The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-09-01
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
PRUDENTIAL HOLDINGS LIMITED is a ltd registered in GB, incorporated 2000-09-01 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- PRUDENTIAL HOLDINGS LIMITED
- PRUDENTIAL HOLDINGS LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 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 dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC210546
- Status
- active
- Type
- ltd
- Incorporated
- 2000-09-01
- Registered office
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
- SIC
- 64209
- corporate secretary · appt 2002-07-10
- CHEUNG, Esther Hoi Yandirector · Australian · appt 2020-01-13
- FIRTH, Nigel Alexander Mackenziedirector · Australian · appt 2023-07-27
- STUART, David Charles Thomsondirector · British · appt 2024-08-01
- THOMAS, Gwyn Morgandirector · British · appt 2024-06-11
- MORGAN, Susan Diane(resigned)secretary · British · appt 2000-09-01
- BICKELL, Stephen Paul(resigned)director · British · appt 2020-01-13
- BICKELL, Stephen Paul(resigned)director · British · appt 2011-09-30
- BOUEE, Pierre Olivier Marie Georges(resigned)director · French · appt 2011-09-30
- BROADLEY, Philip Arthur John(resigned)director · British · appt 2004-08-17
- BULMER, Benjamin James(resigned)director · British · appt 2020-01-13
- CROSSLEY, Andrew Michael(resigned)director · British · appt 2004-08-17
- ■Prudential Public Limited Company75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Prudential Corporation Asia Limited75–100% votescorporate PSC · Hkg · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-11overdue
Directorship network
41 other rolesWhere 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.
- INFRACAPITAL GREENFIELD DF LPbeneficial owner
- PRUDENTIAL (US HOLDCO 1) LIMITEDbeneficial owner
- PPM MANAGERS PARTNERSHIP VII (A) LPbeneficial owner
- M & G GROUP LIMITEDbeneficial owner
- M&G PLCbeneficial owner
- PRUDENTIAL GROUP HOLDINGS LIMITEDbeneficial owner
- THE PRUDENTIAL ASSURANCE COMPANY LIMITEDbeneficial owner
- PRUDENTIAL CAPITAL HOLDING COMPANY LIMITEDbeneficial owner
- PRUDENTIAL FUNDING (ASIA) PLCbeneficial owner
- PRUDENTIAL FINANCIAL SERVICES LIMITEDbeneficial owner
- PRUDENTIAL AFRICA HOLDINGS LIMITEDbeneficial owner
- M&G PFI PARTNERSHIP 2016 LPbeneficial owner
- HYDRAULIC AUTHORITY I LIMITEDbeneficial owner
- THE PRUDENTIAL ASSURANCE COMPANY LIMITEDbeneficial owner
- PRUDENTIAL FUNDING (ASIA) PLCbeneficial owner
- M&G PFI PARTNERSHIP 2016 LPbeneficial owner
- PRUDENTIAL CAPITAL HOLDING COMPANY LIMITEDbeneficial owner
- M&G PLCbeneficial owner
- PPM MANAGERS PARTNERSHIP VII (A) LPbeneficial owner
- PRUDENTIAL FINANCIAL SERVICES LIMITEDbeneficial owner
- INFRACAPITAL GREENFIELD DF LPbeneficial owner
- PRUDENTIAL (US HOLDCO 1) LIMITEDbeneficial owner
- Mr David Robert Thomas Gibbonsbeneficial owner
- PRUDENTIAL AFRICA HOLDINGS LIMITEDbeneficial owner
- PRUDENTIAL FUNDING (ASIA) PLCbeneficial owner
- Mr David Robert Thomas Gibbonsbeneficial owner
- PRUDENTIAL AFRICA HOLDINGS LIMITEDbeneficial owner
- M & G GROUP LIMITEDbeneficial owner
- PRUDENTIAL (US HOLDCO 1) LIMITEDbeneficial owner
- PRUDENTIAL (US HOLDCO 1) LIMITEDbeneficial owner
- PRUDENTIAL GROUP HOLDINGS LIMITEDbeneficial owner
- PRUDENTIAL (US HOLDCO 1) LIMITEDbeneficial owner
- PRUDENTIAL AFRICA HOLDINGS LIMITEDbeneficial owner
- M&G PFI PARTNERSHIP 2016 LPbeneficial owner
- INFRACAPITAL DF II LPbeneficial owner
- PPM MANAGERS PARTNERSHIP VII (A) LPbeneficial owner
- INFRACAPITAL GREENFIELD DF LPbeneficial owner
- INFRACAPITAL DF II LPbeneficial owner
- PPM MANAGERS PARTNERSHIP VII (A) LPbeneficial owner
- M&G PFI PARTNERSHIP 2016 LPbeneficial owner
- INFRACAPITAL GREENFIELD DF LPbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on PRUDENTIAL HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.