PRUDENTIAL AFRICA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PRUDENTIAL AFRICA HOLDINGS LIMITED
COMPANY NUMBER
01993773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
28/02/1986
(38 years and 9 months old)
WEBSITE
http://pru.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/1999
29/08/2014
PRUDENTIAL CORPORATION LIMITED
View all previous names
LONDON
EC2R 7AG
1 Angel Court
London
EC2R 7AG
EC2R 7AG
Governors House
5 Laurence Pountney Hill
London
EC4R 0HH
Telephone: 448844
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRUDENTIAL CORPORATION ASIA LTD | N/A | N/A |
| PRUDENTIAL AFRICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Nicholas Oliver Holder (929701725) has left the board |
| 07/11/2024 | Solmaz Altin (929990613) has left the board |
| 07/11/2024 | New Board Member Emmanuel Nii Armah Aryee (932900450) Appointed |
Credit Risk Overview
Want to learn more about PRUDENTIAL AFRICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRUDENTIAL AFRICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRUDENTIAL AFRICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2002 - Present (22 years and 1 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 105 |
View Report |
|
01/12/2023 - Present (11 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Nicholas Oliver Holder (929701725) has left the board |
| 07/11/2024 | Solmaz Altin (929990613) has left the board |
| 07/11/2024 | New Board Member Emmanuel Nii Armah Aryee (932900450) Appointed |
| 07/11/2024 | New Board Member Abioye Abayomi Oyetunji (932900717) Appointed |
| 22/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member Esther Hoi Yan Cheung (931667297) Appointed |
| 06/12/2023 | Rebecca Louise Wyatt (921960818) has left the board |
| 06/12/2023 | Kieran Joseph Devlin (921956855) has left the board |
| 06/12/2023 | New Board Member Satyan Jambunathan (931667325) Appointed |
| 06/12/2023 | New Board Member Nigel Alexander Mackenzie Firth (931667308) Appointed |
| 12/08/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Solmaz Altin (929990613) Appointed |
| 12/09/2022 | New Board Member Kieran Joseph Devlin (921956855) Appointed |
| 05/09/2022 | Katherine Louise Jones (924485821) has left the board |
| 03/08/2022 | Wilfred Blackburn (928295286) has left the board |
| 16/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 20/06/2022 | New Board Member Nicholas Oliver Holder (929701725) Appointed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 12/05/2021 | New Board Member Wilfred Blackburn (928295286) Appointed |
| 28/08/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 02/12/2019 | David Charles Martin (907569376) has left the board |
| 02/12/2019 | New Board Member Katherine Louise Jones (924485821) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 16/04/2019 | Change in Reg. Office |
| 01/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 25/07/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Board Member Rebecca Louise Wyatt (921960818) Appointed |
| 01/12/2016 | Mark Geoffrey Morbey (909407986) has left the board |
| 13/10/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Board Member Matthew James Lilley (920546946) Appointed |
| 26/02/2016 | New Board Member Matthew James Lilley (920546946) Appointed |
| 16/10/2015 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 02/07/2013 | New Confirmation Statement filed |
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