Prudential Group Holdings Limited
- Company number
- 00843822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 1965
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Park Avenue Investments (1965) Limited (until 21 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYATT, Rebecca Louise | Director | 17 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prudential Public Limited Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Prudential Group Holdings Limited → Prudential Public Limited Company
Controls
- AC Financial Partners Limited Partnership (SL035363)
- GS Twenty Two Limited (03913757)
- Prudential Financial Partners (Asia) Limited (13801035)
- Prudential Group Secretarial Services Limited (04059315)
- Prudential IP Services Limited (03914263)
- Prudential Services Limited (02313235)
Directors’ other companies
- WYATT, Rebecca Louise - Director at Prudential Funding (Asia) PLC
- WYATT, Rebecca Louise - Director at Prudential (US Holdco 1) Limited
- WYATT, Rebecca Louise - Director at Prudential Financial Partners (Asia) Limited
Companies at the same address
- GS Twenty Two Limited (03913757)
- Prudential (US Holdco 1) Limited (05726569)
- Prudential Africa Holdings Limited (01993773)
- Prudential Corporation Holdings Limited (01404713)
- Prudential Funding (Asia) PLC (14645212)
- Prudential Group Secretarial Services Limited (04059315)
- Prudential IP Services Limited (03914263)
- Prudential Public Limited Company (01397169)
- Prudential Services Limited (02313235)