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Prudential Holdings Limited

SC210546

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Incorporated 01/09/2000

Previously known as

Gs Twenty Five Limited · until 25/06/2004

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 10/07/2002

Reg: 04059315

Esther Hoi Yan Cheung

director · Since 13/01/2020

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

David George Green

director · Resigned 31/08/2001

Susan Diane Morgan

secretary · Resigned 10/07/2002

David Charles Higgins

director · Resigned 17/08/2004

Gary Paul John Shaughnessy

director · Resigned 24/10/2006

Mark Norbom

director · Resigned 07/01/2007

Andrew Michael Crossley

director · Resigned 18/04/2007

Philip Arthur John Broadley

director · Resigned 08/04/2008

Kevin Melville Page

director · Resigned 21/10/2008

Tidjane Cheick Thiam

director · Resigned 29/06/2011

Barry Lee Stowe

director · Resigned 30/09/2011

Stephen Paul Bickell

director · Resigned 20/08/2012

Barry Lee Stowe

director · Resigned 12/12/2012

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 13/01/2020

Katherine Louise Jones

director · Resigned 13/01/2020

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 Public Limited Company

75–100% shares

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

Reg: 1397169 · Companies House · Public Limited Company

Notified 06/04/2016

Former PSCs

Prudential Corporation Asia Limited

Ceased 06/04/2016

Change History

officer appointedTHOMAS, Gwyn Morgan
2026-06-09
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
typeltd
2026-06-09

Private Limited Company

address line14th Floor, Saltire Court
2026-06-09

4TH FLOOR, SALTIRE COURT

post townEdinburgh
2026-06-09

EDINBURGH

statusactive
2026-06-09

Active