PRUDENTIAL HOLDINGS LIMITED
STIRLING GS TWENTY FIVE LIMITED

Hellopages » Stirling » Stirling » FK9 4UE

Company number SC210546
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address CRAIGFORTH, STIRLING, FK9 4UE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety 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 2016-06-23 GBP 3,462,789,335 ; Statement of capital following an allotment of shares on 30 October 2015 GBP 3,462,789,335 . The most likely internet sites of PRUDENTIAL HOLDINGS LIMITED are www.prudentialholdings.co.uk, and www.prudential-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Prudential Holdings Limited is a Private Limited Company. The company registration number is SC210546. Prudential Holdings Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Prudential Holdings Limited is Craigforth Stirling Fk9 4ue. . 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 MORGAN, Susan Diane has been resigned. Director BICKELL, Stephen Paul has been resigned. Director BOUEE, Pierre Olivier Marie Georges has been resigned. Director BROADLEY, Philip Arthur John has been resigned. Director CROSSLEY, Andrew Michael has been resigned. Director GREEN, David George has been resigned. Director HIGGINS, David Charles has been resigned. Director JAMES, Penelope Jane has been resigned. Director NORBOM, Mark has been resigned. Director PAGE, Kevin Melville has been resigned. Director SHAUGHNESSY, Gary Paul John has been resigned. Director STOWE, Barry Lee has been resigned. Director STOWE, Barry Lee has been resigned. Director THIAM, Tidjane Cheick 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: 10 July 2002
Director
DEVLIN, Kieran Joseph
Appointed Date: 27 November 2008
59 years old
Director
MARTIN, David Charles
Appointed Date: 15 June 2015
68 years old
Director
TURNER, Stuart James
Appointed Date: 03 November 2015
56 years old

Resigned Directors

Secretary
MORGAN, Susan Diane
Resigned: 10 July 2002
Appointed Date: 01 September 2000
Director
BICKELL, Stephen Paul
Resigned: 20 August 2012
Appointed Date: 30 September 2011
62 years old
Director
BOUEE, Pierre Olivier Marie Georges
Resigned: 31 May 2015
Appointed Date: 30 September 2011
54 years old
Director
BROADLEY, Philip Arthur John
Resigned: 08 April 2008
Appointed Date: 17 August 2004
64 years old
Director
CROSSLEY, Andrew Michael
Resigned: 18 April 2007
Appointed Date: 17 August 2004
69 years old
Director
GREEN, David George
Resigned: 31 August 2001
Appointed Date: 01 September 2000
75 years old
Director
HIGGINS, David Charles
Resigned: 17 August 2004
Appointed Date: 31 August 2001
71 years old
Director
JAMES, Penelope Jane
Resigned: 03 November 2015
Appointed Date: 30 September 2011
56 years old
Director
NORBOM, Mark
Resigned: 07 January 2007
Appointed Date: 17 August 2004
67 years old
Director
PAGE, Kevin Melville
Resigned: 21 October 2008
Appointed Date: 03 July 2007
56 years old
Director
SHAUGHNESSY, Gary Paul John
Resigned: 24 October 2006
Appointed Date: 15 June 2006
59 years old
Director
STOWE, Barry Lee
Resigned: 12 December 2012
Appointed Date: 24 September 2012
68 years old
Director
STOWE, Barry Lee
Resigned: 30 September 2011
Appointed Date: 30 October 2006
68 years old
Director
THIAM, Tidjane Cheick
Resigned: 29 June 2011
Appointed Date: 08 April 2008
63 years old

PRUDENTIAL HOLDINGS LIMITED Events

28 Jul 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 3,462,789,335
12 Nov 2015
Statement of capital following an allotment of shares on 30 October 2015
  • GBP 3,462,789,335
09 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 80 more events
15 Jul 2002
Accounts for a dormant company made up to 30 September 2001
07 Sep 2001
Return made up to 01/09/01; full list of members
05 Sep 2001
Director resigned
05 Sep 2001
New director appointed
01 Sep 2000
Incorporation

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