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Home > England & Wales Companies > PRUDENTIAL AFRICA HOLDINGS LIMITED
Company Information for

PRUDENTIAL AFRICA HOLDINGS LIMITED

1 ANGEL COURT, LONDON, EC2R 7AG,
Company Registration Number
01993773
Private Limited Company
Active

Company Overview

About Prudential Africa Holdings Ltd
PRUDENTIAL AFRICA HOLDINGS LIMITED was founded on 1986-02-28 and has its registered office in London. The organisation's status is listed as "Active". Prudential Africa Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PRUDENTIAL AFRICA HOLDINGS LIMITED
 
Legal Registered Office
1 ANGEL COURT
LONDON
EC2R 7AG
Other companies in EC4R
 
Previous Names
PRUDENTIAL CORPORATION LIMITED29/08/2014
Filing Information
Company Number 01993773
Company ID Number 01993773
Date formed 1986-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 11:29:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRUDENTIAL AFRICA HOLDINGS LIMITED
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Companies with same name PRUDENTIAL AFRICA HOLDINGS LIMITED
The following companies were found which have the same name as PRUDENTIAL AFRICA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRUDENTIAL AFRICA HOLDINGS LIMITED Unknown Company formed on the 2023-11-21

Company Officers of PRUDENTIAL AFRICA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-10-29
MATTHEW JAMES LILLEY
 Director 2015-06-18
DAVID CHARLES MARTIN
 Director 2008-02-22
REBECCA LOUISE WYATT
 Director 2016-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GEOFFREY MORBEY
 Director 2008-02-22 2016-11-18
PAUL RICHARD MERREY
 Director 2008-02-22 2010-08-31
CARYS MICHELLE WALSHE
 Director 2008-02-22 2009-04-03
KEVIN MELVILLE PAGE
 Director 2008-02-22 2008-10-21
PRUDENTIAL CORPORATION HOLDINGS LTD
 Director 1996-10-01 2008-02-25
ROBERT WALKER
 Company Secretary 2000-01-14 2002-10-29
ADAM PAUL RUTHERFORD
 Company Secretary 1998-09-25 2000-01-14
ROBERT WALKER
 Company Secretary 1993-08-11 1998-09-25
PRUDENTIAL PORTFOLIO MANAGERS LIMITED
 Director 1992-05-03 1996-10-01
TRACEY LEE WELLARD
 Company Secretary 1992-05-03 1993-08-11
MICHAEL JOHN LAWRENCE
 Director 1992-05-03 1992-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED BROOKE LLC Company Secretary 2007-08-10 CURRENT 2006-12-05 Converted / Closed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED HOLBORN DELAWARE LLC Company Secretary 2007-08-10 CURRENT 2006-12-05 Converted / Closed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL US LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Dissolved 2017-08-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL MORTGAGES LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRU LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROTECT LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL GROUP PENSIONS LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED M&G WEALTH ADVICE LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL (US HOLDCO 1) LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL GROUP HOLDINGS LIMITED Company Secretary 2005-11-15 CURRENT 1965-03-31 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL FINANCIAL PLANNING LIMITED Company Secretary 2005-04-19 CURRENT 2005-04-19 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL FOUR LIMITED Company Secretary 2003-10-10 CURRENT 2003-10-10 Dissolved 2014-03-06
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENCE LIMITED Company Secretary 2002-10-24 CURRENT 1999-07-09 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED HOLBORN FINANCE HOLDING COMPANY Company Secretary 2002-10-15 CURRENT 1997-02-17 Dissolved 2017-07-12
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED BROOKE HOLDINGS (UK) Company Secretary 2002-09-02 CURRENT 2002-09-02 Dissolved 2018-01-17
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL AUSTRALIA ONE LIMITED Company Secretary 2002-08-28 CURRENT 2001-02-26 Dissolved 2016-12-28
