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Prudential Holdings Limited
- Incorporated
- 1 September 2000 (26 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David Charles Thomson StuartNigel Alexander Mackenzie Firth
- Accounts type
- Full
- Region
- Scotland
- Address
- 4th FloorSaltire Court20 Castle TerraceEdinburghEH1 2EN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
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)
Director · Appointed 13 January 2020
Australian
Born January 1976 (50)
Corporate Secretary · Appointed 10 July 2002
Officer history (25 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 Firth, Nigel Alexander Mackenzie as Director
27 July 2023
Appointed O'Neill, Conor Martin as Director
27 July 2023
Appointed Reinecke, Hester as Director
26 July 2023
26 July 2023
14 July 2023
16 October 2020
15 October 2020
13 January 2020
13 January 2020
13 January 2020
13 January 2020
13 January 2020
13 January 2020
28 November 2019
26 March 2018
26 March 2018
6 March 2018
6 March 2018
3 November 2015
3 November 2015
15 June 2015
31 May 2015
12 December 2012
Resigned Stowe, Barry Lee as Director
24 September 2012
Appointed Stowe, Barry Lee as Director
20 August 2012
30 September 2011
30 September 2011
30 September 2011
30 September 2011
29 June 2011
27 November 2008
21 October 2008
8 April 2008
8 April 2008
3 July 2007
18 April 2007
7 January 2007
30 October 2006
24 October 2006
15 June 2006
17 August 2004
17 August 2004
17 August 2004
17 August 2004
10 July 2002
10 July 2002
31 August 2001
31 August 2001
1 September 2000
1 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 1397169
Former controllers (1)
6 April 2016
Ceased Prudential Corporation Asia Limited — Holds 75–100% of voting rights (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 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 This company 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 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Director's details changed | |||
| 24 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 |
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