Menna Overview
Here’s a quick overview of PRUDENTIAL CORPORATION HOLDINGS LIMITED 👀 — a London based business that started in 1978.
PRUDENTIAL CORPORATION HOLDINGS LIMITED
- Company statusactive
- Company No01404713
- Age47 years 7 months Incorporated 11 December 1978
- Officers5
Address
1 Angel Court, London, EC2R 7AG, England
PRUDENTIAL CORPORATION HOLDINGS LIMITED is an active company incorporated on 11 December 1978 and based in London, England. The company was registered 48 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Resolution
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Capital Allotment Shares
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 04 May 2011 | |
| CHEUNG, Esther Hoi Yan | director | Jan 1976 | 28 Nov 2019 |
| FIRTH, Nigel Alexander Mackenzie | director | May 1979 | 27 Jul 2023 |
| STUART, David Charles Thomson | director | Oct 1970 | 01 Aug 2024 |
| THOMAS, Gwyn Morgan | director | Apr 1964 | 11 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prudential Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
CHEUNG, Esther Hoi Yan, THOMAS, Gwyn Morgan, GREEN, David George, BICKELL, Stephen Paul, BOUEE, Pierre Olivier Marie Georges, BULMER, Benjamin James, DEVLIN, Kieran Joseph, JAMES, Penelope Jane, KALRA, Avnish, MARTIN, David Charles, PARKES, Adrian Roger, SIMONS, Paul Howard, TURNER, Stuart James are mutual persons.
EDWARDS, Sylvia Theresia, GREEN, David George, WALKER, Robert are mutual persons.
GREEN, David George, RAWSON, Peter Robert, MARTIN, David Charles are mutual persons.
GREEN, David George, WALKER, Robert are mutual persons.
GREEN, David George are mutual persons.
GREEN, David George are mutual persons.
GREEN, David George are mutual persons.
GREEN, David George, RAWSON, Peter Robert, PARKES, Adrian Roger, TURNER, Stuart James are mutual persons.
GREEN, David George, WALKER, Robert, MARTIN, David Charles are mutual persons.
GREEN, David George, WALKER, Robert are mutual persons.
HENDERSON, Susan Margaret are mutual persons.
HENDERSON, Susan Margaret are mutual persons.
HENDERSON, Susan Margaret are mutual persons.
HENDERSON, Susan Margaret are mutual persons.
HENDERSON, Susan Margaret are mutual persons.
HENDERSON, Susan Margaret are mutual persons.
HENDERSON, Susan Margaret are mutual persons.
HENDERSON, Susan Margaret are mutual persons.
HENDERSON, Susan Margaret are mutual persons.
RAWSON, Peter Robert are mutual persons.
RAWSON, Peter Robert, BOUEE, Pierre Olivier Marie Georges, JAMES, Penelope Jane, TURNER, Stuart James are mutual persons.
RAWSON, Peter Robert, WALKER, Robert are mutual persons.
RAWSON, Peter Robert, WALKER, Robert are mutual persons.
WALKER, Robert, DEVLIN, Kieran Joseph, MARTIN, David Charles are mutual persons.
WALKER, Robert are mutual persons.
WALKER, Robert are mutual persons.
WALKER, Robert are mutual persons.
WALKER, Robert are mutual persons.
WALKER, Robert are mutual persons.
DEVLIN, Kieran Joseph, MARTIN, David Charles are mutual persons.
DEVLIN, Kieran Joseph, MARTIN, David Charles 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 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.
PRUDENTIAL FUNDING (ASIA) PLC
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
SCOTAM PENSION TRUSTEES LIMITED
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED, MARTIN, David Charles are mutual persons.
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED, WALKER, Robert are mutual persons.
BROWNLEE LIMITED
HENDERSON, Susan Margaret are mutual persons.
SCRIPTURE GIFT MISSION (INCORPORATED)
RAWSON, Peter Robert are mutual persons.
FEBA RADIO.
RAWSON, Peter Robert are mutual persons.
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
RAWSON, Peter Robert, WALKER, Robert, TURNER, Stuart James are mutual persons.
ACORN YARD (SURREY DOCKS) MANAGEMENT COMPANY LIMITED
STANDALOFT, Patricia are mutual persons.
BROOKS MACDONALD GROUP PLC
JONES, Katherine Louise are mutual persons.
IH (JERSEY) LIMITED
JONES, Katherine Louise are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of PRUDENTIAL CORPORATION HOLDINGS LIMITED 👀 — a London based business that started in 1978.