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Activities of other holding companies n.e.c. · Edinburgh

Prudential Holdings

Prudential Holdings Limited

ActiveCompany only26 years on the register

Private limited company registered in Edinburgh, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-28

  1. Directors
    Director's details changed for Ms Esther Hoi Yan Cheung on 14 September 2026 (and 1 more like it since 24 September 2026)
  2. Directors
    Director's details changed for Mr Gwyn Morgan Thomas on 14 September 2026
  3. Directors
    Director's details changed for Mr David Charles Thomson Stuart on 14 September 2026
  4. Directors
    Director's details changed for Mr Nigel Alexander Mackenzie Firth on 14 September 2026
  5. Accounts
    Full accounts made up to 31 December 2025
  6. Ownership
    Change of details for Prudential Public Limited Company as a person with significant control on 15 September 2025
  7. Directors
    Secretary's details changed for Prudential Group Secretarial Services Limited on 15 September 2025
  8. Directors
    Director's details changed for Mr Gwyn Morgan Thomas on 1 September 2025
  9. Accounts
    Full accounts made up to 31 December 2024
  10. Accounts
    Full accounts made up to 31 December 2023
  11. Directors
    Appointment of Mr David Charles Thomson Stuart as a director on 1 August 2024
  12. Directors
    Termination of appointment of Hester Reinecke as a director on 31 July 2024
  13. 26 earlier
    1. Directors
      Director's details changed for Mr Gwyn Morgan Thomas on 18 July 2024
    2. Directors
      Director's details changed for Ms Hester Reinecke on 9 July 2024
    3. Directors
      Director's details changed for Mr Gwyn Morgan Thomas on 8 July 2024
    4. Directors
      Director's details changed for Mr Gwyn Morgan Thomas on 25 June 2024
    5. Directors
      Appointment of Mr Gwyn Morgan Thomas as a director on 11 June 2024
    6. Directors
      Termination of appointment of Conor Martin O'neill as a director on 28 May 2024
    7. Directors
      Director's details changed for Director Hester Reinecke on 28 July 2023 (and 1 more like it since 19 September 2023)
    8. Directors
      Director's details changed for Director Nigel Alexander Mackenzie Firth on 28 July 2023 (and 1 more like it since 19 September 2023)
    9. Accounts
      Full accounts made up to 31 December 2022
    10. Directors
      Appointment of Director Nigel Alexander Mackenzie Firth as a director on 27 July 2023
    11. Directors
      Appointment of Director Hester Reinecke as a director on 27 July 2023
    12. Directors
      Appointment of Conor Martin O?Neill as a director on 27 July 2023
    13. Directors
      Termination of appointment of Paul Howard Simons as a director on 14 July 2023
    14. Directors
      Termination of appointment of Avnish Kalra as a director on 26 July 2023
    15. Directors
      Termination of appointment of Benjamin James Bulmer as a director on 26 July 2023
    16. Shares
      Statement of capital following an allotment of shares on 7 December 2022 · GBP 277,779,869 (and 1 more like it since 12 November 2015)
    17. Shares
      Statement of capital on 5 December 2022 · GBP 62,789,335
    18. Notice
      Solvency Statement dated 22/11/22
    19. Shares
      Statement by Directors
    20. Filing
      Resolutions (and 1 more like it since 14 October 2014)
    21. Ownership
      Notification of Prudential Public Limited Company as a person with significant control on 6 April 2016
    22. Ownership
      Cessation of Prudential Corporation Asia Limited as a person with significant control on 6 April 2016
    23. Accounts
      Full accounts made up to 31 December 2021
    24. Directors
      Director's details changed for Mr Benjamin James Bulmer on 20 January 2022
    25. Directors
      Director's details changed for Mr Paul Howard Simons on 4 July 2021
    26. Accounts
      Full accounts made up to 31 December 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Prudential Holdings do?

Private limited company registered in Edinburgh, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Prudential Holdings make?

Answered in the full report

›Is Prudential Holdings profitable?

Prudential Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Prudential Holdings?

Its directors are Prudential Group Secretarial Services Limited, Esther Hoi Yan Cheung, Nigel Alexander Mackenzie Firth, David Charles Thomson Stuart, Gwyn Morgan Thomas. Its owners are shown to subscribers.

›Where is Prudential Holdings based?

Its registered office is 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, in Edinburgh.

›When was Prudential Holdings founded?

Prudential Holdings Limited was incorporated on 1 September 2000.

›Is Prudential Holdings still trading?

The register lists Prudential Holdings Limited as active.

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