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY Company Secretary 2002-07-30 CURRENT 1988-11-04 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PORTFOLIO MANAGERS LIMITED Company Secretary 2002-07-10 CURRENT 2000-08-31 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL HOLDINGS LIMITED Company Secretary 2002-07-10 CURRENT 2000-09-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE FINANCE LIMITED Company Secretary 2002-07-07 CURRENT 1993-07-07 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL SERVICES LIMITED Company Secretary 2002-07-03 CURRENT 1988-11-04 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE HOLDINGS LIMITED Company Secretary 2002-07-01 CURRENT 1996-12-31 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL VENTURE MANAGERS LIMITED Company Secretary 2002-07-01 CURRENT 1997-04-17 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED GEOFFREY SNUSHALL LIMITED Company Secretary 2002-06-11 CURRENT 1975-05-08 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PPS FIVE LIMITED Company Secretary 2002-06-11 CURRENT 1978-07-28 Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PPS NINE LIMITED Company Secretary 2002-06-11 CURRENT 1985-10-01 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PPS TWELVE LIMITED Company Secretary 2002-06-11 CURRENT 1986-05-14 Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL LALONDES LIMITED Company Secretary 2002-06-11 CURRENT 1986-10-07 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED Company Secretary 2002-06-11 CURRENT 1986-04-16 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED REEDS RAINS PRUDENTIAL LIMITED Company Secretary 2002-06-11 CURRENT 1986-03-05 Dissolved 2017-02-01
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SNUSHALLS TEAM LIMITED Company Secretary 2002-06-11 CURRENT 1985-05-14 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL UK SERVICES LIMITED Company Secretary 2002-06-07 CURRENT 1997-06-04 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL QUEST LIMITED Company Secretary 2002-05-21 CURRENT 1997-12-19 Dissolved 2014-07-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL (NETHERLANDS ONE) LIMITED Company Secretary 2002-05-20 CURRENT 1988-12-22 Dissolved 2017-02-09
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED Company Secretary 2002-05-02 CURRENT 1989-04-21 Dissolved 2017-01-24
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED MM&S (2375) LIMITED Company Secretary 2002-04-08 CURRENT 1997-05-16 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROPERTY SERVICES LIMITED Company Secretary 2002-03-13 CURRENT 1987-03-04 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED HYDE HOLDCO1 LIMITED Company Secretary 2002-02-27 CURRENT 2000-01-26 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL IP SERVICES LIMITED Company Secretary 2002-01-28 CURRENT 2000-01-26 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED Company Secretary 2001-12-20 CURRENT 1989-12-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROPERTY HOLDING LIMITED Company Secretary 2001-12-18 CURRENT 1989-12-01 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL STAFF PENSIONS LIMITED Company Secretary 2001-11-29 CURRENT 1983-02-16 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL ANNUITIES LIMITED Company Secretary 2001-10-31 CURRENT 1990-11-01 Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE ISA MANAGERS LIMITED Company Secretary 2001-10-31 CURRENT 1989-04-21 Dissolved 2017-04-09
