- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
PRUDENTIAL GROUP HOLDINGS LIMITED
PRUDENTIAL GROUP HOLDINGS LIMITED — active UK company, incorporated 1965 (oo:GB-COH-00843822). UBO chain traced 4 hops, 2 owners, 12 holdings, 20 officers.…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1965-03-31
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 5th Floor 10 Old Bailey, London, EC4M 7NG, England
Also appears in
GLEIF- PRUDENTIAL GROUP HOLDINGS LIMITEDGLEIF · lei:213800FDESRJ7QGRO709
- Prudential Group Holdings Limited · gb-coh:843822
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PRUDENTIAL GROUP HOLDINGS LIMITED
- PRUDENTIAL GROUP HOLDINGS LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PRUDENTIAL GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00843822
- Status
- active
- Type
- ltd
- Incorporated
- 1965-03-31
- Registered office
- 5th Floor 10 Old Bailey, London, EC4M 7NG, England
- SIC
- 64209
People & control
29 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DE SOUZA, Adrian Michael
- director · British · appointed 2026-06-30 · Companies House
- PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2005-11-15 · Companies House
- corporate secretary · appointed 2002-01-31 · resigned · Companies House
Also holds roles at 1 other company- Prudential Group Holdings Limitedbeneficial owner
- Prudential Public Limited Company
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 13 other companies- INFRACAPITAL GREENFIELD DF LPbeneficial owner
- PRUDENTIAL (US HOLDCO 1) LIMITEDbeneficial owner
- PRUDENTIAL HOLDINGS LIMITEDbeneficial owner
- WYATT, Rebecca Louise
- director · British · appointed 2023-05-17 · Companies House
- AC FINANCIAL PARTNERS LIMITED PARTNERSHIPAlso holds roles at 2 other companies
- PRUDENTIAL (US HOLDCO 1) LIMITEDbeneficial owner
- PRUDENTIAL FINANCIAL PARTNERS (ASIA) LIMITEDbeneficial owner
- BICKELL, Stephen Paul
- director · British · appointed 2003-01-21 · resigned · Companies House
- COLE, Michael David
- director · British · appointed 1998-07-16 · resigned · Companies House
- CULMER, Mark George
- director · British · appointed 1998-07-16 · resigned · Companies House
- DEVLIN, Kieran Joseph
- director · Irish · appointed 2016-11-18 · resigned · Companies House
- DOYLE, David Colin
- director · Australian · appointed 2000-06-02 · resigned · Companies House
- EVATTHOUSE CORPORATE SERVICES PTE LIMITED
- corporate secretary · appointed 2003-01-22 · resigned · Companies House
- GORDON, Ian Robert
- director · British · resigned · Companies House
- GREEN, David George
- director · British · appointed 1997-10-27 · resigned · Companies House
- GS TWENTY TWO LIMITEDAlso holds roles at 1 other company
- Prudential Group Holdings Limitedbeneficial owner
- JONES, Katherine Louise
- director · British · appointed 2018-03-22 · resigned · Companies House
- KING, Lionel
- director · British · appointed 2003-01-21 · resigned · Companies House
- KRUGER, Joel Tad
- director · British American · appointed 2004-12-22 · resigned · Companies House
- LOWE, Charles Robert
- director · British · appointed 1998-07-16 · resigned · Companies House
- LOWE, Hilary Anne
- secretary · British · appointed 1999-07-06 · resigned · Companies House
- M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITEDAlso holds roles at 15 other companies
- M & G GROUP LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT GROUP LIMITEDbeneficial owner
- MORGAN, Susan Diane
- secretary · British · appointed 2001-07-18 · resigned · Companies House
- PGDS (UK ONE) LIMITEDAlso holds roles at 1 other company
- M&G CORPORATE HOLDINGS LIMITEDbeneficial owner
- PRUDENCE LIMITEDAlso holds roles at 3 other companies
- Mr David Charles Higginsbeneficial owner
- M&G CORPORATE HOLDINGS LIMITEDbeneficial owner
- Prudential Group Holdings Limitedbeneficial owner
- PRUDENTIAL IP SERVICES LIMITEDAlso holds roles at 1 other company
- Prudential Group Holdings Limitedbeneficial owner
- PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITEDAlso holds roles at 1 other company
- M&G CORPORATE HOLDINGS LIMITEDbeneficial owner
- PRUDENTIAL SERVICES LIMITEDAlso holds roles at 1 other company
- Prudential Group Holdings Limitedbeneficial owner
- PRUDENTIAL STAFF PENSIONS LIMITEDAlso holds roles at 2 other companies
- M&G CORPORATE HOLDINGS LIMITEDbeneficial owner
- Prudential Group Holdings Limitedbeneficial owner
- WELLARD, Tracey Lee
- secretary · British · resigned · Companies House
- WINDRIDGE, Susan Doreen
- secretary · British · appointed 2000-03-03 · resigned · Companies House
29 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PRUDENTIAL GROUP HOLDINGS LIMITED?
- What is PRUDENTIAL GROUP HOLDINGS LIMITED's risk level?
- Where does PRUDENTIAL GROUP HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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