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PRUDENTIAL GROUP HOLDINGS LIMITED (843822)

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PRUDENTIAL GROUP HOLDINGS LIMITED

PRUDENTIAL GROUP HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PRUDENTIAL GROUP HOLDINGS LIMITED was registered 61 years ago.(SIC: 64209)

Status

active

Active since 61 years ago

Company No

00843822

LTD Company

Age

61 Years

Incorporated 31 March 1965

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 20 June 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(12 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 June 2026 (2 months ago)
Submitted on 7 July 2026 (1 month ago)

Next Due

Due by 11 July 2027
For period ending 27 June 2027

Previous Company Names

PARK AVENUE INVESTMENTS (1965) LIMITED
From: 31 March 1965To: 21 January 2008

Contact

Address

5th Floor 10 Old Bailey London, EC4M 7NG,

Previous Addresses

1 Angel Court London EC2R 7AG England
From: 12 April 2019To: 15 September 2025
Laurence Pountney Hill London EC4R 0HH
From: 31 March 1965To: 12 April 2019

Timeline

18 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Sept 10
Capital Update
Jul 13
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Apr 18
Director Left
Apr 18
Funding Round
Sept 19
Director Left
Nov 19
Director Joined
Nov 19
Funding Round
Dec 21
Funding Round
Dec 22
Director Left
May 23
Director Joined
May 23
Capital Update
Dec 24
Funding Round
Jun 26
Director Joined
Jul 26
Director Left
Jul 26
Funding Round
Jul 26
7
Funding
11
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

28

3 Active
25 Resigned

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Active
10 Old Bailey, LondonEC4M 7NG
Corporate secretary
Appointed 15 Nov 2005

DE SOUZA, Adrian Michael

Active
10 Old Bailey, LondonEC4M 7NG
Born December 1970
Director
Appointed 30 Jun 2026

WYATT, Rebecca Louise

Active
10 Old Bailey, LondonEC4M 7NG
Born October 1971
Director
Appointed 17 May 2023

LOWE, Hilary Anne

Resigned
40 Mill Lane, HertfordshireEN8 0JH
Secretary
Appointed 06 Jul 1999
Resigned 03 Mar 2000

MORGAN, Susan Diane

Resigned
394 Long Lane, LondonN2 8JX
Secretary
Appointed 18 Jul 2001
Resigned 31 Jan 2002

WELLARD, Tracey Lee

Resigned
21 Davenport Road, SidcupDA14 4PN
Secretary
Appointed N/A
Resigned 06 Jul 1999

WINDRIDGE, Susan Doreen

Resigned
The Ferns, LondonN6 5TA
Secretary
Appointed 03 Mar 2000
Resigned 18 Jul 2001

EVATTHOUSE CORPORATE SERVICES PTE LIMITED

Resigned
8 Cross Street, SingaporeFOREIGN
Corporate secretary
Appointed 22 Jan 2003
Resigned 15 Nov 2005

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Resigned
Laurence Pountney Hill, LondonEC4R 0HH
Corporate secretary
Appointed 31 Jan 2002
Resigned 22 Jan 2003

BICKELL, Stephen Paul

Resigned
Flat 23c Tower 3, The Waterfront, Hong Kong
Born August 1963
Director
Appointed 21 Jan 2003
Resigned 15 Nov 2005

COLE, Michael David

Resigned
93 Codicote Road, WelwynAL6 9TY
Born October 1945
Director
Appointed 16 Jul 1998
Resigned 31 Mar 1999

CULMER, Mark George

Resigned
St. Johns Park, LondonSE3 7JH
Born October 1962
Director
Appointed 16 Jul 1998
Resigned 02 Jun 2000

DEVLIN, Kieran Joseph

Resigned
10 Old Bailey, LondonEC4M 7NG
Born November 1966
Director
Appointed 18 Nov 2016
Resigned 30 Jun 2026

DOYLE, David Colin

Resigned
19 Belsize Park Gardens, LondonNW3 4JG
Born February 1966
Director
Appointed 02 Jun 2000
Resigned 21 Jan 2003

GORDON, Ian Robert

Resigned
7 Dene Tye, CrawleyRH10 7TS
Born July 1940
Director
Appointed N/A
Resigned 28 Oct 1997

GREEN, David George

Resigned
Weatherby House, AldenhamWD2 8BF
Born August 1950
Director
Appointed 27 Oct 1997
Resigned 16 Jul 1998

JONES, Katherine Louise

Resigned
Laurence Pountney HillEC4R 0HH
Born May 1981
Director
Appointed 22 Mar 2018
Resigned 22 Mar 2018

