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All Information about:
Name

Prudential Africa Holdings Limited
Address
1 Angel Court
London
EC2R 7AG
VAT ID no VAT ID available
Company No. 01993773 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Prudential Corporation Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Prudential Public Limited Company Status: Active Notified: 15/10/2019 Companies House Number: 01397169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Prudential Corporation Asia Limited Status: Ceased Notified: 15/10/2019 Ceased: 15/10/2019 Companies House Number: 00458005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Prudential Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2019 Companies House Number: 00843822 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •

    Officers (11)

    Source: Companies House
    Aryee, Emmanuel Nii Armah Central, Hong Kong Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: Kenya Nationality: Ghanaian
    Cheung, Esther Hoi Yan Central, Hong Kong Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: China Nationality: Australian
    Firth, Nigel Alexander Mackenzie Central, Hong Kong Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: China Nationality: Australian
    Jambunathan, Satyan Central, Hong Kong Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Indian
    Oyetunji, Abioye Abayomi Central, Hong Kong Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British
    Prudential Group Secretarial Services Limited, 1 Angel Court, London, England, EC2R 7AG Status: Active Notified: 29/10/2002 Role: Secretary Nationality: British
    Altin, Solmaz London, England Status: Ceased Notified: 06/09/2022 Ceased: 30/10/2024 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: Singapore Nationality: German
    Devlin, Kieran Joseph London, England Status: Ceased Notified: 06/09/2022 Ceased: 01/12/2023 Date of Birth: 11/1966 Occupation: Tax Adviser Role: Director Country of Residence: England Nationality: Irish
    Holder, Nicholas Oliver London, England Status: Ceased Notified: 16/06/2022 Ceased: 29/10/2024 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: Kenya Nationality: British
    Jones, Katherine Louise London, England Status: Ceased Notified: 28/11/2019 Ceased: 31/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wyatt, Rebecca Louise London, England Status: Ceased Notified: 18/11/2016 Ceased: 01/12/2023 Date of Birth: 10/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British