Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

Prudential Holdings Limited

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Subsidiaries
1
Sources
1
UBO hops
10
/02

Key facts

Risk signal
Status
Active
Incorporated
2000-09-01
Legal form
Private Limited Company
Activity
64209 - Activities of other holding companies n.e.c.
Registered office
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN

Prudential Holdings Limited is a Private Limited Company registered in GB, incorporated 2000-09-01 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

Registry movements

Pulse →
  • Prudential Holdings Limited became parent of PCA REINSURANCE CO. LTD.
    Registry-recorded parent relationship, effective 16 Dec 2015.
    16 Dec 2015
    gleif
  • 英國保誠集團亞洲有限公司 became parent of Prudential Holdings Limited
    Registry-recorded parent relationship, effective 01 Sep 2000.
    01 Sept 2000
    gleif
  • Prudential Public Limited Company became ultimate owner of Prudential Holdings Limited
    Registry-recorded ultimate parent relationship, effective 01 Sep 2000.
    01 Sept 2000
    gleif
/07

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/08

Company profile

Companies House register
Company no.
SC210546
Status
Active
Type
Private Limited Company
Incorporated
2000-09-01
Registered office
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
SIC
64209 - Activities of other holding companies n.e.c.
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-11overdue
/09

Directorship network

89 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PCA REINSURANCE CO. LTD.
Prudential Public Limited Company

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Prudential Holdings Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…