Soldus Prudential Investments

Active10517042 Private unlimited company
Incorporated
8 December 2016 (9 years)
Previously known as
Put Investors (until 14 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of investment trusts (64301)
Directors
Anthony John Hanson
Broadheath Equities Unlimited Company
Owned by
Anthony Hanson
Region
East Midlands
Address
30 Nelson Street
Leicester
LE1 7BA

Filing status

Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hanson, Anthony John
Director · Appointed 31 December 2024
British
Born October 1936 (90)
Broadheath Equities Unlimited Company
Corporate Director · Appointed 27 February 2018
Officer history (4 former)
31 December 2024
Appointed Hanson, Anthony John as Director
31 December 2024
Resigned O'Sullivan, John as Director
27 February 2018
Appointed Broadheath Equities Unlimited Company as Corporate Director
27 February 2018
Appointed O'Sullivan, John as Director
27 February 2018
Resigned Mcgowan, Desmond as Secretary
27 February 2018
Resigned Mcgowan, Desmond Andrew as Director
27 February 2018
Resigned Norwood Financial Services Limited as Corporate Director
8 December 2016
Appointed Mcgowan, Desmond as Secretary
8 December 2016
Appointed Mcgowan, Desmond Andrew as Director
8 December 2016
Appointed Norwood Financial Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anthony Hanson
Individual · Notified 27 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1936 (90)
Former controllers (1)
27 February 2018
Ceased Norwood Financial Services Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates7 December 2025
23 February 2026Termination of appointment of a director
23 February 2026Appointment of a director
16 December 2024Confirmation statement with no updates7 December 2024
18 December 2023Confirmation statement with updates7 December 2023
Show all recent filings

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