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Companies/01404713

Prudential Corporation Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Prudential Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106428286

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
DS
David StuartCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+1 other
GT
Gwyn ThomasCurrent director
Appointed 2024-06-11 · 2 yrs · Director
+2 others
NF
Nigel FirthCurrent director
Appointed 2023-07-27 · 3 yrs · Director
+2 others
EC
Esther CheungCurrent director
Appointed 2019-11-28 · 6 yrs · Director
+2 others
CorpPrudential Group Secretarial Services LimitedCurrent secretary
Appointed 2011-05-04 · 15 yrs
+12 others
Show 21 historical appointments
HR
Hester ReineckeResigned director
Resigned 2023-07-27 · 1 yr · Director
CO
Conor O NeillResigned director
Resigned 2023-07-27 · Director
AK
Avnish KalraResigned director
Resigned 2020-10-16 · 2 yrs · Director
SB
Stephen BickellResigned director
Resigned 2019-11-28 · Director
BB
Benjamin BulmerResigned director
Resigned 2019-11-28 · 3 yrs · Director
PS
Paul SimonsResigned director
Resigned 2019-11-28 · 3 yrs · Director
KJ
Katherine JonesResigned director
Resigned 2018-03-26 · 1 yr · Director
AP
Adrian ParkesResigned director
Resigned 2018-03-06 · Director Of Finance
ST
Stuart TurnerResigned director
Resigned 2015-11-03 · 2 yrs · Director Of Group Finance
PJ
Penelope JamesResigned director
Resigned 2011-07-28 · 4 yrs · Finance Director
NN
Nicolaos NicandrouResigned director
Resigned 2011-01-07 · Director
KD
Kieran DevlinResigned director
Resigned 2011-01-07 · 8 yrs · Tax Adviser
DM
David MartinResigned director
Resigned 2011-01-07 · 8 yrs · Accountant
PB
Pierre BoueeResigned director
Resigned 2010-09-30 · 4 yrs · Managing Director
SE
Sylvia EdwardsResigned secretary
Resigned 2007-12-19 · 3 yrs
SH
Susan HendersonResigned secretary
Resigned 2006-06-28 · 1 yr
PS
Patricia StandaloftResigned secretary
Resigned 2006-01-13
RW
Robert WalkerResigned secretary
Resigned 2000-11-14 · 5 yrs
DG
David GreenResigned secretary
Resigned 1997-09-01 · 3 yrs
CorpPrudential Public Limited CompanyResigned director
Resigned 1992-05-18 · 18 yrs · Company Director
PR
Peter RawsonResigned secretary
Resigned 1992-05-18 · 5 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active