PRUDENTIAL HOLDINGS LIMITED
- Legal registered address
- 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN Copied!
Current company directors
BICKELL, STEPHEN PAUL
BULMER, Benjamin James
CHEUNG, Esther Hoi Yan
FIRTH, Nigel Alexander Mackenzie
KALRA, Avnish
O'NEILL, Conor Martin
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
REINECKE, Hester
SIMONS, Paul Howard
STUART, David Charles Thomson
THOMAS, Gwyn Morgan
View full details of company directors- Company number
- SC210546 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 27 June 2025
Next statement due by 11 July 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
GS TWENTY FIVE LIMITED | 25 June 2004 |
Latest company documents
Date | Description |
---|---|
29/08/2429 August 2024 | Full accounts made up to 2023-12-31 |
14/08/2414 August 2024 | Appointment of Mr David Charles Thomson Stuart as a director on 2024-08-01 |
09/08/249 August 2024 | Termination of appointment of Hester Reinecke as a director on 2024-07-31 |
30/07/2430 July 2024 | Director's details changed for Mr Gwyn Morgan Thomas on 2024-07-18 |
16/07/2416 July 2024 | Director's details changed for Ms Hester Reinecke on 2024-07-09 |
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