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	Sep 01, 2000

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?

Previous Company Names
Company Name	From	Until
GS TWENTY FIVE LIMITED	Sep 01, 2000	Sep 01, 2000

What are the latest accounts for PRUDENTIAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PRUDENTIAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2025
Next Confirmation Statement Due	Jul 11, 2025
Next Confirmation Statement Made Up To	Jun 27, 2024
Overdue	No

What are the latest filings for PRUDENTIAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Aug 14, 2024	Appointment of Mr David Charles Thomson Stuart as a director on Aug 01, 2024	2 pages	AP01

Aug 09, 2024	Termination of appointment of Hester Reinecke as a director on Jul 31, 2024	1 pages	TM01

Jul 30, 2024	Director's details changed for Mr Gwyn Morgan Thomas on Jul 18, 2024	2 pages	CH01

Jul 16, 2024	Director's details changed for Ms Hester Reinecke on Jul 09, 2024	2 pages	CH01

Jul 12, 2024	Confirmation statement made on Jun 27, 2024 with updates	5 pages	CS01

Jul 12, 2024	Director's details changed for Mr Gwyn Morgan Thomas on Jul 08, 2024	2 pages	CH01

Jul 12, 2024	Director's details changed for Mr Gwyn Morgan Thomas on Jun 25, 2024	2 pages	CH01

Jun 25, 2024	Appointment of Mr Gwyn Morgan Thomas as a director on Jun 11, 2024	2 pages	AP01

Jun 11, 2024	Termination of appointment of Conor Martin O'neill as a director on May 28, 2024	1 pages	TM01

Oct 12, 2023	Director's details changed for Director Hester Reinecke on Jul 28, 2023	2 pages	CH01

Oct 12, 2023	Director's details changed for Director Nigel Alexander Mackenzie Firth on Jul 28, 2023	2 pages	CH01

Sep 19, 2023	Director's details changed for Director Nigel Alexander Mackenzie Firth on Jul 28, 2023	2 pages	CH01

Sep 19, 2023	Director's details changed for Director Hester Reinecke on Jul 28, 2023	2 pages	CH01

Aug 01, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Jul 28, 2023	Appointment of Director Nigel Alexander Mackenzie Firth as a director on Jul 27, 2023	2 pages	AP01

Jul 28, 2023	Appointment of Director Hester Reinecke as a director on Jul 27, 2023	2 pages	AP01

Jul 27, 2023	Appointment of Conor Martin O?Neill as a director on Jul 27, 2023	2 pages	AP01

Jul 27, 2023	Termination of appointment of Paul Howard Simons as a director on Jul 14, 2023	1 pages	TM01

Jul 27, 2023	Termination of appointment of Avnish Kalra as a director on Jul 26, 2023	1 pages	TM01

Jul 27, 2023	Termination of appointment of Benjamin James Bulmer as a director on Jul 26, 2023	1 pages	TM01

Jul 10, 2023	Confirmation statement made on Jun 27, 2023 with updates	5 pages	CS01

Dec 07, 2022	Statement of capital following an allotment of shares on Dec 07, 2022 Capital: GBP 277,779,869	3 pages	SH01

Dec 05, 2022	Statement of capital on Dec 05, 2022 Capital: GBP 62,789,335	5 pages	SH19

Dec 05, 2022	legacy	2 pages	CAP-SS

View All Filings

Who are the officers of PRUDENTIAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED EC2R 7AG London 1 Angel Court England	Jul 10, 2002		Secretary	EC2R 7AG London 1 Angel Court England					79384540001
CHEUNG, Esther Hoi Yan 1 Harbour View Street Central 13/F, One International Finance Centre Hong Kong	Jan 13, 2020		Director	1 Harbour View Street Central 13/F, One International Finance Centre Hong Kong	China	Australian	1976-1	Director	264851800001
FIRTH, Nigel Alexander Mackenzie 1 Harbour View Street Central Hong Kong 13/F., One International Finance Centre China	Jul 27, 2023		Director	1 Harbour View Street Central Hong Kong 13/F., One International Finance Centre China	China	Australian	1979-5	Director	311795020001
STUART, David Charles Thomson 1 Harbour View Street Central 13/F., One International Finance Centre Hong Kong China	Aug 01, 2024		Director	1 Harbour View Street Central 13/F., One International Finance Centre Hong Kong China	China	British	1970-10	Director	326137280001
THOMAS, Gwyn Morgan One International Finance Centre 1 Harbour View Street Central 13/F Hong Kong China	Jun 11, 2024		Director	One International Finance Centre 1 Harbour View Street Central 13/F Hong Kong China	China	British	1964-4	Director	324437460001
MORGAN, Susan Diane 394 Long Lane East Finchley N2 8JX London	Sep 01, 2000	Jul 10, 2002	Secretary	394 Long Lane East Finchley N2 8JX London		British			77321810001
BICKELL, Stephen Paul 1 Harbour View Street Central One International Finance Centre Hong Kong	Jan 13, 2020	Oct 15, 2020	Director	1 Harbour View Street Central One International Finance Centre Hong Kong	Hong Kong	British	1963-8	Director	264852650001
BICKELL, Stephen Paul EC4R 0HH London Laurence Pountney Hill England	Sep 30, 2011	Aug 20, 2012	Director	EC4R 0HH London Laurence Pountney Hill England	Hong Kong	British	1963-8	Chief Risk Officer	264852650001
BOUEE, Pierre Olivier Marie Georges EC4R 0HH London Laurence Pountney Hill England	Sep 30, 2011	May 31, 2015	Director	EC4R 0HH London Laurence Pountney Hill England	England	French	1971-1	Managing Director	154592400002
BROADLEY, Philip Arthur John SW20	Aug 17, 2004	Apr 08, 2008	Director	SW20	United Kingdom	British	1961-1	Group Finance Director	99800590001
BULMER, Benjamin James 1 Harbour View Street Central 13/F, One International Finance Centre Hong Kong	Jan 13, 2020	Jul 26, 2023	Director	1 Harbour View Street Central 13/F, One International Finance Centre Hong Kong	China	British	1974-9	Director	264852090003
CROSSLEY, Andrew Michael Beaufort Cottage Claremount Road SL7 1BW Marlow Buckinghamshire	Aug 17, 2004	Apr 18, 2007	Director	Beaufort Cottage Claremount Road SL7 1BW Marlow Buckinghamshire	United Kingdom	British	1956-6	Group Chief Risk Officer	74564090001
DEVLIN, Kieran Joseph EC2R 7AG London 1 Angel Court England	Nov 27, 2008	Jan 13, 2020	Director	EC2R 7AG London 1 Angel Court England	England	Irish	1966-11	Tax Adviser	219568550001
GREEN, David George Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire	Sep 01, 2000	Aug 31, 2001	Director	Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire	England	British	1950-8	Solicitor	6484240005
HIGGINS, David Charles 6 Latchett Road E18 1DJ London	Aug 31, 2001	Aug 17, 2004	Director	6 Latchett Road E18 1DJ London	England	British	1954-10	Legal Advisor	52303770001
JAMES, Penelope Jane EC4R 0HH London Laurence Pountney Hill England	Sep 30, 2011	Nov 03, 2015	Director	EC4R 0HH London Laurence Pountney Hill England	England	British	1969-9	Finance Director	161964100001
JONES, Katherine Louise Angel Court EC2R 7AG London 1 England	Mar 26, 2018	Jan 13, 2020	Director	Angel Court EC2R 7AG London 1 England	United Kingdom	British	1981-5	Director	176589470002
KALRA, Avnish 1 Harbour View Street Central 13/F, One International Finance Centre Hong Kong	Oct 16, 2020	Jul 26, 2023	Director	1 Harbour View Street Central 13/F, One International Finance Centre Hong Kong	China	Indian	1967-9	Director	275605020002
MARTIN, David Charles EC2R 7AG London 1 Angel Court England	Jun 15, 2015	Nov 28, 2019	Director	EC2R 7AG London 1 Angel Court England	England	British	1956-12	Accountant	75693760001
NORBOM, Mark House 27 Le Palais, 8 Pak Pat Shan Road, Tai Tam FOREIGN Hong Kong	Aug 17, 2004	Jan 07, 2007	Director	House 27 Le Palais, 8 Pak Pat Shan Road, Tai Tam FOREIGN Hong Kong		United States Citizen	1958-2	Director	95138750002
O'NEILL, Conor Martin 1 Harbour View Street Central Hong Kong 13/F., One International Finance Centre China	Jul 27, 2023	May 28, 2024	Director	1 Harbour View Street Central Hong Kong 13/F., One International Finance Centre China	China	British	1969-11	Director	311792170001
PAGE, Kevin Melville Cecil Road Muswell Hill N10 2BU London 10	Jul 03, 2007	Oct 21, 2008	Director	Cecil Road Muswell Hill N10 2BU London 10	United Kingdom	British	1969-8	Manager	135573660001
PARKES, Adrian Roger Craigforth FK9 4UE Stirling	Mar 06, 2018	Mar 26, 2018	Director	Craigforth FK9 4UE Stirling	England	British	1976-12	Director Of Finance	243887550001
REINECKE, Hester 1 Harbour View Street Central Hong Kong 13/F., One International Finance Centre China	Jul 27, 2023	Jul 31, 2024	Director	1 Harbour View Street Central Hong Kong 13/F., One International Finance Centre China	Hong Kong	British	1969-5	Director	311795010002
SHAUGHNESSY, Gary Paul John Wheathold Farm Wolverton RG26 5SA Tadley Hampshire	Jun 15, 2006	Oct 24, 2006	Director	Wheathold Farm Wolverton RG26 5SA Tadley Hampshire	United Kingdom	British	1966-2	Director	153315930001
SIMONS, Paul Howard 1 Harbour View Street Central 13/F, One International Finance Centre Hong Kong	Jan 13, 2020	Jul 14, 2023	Director	1 Harbour View Street Central 13/F, One International Finance Centre Hong Kong	China	British	1970-9	Director	264852050007
STOWE, Barry Lee EC4R 0HH London Laurence Pountney Hill England	Sep 24, 2012	Dec 12, 2012	Director	EC4R 0HH London Laurence Pountney Hill England	Hong Kong	Us Citizen	1957-11	Director	172543510001
STOWE, Barry Lee Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Oct 30, 2006	Sep 30, 2011	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England		United States Citizen	1957-11	Company Director	117010850002
THIAM, Tidjane Cheick Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Apr 08, 2008	Jun 29, 2011	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England		French	1962-7	Company Director	90941410002
TURNER, Stuart James EC4R 0HH London Laurence Pountney Hill London England	Nov 03, 2015	Mar 06, 2018	Director	EC4R 0HH London Laurence Pountney Hill London England	England	British	1969-5	Director Of Group Finance	202516180001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

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

Legal Form	Private Company Limited By Shares
Country Registered	Hong Kong
Legal Authority	Business Registration Ordinance
Place Registered	Hong Kong Companies Registry
Registration Number	458005

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 voting rights in the company.

Prudential Public Limited Company

Apr 06, 2016

EC2R 7AG London

1 Angel Court

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1397169

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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