Prudential Group Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1965Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPrudential Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129028841People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpPrudential Group Secretarial Services LimitedCurrent secretary
Appointed 2005-11-15 · 20 yrs
Show 24 historical appointments
DS
Darren SheppardResigned director
Resigned 2019-11-28 · 3 yrs · Director
KJ
Katherine JonesResigned director
Resigned 2018-03-22 · Director
KD
Kieran DevlinResigned director
Resigned 2016-11-18 · 9 yrs · Tax Adviser
PM
Paul MerreyResigned director
Resigned 2007-12-10 · 2 yrs · Head Of Corporate Finance
KP
Kevin PageResigned director
Resigned 2007-12-10 · Manager
CW
Carys WalsheResigned director
Resigned 2007-12-10 · 1 yr · Chartered Accountant
JS
John Smitherman CairnsResigned director
Resigned 2005-11-15 · Accountant
MM
Mark MorbeyResigned director
Resigned 2005-11-15 · 11 yrs · Accountant
DM
David MartinResigned director
Resigned 2005-11-15 · 14 yrs · Accountant
JK
Joel KrugerResigned director
Resigned 2004-12-22 · Investment Manager
CorpEvatthouse Corporate Services Pte LimitedResigned secretary
Resigned 2003-01-22 · 2 yrs
LK
Lionel KingResigned director
Resigned 2003-01-21 · 1 yr · Chief Operations Officer
SB
Stephen BickellResigned director
Resigned 2003-01-21 · 2 yrs · Corporate Affairs Director
SM
Susan MorganResigned secretary
Resigned 2001-07-18
DD
David DoyleResigned director
Resigned 2000-06-02 · 2 yrs · Corporate Finance Director
SW
Susan WindridgeResigned secretary
Resigned 2000-03-03 · 1 yr
HL
Hilary LoweResigned secretary
Resigned 1999-07-06
MC
Michael ColeResigned director
Resigned 1998-07-16 · Group Taxation Manager
MC
Mark CulmerResigned director
Resigned 1998-07-16 · 1 yr · Accountant
CL
Charles LoweResigned director
Resigned 1998-07-16 · 3 yrs · Group Treasurer
DG
David GreenResigned director
Resigned 1997-10-27 · Solicitor
TW
Tracey WellardResigned secretary
Resigned 1992-05-28 · 7 yrs
IG
Ian GordonResigned director
Resigned 1992-05-28 · 5 yrs · Surveyor
NT
Nicholas ThompsonResigned director
Resigned 1992-05-28 · 5 yrs · Chartered Surveyor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active