PRUDENTIAL CORPORATION HOLDINGS LIMITED

Company summary

Company number: 01404713
Status: ACTIVE
Incorporated / age: 11 December 197847 years
Registered office: 5th Floor 10 Old Bailey, London, EC4M 7NG, England
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 07:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 10 Old Bailey, London, EC4M 7NG, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ACTIVE Registration number 4059315	Secretary	04 May 2011				5th Floor, 10 Old Bailey, London, EC4M 7NG, England
CHEUNG, Esther Hoi Yan ACTIVE	Director	28 Nov 2019		China	January 1976	15/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong
FIRTH, Nigel Alexander Mackenzie ACTIVE	Director	27 Jul 2023		China	May 1979	15/F., One International Finance Centre, 1 Harbour View Street, Central, Hong Kong
STUART, David Charles Thomson ACTIVE	Director	01 Aug 2024		China	October 1970	15/F., One International Finance Centre, 1 Harbour View Street, Central, Hong Kong
THOMAS, Gwyn Morgan ACTIVE	Director	11 Jun 2024		China	April 1964	15/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, China
EDWARDS, Sylvia Theresia RESIGNED	Secretary	19 Dec 2007	04 May 2011			Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
GREEN, David George RESIGNED	Secretary	01 Sep 1997	14 Nov 2000			Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
HENDERSON, Susan Margaret RESIGNED	Secretary	28 Jun 2006	19 Dec 2007			14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
RAWSON, Peter Robert RESIGNED	Secretary		01 Sep 1997			25 Claremont Avenue, Woking, Surrey, GU22 7SF
STANDALOFT, Patricia RESIGNED	Secretary	13 Jan 2006	28 Jun 2006			7 Capstan Way, London, SE16 5HG
WALKER, Robert RESIGNED	Secretary	14 Nov 2000	13 Jan 2006			6 Albion Road, Reigate, Surrey, RH2 7JY
BICKELL, Stephen Paul RESIGNED	Director	28 Nov 2019	15 Oct 2020	Hong Kong	August 1963	One International Finance Centre, 1 Harbour View, St, Central, Hong Kong, Hong Kong
BOUEE, Pierre Olivier Marie Georges RESIGNED	Director	30 Sep 2010	31 May 2015	England	January 1971	Laurence, Pountney Hill, London, EC4R 0HH, England
BULMER, Benjamin James RESIGNED	Director	28 Nov 2019	26 Jul 2023	China	September 1974	13/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, Hong Kong
DEVLIN, Kieran Joseph RESIGNED	Director	07 Jan 2011	28 Nov 2019	England	November 1966	1 Angel Court, London, EC2R 7AG, England
JAMES, Penelope Jane RESIGNED	Director	28 Jul 2011	03 Nov 2015	England	September 1969	Laurence Pountney Hill, London, EC4R 0HH, England
JONES, Katherine Louise RESIGNED	Director	26 Mar 2018	28 Nov 2019	England	May 1981	1 Angel Court, London, EC2R 7AG, England
KALRA, Avnish RESIGNED	Director	16 Oct 2020	26 Jul 2023	China	September 1967	13/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong
MARTIN, David Charles RESIGNED	Director	07 Jan 2011	28 Nov 2019	England	December 1956	1 Angel Court, London, EC2R 7AG, England
NICANDROU, Nicolaos Andreas RESIGNED	Director	07 Jan 2011	25 Jul 2011	England	August 1965	Laurence Pountney Hill, London, EC4R 0HH
O'NEILL, Conor Martin RESIGNED	Director	27 Jul 2023	28 May 2024	China	November 1969	13/F., One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, China
PARKES, Adrian Roger RESIGNED	Director	06 Mar 2018	26 Mar 2018	England	December 1976	Laurence Pountney Hill, London, EC4R 0HH
REINECKE, Hester RESIGNED	Director	27 Jul 2023	31 Jul 2024	Hong Kong	May 1969	13/F., One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, China
SIMONS, Paul Howard RESIGNED	Director	28 Nov 2019	14 Jul 2023	China	September 1970	13/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, Hong Kong
TURNER, Stuart James RESIGNED	Director	03 Nov 2015	06 Mar 2018	England	May 1969	Laurence Pountney Hill, London, EC4R 0HH
PRUDENTIAL PUBLIC LIMITED COMPANY RESIGNED	Director		07 Jan 2011			Laurence Pountney Hill, London, EC4R 0HH

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 4059315
Role: Secretary
Appointed on: 04 May 2011
Address: 5th Floor, 10 Old Bailey, London, EC4M 7NG, England

CHEUNG, Esther Hoi Yan ACTIVE
Role: Director
Appointed on: 28 Nov 2019
Country of Residence: China
Date of birth: January 1976
Address: 15/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong

FIRTH, Nigel Alexander Mackenzie ACTIVE
Role: Director
Appointed on: 27 Jul 2023
Country of Residence: China
Date of birth: May 1979
Address: 15/F., One International Finance Centre, 1 Harbour View Street, Central, Hong Kong

STUART, David Charles Thomson ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: China
Date of birth: October 1970
Address: 15/F., One International Finance Centre, 1 Harbour View Street, Central, Hong Kong

THOMAS, Gwyn Morgan ACTIVE
Role: Director
Appointed on: 11 Jun 2024
Country of Residence: China
Date of birth: April 1964
Address: 15/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, China

Filing history

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