PRUDENTIAL GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRUDENTIAL GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRUDENTIAL GROUP HOLDINGS LIMITED was incorporated 58 years ago on 31/03/1965 and has the registered number: 00843822. The accounts status is FULL and accounts are next due on 30/09/2024.
PRUDENTIAL GROUP HOLDINGS LIMITED was incorporated 58 years ago on 31/03/1965 and has the registered number: 00843822. The accounts status is FULL and accounts are next due on 30/09/2024.
PRUDENTIAL GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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:
PARK AVENUE INVESTMENTS (1965) LIMITED (until 21/01/2008)
PARK AVENUE INVESTMENTS (1965) LIMITED (until 21/01/2008)
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 |
---|---|---|---|---|---|
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-11-15 | CURRENT | ||
REBECCA LOUISE WYATT | Oct 1971 | British | Director | 2023-05-17 | CURRENT |
KIERAN JOSEPH DEVLIN | Nov 1966 | Irish | Director | 2016-11-18 | CURRENT |
MR DAVID CHARLES MARTIN | Dec 1956 | British | Director | 2005-11-15 UNTIL 2019-11-28 | RESIGNED |
EVATTHOUSE CORPORATE SERVICES PTE LIMITED | Secretary | 2003-01-22 UNTIL 2005-11-15 | RESIGNED | ||
HILARY ANNE LOWE | Secretary | 1999-07-06 UNTIL 2000-03-03 | RESIGNED | ||
SUSAN DIANE MORGAN | Secretary | 2001-07-18 UNTIL 2002-01-31 | RESIGNED | ||
JOHN SMITHERMAN CAIRNS | May 1969 | New Zealand | Director | 2005-11-15 UNTIL 2006-07-28 | RESIGNED |
MISS TRACEY LEE WELLARD | Secretary | RESIGNED | |||
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Secretary | 2000-03-03 UNTIL 2001-07-18 | RESIGNED |
MRS CARYS MICHELLE WALSHE | Apr 1967 | British | Director | 2007-12-10 UNTIL 2009-04-03 | RESIGNED |
MR NICHOLAS HENRY CROOM THOMPSON | Jan 1949 | British | Director | RESIGNED | |
DARREN WAYNE SHEPPARD | Dec 1970 | British | Director | 2019-11-28 UNTIL 2023-04-28 | RESIGNED |
MR KEVIN MELVILLE PAGE | Aug 1969 | British | Director | 2007-12-10 UNTIL 2008-10-21 | RESIGNED |
MR MARK GEOFFREY MORBEY | Mar 1959 | British | Director | 2005-11-15 UNTIL 2016-11-18 | RESIGNED |
PAUL RICHARD MERREY | Dec 1972 | British | Director | 2007-12-10 UNTIL 2010-08-31 | RESIGNED |
JOEL TAD KRUGER | Jan 1969 | British American | Director | 2004-12-22 UNTIL 2005-11-15 | RESIGNED |
CHARLES ROBERT LOWE | Jun 1958 | British | Director | 1998-07-16 UNTIL 2001-09-01 | RESIGNED |
IAN ROBERT GORDON | Jul 1940 | British | Director | RESIGNED | |
LIONEL KING | Jan 1964 | British | Director | 2003-01-21 UNTIL 2004-12-22 | RESIGNED |
KATHERINE LOUISE JONES | May 1981 | British | Director | 2018-03-22 UNTIL 2018-03-22 | RESIGNED |
DAVID GEORGE GREEN | Aug 1950 | British | Director | 1997-10-27 UNTIL 1998-07-16 | RESIGNED |
DAVID COLIN DOYLE | Feb 1966 | Australian | Director | 2000-06-02 UNTIL 2003-01-21 | RESIGNED |
MR MARK GEORGE CULMER | Oct 1962 | British | Director | 1998-07-16 UNTIL 2000-06-02 | RESIGNED |
MR MICHAEL DAVID COLE | Oct 1945 | British | Director | 1998-07-16 UNTIL 1999-03-31 | RESIGNED |
STEPHEN PAUL BICKELL | Aug 1963 | British | Director | 2003-01-21 UNTIL 2005-11-15 | RESIGNED |
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-01-31 UNTIL 2003-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prudential Public Limited Company | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |