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Name

Prudential Group Holdings Limited

Address
1 Angel Court
London
EC2R 7AG
VAT ID no VAT ID available
Company No. 00843822 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Park Avenue Investments (1965) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Prudential Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 01397169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Devlin, Kieran Joseph London, England Status: Active Notified: 18/11/2016 Date of Birth: 11/1966 Occupation: Tax Adviser Role: Director Country of Residence: England Nationality: Irish
    Prudential Group Secretarial Services Limited, 1 Angel Court, London, England, EC2R 7AG Status: Active Notified: 15/11/2005 Role: Secretary Nationality: British
    Wyatt, Rebecca Louise London, England Status: Active Notified: 17/05/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Hyde Holdco1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03914259 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Prudential Five Limited Status: Active Notified: 06/04/2016 Companies House Number: 02448340 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Prudential Group Secretarial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04059315 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Prudential IP Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03914263 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Prudential International Staff Pensions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08894213 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag Prudential Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 02313235 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Pgds (UK ONE) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 01967719 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prudential Portfolio Management Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 02448335 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors