Prudential Capital Holding Company Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedM&G PLCCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2019-09-20 · No cessation recorded
Source record 123464385Show 1 ceased record
Prudential Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-09-20
Source record 127082257People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 9 historicalNo current officers on record.
Show 9 historical appointments
DG
David GilbertResigned director
Resigned 2023-12-04 · Director
IB
Ian BothamleyResigned director
Resigned 2023-09-25 · Director
SH
Spencer HorganResigned director
Resigned 2023-03-31 · Director
RN
Raymond NewbyResigned director
Resigned 2017-02-20 · 4 yrs · Chief Financial Officer
EW
Elisabeth WenuschResigned director
Resigned 2011-04-01 · 11 yrs · Banker
DK
David KingResigned director
Resigned 2008-06-16 · 15 yrs · Finance Director
JD
Jonathan DanielsResigned director
Resigned 2008-06-16 · 11 yrs · Banker
JF
John FoleyResigned director
Resigned 2008-06-16 · 2 yrs · Banker
SH
Susan HendersonResigned director
Resigned 2006-03-10 · 2 yrs · Chartered Secretary
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active