OpenCompanies

Prudential Holdings Limited

Company number
SC210546
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2000
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (51185 companies)

Registered office

4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Previous names

  • GS Twenty Five Limited (until 25 Jun 2004)

Officers

NameRoleAppointedResigned
STUART, David Charles Thomson Director 1 Aug 2024
THOMAS, Gwyn Morgan Director 11 Jun 2024
FIRTH, Nigel Alexander Mackenzie Director 27 Jul 2023
CHEUNG, Esther Hoi Yan Director 13 Jan 2020

Control

NameNature of controlNotifiedCeased
Prudential Public Limited Company Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Prudential Corporation Asia Limited Voting Rights 75 To 100 Percent As Firm 6 Apr 2016 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
30 Sep 2001

Connections

Owned by

Prudential Holdings Limited → Prudential Public Limited Company

Controls

Directors’ other companies

Companies at the same address

Data