PRUDENTIAL HOLDINGS LIMITED

Company summary

Company number: SC210546
Status: ACTIVE
Incorporated / age: 1 September 200026 years
Registered office: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 02:23 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
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
Nature of business
Activities of other holding companies n.e.c.
Previous company names
GS TWENTY FIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	10 Jul 2002				5th Floor, 10 Old Bailey, London, EC4M 7NG, England
CHEUNG, Esther Hoi Yan ACTIVE	Director	13 Jan 2020		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
MORGAN, Susan Diane RESIGNED	Secretary	01 Sep 2000	10 Jul 2002			394 Long Lane, East Finchley, London, N2 8JX
BICKELL, Stephen Paul RESIGNED	Director	13 Jan 2020	15 Oct 2020	Hong Kong	August 1963	One International Finance Centre, 1 Harbour View Street, Central, Hong Kong
BICKELL, Stephen Paul RESIGNED	Director	30 Sep 2011	20 Aug 2012	Hong Kong	August 1963	Laurence Pountney Hill, London, EC4R 0HH, England
BOUEE, Pierre Olivier Marie Georges RESIGNED	Director	30 Sep 2011	31 May 2015	England	January 1971	Laurence Pountney Hill, London, EC4R 0HH, England
BROADLEY, Philip Arthur John RESIGNED	Director	17 Aug 2004	08 Apr 2008	United Kingdom	January 1961	SW20
BULMER, Benjamin James RESIGNED	Director	13 Jan 2020	26 Jul 2023	China	September 1974	13/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong
CROSSLEY, Andrew Michael RESIGNED	Director	17 Aug 2004	18 Apr 2007	United Kingdom	June 1956	Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW
DEVLIN, Kieran Joseph RESIGNED	Director	27 Nov 2008	13 Jan 2020	England	November 1966	1 Angel Court, London, EC2R 7AG, England
GREEN, David George RESIGNED	Director	01 Sep 2000	31 Aug 2001	England	August 1950	Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
HIGGINS, David Charles RESIGNED	Director	31 Aug 2001	17 Aug 2004	England	October 1954	6 Latchett Road, London, E18 1DJ
JAMES, Penelope Jane RESIGNED	Director	30 Sep 2011	03 Nov 2015	England	September 1969	Laurence Pountney Hill, London, EC4R 0HH, England
JONES, Katherine Louise RESIGNED	Director	26 Mar 2018	13 Jan 2020	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	15 Jun 2015	28 Nov 2019	England	December 1956	1 Angel Court, London, EC2R 7AG, England
NORBOM, Mark RESIGNED	Director	17 Aug 2004	07 Jan 2007		February 1958	House 27 Le Palais,, 8 Pak Pat Shan Road, Tai Tam, Hong Kong, FOREIGN
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
PAGE, Kevin Melville RESIGNED	Director	03 Jul 2007	21 Oct 2008	United Kingdom	August 1969	10, Cecil Road, Muswell Hill, London, N10 2BU
PARKES, Adrian Roger RESIGNED	Director	06 Mar 2018	26 Mar 2018	England	December 1976	Craigforth, Stirling, FK9 4UE
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
SHAUGHNESSY, Gary Paul John RESIGNED	Director	15 Jun 2006	24 Oct 2006	United Kingdom	February 1966	Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA
SIMONS, Paul Howard RESIGNED	Director	13 Jan 2020	14 Jul 2023	China	September 1970	13/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong
STOWE, Barry Lee RESIGNED	Director	24 Sep 2012	12 Dec 2012	Hong Kong	November 1957	Laurence Pountney Hill, London, EC4R 0HH, England
STOWE, Barry Lee RESIGNED	Director	30 Oct 2006	30 Sep 2011		November 1957	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
THIAM, Tidjane Cheick RESIGNED	Director	08 Apr 2008	29 Jun 2011		July 1962	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
TURNER, Stuart James RESIGNED	Director	03 Nov 2015	06 Mar 2018	England	May 1969	Laurence Pountney Hill, London, London, EC4R 0HH, England

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Jul 2002
Address: 5th Floor, 10 Old Bailey, London, EC4M 7NG, England

CHEUNG, Esther Hoi Yan ACTIVE
Role: Director
Appointed on: 13 Jan 2020
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

MORGAN, Susan Diane RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 10 Jul 2002
Address: 394 Long Lane, East Finchley, London, N2 8JX

