PRUDENTIAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prudential Holdings Limited. The company was founded 24 years ago and was given the registration number SC210546. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PRUDENTIAL HOLDINGS LIMITED
Company Number	:	SC210546
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 September 2000
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Angel Court, London, England, EC2R 7AG	Corporate Secretary	10 July 2002	Active
13/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong,	Director	13 January 2020	Active
13/F., One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, China,	Director	27 July 2023	Active
13/F., One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, China,	Director	27 July 2023	Active
13/F., One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, China,	Director	27 July 2023	Active
394 Long Lane, East Finchley, London, N2 8JX	Secretary	01 September 2000	Active
One International Finance Centre, 1 Harbour View Street, Central, Hong Kong,	Director	13 January 2020	Active
Laurence Pountney Hill, London, England, EC4R 0HH	Director	30 September 2011	Active
Laurence Pountney Hill, London, England, EC4R 0HH	Director	30 September 2011	Active
SW20	Director	17 August 2004	Active
13/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong,	Director	13 January 2020	Active
Beaufort Cottage, Claremount Road, Marlow, SL7 1BW	Director	17 August 2004	Active
1 Angel Court, London, England, EC2R 7AG	Director	27 November 2008	Active
Weatherby House, 20 Morgan Gardens, Aldenham, WD2 8BF	Director	01 September 2000	Active
6 Latchett Road, London, E18 1DJ	Director	31 August 2001	Active
Laurence Pountney Hill, London, England, EC4R 0HH	Director	30 September 2011	Active
1, Angel Court, London, England, EC2R 7AG	Director	26 March 2018	Active
13/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong,	Director	16 October 2020	Active
1 Angel Court, London, England, EC2R 7AG	Director	15 June 2015	Active
House 27 Le Palais,, 8 Pak Pat Shan Road, Tai Tam, Hong Kong, FOREIGN	Director	17 August 2004	Active
10, Cecil Road, Muswell Hill, London, N10 2BU	Director	03 July 2007	Active
Craigforth, Stirling, FK9 4UE	Director	06 March 2018	Active
Wheathold Farm, Wolverton, Tadley, RG26 5SA	Director	15 June 2006	Active
13/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong,	Director	13 January 2020	Active
Laurence Pountney Hill, London, England, EC4R 0HH	Director	24 September 2012	Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH	Director	30 October 2006	Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH	Director	08 April 2008	Active
Laurence Pountney Hill, London, England, EC4R 0HH	Director	03 November 2015	Active

People with Significant Control

Prudential Corporation Asia Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Hkg
Address	:	13/F, One International Finance Centre, Hong Kong, Hkg,
Nature of control	:	Voting rights 75 to 100 percent as firm

Prudential Public Limited Company
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1 Angel Court, London, England, EC2R 7AG
Nature of control	:	Ownership of shares 75 to 100 percent

PRUDENTIAL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement