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Companies/SC210546

Prudential Holdings Limited

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

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
Prudential Public Limited CompanyCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 7701738
Show 1 ceased record
Prudential Corporation Asia LimitedCorporate
Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 8936939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 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 2020-01-13 · 6 yrs · Director
+2 others
CorpPrudential Group Secretarial Services LimitedCurrent secretary
Appointed 2002-07-10 · 24 yrs
+12 others
Show 25 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 2020-01-13 · Director
BB
Benjamin BulmerResigned director
Resigned 2020-01-13 · 3 yrs · Director
PS
Paul SimonsResigned director
Resigned 2020-01-13 · 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
DM
David MartinResigned director
Resigned 2015-06-15 · 4 yrs · Accountant
BS
Barry StoweResigned director
Resigned 2012-09-24 · Director
PJ
Penelope JamesResigned director
Resigned 2011-09-30 · 4 yrs · Finance Director
PB
Pierre BoueeResigned director
Resigned 2011-09-30 · 3 yrs · Managing Director
KD
Kieran DevlinResigned director
Resigned 2008-11-27 · 11 yrs · Tax Adviser
TT
Tidjane ThiamResigned director
Resigned 2008-04-08 · 3 yrs · Company Director
KP
Kevin PageResigned director
Resigned 2007-07-03 · 1 yr · Manager
BS
Barry StoweResigned director
Resigned 2006-10-30 · 4 yrs · Company Director
GS
Gary ShaughnessyResigned director
Resigned 2006-06-15 · Director
MN
Mark NorbomResigned director
Resigned 2004-08-17 · 2 yrs · Director
PB
Philip BroadleyResigned director
Resigned 2004-08-17 · 3 yrs · Group Finance Director
AC
Andrew CrossleyResigned director
Resigned 2004-08-17 · 2 yrs · Group Chief Risk Officer
DH
David HigginsResigned director
Resigned 2001-08-31 · 2 yrs · Legal Advisor
SM
Susan MorganResigned secretary
Resigned 2000-09-01 · 1 yr
DG
David GreenResigned director
Resigned 2000-09-01 · Solicitor

Board profile

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