BICKELL, Stephen Paul RESIGNED
Role: Director
Appointed on: 13 Jan 2020
Resigned on: 15 Oct 2020
Country of Residence: Hong Kong
Date of birth: August 1963
Address: One International Finance Centre, 1 Harbour View Street, Central, Hong Kong

BICKELL, Stephen Paul RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 20 Aug 2012
Country of Residence: Hong Kong
Date of birth: August 1963
Address: Laurence Pountney Hill, London, EC4R 0HH, England

BOUEE, Pierre Olivier Marie Georges RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 31 May 2015
Country of Residence: England
Date of birth: January 1971
Address: Laurence Pountney Hill, London, EC4R 0HH, England

BROADLEY, Philip Arthur John RESIGNED
Role: Director
Appointed on: 17 Aug 2004
Resigned on: 08 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1961
Address: SW20

BULMER, Benjamin James RESIGNED
Role: Director
Appointed on: 13 Jan 2020
Resigned on: 26 Jul 2023
Country of Residence: China
Date of birth: September 1974
Address: 13/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong

CROSSLEY, Andrew Michael RESIGNED
Role: Director
Appointed on: 17 Aug 2004
Resigned on: 18 Apr 2007
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW

DEVLIN, Kieran Joseph RESIGNED
Role: Director
Appointed on: 27 Nov 2008
Resigned on: 13 Jan 2020
Country of Residence: England
Date of birth: November 1966
Address: 1 Angel Court, London, EC2R 7AG, England

GREEN, David George RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: August 1950
Address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF

HIGGINS, David Charles RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 17 Aug 2004
Country of Residence: England
Date of birth: October 1954
Address: 6 Latchett Road, London, E18 1DJ

JAMES, Penelope Jane RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 03 Nov 2015
Country of Residence: England
Date of birth: September 1969
Address: Laurence Pountney Hill, London, EC4R 0HH, England

JONES, Katherine Louise RESIGNED
Role: Director
Appointed on: 26 Mar 2018
Resigned on: 13 Jan 2020
Country of Residence: England
Date of birth: May 1981
Address: 1, Angel Court, London, EC2R 7AG, England

KALRA, Avnish RESIGNED
Role: Director
Appointed on: 16 Oct 2020
Resigned on: 26 Jul 2023
Country of Residence: China
Date of birth: September 1967
Address: 13/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong

MARTIN, David Charles RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 28 Nov 2019
Country of Residence: England
Date of birth: December 1956
Address: 1 Angel Court, London, EC2R 7AG, England

NORBOM, Mark RESIGNED
Role: Director
Appointed on: 17 Aug 2004
Resigned on: 07 Jan 2007
Date of birth: February 1958
Address: House 27 Le Palais,, 8 Pak Pat Shan Road, Tai Tam, Hong Kong, FOREIGN

O'NEILL, Conor Martin RESIGNED
Role: Director
Appointed on: 27 Jul 2023
Resigned on: 28 May 2024
Country of Residence: China
Date of birth: November 1969
Address: 13/F., One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, China

PAGE, Kevin Melville RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 21 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 10, Cecil Road, Muswell Hill, London, N10 2BU

PARKES, Adrian Roger RESIGNED
Role: Director
Appointed on: 06 Mar 2018
Resigned on: 26 Mar 2018
Country of Residence: England
Date of birth: December 1976
Address: Craigforth, Stirling, FK9 4UE

REINECKE, Hester RESIGNED
Role: Director
Appointed on: 27 Jul 2023
Resigned on: 31 Jul 2024
Country of Residence: Hong Kong
Date of birth: May 1969
Address: 13/F., One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, China

SHAUGHNESSY, Gary Paul John RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 24 Oct 2006
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA

SIMONS, Paul Howard RESIGNED
Role: Director
Appointed on: 13 Jan 2020
Resigned on: 14 Jul 2023
Country of Residence: China
Date of birth: September 1970
Address: 13/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong

STOWE, Barry Lee RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 12 Dec 2012
Country of Residence: Hong Kong
Date of birth: November 1957
Address: Laurence Pountney Hill, London, EC4R 0HH, England

STOWE, Barry Lee RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 30 Sep 2011
Date of birth: November 1957
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

THIAM, Tidjane Cheick RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 29 Jun 2011
Date of birth: July 1962
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

TURNER, Stuart James RESIGNED
Role: Director
Appointed on: 03 Nov 2015
Resigned on: 06 Mar 2018
Country of Residence: England
Date of birth: May 1969
Address: Laurence Pountney Hill, London, London, EC4R 0HH, England

Filing history

Timeline

People with significant control

Charges

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Registers

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