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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRUDENTIAL GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRUDENTIAL SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
REASSURE MIDCO LIMITED TELFORD Active FULL 64205 - Activities of financial services holding companies
PHOENIX WEALTH HOLDINGS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PHOENIX GROUP MANAGEMENT SERVICES LIMITED BIRMINGHAM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PEARL LIFE HOLDINGS LIMITED BIRMINGHAM Active FULL 64205 - Activities of financial services holding companies
PGH (LCA) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PEARL GROUP HOLDINGS (NO. 2) LIMITED BIRMINGHAM Active FULL 64205 - Activities of financial services holding companies
PEARL GROUP SERVICES LIMITED BIRMINGHAM Active FULL 82990 - Other business support service activities n.e.c.
PGH (TC1) LIMITED LONDON Dissolved... DORMANT 64205 - Activities of financial services holding companies
PGH (MC1) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
REASSURE COMPANIES SERVICES LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
PGL PENSION TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
REASSURE UK SERVICES LIMITED TELFORD Active FULL 65110 - Life insurance
SCOTTISH MUTUAL ASSURANCE LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
STANDARD LIFE LIFETIME MORTGAGES LIMITED EDINBURGH Active FULL 64191 - Banks
PRUDENTIAL HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPALA LOAN COMPANY 1 LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRUDENTIAL GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRUDENTIAL PUBLIC LIMITED COMPANY LONDON ENGLAND Active GROUP 70100 - Activities of head offices
PRUDENTIAL SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GS TWENTY TWO LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PRUDENTIAL IP SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PRUDENTIAL (US HOLDCO 1) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PRUDENTIAL FINANCIAL PARTNERS (ASIA) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PRUDENTIAL FUNDING (ASIA) PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies