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Dossier

PRUDENTIAL HOLDINGS LIMITED

LowActive
CompanyGB
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
Owners
4
Subsidiaries
1
Officers
20
Beneficial owners
2
Same address
8
Sources
1
UBO hops
10
/02

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).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
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

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/07

Activity timeline

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

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
Officers · 5 active
  • corporate secretary · appt 2002-07-10
  • CHEUNG, Esther Hoi Yan
    director · Australian · appt 2020-01-13
  • FIRTH, Nigel Alexander Mackenzie
    director · Australian · appt 2023-07-27
  • STUART, David Charles Thomson
    director · British · appt 2024-08-01
  • THOMAS, Gwyn Morgan
    director · 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
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-11overdue
/09

Directorship network

41 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.

PRUDENTIAL PUBLIC LIMITED COMPANY
Prudential Public Limited Company
Prudential Corporation Asia Limited
PRUDENTIAL CORPORATION HOLDINGS LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PRUDENTIAL HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…