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 Africa Holdings Limited
- Incorporated
- 28 February 1986 (40 years)
- Previously known as
- Prudential Corporation Limited (until 29 August 2014)Prudential Limited (until 1 October 1999)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Jon Christopher ByrneEmmanuel Nii Armah AryeeEsther Hoi Yan Cheung
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 10 Old BaileyLondonEC4M 7NG
Officers 6 active
Officer details are public data from the Companies House register.
Byrne, Jon Christopher
Director · Appointed 6 May 2026
British
Born July 1982 (44)
Aryee, Emmanuel Nii Armah
Director · Appointed 1 November 2024
Ghanaian
Born February 1968 (58)
Cheung, Esther Hoi Yan
Director · Appointed 1 December 2023
Australian
Born January 1976 (50)
Firth, Nigel Alexander Mackenzie
Director · Appointed 1 December 2023
Australian
Born May 1979 (47)
Jambunathan, Satyan
Director · Appointed 1 December 2023
Indian
Born February 1972 (54)
Corporate Secretary · Appointed 29 October 2002
Officer history (20 former)
6 May 2026
Resigned Oyetunji, Abioye Abayomi as Director
6 May 2026
Appointed Byrne, Jon Christopher as Director
1 November 2024
Appointed Oyetunji, Abioye Abayomi as Director
1 November 2024
Appointed Aryee, Emmanuel Nii Armah as Director
30 October 2024
Resigned Altin, Solmaz as Director
29 October 2024
Resigned Holder, Nicholas Oliver as Director
1 December 2023
Appointed Firth, Nigel Alexander Mackenzie as Director
1 December 2023
Appointed Jambunathan, Satyan as Director
1 December 2023
1 December 2023
1 December 2023
Appointed Cheung, Esther Hoi Yan as Director
6 September 2022
6 September 2022
Appointed Altin, Solmaz as Director
31 August 2022
29 July 2022
Resigned Blackburn, Wilfred as Director
16 June 2022
Appointed Holder, Nicholas Oliver as Director
10 May 2021
Appointed Blackburn, Wilfred as Director
10 May 2021
28 November 2019
28 November 2019
18 November 2016
18 November 2016
18 June 2015
31 August 2010
3 April 2009
21 October 2008
25 February 2008
Resigned Prudential Corporation Holdings Ltd as Corporate Director
22 February 2008
22 February 2008
22 February 2008
22 February 2008
22 February 2008
29 October 2002
29 October 2002
14 January 2000
14 January 2000
25 September 1998
25 September 1998
1 October 1996
Appointed Prudential Corporation Holdings Ltd as Corporate Director
1 October 1996
11 August 1993
11 August 1993
6 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 1397169
Former controllers (2)
15 October 2019
Ceased Prudential Corporation Asia Limited — Owns 75–100% of shares
15 October 2019
Ceased Prudential Group Holdings Limited — Owns 75–100% of shares (as a firm)
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 This company 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 Owns 75–100% of shares (as a firm)
Infracapital DF II LP Part right to 75–100% of surplus assets
Filings 215
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Director's details changed | |||
| 23 September 2026 | Director's details changed | |||
| 23 September 2026 | Director's details changed | |||
| 23 September 2026 | Director's details changed | |||
| 23 September 2026 | Director's details changed |
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