PRUDENTIAL AFRICA HOLDINGS LIMITED
Overview
| Company Name | PRUDENTIAL AFRICA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01993773 |
| 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 AFRICA HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PRUDENTIAL AFRICA 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 AFRICA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRUDENTIAL CORPORATION LIMITED | Oct 01, 1999 | Oct 01, 1999 |
| PRUDENTIAL LIMITED | Feb 28, 1986 | Feb 28, 1986 |
What are the latest accounts for PRUDENTIAL AFRICA 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 AFRICA 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 AFRICA 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 | 19 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Nicholas Oliver Holder as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Appointment of Abioye Abayomi Oyetunji as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Appointment of Emmanuel Nii Armah Aryee as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Solmaz Altin as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Statement of capital following an allotment of shares on Sep 13, 2024
| 3 pages | SH01 | ||
Director's details changed for Mr Satyan Jambunathan on Jul 08, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 27, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Satyan Jambunathan as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Louise Wyatt as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Nigel Alexander Mackenzie Firth as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kieran Joseph Devlin as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Appointment of Ms Esther Hoi Yan Cheung as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Sep 28, 2023
| 8 pages | SH01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with updates | 5 pages | CS01 | ||
Appointment of Solmaz Altin as a director on Sep 06, 2022 | 2 pages | AP01 | ||
Appointment of Kieran Joseph Devlin as a director on Sep 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Katherine Louise Jones as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Who are the officers of PRUDENTIAL AFRICA 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 | ||||||||||
| ARYEE, Emmanuel Nii Armah | Director | 1 Harbour View Street Central 13/F., One International Finance Centre Hong Kong | Kenya | Ghanaian | 329004500001 | |||||||||
| CHEUNG, Esther Hoi Yan | Director | 1 Harbour View Street Central 13/F., One International Finance Centre Hong Kong | China | Australian | 316672970001 | |||||||||
| FIRTH, Nigel Alexander Mackenzie | Director | 1 Harbour View Street Central 13/F., One International Finance Centre Hong Kong | China | Australian | 316673080001 | |||||||||
| JAMBUNATHAN, Satyan | Director | 1 Harbour View Street Central 13/F., One International Finance Centre Hong Kong | Hong Kong | Indian | 316673250002 | |||||||||
| OYETUNJI, Abioye Abayomi | Director | 1 Harbour View Street Central 13/F., One International Finance Centre Hong Kong | Singapore | British | 329007170001 | |||||||||
| RUTHERFORD, Adam Paul | Secretary | 12 Pilgrims Close LU5 6LX Harlington Bedfordshire | British | 70451850001 | ||||||||||
| WALKER, Robert | Secretary | 6 Albion Road RH2 7JY Reigate Surrey | British | 61132230001 | ||||||||||
| WALKER, Robert | Secretary | 6 Albion Road RH2 7JY Reigate Surrey | British | 61132230001 | ||||||||||
| WELLARD, Tracey Lee | Secretary | 21 Davenport Road Albany Park DA14 4PN Sidcup Kent | British | 11445390001 | ||||||||||
| ALTIN, Solmaz | Director | EC2R 7AG London 1 Angel Court England | Singapore | German | 299906130001 | |||||||||
| BLACKBURN, Wilfred | Director | EC2R 7AG London 1 Angel Court England | United Kingdom | British | 282952860001 | |||||||||
| DEVLIN, Kieran Joseph | Director | EC2R 7AG London 1 Angel Court England | England | Irish | 219568550001 | |||||||||
| HOLDER, Nicholas Oliver | Director | EC2R 7AG London 1 Angel Court England | Kenya | British | 297017250001 | |||||||||
| JONES, Katherine Louise | Director | EC2R 7AG London 1 Angel Court England | England | British | 176589470002 | |||||||||
| LAWRENCE, Michael John, Dr | Director | Springmead Bradcutts Lane Cookham Dean SL6 9AA Maidenhead Berkshire | England | British | 59551650001 | |||||||||
| LILLEY, Matthew James | Director | EC2R 7AG London 1 Angel Court England | England | British | 299323380001 | |||||||||
| 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 | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | England | British | 94079860001 | |||||||||
| PAGE, Kevin Melville | Director | Cecil Road Muswell Hill N10 2BU London 10 | United Kingdom | British | 135573660001 | |||||||||
| WALSHE, Carys Michelle | Director | 45 Thurleigh Road SW12 8TZ London | British | 93749540002 | ||||||||||
| WYATT, Rebecca Louise | Director | EC2R 7AG London 1 Angel Court England | England | British | 219608180001 | |||||||||
| PRUDENTIAL CORPORATION HOLDINGS LTD | Director | Laurence Pountney Hill EC4R 0HH London | 88774870001 | |||||||||||
| PRUDENTIAL PORTFOLIO MANAGERS LIMITED | Director | 142 Holborn Bars EC1N 2NH London | 227940001 |
Who are the persons with significant control of PRUDENTIAL AFRICA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prudential Corporation Asia Limited | Oct 15, 2019 | 1 Harbour View Street Central 13/F One Intenational Finance Centre Hong Kong | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Prudential Public Limited Company | Oct 15, 2019 | 10 Old Bailey EC4M 7NG London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Prudential Group Holdings Limited | Apr 06, 2016 | EC4R 0HH London Laurence Pountney Hill England | Yes | ||||||||||
| |||||||||||||
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