PRUDENTIAL HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PRUDENTIAL HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PRUDENTIAL HOLDINGS LIMITED was incorporated 23 years ago on 01/09/2000 and has the registered number: SC210546. The accounts status is FULL and accounts are next due on 30/09/2024.
PRUDENTIAL HOLDINGS LIMITED was incorporated 23 years ago on 01/09/2000 and has the registered number: SC210546. The accounts status is FULL and accounts are next due on 30/09/2024.
PRUDENTIAL HOLDINGS LIMITED - EDINBURGH
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
4TH FLOOR, SALTIRE COURT
EDINBURGH
EH1 2EN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
GS TWENTY FIVE LIMITED (until 25/06/2004)
GS TWENTY FIVE LIMITED (until 25/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIRECTOR NIGEL ALEXANDER MACKENZIE FIRTH | May 1979 | Australian | Director | 2023-07-27 | CURRENT |
CONOR MARTIN O'NEILL | Nov 1969 | British | Director | 2023-07-27 | CURRENT |
DIRECTOR HESTER REINECKE | May 1969 | British | Director | 2023-07-27 | CURRENT |
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-07-10 | CURRENT | ||
MS ESTHER HOI YAN CHEUNG | Jan 1976 | Australian | Director | 2020-01-13 | CURRENT |
SUSAN DIANE MORGAN | Secretary | 2000-09-01 UNTIL 2002-07-10 | RESIGNED | ||
MR STUART JAMES TURNER | May 1969 | British | Director | 2015-11-03 UNTIL 2018-03-06 | RESIGNED |
PENELOPE JANE JAMES | Sep 1969 | British | Director | 2011-09-30 UNTIL 2015-11-03 | RESIGNED |
TIDJANE CHEICK THIAM | Jul 1962 | French | Director | 2008-04-08 UNTIL 2011-06-29 | RESIGNED |
BARRY LEE STOWE | Nov 1957 | American | Director | 2006-10-30 UNTIL 2011-09-30 | RESIGNED |
BARRY LEE STOWE | Nov 1957 | Us Citizen | Director | 2012-09-24 UNTIL 2012-12-12 | RESIGNED |
MR GARY PAUL JOHN SHAUGHNESSY | Feb 1966 | British | Director | 2006-06-15 UNTIL 2006-10-24 | RESIGNED |
MR PAUL HOWARD SIMONS | Sep 1970 | British | Director | 2020-01-13 UNTIL 2023-07-14 | RESIGNED |
ADRIAN ROGER PARKES | Dec 1976 | British | Director | 2018-03-06 UNTIL 2018-03-26 | RESIGNED |
MR KEVIN MELVILLE PAGE | Aug 1969 | British | Director | 2007-07-03 UNTIL 2008-10-21 | RESIGNED |
MARK NORBOM | Feb 1958 | United States Citizen | Director | 2004-08-17 UNTIL 2007-01-07 | RESIGNED |
MR DAVID CHARLES MARTIN | Dec 1956 | British | Director | 2015-06-15 UNTIL 2019-11-28 | RESIGNED |
AVNISH KALRA | Sep 1967 | Indian | Director | 2020-10-16 UNTIL 2023-07-26 | RESIGNED |
KATHERINE LOUISE JONES | May 1981 | British | Director | 2018-03-26 UNTIL 2020-01-13 | RESIGNED |
MR DAVID CHARLES HIGGINS | Oct 1954 | British | Director | 2001-08-31 UNTIL 2004-08-17 | RESIGNED |
DAVID GEORGE GREEN | Aug 1950 | British | Director | 2000-09-01 UNTIL 2001-08-31 | RESIGNED |
KIERAN JOSEPH DEVLIN | Nov 1966 | Irish | Director | 2008-11-27 UNTIL 2020-01-13 | RESIGNED |
MR ANDREW MICHAEL CROSSLEY | Jun 1956 | British | Director | 2004-08-17 UNTIL 2007-04-18 | RESIGNED |
MR BENJAMIN JAMES BULMER | Sep 1974 | British | Director | 2020-01-13 UNTIL 2023-07-26 | RESIGNED |
PHILIP ARTHUR JOHN BROADLEY | Jan 1961 | British | Director | 2004-08-17 UNTIL 2008-04-08 | RESIGNED |
PIERRE OLIVIER MARIE GEORGES BOUEE | Jan 1971 | French | Director | 2011-09-30 UNTIL 2015-05-31 | RESIGNED |
MR STEPHEN PAUL BICKELL | Aug 1963 | British | Director | 2011-09-30 UNTIL 2012-08-20 | RESIGNED |
MR STEPHEN PAUL BICKELL | Aug 1963 | British | Director | 2020-01-13 UNTIL 2020-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prudential Corporation Asia Limited | 2016-04-06 - 2016-04-06 | Hong Kong | Voting rights 75 to 100 percent as firm | |
Prudential Public Limited Company | 2016-04-06 | London | Ownership of shares 75 to 100 percent |