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 Corporation Holdings Limited
- Incorporated
- 11 December 1978 (47 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David Charles Thomson StuartNigel Alexander Mackenzie Firth
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor10 Old BaileyLondonEC4M 7NG
Officers 5 active
Officer details are public data from the Companies House register.
Stuart, David Charles Thomson
Director · Appointed 1 August 2024
British
Born October 1970 (56)
British
Born April 1964 (62)
Firth, Nigel Alexander Mackenzie
Director · Appointed 27 July 2023
Australian
Born May 1979 (47)
Australian
Born January 1976 (50)
Corporate Secretary · Appointed 4 May 2011
Also at Prudential Funding (Asia) PLC · more companies
Officer history (21 former)
1 August 2024
Appointed Stuart, David Charles Thomson as Director
31 July 2024
Resigned Reinecke, Hester as Director
11 June 2024
28 May 2024
Resigned O'Neill, Conor Martin as Director
27 July 2023
Appointed Reinecke, Hester as Director
27 July 2023
Appointed Firth, Nigel Alexander Mackenzie as Director
27 July 2023
Appointed O'Neill, Conor Martin as Director
26 July 2023
26 July 2023
14 July 2023
16 October 2020
15 October 2020
28 November 2019
28 November 2019
28 November 2019
28 November 2019
28 November 2019
28 November 2019
28 November 2019
26 March 2018
26 March 2018
6 March 2018
6 March 2018
3 November 2015
3 November 2015
31 May 2015
28 July 2011
25 July 2011
Resigned Nicandrou, Nicolaos Andreas as Director
4 May 2011
4 May 2011
7 January 2011
7 January 2011
Resigned Prudential Public Limited Company as Corporate Director
7 January 2011
7 January 2011
Appointed Nicandrou, Nicolaos Andreas as Director
30 September 2010
19 December 2007
19 December 2007
28 June 2006
28 June 2006
13 January 2006
13 January 2006
14 November 2000
14 November 2000
1 September 1997
1 September 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 (as a firm)
Private Company Limited By Shares
Reg. no. Sc210546
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 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 This company Owns 75–100% of shares (as a firm)
Infracapital DF II LP Part right to 75–100% of surplus assets
Filings 227
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Director's details changed | |||
| 24 September 2026 | Director's details changed | |||
| 23 September 2026 | Director's details changed | |||
| 23 September 2026 | Director's details changed | |||
| 14 July 2026 | Full accounts | 31 December 2025 |
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