KING, Lionel

Resigned
1 Trevose Place, Singapore
Born January 1964
Director
Appointed 21 Jan 2003
Resigned 22 Dec 2004

KRUGER, Joel Tad

Resigned
236 Greenwood Avenue, SingaporeFOREIGN
Born January 1969
Director
Appointed 22 Dec 2004
Resigned 15 Nov 2005

LOWE, Charles Robert

Resigned
Chiltern House, Henley On ThamesRG9 5PA
Born June 1958
Director
Appointed 16 Jul 1998
Resigned 01 Sept 2001

MARTIN, David Charles

Resigned
LondonEC2R 7AG
Born December 1956
Director
Appointed 15 Nov 2005
Resigned 28 Nov 2019

MERREY, Paul Richard

Resigned
Laurence Pountney Hill, LondonEC4R 0HH
Born December 1972
Director
Appointed 10 Dec 2007
Resigned 31 Aug 2010

MORBEY, Mark Geoffrey

Resigned
Rowan House, WatfordWD17 4SN
Born March 1959
Director
Appointed 15 Nov 2005
Resigned 18 Nov 2016

PAGE, Kevin Melville

Resigned
Cecil Road, LondonN10 2BU
Born August 1969
Director
Appointed 10 Dec 2007
Resigned 21 Oct 2008

SHEPPARD, Darren Wayne

Resigned
LondonEC2R 7AG
Born December 1970
Director
Appointed 28 Nov 2019
Resigned 28 Apr 2023

SMITHERMAN CAIRNS, John

Resigned
St Helens, East FarleighME15 0JT
Born May 1969
Director
Appointed 15 Nov 2005
Resigned 28 Jul 2006

THOMPSON, Nicholas Henry Croom

Resigned
Longwood, Gerrards CrossSL9 8QJ
Born January 1949
Director
Appointed N/A
Resigned 27 Oct 1997

WALSHE, Carys Michelle

Resigned
45 Thurleigh Road, LondonSW12 8TZ
Born April 1967
Director
Appointed 10 Dec 2007
Resigned 03 Apr 2009

Persons with significant control

1

Prudential Public Limited Company

Active
10 Old Bailey, LondonEC4M 7NG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

