PRUDENTIAL AFRICA HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NamePRUDENTIAL AFRICA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01993773
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRUDENTIAL AFRICA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prudential Corporation Asia Limited
    1 Harbour View Street
    Central
    13/F One Intenational Finance Centre
    Hong Kong
    Oct 15, 2019
    1 Harbour View Street
    Central
    13/F One Intenational Finance Centre
    Hong Kong
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredHong Kong
    Legal AuthorityHong Kong
    Place RegisteredHong Kong
    Registration Number458005
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    10 Old Bailey
    EC4M 7NG London
    5th Floor
    United Kingdom
    Oct 15, 2019
    10 Old Bailey
    EC4M 7NG London
    5th Floor
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1397169
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    EC4R 0HH London
    Laurence Pountney Hill
    England
    Apr 06, 2016
    EC4R 0HH London
    Laurence Pountney Hill
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number843822
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    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