PRUDENTIAL AFRICA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRUDENTIAL AFRICA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRUDENTIAL AFRICA HOLDINGS LIMITED was incorporated 38 years ago on 28/02/1986 and has the registered number: 01993773. The accounts status is FULL and accounts are next due on 30/09/2024.
PRUDENTIAL AFRICA HOLDINGS LIMITED was incorporated 38 years ago on 28/02/1986 and has the registered number: 01993773. The accounts status is FULL and accounts are next due on 30/09/2024.
PRUDENTIAL AFRICA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
Previous trading names include:
PRUDENTIAL CORPORATION LIMITED (until 29/08/2014)
PRUDENTIAL CORPORATION LIMITED (until 29/08/2014)
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 |
---|---|---|---|---|---|
MR NIGEL ALEXANDER MACKENZIE FIRTH | May 1979 | Australian | Director | 2023-12-01 | CURRENT |
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-10-29 | CURRENT | ||
MS ESTHER HOI YAN CHEUNG | Jan 1976 | Australian | Director | 2023-12-01 | CURRENT |
SOLMAZ ALTIN | Feb 1974 | German | Director | 2022-09-06 | CURRENT |
MR SATYAN JAMBUNATHAN | Feb 1972 | Indian | Director | 2023-12-01 | CURRENT |
NICHOLAS HOLDER | Dec 1971 | British | Director | 2022-06-16 | CURRENT |
MRS CARYS MICHELLE WALSHE | Apr 1967 | British | Director | 2008-02-22 UNTIL 2009-04-03 | RESIGNED |
WILFRED BLACKBURN | Sep 1966 | British | Director | 2021-05-10 UNTIL 2022-07-29 | RESIGNED |
ROBERT WALKER | Dec 1959 | British | Secretary | 2000-01-14 UNTIL 2002-10-29 | RESIGNED |
MR ADAM PAUL RUTHERFORD | British | Secretary | 1998-09-25 UNTIL 2000-01-14 | RESIGNED | |
ROBERT WALKER | Dec 1959 | British | Secretary | 1993-08-11 UNTIL 1998-09-25 | RESIGNED |
REBECCA LOUISE WYATT | Oct 1971 | British | Director | 2016-11-18 UNTIL 2023-12-01 | RESIGNED |
MISS TRACEY LEE WELLARD | British | Secretary | RESIGNED | ||
MR MATTHEW JAMES LILLEY | Feb 1974 | British | Director | 2015-06-18 UNTIL 2021-05-10 | RESIGNED |
PRUDENTIAL PORTFOLIO MANAGERS LIMITED | Director | RESIGNED | |||
KATHERINE LOUISE JONES | May 1981 | British | Director | 2019-11-28 UNTIL 2022-08-31 | RESIGNED |
PRUDENTIAL CORPORATION HOLDINGS LTD | Director | 1996-10-01 UNTIL 2008-02-25 | RESIGNED | ||
MR KEVIN MELVILLE PAGE | Aug 1969 | British | Director | 2008-02-22 UNTIL 2008-10-21 | RESIGNED |
MR MARK GEOFFREY MORBEY | Mar 1959 | British | Director | 2008-02-22 UNTIL 2016-11-18 | RESIGNED |
PAUL RICHARD MERREY | Dec 1972 | British | Director | 2008-02-22 UNTIL 2010-08-31 | RESIGNED |
MR DAVID CHARLES MARTIN | Dec 1956 | British | Director | 2008-02-22 UNTIL 2019-11-28 | RESIGNED |
KIERAN JOSEPH DEVLIN | Nov 1966 | Irish | Director | 2022-09-06 UNTIL 2023-12-01 | RESIGNED |
DR MICHAEL JOHN LAWRENCE | Oct 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prudential Corporation Asia Limited | 2019-10-15 - 2019-10-15 | Central |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Prudential Public Limited Company | 2019-10-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Prudential Group Holdings Limited | 2016-04-06 - 2019-10-15 | London | Ownership of shares 75 to 100 percent as firm |