Prudential Holdings Limited
Company SC210546 · Active · incorporated 01/09/2000 · Edinburgh EH1 2EN · Private Limited Company
Nature of business: 64209 - Activities of other holding companies n.e.c.
Who controls it
- Prudential Public Limited Company (company, registered 1397169 in United Kingdom)
ownership of shares 75 to 100 percent · from 2016-04-06 - Prudential Corporation Asia Limited (company, registered 458005 in Hong Kong)
voting rights 75 to 100 percent as firm · from 2016-04-06, ceased 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Prudential Public Limited Company (01397169, Active)
Global corporate parent
- �‹±國保誠集團亞洲有限公司 (HK), direct parent
- Prudential Public Limited Company (GB), ultimate parent
Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.
What else sits under the same owner
- Ac Financial Partners Limited Partnership (SL035363, Active)
- Gs Twenty Two Limited (03913757, Active)
- Infracapital Greenfield Df Lp (SL032321, Active)
- M&g Pfi Partnership 2016 Lp (SL028241, Active)
- Ppm Managers Partnership Vii (a) Lp (SL013406, Active)
- Prudential Africa Holdings Limited (01993773, Active)
- Prudential Corporation Holdings Limited (01404713, Active)
- Prudential Financial Partners (asia) Limited (13801035, Liquidation)
- Prudential Funding (asia) PLC (14645212, Active)
- Prudential Group Holdings Limited (00843822, Active)
- Prudential Group Secretarial Services Limited (04059315, Active)
- Prudential Ip Services Limited (03914263, Active)
- Prudential Services Limited (02313235, Active)
- Prudential (us Holdco 1) Limited (05726569, Active)
Who runs it
- GREEN, David George (director, born 08/1950, British) · from 2000-09-01 to 2001-08-31
- MORGAN, Susan Diane (secretary, British) · from 2000-09-01 to 2002-07-10
- HIGGINS, David Charles (director, born 10/1954, British) · from 2001-08-31 to 2004-08-17
- NORBOM, Mark (director, born 02/1958, United States Citizen) · from 2004-08-17 to 2007-01-07
- BROADLEY, Philip Arthur John (director, born 01/1961, British) · from 2004-08-17 to 2008-04-08
- CROSSLEY, Andrew Michael (director, born 06/1956, British) · from 2004-08-17 to 2007-04-18
- SHAUGHNESSY, Gary Paul John (director, born 02/1966, British) · from 2006-06-15 to 2006-10-24
- STOWE, Barry Lee (director, born 11/1957, United States Citizen) · from 2006-10-30 to 2011-09-30
- PAGE, Kevin Melville (director, born 08/1969, British) · from 2007-07-03 to 2008-10-21
- THIAM, Tidjane Cheick (director, born 07/1962, French) · from 2008-04-08 to 2011-06-29
- DEVLIN, Kieran Joseph (director, born 11/1966, Irish) · from 2008-11-27 to 2020-01-13
- BOUEE, Pierre Olivier Marie Georges (director, born 01/1971, French) · from 2011-09-30 to 2015-05-31
- JAMES, Penelope Jane (director, born 09/1969, British) · from 2011-09-30 to 2015-11-03
- STOWE, Barry Lee (director, born 11/1957, Us Citizen) · from 2012-09-24 to 2012-12-12
- MARTIN, David Charles (director, born 12/1956, British) · from 2015-06-15 to 2019-11-28
- TURNER, Stuart James (director, born 05/1969, British) · from 2015-11-03 to 2018-03-06
- PARKES, Adrian Roger (director, born 12/1976, British) · from 2018-03-06 to 2018-03-26
- JONES, Katherine Louise (director, born 05/1981, British) · from 2018-03-26 to 2020-01-13
- BULMER, Benjamin James (director, born 09/1974, British) · from 2020-01-13 to 2023-07-26
- SIMONS, Paul Howard (director, born 09/1970, British) · from 2020-01-13 to 2023-07-14
- BICKELL, Stephen Paul (director, born 08/1963, British) · from 2020-01-13 to 2020-10-15
- KALRA, Avnish (director, born 09/1967, Indian) · from 2020-10-16 to 2023-07-26
- REINECKE, Hester (director, born 05/1969, British) · from 2023-07-27 to 2024-07-31
- O'NEILL, Conor Martin (director, born 11/1969, British) · from 2023-07-27 to 2024-05-28
- PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2002-07-10, current
- CHEUNG, Esther Hoi Yan (director, born 01/1976, Australian) · from 2020-01-13, current
- FIRTH, Nigel Alexander Mackenzie (director, born 05/1979, Australian) · from 2023-07-27, current
- THOMAS, Gwyn Morgan (director, born 04/1964, British) · from 2024-06-11, current
- STUART, David Charles Thomson (director, born 10/1970, British) · from 2024-08-01, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Prudential Corporation Holdings Limited (01404713)
- Prudential Group Holdings Limited (00843822)
- Prudec LTD. (SC435762)
- Prudential Financial Services Limited (02042953)
- Prudential Africa Holdings Limited (01993773)
- Prudential (us Holdco 1) Limited (05726569)
- Prudential Financial Partners (asia) Limited (13801035)
- Credential Trading Limited (SC298574)
Check this company on Companies House.
Get the full asset and risk dossier on Prudential Holdings Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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