238

Capital Allotment Shares
17 July 2026
SH01Allotment of Shares
Confirmation Statement With Updates
7 July 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 July 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2026
TM01Termination of Director
Accounts With Accounts Type Full
20 June 2026
AAAnnual Accounts
Capital Allotment Shares
10 June 2026
SH01Allotment of Shares
Change To A Person With Significant Control
22 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
16 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
16 September 2025
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
15 September 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2025
CS01Confirmation Statement
Legacy
23 December 2024
SH20SH20
Capital Statement Capital Company With Date Currency Figure
23 December 2024
SH19Statement of Capital
Legacy
23 December 2024
CAP-SSCAP-SS
Resolution
23 December 2024
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
6 December 2024
RP04SH01RP04SH01
Accounts With Accounts Type Full
18 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2023
TM01Termination of Director
Capital Allotment Shares
29 December 2022
SH01Allotment of Shares
Second Filing Of Director Appointment With Name
3 August 2022
RP04AP01RP04AP01
Confirmation Statement With Updates
12 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2022
AAAnnual Accounts
Capital Allotment Shares
15 December 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
17 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2020
CS01Confirmation Statement
Change To A Person With Significant Control
27 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
23 December 2019
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
28 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2019
AP01Appointment of Director
Capital Allotment Shares
30 September 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
30 May 2019
AAAnnual Accounts
Change Person Director Company With Change Date
25 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
24 April 2019
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
18 April 2019
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
12 April 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
26 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2018
AP01Appointment of Director
Accounts With Accounts Type Full
21 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 June 2017
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
30 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2016
AP01Appointment of Director
Accounts With Accounts Type Full
9 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2015
AR01AR01
Capital Name Of Class Of Shares
6 January 2015
SH08Notice of Name/Rights of Class of Shares
Statement Of Companys Objects
6 January 2015
CC04CC04
Notice Removal Restriction On Company Articles
6 January 2015
CC02CC02
Resolution
6 January 2015
RESOLUTIONSResolutions
Miscellaneous
4 December 2014
MISCMISC
Accounts With Accounts Type Full
25 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2014
AR01AR01
Accounts With Accounts Type Full
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2013
AR01AR01
Capital Statement Capital Company With Date Currency Figure
9 July 2013
SH19Statement of Capital
Legacy
9 July 2013
SH20SH20
Legacy
9 July 2013
CAP-SSCAP-SS
Resolution
9 July 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 July 2011
AR01AR01
Accounts With Accounts Type Full
4 July 2011
AAAnnual Accounts
Accounts With Accounts Type Full
29 September 2010
AAAnnual Accounts
Termination Director Company With Name
10 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 July 2010
AR01AR01
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
20 July 2009
AAAnnual Accounts
Legacy
16 July 2009
363aAnnual Return
Legacy
17 April 2009
288bResignation of Director or Secretary
Legacy
28 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 October 2008
AAAnnual Accounts
Legacy
11 July 2008
363aAnnual Return
Legacy
12 March 2008
225Change of Accounting Reference Date
Legacy
29 January 2008
288cChange of Particulars
Resolution
25 January 2008
RESOLUTIONSResolutions
Memorandum Articles
25 January 2008
MEM/ARTSMEM/ARTS
Memorandum Articles
25 January 2008
MEM/ARTSMEM/ARTS
Legacy
23 January 2008
288aAppointment of Director or Secretary
Legacy
23 January 2008
288aAppointment of Director or Secretary
Legacy
23 January 2008
288aAppointment of Director or Secretary
Certificate Change Of Name Company
21 January 2008
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
15 September 2007
AAAnnual Accounts
Legacy
5 July 2007
363aAnnual Return
Resolution
15 January 2007
RESOLUTIONSResolutions
Legacy
3 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 September 2006
AAAnnual Accounts
Legacy
3 July 2006
363aAnnual Return
Legacy
6 December 2005
288aAppointment of Director or Secretary
Legacy
6 December 2005
288aAppointment of Director or Secretary
Legacy
6 December 2005
288aAppointment of Director or Secretary
Legacy
6 December 2005
288aAppointment of Director or Secretary
Legacy
6 December 2005
225Change of Accounting Reference Date
Legacy
6 December 2005
288bResignation of Director or Secretary
Legacy
6 December 2005
288bResignation of Director or Secretary
Legacy
6 December 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 October 2005
AAAnnual Accounts
Legacy
25 July 2005
88(2)R88(2)R
Legacy
28 June 2005
363aAnnual Return
Legacy
31 January 2005
288cChange of Particulars
Legacy
31 January 2005
288cChange of Particulars
Legacy
31 January 2005
288bResignation of Director or Secretary
Legacy
31 January 2005
288aAppointment of Director or Secretary
Legacy
27 January 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
4 October 2004
AAAnnual Accounts
Legacy
12 July 2004
363aAnnual Return
Legacy
9 July 2004
288cChange of Particulars
Legacy
9 July 2004
288cChange of Particulars
