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Prudential Group Holdings Limited

00843822

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor 10 Old Bailey, London, EC4M 7NG
Incorporated 31/03/1965

Previously known as

Park Avenue Investments (1965) Limited · until 21/01/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Prudential Group Secretarial Services Limited

corporate secretary · Since 15/11/2005

Reg: 04059315

Kieran Joseph Devlin

director · Since 18/11/2016

Irish · England · Age 59

Rebecca Louise Wyatt

director · Since 17/05/2023

British · England · Age 54

Former

Nicholas Henry Croom Thompson

director · Resigned 27/10/1997

Ian Robert Gordon

director · Resigned 28/10/1997

David George Green

director · Resigned 16/07/1998

Michael David Cole

director · Resigned 31/03/1999

Tracey Lee Wellard

secretary · Resigned 06/07/1999

Hilary Anne Lowe

secretary · Resigned 03/03/2000

Mark George Culmer

director · Resigned 02/06/2000

Susan Doreen Windridge

secretary · Resigned 18/07/2001

Charles Robert Lowe

director · Resigned 01/09/2001

Susan Diane Morgan

secretary · Resigned 31/01/2002

David Colin Doyle

director · Resigned 21/01/2003

Prudential Group Secretarial Services Limited

corporate secretary · Resigned 22/01/2003

Lionel King

director · Resigned 22/12/2004

Stephen Paul Bickell

director · Resigned 15/11/2005

Evatthouse Corporate Services Pte Limited

corporate secretary · Resigned 15/11/2005

Joel Tad Kruger

director · Resigned 15/11/2005

John Smitherman Cairns

director · Resigned 28/07/2006

Kevin Melville Page

director · Resigned 21/10/2008

Carys Michelle Walshe

director · Resigned 03/04/2009

Paul Richard Merrey

director · Resigned 31/08/2010

Mark Geoffrey Morbey

director · Resigned 18/11/2016

Katherine Louise Jones

director · Resigned 22/03/2018

David Charles Martin

director · Resigned 28/11/2019

Darren Wayne Sheppard

director · Resigned 28/04/2023

Persons with Significant Control

Prudential Public Limited Company

75–100% shares
75–100% votes
Appoint directors

5th Floor, 10 Old Bailey, London, EC4M 7NG

Reg: 1397169 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK LTD

Created 29/09/1967Registered 06/10/1967Satisfied 27/01/2005

Change History

officer appointedPRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
2026-06-09
officer appointedDEVLIN, Kieran Joseph
2026-06-09
officer appointedWYATT, Rebecca Louise
2026-06-09
statusactive
2026-06-09

Active

post townLondon
2026-06-09

LONDON

typeltd
2026-06-09

Private Limited Company

address line15th Floor 10 Old Bailey
2026-06-09

5TH FLOOR