PRUDENTIAL HOLDINGS LIMITED
Activities of other holding companies n.e.c.
PRUDENTIAL HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Credit Report
Discover PRUDENTIAL HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£26.54M
Net Assets
£4046.54M
Total Liabilities
£2400.46M
Turnover
N/A
Employees
N/A
Debt Ratio
37%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| David Charles Thomson Stuart | Director | Active |
| Esther Hoi Yan Cheung | Director | Active |
| Gwyn Morgan Thomas | Director | Active |
| Nigel Alexander Mackenzie Firth | Director | Active |
| Prudential Group Secretarial Services Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Prudential Public Limited Company
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Prudential Corporation Asia Limited
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Sept 2025 | Persons With Significant Control | Change to Prudential Public Limited Company as a person with significant control on 2025-09-15 | View(2 pages) |
| 22 Sept 2025 | Officers | Change Corporate Secretary Company With Change Date | View(1 page) |
| 12 Sept 2025 | Officers | Change to director Mr Gwyn Morgan Thomas on 2025-09-01 | View(2 pages) |
| 6 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(24 pages) |
| 8 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-06-27 with no updates | View(3 pages) |
Change to Prudential Public Limited Company as a person with significant control on 2025-09-15
Confirmation statement made on 2025-06-27 with no updates
Recent Activity
Latest Activity
Change to Prudential Public Limited Company as a person with significant control on 2025-09-15
3 months ago on 22 Sept 2025
Change Corporate Secretary Company With Change Date
3 months ago on 22 Sept 2025
Change to director Mr Gwyn Morgan Thomas on 2025-09-01
4 months ago on 12 Sept 2025
Annual accounts made up to 2024-12-31
5 months ago on 6 Aug 2025
Confirmation statement made on 2025-06-27 with no updates
6 months ago on 8 Jul 2025