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 - EDINBURGH

This company is listed in the following categories:
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)

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

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PRUDENTIAL (NETHERLANDS) B.V. NETHERLANDS Dissolved... FULL None Supplied

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