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Prudential Africa Holdings Limited

01993773

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 28/02/1986

Previously known as

Prudential Corporation Limited · until 29/08/2014
Prudential Limited · until 01/10/1999

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

64205
Activities of financial services holding companies

Officers

Prudential Group Secretarial Services Limited

corporate secretary · Since 29/10/2002

Reg: 04059315

Esther Hoi Yan Cheung

director · Since 01/12/2023

Australian · China · Age 50

Nigel Alexander Mackenzie Firth

director · Since 01/12/2023

Australian · China · Age 47

Satyan Jambunathan

director · Since 01/12/2023

Indian · Hong Kong · Age 54

Emmanuel Nii Armah Aryee

director · Since 01/11/2024

Ghanaian · Kenya · Age 58

Jon Christopher Byrne

director · Since 06/05/2026

British · Hong Kong · Age 43

Former

Michael John Lawrence

director · Resigned 06/11/1992

Tracey Lee Wellard

secretary · Resigned 11/08/1993

Prudential Portfolio Managers Limited

corporate director · Resigned 01/10/1996

Robert Walker

secretary · Resigned 25/09/1998

Adam Paul Rutherford

secretary · Resigned 14/01/2000

Robert Walker

secretary · Resigned 29/10/2002

Prudential Corporation Holdings Ltd

corporate director · Resigned 25/02/2008

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

David Charles Martin

director · Resigned 28/11/2019

Matthew James Lilley

director · Resigned 10/05/2021

Wilfred Blackburn

director · Resigned 29/07/2022

Katherine Louise Jones

director · Resigned 31/08/2022

Rebecca Louise Wyatt

director · Resigned 01/12/2023

Kieran Joseph Devlin

director · Resigned 01/12/2023

Nicholas Oliver Holder

director · Resigned 29/10/2024

Solmaz Altin

director · Resigned 30/10/2024

Abioye Abayomi Oyetunji

director · Resigned 06/05/2026

Persons with Significant Control

Prudential Public Limited Company

75–100% shares
75–100% votes

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

Reg: 1397169 · Companies House · Public Limited Company

Notified 15/10/2019

Former PSCs

Prudential Group Holdings Limited

Ceased 15/10/2019

Prudential Corporation Asia Limited

Ceased 15/10/2019

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 appointedARYEE, Emmanuel Nii Armah
2026-06-09
officer appointedBYRNE, Jon Christopher
2026-06-09
officer appointedCHEUNG, Esther Hoi Yan
2026-06-09
officer appointedFIRTH, Nigel Alexander Mackenzie
2026-06-09
officer appointedJAMBUNATHAN, Satyan
2026-06-09