMITED located?
| Registered Office Address | 5th Floor 10 Old Bailey EC4M 7NG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRUDENTIAL GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARK AVENUE INVESTMENTS (1965) LIMITED | Mar 31, 1965 | Mar 31, 1965 |
What are the latest accounts for PRUDENTIAL GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRUDENTIAL GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for PRUDENTIAL GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Prudential Public Limited Company as a person with significant control on Sep 15, 2025 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Prudential Group Secretarial Services Limited on Sep 15, 2025 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Prudential Group Secretarial Services Limited on Sep 15, 2025 | 1 pages | CH04 | ||||||||||
Registered office address changed from 1 Angel Court London EC2R 7AG England to 5th Floor 10 Old Bailey London EC4M 7NG on Sep 15, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 23, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 15, 2022
| 4 pages | RP04SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Miss Rebecca Louise Wyatt as a director on May 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Wayne Sheppard as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2022
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Second filing for the appointment of Darren Wayne Sheppard as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Jun 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2021
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Who are the officers of PRUDENTIAL GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Secretary | 10 Old Bailey EC4M 7NG London 5th Floor England |
| 79384540001 | ||||||||||
| DEVLIN, Kieran Joseph | Director | 10 Old Bailey EC4M 7NG London 5th Floor England | England | Irish | 219568550001 | |||||||||
| WYATT, Rebecca Louise | Director | 10 Old Bailey EC4M 7NG London 5th Floor England | England | British | 219608180001 | |||||||||
| LOWE, Hilary Anne | Secretary | 40 Mill Lane Cheshunt EN8 0JH Hertfordshire | British | 95034760001 | ||||||||||
| MORGAN, Susan Diane | Secretary | 394 Long Lane East Finchley N2 8JX London | British | 77321810001 | ||||||||||
| WELLARD, Tracey Lee | Secretary | 21 Davenport Road Albany Park DA14 4PN Sidcup Kent | British | 11445390001 | ||||||||||
| WINDRIDGE, Susan Doreen | Secretary | The Ferns 157 Southwood Lane N6 5TA London | British | 6617760002 | ||||||||||
| EVATTHOUSE CORPORATE SERVICES PTE LIMITED | Secretary | 8 Cross Street 11-00 Pwc Building FOREIGN Singapore O48424 Singapore | 88092680001 | |||||||||||
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Secretary | Laurence Pountney Hill EC4R 0HH London | 79384540001 | |||||||||||
| BICKELL, Stephen Paul | Director | Flat 23c Tower 3, The Waterfront No 1 Austin Road West, Kowloon Hong Kong | British | 87967000003 | ||||||||||
| COLE, Michael David | Director | 93 Codicote Road AL6 9TY Welwyn Hertfordshire | England | British | 102437180001 | |||||||||
| CULMER, Mark George | Director | St. Johns Park Blackheath SE3 7JH London 44 | England | British | 98008120001 | |||||||||
| DOYLE, David Colin | Director | 19 Belsize Park Gardens NW3 4JG London | Australian | 70583800002 | ||||||||||
| GORDON, Ian Robert | Director | 7 Dene Tye Pound Hill RH10 7TS Crawley West Sussex | British | 11134370001 | ||||||||||
| GREEN, David George | Director | Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire | England | British | 6484240005 | |||||||||
| JONES, Katherine Louise | Director | Laurence Pountney Hill London EC4R 0HH | England | British | 176589470002 | |||||||||
| KING, Lionel | Director | 1 Trevose Place Singapore 259852 Singapore | British | 87967060001 | ||||||||||
| KRUGER, Joel Tad | Director | 236 Greenwood Avenue FOREIGN Singapore 286932 Singapore | British American | 102835810001 | ||||||||||
| LOWE, Charles Robert | Director | Chiltern House Stoke Row RG9 5PA Henley On Thames Oxfordshire | England | British | 18115340003 | |||||||||
| MARTIN, David Charles | Director | EC2R 7AG London 1 Angel Court England | England | British | 75693760001 | |||||||||
| MERREY, Paul Richard | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | England | British | 123071780002 | |||||||||
| MORBEY, Mark Geoffrey | Director | Rowan House 9 Tunnel Wood Road WD17 4SN Watford Hertfordshire | England | British | 94079860001 | |||||||||
| PAGE, Kevin Melville | Director | Cecil Road Muswell Hill N10 2BU London 10 | United Kingdom | British | 135573660001 | |||||||||
| SHEPPARD, Darren Wayne | Director | EC2R 7AG London 1 Angel Court England | United Kingdom | British | 219659440001 | |||||||||
| SMITHERMAN CAIRNS, John | Director | St Helens Lower Road ME15 0JT East Farleigh Kent | New Zealand | 93235110002 | ||||||||||
| THOMPSON, Nicholas Henry Croom | Director | Longwood Orchehill Avenue SL9 8QJ Gerrards Cross Buckinghamshire | England | British | 227950002 | |||||||||
| WALSHE, Carys Michelle | Director | 45 Thurleigh Road SW12 8TZ London | British | 93749540002 |
Who are the persons with significant control of PRUDENTIAL GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prudential Public Limited Company | Apr 06, 2016 | 10 Old Bailey EC4M 7NG London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0