PRUDENTIAL CORPORATION HOLDINGS LIMITED

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

Company number 01404713
Status Active
Incorporation Date 11 December 1978
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are 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 2016-06-27 GBP 2,290,000,000 ; Statement of capital following an allotment of shares on 30 October 2015 GBP 2,290,000.000 . The most likely internet sites of PRUDENTIAL CORPORATION HOLDINGS LIMITED are www.prudentialcorporationholdings.co.uk, and www.prudential-corporation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten 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 Corporation Holdings Limited is a Private Limited Company. The company registration number is 01404713. Prudential Corporation Holdings Limited has been working since 11 December 1978. The present status of the company is Active. The registered address of Prudential Corporation Holdings Limited is Laurence Pountney Hill London Ec4r 0hh. . PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. DEVLIN, Kieran Joseph is a Director of the company. MARTIN, David Charles is a Director of the company. TURNER, Stuart James is a Director of the company. Secretary EDWARDS, Sylvia Theresia has been resigned. Secretary GREEN, David George has been resigned. Secretary HENDERSON, Susan Margaret has been resigned. Secretary RAWSON, Peter Robert has been resigned. Secretary STANDALOFT, Patricia has been resigned. Secretary WALKER, Robert has been resigned. Director BOUEE, Pierre Olivier Marie Georges has been resigned. Director JAMES, Penelope Jane has been resigned. Director NICANDROU, Nicolaos Andreas has been resigned. Director PRUDENTIAL PUBLIC LIMITED COMPANY has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 04 May 2011
Director
DEVLIN, Kieran Joseph
Appointed Date: 07 January 2011
58 years old
Director
MARTIN, David Charles
Appointed Date: 07 January 2011
68 years old
Director
TURNER, Stuart James
Appointed Date: 03 November 2015
56 years old

Resigned Directors

Secretary
EDWARDS, Sylvia Theresia
Resigned: 04 May 2011
Appointed Date: 19 December 2007
Secretary
GREEN, David George
Resigned: 14 November 2000
Appointed Date: 01 September 1997
Secretary
HENDERSON, Susan Margaret
Resigned: 19 December 2007
Appointed Date: 28 June 2006
Secretary
RAWSON, Peter Robert
Resigned: 01 September 1997
Secretary
STANDALOFT, Patricia
Resigned: 28 June 2006
Appointed Date: 13 January 2006
Secretary
WALKER, Robert
Resigned: 13 January 2006
Appointed Date: 14 November 2000
Director
BOUEE, Pierre Olivier Marie Georges
Resigned: 31 May 2015
Appointed Date: 30 September 2010
54 years old
Director
JAMES, Penelope Jane
Resigned: 03 November 2015
Appointed Date: 28 July 2011
56 years old
Director
NICANDROU, Nicolaos Andreas
Resigned: 25 July 2011
Appointed Date: 07 January 2011
60 years old
Director
PRUDENTIAL PUBLIC LIMITED COMPANY
Resigned: 07 January 2011
82 years old

PRUDENTIAL CORPORATION HOLDINGS LIMITED Events

12 Aug 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,290,000,000
17 Nov 2015
Statement of capital following an allotment of shares on 30 October 2015
  • GBP 2,290,000.000
10 Nov 2015
Appointment of Mr Stuart James Turner as a director on 3 November 2015
09 Nov 2015
Termination of appointment of Penelope Jane James as a director on 3 November 2015
...
... and 135 more events
14 Aug 1987
Return made up to 04/06/87; full list of members
14 Jul 1987
Full accounts made up to 31 December 1986
14 Jul 1986
Return made up to 22/05/86; full list of members
14 Jun 1986
Full accounts made up to 31 December 1985
11 Dec 1978
Incorporation

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