Prudential Africa Holdings Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPrudential Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-10-15 · No cessation recorded
Source record 114613686Show 2 ceased records
Prudential Corporation Asia LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-15 · Ceased 2019-10-15
Source record 114020305Prudential Group Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-10-15
Source record 110254547People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 20 historicalJB
Jon Christopher ByrneCurrent director
Appointed 2026-05-06
EA
Emmanuel AryeeCurrent director
Appointed 2024-11-01 · 1 yr · Director
SJ
Satyan JambunathanCurrent director
Appointed 2023-12-01 · 2 yrs · Director
CorpPrudential Group Secretarial Services LimitedCurrent secretary
Appointed 2002-10-29 · 23 yrs
Show 20 historical appointments
AO
Abioye OyetunjiResigned director
Resigned 2024-11-01 · 1 yr · Director
SA
Solmaz AltinResigned director
Resigned 2022-09-06 · 2 yrs · Director
KD
Kieran DevlinResigned director
Resigned 2022-09-06 · 1 yr · Tax Adviser
NH
Nicholas HolderResigned director
Resigned 2022-06-16 · 2 yrs · Director
WB
Wilfred BlackburnResigned director
Resigned 2021-05-10 · 1 yr · Director
KJ
Katherine JonesResigned director
Resigned 2019-11-28 · 2 yrs · Director
RW
Rebecca WyattResigned director
Resigned 2016-11-18 · 7 yrs · Accountant
ML
Matthew LilleyResigned director
Resigned 2015-06-18 · 5 yrs · Ceo Africa
PM
Paul MerreyResigned director
Resigned 2008-02-22 · 2 yrs · Head Of Corporate Finance
KP
Kevin PageResigned director
Resigned 2008-02-22 · Manager
MM
Mark MorbeyResigned director
Resigned 2008-02-22 · 8 yrs · Accountant
CW
Carys WalsheResigned director
Resigned 2008-02-22 · 1 yr · Chartered Accountant
DM
David MartinResigned director
Resigned 2008-02-22 · 11 yrs · Accountant
RW
Robert WalkerResigned secretary
Resigned 2000-01-14 · 2 yrs
AR
Adam RutherfordResigned secretary
Resigned 1998-09-25 · 1 yr
CorpPrudential Corporation Holdings LtdResigned director
Resigned 1996-10-01 · 11 yrs · Ltd Co
CorpPrudential Portfolio Managers LimitedResigned director
Resigned 1992-05-03 · 4 yrs
ML
Michael LawrenceResigned director
Resigned 1992-05-03 · Group Finance Director
TW
Tracey WellardResigned secretary
Resigned 1992-05-03 · 1 yr
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active