Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Prudential Group Holdings Limited
- Incorporated
- 31 March 1965 (61 years)
- Previously known as
- Park Avenue Investments (1965) Limited (until 21 January 2008)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 10 Old BaileyLondonEC4M 7NG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born December 1970 (55)
Director · Appointed 17 May 2023
British
Born October 1971 (55)
Corporate Secretary · Appointed 15 November 2005
Officer history (25 former)
30 June 2026
30 June 2026
17 May 2023
28 April 2023
28 November 2019
28 November 2019
22 March 2018
22 March 2018
18 November 2016
18 November 2016
31 August 2010
3 April 2009
21 October 2008
10 December 2007
10 December 2007
10 December 2007
28 July 2006
15 November 2005
15 November 2005
15 November 2005
15 November 2005
Resigned Kruger, Joel Tad as Director
15 November 2005
15 November 2005
Resigned Evatthouse Corporate Services Pte Limited as Corporate Secretary
15 November 2005
Resigned Bickell, Stephen Paul as Director
22 December 2004
Resigned King, Lionel as Director
22 December 2004
Appointed Kruger, Joel Tad as Director
22 January 2003
Appointed Evatthouse Corporate Services Pte Limited as Corporate Secretary
22 January 2003
21 January 2003
Appointed King, Lionel as Director
21 January 2003
21 January 2003
Appointed Bickell, Stephen Paul as Director
31 January 2002
31 January 2002
1 September 2001
18 July 2001
18 July 2001
2 June 2000
2 June 2000
3 March 2000
3 March 2000
6 July 1999
6 July 1999
31 March 1999
16 July 1998
16 July 1998
16 July 1998
16 July 1998
28 October 1997
27 October 1997
27 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1397169
Other holdings 1
Companies where Prudential Group Holdings Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Infracapital Greenfield DF LP Part right to 75–100% of surplus assets
M&G Pfi Partnership 2016 LP Part right to 75–100% of surplus assets
PPM Managers Partnership Vii (A) LP Part right to 75–100% of surplus assets
Prudential (US Holdco 1) Limited Owns 75–100% of shares (as a firm)
AC Financial Partners Limited Partnership Holds 25–50% of voting rights
Prudential Africa Holdings Limited Owns 75–100% of shares
Prudential Funding (Asia) PLC Owns 75–100% of shares
Prudential Group Holdings Limited This company Owns 75–100% of shares
GS Twenty Two Limited Owns 75–100% of shares (as a firm)
Prudential Group Secretarial Services Limited Owns 75–100% of shares (as a firm)
Prudential IP Services Limited Owns 75–100% of shares (as a firm)
Prudential Services Limited Owns 75–100% of shares (as a firm)
Prudential Holdings Limited Owns 75–100% of shares
Prudential Corporation Holdings Limited Owns 75–100% of shares (as a firm)
Infracapital DF II LP Part right to 75–100% of surplus assets
Filings 238
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Statement of capital following an allotment of shares | |||
| 7 July 2026 | Confirmation statement with updates | 27 June 2026 | ||
| 2 July 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Appointment of a director | |||
| 20 June 2026 | Full accounts | 31 December 2025 |
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