PRUDENTIAL HOLDINGS LIMITED
Overview
| Company Name | PRUDENTIAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210546 |
| Jurisdiction | Scotland |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PRUDENTIAL HOLDINGS LIMITED located?
| Registered Office Address | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRUDENTIAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GS TWENTY FIVE LIMITED | Sep 01, 2000 | Sep 01, 2000 |
What are the latest accounts for PRUDENTIAL 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 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 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 | ||
Director's details changed for Mr Gwyn Morgan Thomas on Sep 01, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
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 Ms Hester Reinecke on Jul 09, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 27, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Gwyn Morgan Thomas on Jul 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Gwyn Morgan Thomas on Jun 25, 2024 | 2 pages | CH01 | ||
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 | ||
Director's details changed for Director Hester Reinecke on Jul 28, 2023 | 2 pages | CH01 | ||
Director's details changed for Director Nigel Alexander Mackenzie Firth on Jul 28, 2023 | 2 pages | CH01 | ||
Director's details changed for Director Nigel Alexander Mackenzie Firth on Jul 28, 2023 | 2 pages | CH01 | ||
Director's details changed for Director Hester Reinecke on Jul 28, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Appointment of Director Nigel Alexander Mackenzie Firth as a director on Jul 27, 2023 | 2 pages | AP01 | ||
Appointment of Director 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 | ||
Who are the officers of PRUDENTIAL 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 | ||||||||||
| CHEUNG, Esther Hoi Yan | Director | 1 Harbour View Street Central 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 | 311795020001 | |||||||||
| STUART, David Charles Thomson | Director | 1 Harbour View Street Central 13/F., One International Finance Centre Hong Kong China | China | British | 326137280001 | |||||||||
| THOMAS, Gwyn Morgan | Director | One International Finance Centre 1 Harbour View Street Central 13/F Hong Kong China | China | British | 324437560002 | |||||||||
| MORGAN, Susan Diane | Secretary | 394 Long Lane East Finchley N2 8JX London | British | 77321810001 | ||||||||||
| BICKELL, Stephen Paul | Director | 1 Harbour View Street Central One International Finance Centre Hong Kong | Hong Kong | British | 264852650001 | |||||||||
| BICKELL, Stephen Paul | Director | EC4R 0HH London Laurence Pountney Hill England | Hong Kong | British | 264852650001 | |||||||||
| BOUEE, Pierre Olivier Marie Georges | Director | EC4R 0HH London Laurence Pountney Hill England | England | French | 154592400002 | |||||||||
| BROADLEY, Philip Arthur John | Director | SW20 | United Kingdom | British | 99800590001 | |||||||||
| BULMER, Benjamin James | Director | 1 Harbour View Street Central 13/F, One International Finance Centre Hong Kong | China | British | 264852090003 | |||||||||
| CROSSLEY, Andrew Michael | Director | Beaufort Cottage Claremount Road SL7 1BW Marlow Buckinghamshire | United Kingdom | British | 74564090001 | |||||||||
| DEVLIN, Kieran Joseph | Director | EC2R 7AG London 1 Angel Court England | England | Irish | 219568550001 | |||||||||
| GREEN, David George | Director | Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire | England | British | 6484240005 | |||||||||
| HIGGINS, David Charles | Director | 6 Latchett Road E18 1DJ London | England | British | 52303770001 | |||||||||
| JAMES, Penelope Jane | Director | EC4R 0HH London Laurence Pountney Hill England | England | British | 161964100001 | |||||||||
| JONES, Katherine Louise | Director | Angel Court EC2R 7AG London 1 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 | |||||||||
| NORBOM, Mark | Director | House 27 Le Palais, 8 Pak Pat Shan Road, Tai Tam FOREIGN Hong Kong | United States Citizen | 95138750002 | ||||||||||
| O'NEILL, Conor Martin | Director | 1 Harbour View Street Central Hong Kong 13/F., One International Finance Centre China | China | British | 311792170001 | |||||||||
| PAGE, Kevin Melville | Director | Cecil Road Muswell Hill N10 2BU London 10 | United Kingdom | British | 135573660001 | |||||||||
| PARKES, Adrian Roger | Director | Craigforth FK9 4UE Stirling | England | British | 243887550001 | |||||||||
| REINECKE, Hester | Director | 1 Harbour View Street Central Hong Kong 13/F., One International Finance Centre China | Hong Kong | British | 311795010002 | |||||||||
| SHAUGHNESSY, Gary Paul John | Director | Wheathold Farm Wolverton RG26 5SA Tadley Hampshire | United Kingdom | British | 153315930001 | |||||||||
| SIMONS, Paul Howard | Director | 1 Harbour View Street Central 13/F, One International Finance Centre Hong Kong | China | British | 264852050007 | |||||||||
| STOWE, Barry Lee | Director | EC4R 0HH London Laurence Pountney Hill England | Hong Kong | Us Citizen | 172543510001 | |||||||||
| STOWE, Barry Lee | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | United States Citizen | 117010850002 | ||||||||||
| THIAM, Tidjane Cheick | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | French | 90941410002 | ||||||||||
| TURNER, Stuart James | Director | EC4R 0HH London Laurence Pountney Hill London England | England | British | 202516180001 |
Who are the persons with significant control of PRUDENTIAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prudential Corporation Asia Limited | Apr 06, 2016 | One International Finance Centre 1 Harbour View Street, Central, Hong Kong Hong Kong 13/F Hkg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Prudential Public Limited Company | Apr 06, 2016 | 10 Old Bailey EC4M 7NG London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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