---
title: "PRUDENTIAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f382fa71-4982-5876-bdd6-e26b75f11074
json: https://whiteintel.dev/api/public/dossier/f382fa71-4982-5876-bdd6-e26b75f11074
identifier: oo:GB-COH-SC210546
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PRUDENTIAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC210546`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f382fa71-4982-5876-bdd6-e26b75f11074  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f382fa71-4982-5876-bdd6-e26b75f11074  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Prudential Holdings Limited** — GLEIF · `lei:549300JVAI8CZD4HD451` — https://whiteintel.dev/entity/956e6736-4ac9-56e2-8d4b-dbfb6a6fe406

## Ownership & control

### Owners / controllers

- **PRUDENTIAL PUBLIC LIMITED COMPANY** (beneficial owner) — 100% — https://whiteintel.dev/entity/f7b2aefe-5b79-5e9b-9778-2388d9a83e49
- **K.& M.(HAULIERS)LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f4da8bbe-d5ab-5d0e-8f60-ff6d152e724f
- **Prudential Public Limited Company** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf1a08cf-70c5-4811-b627-47852727f956
- **Prudential Corporation Asia Limited** (beneficial owner) — https://whiteintel.dev/entity/f4eedb0d-26df-4d71-a1cb-e1979a6ea348

### Holdings / subsidiaries

- **PRUDENTIAL CORPORATION HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef1cbc9c-997a-562e-ad72-4c7af945715e

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- [PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/44ec4f8a-59c1-5569-9cc9-1ad92248cf82) — corporate secretary · appointed 2002-07-10
- CHEUNG, Esther Hoi Yan — director · Australian · appointed 2020-01-13
- FIRTH, Nigel Alexander Mackenzie — director · Australian · appointed 2023-07-27
- STUART, David Charles Thomson — director · British · appointed 2024-08-01
- THOMAS, Gwyn Morgan — director · British · appointed 2024-06-11
- MORGAN, Susan Diane — secretary · British · appointed 2000-09-01 · resigned 2002-07-10
- BICKELL, Stephen Paul — director · British · appointed 2020-01-13 · resigned 2020-10-15
- BICKELL, Stephen Paul — director · British · appointed 2011-09-30 · resigned 2012-08-20
- BOUEE, Pierre Olivier Marie Georges — director · French · appointed 2011-09-30 · resigned 2015-05-31
- BROADLEY, Philip Arthur John — director · British · appointed 2004-08-17 · resigned 2008-04-08
- BULMER, Benjamin James — director · British · appointed 2020-01-13 · resigned 2023-07-26
- CROSSLEY, Andrew Michael — director · British · appointed 2004-08-17 · resigned 2007-04-18
- DEVLIN, Kieran Joseph — director · Irish · appointed 2008-11-27 · resigned 2020-01-13
- GREEN, David George — director · British · appointed 2000-09-01 · resigned 2001-08-31
- HIGGINS, David Charles — director · British · appointed 2001-08-31 · resigned 2004-08-17
- JAMES, Penelope Jane — director · British · appointed 2011-09-30 · resigned 2015-11-03
- JONES, Katherine Louise — director · British · appointed 2018-03-26 · resigned 2020-01-13
- KALRA, Avnish — director · Indian · appointed 2020-10-16 · resigned 2023-07-26
- MARTIN, David Charles — director · British · appointed 2015-06-15 · resigned 2019-11-28
- NORBOM, Mark — director · United States Citizen · appointed 2004-08-17 · resigned 2007-01-07

### Beneficial owners (Persons with Significant Control)

- [Prudential Public Limited Company](https://whiteintel.dev/entity/bf1a08cf-70c5-4811-b627-47852727f956) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Prudential Corporation Asia Limited](https://whiteintel.dev/entity/f4eedb0d-26df-4d71-a1cb-e1979a6ea348) — 75–100% votes · corporate PSC · Hkg — ceased 2016-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC210546
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC210546

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRUDENTIAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f382fa71-4982-5876-bdd6-e26b75f11074 · Structured JSON: https://whiteintel.dev/api/public/dossier/f382fa71-4982-5876-bdd6-e26b75f11074._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._