PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED
SHELF TWO LIMITED

Hellopages » City of London » City of London » EC4R 0HH

Company number 05739088
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Raymond Paul Newby as a director on 20 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10,000,000 . The most likely internet sites of PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED are www.prudentialcapitalholdingcompany.co.uk, and www.prudential-capital-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prudential Capital Holding Company Limited is a Private Limited Company. The company registration number is 05739088. Prudential Capital Holding Company Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Prudential Capital Holding Company Limited is Laurence Pountney Hill London Ec4r 0hh. . PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. DANIELS, Jonathan Mark Brewis is a Director of the company. KING, David William is a Director of the company. NEWBY, Raymond Paul is a Director of the company. WENUSCH, Elisabeth is a Director of the company. Director FOLEY, John William has been resigned. Director HENDERSON, Susan Margaret has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 10 March 2006
Director
DANIELS, Jonathan Mark Brewis
Appointed Date: 16 June 2008
62 years old
Director
KING, David William
Appointed Date: 16 June 2008
63 years old
Director
NEWBY, Raymond Paul
Appointed Date: 20 February 2017
54 years old
Director
WENUSCH, Elisabeth
Appointed Date: 01 April 2011
65 years old

Resigned Directors

Director
FOLEY, John William
Resigned: 23 February 2011
Appointed Date: 16 June 2008
68 years old
Director
HENDERSON, Susan Margaret
Resigned: 19 June 2008
Appointed Date: 10 March 2006
64 years old

PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED Events

22 Feb 2017
Appointment of Mr Raymond Paul Newby as a director on 20 February 2017
05 Aug 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10,000,000
10 May 2016
Director's details changed for David William King on 4 March 2016
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 32 more events
03 Apr 2008
Prev sho from 31/03/2008 to 31/12/2007
29 Mar 2008
Return made up to 10/03/08; full list of members
30 Nov 2007
Accounts for a dormant company made up to 31 March 2007
12 Jun 2007
Return made up to 10/03/07; full list of members
10 Mar 2006
Incorporation

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