PRUDENTIAL CORPORATION HOLDINGS LIMITED
01404713 · Active · Ltd · 47 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 11 Jul 2027 (last filed 27 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
11 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PRUDENTIAL CORPORATION HOLDINGS LIMITED
01404713Active· Ltd· England Wales· 1978-12-11Incorporated 1978-12-11Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- STUART, David Charles Thomson· DirectorAppointed 2024-08-01
- REINECKE, Hester· DirectorResigned 2024-07-31
- THOMAS, Gwyn Morgan· DirectorAppointed 2024-06-11
- O'NEILL, Conor Martin· DirectorResigned 2024-05-28
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2011-05-04
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CHEUNG, Esther Hoi Yan
Director
- Appointed
- 2019-11-28
- Nationality
- Australian
- Residence
- China
- Born
- 01/1976
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FIRTH, Nigel Alexander Mackenzie
Director
- Appointed
- 2023-07-27
- Nationality
- Australian
- Residence
- China
- Born
- 05/1979
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STUART, David Charles Thomson
Director
- Appointed
- 2024-08-01
- Nationality
- British
- Residence
- China
- Born
- 10/1970
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THOMAS, Gwyn Morgan
Director
- Appointed
- 2024-06-11
- Nationality
- British
- Residence
- China
- Born
- 04/1964
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EDWARDS, Sylvia Theresia
Secretary
- Appointed
- 2007-12-19
- Resigned
- 2011-05-04
- Nationality
- British
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GREEN, David George
Secretary
- Appointed
- 1997-09-01
- Resigned
- 2000-11-14
- Nationality
- British
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HENDERSON, Susan Margaret
Secretary
- Appointed
- 2006-06-28
- Resigned
- 2007-12-19
- Nationality
- British
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RAWSON, Peter Robert
Secretary
- Appointed
- —
- Resigned
- 1997-09-01
- Nationality
- British
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STANDALOFT, Patricia
Secretary
- Appointed
- 2006-01-13
- Resigned
- 2006-06-28
- Nationality
- British
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WALKER, Robert
Secretary
- Appointed
- 2000-11-14
- Resigned
- 2006-01-13
- Nationality
- British
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BICKELL, Stephen Paul
Director
- Appointed
- 2019-11-28
- Resigned
- 2020-10-15
- Nationality
- British
- Residence
- Hong Kong
- Born
- 08/1963
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BOUEE, Pierre Olivier Marie Georges
Director
- Appointed
- 2010-09-30
- Resigned
- 2015-05-31
- Nationality
- French
- Residence
- England
- Born
- 01/1971
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BULMER, Benjamin James
Director
- Appointed
- 2019-11-28
- Resigned
- 2023-07-26
- Nationality
- British
- Residence
- China
- Born
- 09/1974
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DEVLIN, Kieran Joseph
Director
- Appointed
- 2011-01-07
- Resigned
- 2019-11-28
- Nationality
- Irish
- Residence
- England
- Born
- 11/1966
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JAMES, Penelope Jane
Director
- Appointed
- 2011-07-28
- Resigned
- 2015-11-03
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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JONES, Katherine Louise
Director
- Appointed
- 2018-03-26
- Resigned
- 2019-11-28
- Nationality
- British
- Residence
- England
- Born
- 05/1981
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KALRA, Avnish
Director
- Appointed
- 2020-10-16
- Resigned
- 2023-07-26
- Nationality
- Indian
- Residence
- China
- Born
- 09/1967
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MARTIN, David Charles
Director
- Appointed
- 2011-01-07
- Resigned
- 2019-11-28
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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NICANDROU, Nicolaos Andreas
Director
- Appointed
- 2011-01-07
- Resigned
- 2011-07-25
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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O'NEILL, Conor Martin
Director
- Appointed
- 2023-07-27
- Resigned
- 2024-05-28
- Nationality
- British
- Residence
- China
- Born
- 11/1969
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PARKES, Adrian Roger
Director
- Appointed
- 2018-03-06
- Resigned
- 2018-03-26
- Nationality
- British
- Residence
- England
- Born
- 12/1976
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REINECKE, Hester
Director
- Appointed
- 2023-07-27
- Resigned
- 2024-07-31
- Nationality
- British
- Residence
- Hong Kong
- Born
- 05/1969
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SIMONS, Paul Howard
Director
- Appointed
- 2019-11-28
- Resigned
- 2023-07-14
- Nationality
- British
- Residence
- China
- Born
- 09/1970
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TURNER, Stuart James
Director
- Appointed
- 2015-11-03
- Resigned
- 2018-03-06
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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PRUDENTIAL PUBLIC LIMITED COMPANY
Corporate Director
- Appointed
- —
- Resigned
- 2011-01-07
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