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Prudential Corporation Holdings Limited

01404713

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 11/12/1978

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 04/05/2011

Reg: 4059315

Esther Hoi Yan Cheung

director · Since 28/11/2019

Australian · China · Age 50

Nigel Alexander Mackenzie Firth

director · Since 27/07/2023

Australian · China · Age 47

Gwyn Morgan Thomas

director · Since 11/06/2024

British · China · Age 62

David Charles Thomson Stuart

director · Since 01/08/2024

British · China · Age 55

Former

Peter Robert Rawson

secretary · Resigned 01/09/1997

David George Green

secretary · Resigned 14/11/2000

Robert Walker

secretary · Resigned 13/01/2006

Patricia Standaloft

secretary · Resigned 28/06/2006

Susan Margaret Henderson

secretary · Resigned 19/12/2007

Prudential Public Limited Company

corporate director · Resigned 07/01/2011

Sylvia Theresia Edwards

secretary · Resigned 04/05/2011

Nicolaos Andreas Nicandrou

director · Resigned 25/07/2011

Pierre Olivier Marie Georges Bouee

director · Resigned 31/05/2015

Penelope Jane James

director · Resigned 03/11/2015

Stuart James Turner

director · Resigned 06/03/2018

Adrian Roger Parkes

director · Resigned 26/03/2018

David Charles Martin

director · Resigned 28/11/2019

Kieran Joseph Devlin

director · Resigned 28/11/2019

Katherine Louise Jones

director · Resigned 28/11/2019

Stephen Paul Bickell

director · Resigned 15/10/2020

Paul Howard Simons

director · Resigned 14/07/2023

Benjamin James Bulmer

director · Resigned 26/07/2023

Avnish Kalra

director · Resigned 26/07/2023

Conor Martin O'Neill

director · Resigned 28/05/2024

Hester Reinecke

director · Resigned 31/07/2024

Persons with Significant Control

Prudential Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm

Suite 4th Floor, Saltire Court, Edinburgh, EH1 2EN

Reg: Sc210546 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line15th Floor 10 Old Bailey
2026-06-09

5TH FLOOR

post townLondon
2026-06-09

LONDON

officer appointedPRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
2026-06-09
officer appointedCHEUNG, Esther Hoi Yan
2026-06-09
officer appointedFIRTH, Nigel Alexander Mackenzie
2026-06-09
officer appointedSTUART, David Charles Thomson
2026-06-09
officer appointedTHOMAS, Gwyn Morgan
2026-06-09