PRUDENTIAL CORPORATION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PRUDENTIAL CORPORATION HOLDINGS LIMITED
COMPANY NUMBER
01404713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/12/1978
(45 years and 11 months old)
WEBSITE
pru.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7AG
1 Angel Court
London
EC2R 7AG
EC2R 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRUDENTIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PRUDENTIAL CORPORATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 13/08/2024 | Hester Reinecke (931194794) has left the board |
| 13/08/2024 | New Board Member David Charles Thomson Stuart (932598659) Appointed |
Credit Risk Overview
Want to learn more about PRUDENTIAL CORPORATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRUDENTIAL CORPORATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRUDENTIAL CORPORATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2011 - Present (13 years and 10 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED 04/05/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 14 |
View Report |
|
28/11/2019 - Present (4 years and 11 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 3 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 13/08/2024 | Hester Reinecke (931194794) has left the board |
| 13/08/2024 | New Board Member David Charles Thomson Stuart (932598659) Appointed |
| 15/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | Conor Martin O'Neill (931179262) has left the board |
| 09/08/2023 | New Accounts filed |
| 03/08/2023 | New Board Member Nigel Alexander Mackenzie Firth (931194797) Appointed |
| 03/08/2023 | New Board Member Hester Reinecke (931194794) Appointed |
| 31/07/2023 | Benjamin James Bulmer (926485209) has left the board |
| 31/07/2023 | New Board Member Conor Martin O?neill (931179262) Appointed |
| 31/07/2023 | Paul Howard Simons (926485205) has left the board |
| 31/07/2023 | Avnish Kalra (927560502) has left the board |
| 14/07/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 23/10/2020 | Stephen Paul Bickell (926485265) has left the board |
| 23/10/2020 | New Board Member Avnish Kalra (927560502) Appointed |
| 28/08/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Board Member Paul Howard Simons (926485205) Appointed |
| 02/12/2019 | Katherine Louise Jones (924485821) has left the board |
| 02/12/2019 | Kieran Joseph Devlin (921956855) has left the board |
| 02/12/2019 | David Charles Martin (907569376) has left the board |
| 02/12/2019 | New Board Member Stephen Paul Bickell (926485265) Appointed |
| 02/12/2019 | New Board Member Benjamin James Bulmer (926485209) Appointed |
| 02/12/2019 | New Board Member Esther Hoi Yan Cheung (926485180) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 18/04/2019 | Change in Reg. Office |
| 01/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 05/04/2018 | Adrian Roger Parkes (924388755) has left the board |
| 05/04/2018 | New Board Member Katherine Louise Jones (924485821) Appointed |
| 09/03/2018 | Stuart James Turner (920251618) has left the board |
| 09/03/2018 | New Board Member Adrian Roger Parkes (924388755) Appointed |
| 26/07/2017 | New Accounts filed |
| 25/07/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Board Member Kieran Joseph Devlin (921956855) Appointed |
| 09/12/2016 | Kieran Joseph Devlin (913502059) has left the board |
| 04/11/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 12/11/2015 | New Board Member Stuart James Turner (920251618) Appointed |
| 11/11/2015 | Penelope Jane James (916196410) has left the board |
| 11/11/2015 | New Accounts filed |
| 07/08/2015 | PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (915982088) has left the board |
| 07/08/2015 | New Company Secretary PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (915016311) Appointed |
| 15/07/2015 | New Confirmation Statement filed |
| 04/06/2015 | Pierre Olivier Marie Georges Bouee (915459240) has left the board |
| 03/10/2014 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
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