PRUDENTIAL CORPORATION HOLDINGS LIMITED
Overview
| Company Name | PRUDENTIAL CORPORATION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01404713 |
| 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 CORPORATION HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PRUDENTIAL CORPORATION HOLDINGS LIMITED located?
| Registered Office Address | 5th Floor 10 Old Bailey EC4M 7NG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRUDENTIAL CORPORATION 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 CORPORATION 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 CORPORATION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Director's details changed for Mr Gwyn Morgan Thomas on Sep 01, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Director's details changed for Mr David Charles Thomson Stuart on Aug 09, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Charles Thomson Stuart as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hester Reinecke as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Gwyn Morgan Thomas on Jul 18, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Hester Reinecke on Jul 09, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Gwyn Morgan Thomas as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Conor Martin O'neill as a director on May 28, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Oct 27, 2023
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Appointment of Nigel Alexander Mackenzie Firth as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Hester Reinecke as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Conor Martin O?Neill as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Howard Simons as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Avnish Kalra as a director on Jul 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin James Bulmer as a director on Jul 26, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of PRUDENTIAL CORPORATION 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 |
| 150163110001 | ||||||||||
| CHEUNG, Esther Hoi Yan | Director | 1 Harbour View Street, Central Hong Kong 13/F, One International Finance Centre Hong Kong | China | Australian | 264851800001 | |||||||||
| FIRTH, Nigel Alexander Mackenzie | Director | 1 Harbour View Street, Central Hong Kong 13/F., One International Finance Centre China | China | Australian | 311947970001 | |||||||||
| STUART, David Charles Thomson | Director | One International Finance Centre 1 Harbour View Street Central 13/F Hong Kong China | China | British | 325986590001 | |||||||||
| THOMAS, Gwyn Morgan | Director | One International Finance Centre 1 Harbour View Street Central 13/F Hong Kong China | China | British | 324437560002 | |||||||||
| EDWARDS, Sylvia Theresia | Secretary | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | British | 126820770001 | ||||||||||
| GREEN, David George | Secretary | Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire | British | 6484240005 | ||||||||||
| HENDERSON, Susan Margaret | Secretary | 14 Lyndhurst Avenue HA5 3XA Pinner Middlesex | British | 64890002 | ||||||||||
| RAWSON, Peter Robert | Secretary | 25 Claremont Avenue GU22 7SF Woking Surrey | British | 227900001 | ||||||||||
| STANDALOFT, Patricia | Secretary | 7 Capstan Way SE16 5HG London | British | 110290890001 | ||||||||||
| WALKER, Robert | Secretary | 6 Albion Road RH2 7JY Reigate Surrey | British | 61132230001 | ||||||||||
| BICKELL, Stephen Paul | Director | 1 Harbour View, St, Central Hong Kong One International Finance Centre Hong Kong | Hong Kong | British | 264852650001 | |||||||||
| BOUEE, Pierre Olivier Marie Georges | Director | Pountney Hill EC4R 0HH London Laurence England | England | French | 154592400002 | |||||||||
| BULMER, Benjamin James | Director | 1 Harbour View Street, Central Hong Kong 13/F, One International Finance Centre Hong Kong | China | British | 264852090003 | |||||||||
| DEVLIN, Kieran Joseph | Director | EC2R 7AG London 1 Angel Court England | England | Irish | 219568550001 | |||||||||
| JAMES, Penelope Jane | Director | EC4R 0HH London Laurence Pountney Hill England | England | British | 161964100001 | |||||||||
| JONES, Katherine Louise | Director | EC2R 7AG London 1 Angel Court England | England | British | 176589470002 | |||||||||
| KALRA, Avnish | Director | 1 Harbour View Street Central 13/F, One International Finance Centre Hong Kong | China | Indian | 275605020002 | |||||||||
| MARTIN, David Charles | Director | EC2R 7AG London 1 Angel Court England | England | British | 75693760001 | |||||||||
| NICANDROU, Nicolaos Andreas | Director | Laurence Pountney Hill London EC4R 0HH | England | British | 156785210001 | |||||||||
| O'NEILL, Conor Martin | Director | 1 Harbour View Street Central Hong Kong 13/F., One International Finance Centre China | China | British | 311792620001 | |||||||||
| PARKES, Adrian Roger | Director | Laurence Pountney Hill London EC4R 0HH | England | British | 243887550001 | |||||||||
| REINECKE, Hester | Director | 1 Harbour View Street Central Hong Kong 13/F., One International Finance Centre China | Hong Kong | British | 311947940002 | |||||||||
| SIMONS, Paul Howard | Director | 1 Harbour View Street, Central Hong Kong 13/F, One International Finance Centre Hong Kong | China | British | 264852050007 | |||||||||
| TURNER, Stuart James | Director | Laurence Pountney Hill London EC4R 0HH | England | British | 202516180001 | |||||||||
| PRUDENTIAL PUBLIC LIMITED COMPANY | Director | Laurence Pountney Hill EC4R 0HH London | 27806110002 |
Who are the persons with significant control of PRUDENTIAL CORPORATION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prudential Holdings Limited | Apr 06, 2016 | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Suite 4th Floor Scotland | 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