Legacy
11 December 2003
88(2)R88(2)R
Legacy
11 December 2003
225Change of Accounting Reference Date
Resolution
11 December 2003
RESOLUTIONSResolutions
Resolution
11 December 2003
RESOLUTIONSResolutions
Resolution
11 December 2003
RESOLUTIONSResolutions
Legacy
11 December 2003
123Notice of Increase in Nominal Capital
Memorandum Articles
25 November 2003
MEM/ARTSMEM/ARTS
Resolution
25 November 2003
RESOLUTIONSResolutions
Resolution
25 November 2003
RESOLUTIONSResolutions
Resolution
25 November 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 November 2003
AAAnnual Accounts
Legacy
15 July 2003
363aAnnual Return
Legacy
13 June 2003
363aAnnual Return
Legacy
13 March 2003
288bResignation of Director or Secretary
Legacy
13 March 2003
288aAppointment of Director or Secretary
Legacy
9 March 2003
288aAppointment of Director or Secretary
Legacy
9 March 2003
288aAppointment of Director or Secretary
Legacy
26 February 2003
288bResignation of Director or Secretary
Legacy
5 February 2003
88(2)R88(2)R
Memorandum Articles
30 January 2003
MEM/ARTSMEM/ARTS
Resolution
30 January 2003
RESOLUTIONSResolutions
Resolution
30 January 2003
RESOLUTIONSResolutions
Resolution
30 January 2003
RESOLUTIONSResolutions
Legacy
30 January 2003
225Change of Accounting Reference Date
Accounts With Accounts Type Full
27 October 2002
AAAnnual Accounts
Legacy
25 October 2002
287Change of Registered Office
Legacy
5 June 2002
363aAnnual Return
Legacy
19 February 2002
288aAppointment of Director or Secretary
Legacy
6 February 2002
288bResignation of Director or Secretary
Legacy
13 September 2001
288bResignation of Director or Secretary
Legacy
13 September 2001
288aAppointment of Director or Secretary
Legacy
12 September 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 August 2001
AAAnnual Accounts
Legacy
18 July 2001
288cChange of Particulars
Legacy
26 June 2001
363aAnnual Return
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
3 July 2000
363sAnnual Return (shuttle)
Legacy
21 June 2000
288aAppointment of Director or Secretary
Legacy
16 June 2000
288cChange of Particulars
Legacy
9 June 2000
288bResignation of Director or Secretary
Legacy
21 March 2000
288aAppointment of Director or Secretary
Legacy
15 March 2000
288bResignation of Director or Secretary
Legacy
8 March 2000
288bResignation of Director or Secretary
Auditors Resignation Company
13 December 1999
AUDAUD
Accounts With Accounts Type Full
27 October 1999
AAAnnual Accounts
Legacy
6 August 1999
288cChange of Particulars
Legacy
13 July 1999
288aAppointment of Director or Secretary
Legacy
13 July 1999
288bResignation of Director or Secretary
Legacy
11 June 1999
363aAnnual Return
Legacy
27 April 1999
288bResignation of Director or Secretary
Auditors Resignation Company
19 November 1998
AUDAUD
Legacy
10 August 1998
288aAppointment of Director or Secretary
Legacy
24 July 1998
288aAppointment of Director or Secretary
Legacy
24 July 1998
288aAppointment of Director or Secretary
Legacy
24 July 1998
288bResignation of Director or Secretary
Legacy
1 July 1998
363aAnnual Return
Accounts With Accounts Type Full
16 March 1998
AAAnnual Accounts
Legacy
19 December 1997
288cChange of Particulars
Resolution
17 November 1997
RESOLUTIONSResolutions
Resolution
17 November 1997
RESOLUTIONSResolutions
Resolution
17 November 1997
RESOLUTIONSResolutions
Memorandum Articles
17 November 1997
MEM/ARTSMEM/ARTS
Legacy
17 November 1997
88(2)R88(2)R
Legacy
17 November 1997
88(2)R88(2)R
Resolution
17 November 1997
RESOLUTIONSResolutions
Legacy
17 November 1997
123Notice of Increase in Nominal Capital
Legacy
17 November 1997
123Notice of Increase in Nominal Capital
Resolution
17 November 1997
RESOLUTIONSResolutions
Resolution
17 November 1997
RESOLUTIONSResolutions
Legacy
7 November 1997
288aAppointment of Director or Secretary
Legacy
7 November 1997
288bResignation of Director or Secretary
Legacy
7 November 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
9 October 1997
AAAnnual Accounts
Legacy
10 June 1997
363aAnnual Return
Legacy
12 June 1996
363aAnnual Return
Accounts With Accounts Type Dormant
9 May 1996
AAAnnual Accounts
Resolution
9 May 1996
RESOLUTIONSResolutions
Legacy
26 June 1995
363x363x
Accounts With Accounts Type Full
20 June 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 June 1994
363x363x
Accounts With Accounts Type Full
30 March 1994
AAAnnual Accounts
Accounts With Accounts Type Full
22 July 1993
AAAnnual Accounts
Legacy
22 June 1993
363x363x
Accounts With Accounts Type Full
17 June 1992
AAAnnual Accounts
Legacy
17 June 1992
363x363x
Resolution
6 January 1992
RESOLUTIONSResolutions
Resolution
6 January 1992
RESOLUTIONSResolutions
Resolution
6 January 1992
RESOLUTIONSResolutions
Legacy
16 September 1991
288288
Legacy
26 June 1991
363x363x
Accounts With Accounts Type Full
26 June 1991
AAAnnual Accounts
Resolution
6 September 1990
RESOLUTIONSResolutions
Legacy
21 June 1990
363363
Accounts With Accounts Type Full
10 April 1990
AAAnnual Accounts
Accounts With Accounts Type Full
19 June 1989
AAAnnual Accounts
Legacy
19 June 1989
363363
Legacy
3 April 1989
288288
Legacy
8 March 1989
288288
Accounts With Accounts Type Full
11 July 1988
AAAnnual Accounts
Legacy
11 July 1988
363363
Accounts With Accounts Type Full
29 June 1987
AAAnnual Accounts
Legacy
29 June 1987
363363
Legacy
17 February 1987
288288
Legacy
14 February 1987
288288
Legacy
22 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 September 1986
288288
Legacy
10 July 1986
288288
Accounts With Accounts Type Full
8 July 1986
AAAnnual Accounts
Legacy
8 July 1986
363363
Legacy
25 June 1986
287Change of Registered Office
Legacy
25 June 1986
288288
Accounts With Made Up Date
6 July 1983
AAAnnual Accounts
Accounts With Made Up Date
7 September 1982
AAAnnual Accounts
Accounts With Made Up Date
14 September 1979
AAAnnual Accounts
Legacy
6 October 1967
395Particulars of Mortgage or Charge
Miscellaneous
31 March 1965
MISCMISC