PRUDENTIAL CORPORATION HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRUDENTIAL CORPORATION HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRUDENTIAL CORPORATION HOLDINGS LIMITED was incorporated 45 years ago on 11/12/1978 and has the registered number: 01404713. The accounts status is FULL and accounts are next due on 30/09/2024.
PRUDENTIAL CORPORATION HOLDINGS LIMITED was incorporated 45 years ago on 11/12/1978 and has the registered number: 01404713. The accounts status is FULL and accounts are next due on 30/09/2024.
PRUDENTIAL CORPORATION HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ANGEL COURT
LONDON
EC2R 7AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CONOR MARTIN O'NEILL | Nov 1969 | British | Director | 2023-07-27 | CURRENT |
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-05-04 | CURRENT | ||
| MS ESTHER HOI YAN CHEUNG | Jan 1976 | Australian | Director | 2019-11-28 | CURRENT |
| HESTER REINECKE | May 1969 | British | Director | 2023-07-27 | CURRENT |
| NIGEL ALEXANDER MACKENZIE FIRTH | May 1979 | Australian | Director | 2023-07-27 | CURRENT |
| PRUDENTIAL PUBLIC LIMITED COMPANY | May 1943 | Director | RESIGNED | ||
| MR STEPHEN PAUL BICKELL | Aug 1963 | British | Director | 2019-11-28 UNTIL 2020-10-15 | RESIGNED |
| DAVID GEORGE GREEN | Aug 1950 | British | Secretary | 1997-09-01 UNTIL 2000-11-14 | RESIGNED |
| SYLVIA THERESIA EDWARDS | Secretary | 2007-12-19 UNTIL 2011-05-04 | RESIGNED | ||
| SUSAN MARGARET HENDERSON | Sep 1961 | British | Secretary | 2006-06-28 UNTIL 2007-12-19 | RESIGNED |
| PETER ROBERT RAWSON | May 1943 | British | Secretary | RESIGNED | |
| PATRICIA STANDALOFT | May 1959 | British | Secretary | 2006-01-13 UNTIL 2006-06-28 | RESIGNED |
| MR STUART JAMES TURNER | May 1969 | British | Director | 2015-11-03 UNTIL 2018-03-06 | RESIGNED |
| KATHERINE LOUISE JONES | May 1981 | British | Director | 2018-03-26 UNTIL 2019-11-28 | RESIGNED |
| MR PAUL HOWARD SIMONS | Sep 1970 | British | Director | 2019-11-28 UNTIL 2023-07-14 | RESIGNED |
| MR BENJAMIN JAMES BULMER | Sep 1974 | British | Director | 2019-11-28 UNTIL 2023-07-26 | RESIGNED |
| ROBERT WALKER | Dec 1959 | British | Secretary | 2000-11-14 UNTIL 2006-01-13 | RESIGNED |
| ADRIAN ROGER PARKES | Dec 1976 | British | Director | 2018-03-06 UNTIL 2018-03-26 | RESIGNED |
| MR NICOLAOS ANDREAS NICANDROU | Aug 1965 | British | Director | 2011-01-07 UNTIL 2011-07-25 | RESIGNED |
| MR DAVID CHARLES MARTIN | Dec 1956 | British | Director | 2011-01-07 UNTIL 2019-11-28 | RESIGNED |
| AVNISH KALRA | Sep 1967 | Indian | Director | 2020-10-16 UNTIL 2023-07-26 | RESIGNED |
| PIERRE OLIVIER MARIE GEORGES BOUEE | Jan 1971 | French | Director | 2010-09-30 UNTIL 2015-05-31 | RESIGNED |
| PENELOPE JANE JAMES | Sep 1969 | British | Director | 2011-07-28 UNTIL 2015-11-03 | RESIGNED |
| KIERAN JOSEPH DEVLIN | Nov 1966 | Irish | Director | 2011-01-07 UNTIL 2019-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prudential Holdings Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent as firm |