Menna Overview
Here’s a quick overview of PRUDENTIAL GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1965.
PRUDENTIAL GROUP HOLDINGS LIMITED
- Company statusactive
- Company No00843822
- Age61 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 61 years ago.
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- CCJs0
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
Latest Activity
Capital Allotment Shares
1 Month Ago on 10 Jun 2026
Change To A Person With Significant Control
10 Months Ago on 22 Sep 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 16 Sep 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 16 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 23 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 23 Dec 2024
Second Filing Capital Allotment Shares
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Capital Allotment Shares
3 Years Ago on 29 Dec 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 03 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jul 2022
Capital Allotment Shares
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
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 |
Related Companies
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PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED, DEVLIN, Kieran Joseph, WYATT, Rebecca Louise, MARTIN, David Charles, MERREY, Paul Richard, PAGE, Kevin Melville, SHEPPARD, Darren Wayne, WALSHE, Carys Michelle are mutual persons.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED, DEVLIN, Kieran Joseph, WYATT, Rebecca Louise, WELLARD, Tracey Lee, MARTIN, David Charles, MERREY, Paul Richard, PAGE, Kevin Melville, WALSHE, Carys Michelle are mutual persons.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED, DEVLIN, Kieran Joseph, MORGAN, Susan Diane, GREEN, David George, MARTIN, David Charles, PAGE, Kevin Melville are mutual persons.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED, WYATT, Rebecca Louise, LOWE, Hilary Anne, WELLARD, Tracey Lee, WINDRIDGE, Susan Doreen, GREEN, David George are mutual persons.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED, LOWE, Hilary Anne, WINDRIDGE, Susan Doreen, GREEN, David George are mutual persons.
DEVLIN, Kieran Joseph, MARTIN, David Charles are mutual persons.
WYATT, Rebecca Louise are mutual persons.
WYATT, Rebecca Louise, LOWE, Hilary Anne, MORGAN, Susan Diane, WELLARD, Tracey Lee, SHEPPARD, Darren Wayne are mutual persons.
LOWE, Hilary Anne, WELLARD, Tracey Lee, GORDON, Ian Robert, THOMPSON, Nicholas Henry Croom are mutual persons.
LOWE, Hilary Anne, MORGAN, Susan Diane are mutual persons.
LOWE, Hilary Anne, MORGAN, Susan Diane are mutual persons.
LOWE, Hilary Anne, MORGAN, Susan Diane, WELLARD, Tracey Lee, GREEN, David George, MARTIN, David Charles are mutual persons.
LOWE, Hilary Anne, WELLARD, Tracey Lee, WINDRIDGE, Susan Doreen are mutual persons.
LOWE, Hilary Anne, WELLARD, Tracey Lee, THOMPSON, Nicholas Henry Croom are mutual persons.
LOWE, Hilary Anne, WELLARD, Tracey Lee, THOMPSON, Nicholas Henry Croom are mutual persons.
LOWE, Hilary Anne are mutual persons.
MORGAN, Susan Diane, WINDRIDGE, Susan Doreen, GREEN, David George are mutual persons.
MORGAN, Susan Diane, THOMPSON, Nicholas Henry Croom are mutual persons.
MORGAN, Susan Diane are mutual persons.
MORGAN, Susan Diane, WELLARD, Tracey Lee are mutual persons.
MORGAN, Susan Diane are mutual persons.
MORGAN, Susan Diane are mutual persons.
WELLARD, Tracey Lee, GORDON, Ian Robert, THOMPSON, Nicholas Henry Croom are mutual persons.
WELLARD, Tracey Lee, LOWE, Charles Robert are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen, GREEN, David George are mutual persons.
WINDRIDGE, Susan Doreen, DOYLE, David Colin are mutual persons.
WINDRIDGE, Susan Doreen, DOYLE, David Colin are mutual persons.
WINDRIDGE, Susan Doreen, DOYLE, David Colin are mutual persons.
WINDRIDGE, Susan Doreen, DOYLE, David Colin are mutual persons.
WINDRIDGE, Susan Doreen, DOYLE, David Colin are mutual persons.
WINDRIDGE, Susan Doreen, DOYLE, David Colin are mutual persons.
WINDRIDGE, Susan Doreen, DOYLE, David Colin are mutual persons.
COLE, Michael David are mutual persons.
COLE, Michael David are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
CULMER, Mark George are mutual persons.
DOYLE, David Colin are mutual persons.
GREEN, David George are mutual persons.
GREEN, David George are mutual persons.
GREEN, David George are mutual persons.
GREEN, David George, MARTIN, David Charles, MERREY, Paul Richard are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise, SMITHERMAN CAIRNS, John are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
LOWE, Charles Robert are mutual persons.
LOWE, Charles Robert are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
THOMPSON, Nicholas Henry Croom are mutual persons.
THOMPSON, Nicholas Henry Croom are mutual persons.
THOMPSON, Nicholas Henry Croom are mutual persons.
THOMPSON, Nicholas Henry Croom are mutual persons.
PRUDENTIAL FUNDING (ASIA) PLC
WYATT, Rebecca Louise are mutual persons.
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CULMER, Mark George are mutual persons.
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CULMER, Mark George are mutual persons.
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CULMER, Mark George are mutual persons.
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CULMER, Mark George are mutual persons.
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JONES, Katherine Louise are mutual persons.
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JONES, Katherine Louise are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PRUDENTIAL GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1965.