PRUDENTIAL GROUP HOLDINGS LIMITED
- Company statusactive
- Company No00843822
- Age60 years 4 months Incorporated 31 March 1965
- Officers3
Address
1 Angel Court, London, EC2R 7AG, England
PRUDENTIAL GROUP HOLDINGS LIMITED is an active company incorporated on 31 March 1965 and based in London, England. The company was registered 60 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 21 Jul 2025
Confirmation Statement With No Updates
0 Months Ago on 08 Jul 2025
Legacy
7 Months Ago on 23 Dec 2024
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 23 Dec 2024
Legacy
7 Months Ago on 23 Dec 2024
Resolution
7 Months Ago on 23 Dec 2024
Second Filing Capital Allotment Shares
7 Months Ago on 06 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 May 2023
Capital Allotment Shares
2 Years Ago on 29 Dec 2022
Second Filing Of Director Appointment With Name
2 Years Ago on 03 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 12 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2022
Capital Allotment Shares
3 Years Ago on 15 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 07 Jul 2020
Change To A Person With Significant Control
5 Years Ago on 27 Dec 2019
Change To A Person With Significant Control
5 Years Ago on 23 Dec 2019
Termination Director Company With Name Termination Date
5 Years Ago on 28 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 15 Nov 2005 | |
| DEVLIN, Kieran Joseph | director | Nov 1966 | 18 Nov 2016 |
| WYATT, Rebecca Louise | director | Oct 1971 | 17 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prudential Public Limited Company | 06 Apr 2016 |
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THOMPSON, Nicholas Henry Croom are mutual persons.
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