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Nom

Prudential Africa Holdings Limited
Adresse
1 Angel Court
London
EC2R 7AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01993773 Show on Companies House
Statut de Société actif
Fondé28 février 1986
AccountsFULL
next accounts due by 30 septembre 2023
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Noms Précédents
  • Prudential Corporation Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Prudential Public Limited Company Status: Active Notified: 15/10/2019 Companies House Number: 01397169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Prudential Corporation Asia Limited Status: Ceased Notified: 15/10/2019 Ceased: 15/10/2019 Companies House Number: 00458005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Prudential Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2019 Companies House Number: 00843822 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •

    Officers (8)

    Source: Companies House
    Altin, Solmaz London, England Status: Active Notified: 06/09/2022 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: Singapore Nationality: German
    Cheung, Esther Hoi Yan Central, Hong Kong Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: China Nationality: Australian
    Firth, Nigel Alexander Mackenzie Central, Hong Kong Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: China Nationality: Australian
    Holder, Nicholas Oliver London, England Status: Active Notified: 16/06/2022 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: Kenya Nationality: British
    Jambunathan, Satyan Central, Hong Kong Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: China Nationality: Indian
    Prudential Group Secretarial Services Limited, 1 Angel Court, London, England, EC2R 7AG Status: Active Notified: 29/10/2002 Role: Secretary Nationality: British
    Devlin, Kieran Joseph London, England Status: Ceased Notified: 06/09/2022 Ceased: 01/12/2023 Date of Birth: 11/1966 Occupation: Tax Adviser Role: Director Country of Residence: England Nationality: Irish
    Wyatt, Rebecca Louise London, England Status: Ceased Notified: 18/11/2016 Ceased: 01/12/2023 Date of Birth: 10/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British