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL DISTRIBUTION LIMITED Company Secretary 2001-10-31 CURRENT 2000-11-02 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED Company Secretary 2001-10-31 CURRENT 1998-10-21 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL RETIREMENT INCOME LIMITED Company Secretary 2001-10-31 CURRENT 1970-08-17 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL LIFETIME MORTGAGES LIMITED Company Secretary 2001-10-31 CURRENT 1980-11-18 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PGDS (UK ONE) LIMITED Company Secretary 2001-10-31 CURRENT 1985-12-02 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL FINANCIAL SERVICES LIMITED Company Secretary 2001-10-31 CURRENT 1986-08-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL HOLBORN LIFE LIMITED Company Secretary 2001-10-31 CURRENT 1964-02-25 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PENSIONS LIMITED Company Secretary 2001-10-31 CURRENT 1970-10-26 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED Company Secretary 2001-10-25 CURRENT 1996-12-05 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED GS TWENTY TWO LIMITED Company Secretary 2001-10-25 CURRENT 2000-01-26 Active
DAVID CHARLES MARTIN PRUDENTIAL HOLDINGS LIMITED Director 2015-06-15 CURRENT 2000-09-01 Active
DAVID CHARLES MARTIN PRUDENTIAL STAFF PENSIONS LIMITED Director 2015-04-20 CURRENT 1983-02-16 Active
DAVID CHARLES MARTIN SCOTAM PENSION TRUSTEES LIMITED Director 2014-12-04 CURRENT 2013-12-06 Active
DAVID CHARLES MARTIN HYDE HOLDCO1 LIMITED Director 2011-06-20 CURRENT 2000-01-26 Liquidation
DAVID CHARLES MARTIN BROOKE UK LLC Director 2011-05-16 CURRENT 2011-05-03 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL CORPORATION HOLDINGS LIMITED Director 2011-01-07 CURRENT 1978-12-11 Active
DAVID CHARLES MARTIN PRUDENTIAL (GIBRALTAR) LIMITED Director 2008-05-27 CURRENT 2008-05-01 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL (US HOLDCO 2) Director 2008-05-27 CURRENT 2008-05-01 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL (B1) LIMITED Director 2008-04-17 CURRENT 2008-03-10 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL (B2) LIMITED Director 2008-04-17 CURRENT 2008-03-10 Converted / Closed
DAVID CHARLES MARTIN HOLBORN FINANCE HOLDING COMPANY Director 2008-02-22 CURRENT 1997-02-17 Dissolved 2017-07-12
DAVID CHARLES MARTIN PRUDENTIAL (US HOLDCO 1) LIMITED Director 2007-12-12 CURRENT 2006-03-01 Active
DAVID CHARLES MARTIN PRUDENTIAL FIVE LIMITED Director 2007-11-26 CURRENT 1989-12-01 Liquidation
DAVID CHARLES MARTIN BROOKE LLC Director 2007-08-10 CURRENT 2006-12-05 Converted / Closed
DAVID CHARLES MARTIN HOLBORN DELAWARE LLC Director 2007-08-10 CURRENT 2006-12-05 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL (NETHERLANDS) B.V. Director 2006-07-28 CURRENT 2002-06-18 Converted / Closed
DAVID CHARLES MARTIN PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED Director 2006-05-17 CURRENT 2004-12-09 Active
DAVID CHARLES MARTIN PRUDENTIAL GROUP HOLDINGS LIMITED Director 2005-11-15 CURRENT 1965-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04DIRECTOR APPOINTED MS ESTHER HOI YAN CHEUNG
2023-12-04APPOINTMENT TERMINATED, DIRECTOR KIERAN JOSEPH DEVLIN
2023-12-04DIRECTOR APPOINTED MR NIGEL ALEXANDER MACKENZIE FIRTH
2023-12-04APPOINTMENT TERMINATED, DIRECTOR REBECCA LOUISE WYATT
2023-12-04DIRECTOR APPOINTED MR SATYAN JAMBUNATHAN
2023-10-2328/09/23 STATEMENT OF CAPITAL GBP 20026972
2023-08-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-10CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2022-09-08DIRECTOR APPOINTED KIERAN JOSEPH DEVLIN
2022-09-08DIRECTOR APPOINTED SOLMAZ ALTIN
2022-09-08AP01DIRECTOR APPOINTED KIERAN JOSEPH DEVLIN
2022-09-01APPOINTMENT TERMINATED, DIRECTOR KATHERINE LOUISE JONES
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE LOUISE JONES
2022-08-03RP04AP01Second filing of director appointment of Nicholas Oliver Holder
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR WILFRED BLACKBURN
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-07-11PSC02Notification of Prudential Public Limited Company as a person with significant control on 2019-10-15
2022-07-11PSC07CESSATION OF PRUDENTIAL CORPORATION ASIA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-16AP01DIRECTOR APPOINTED NICHOLAS OLIVER HOLDER
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-05-10AP01DIRECTOR APPOINTED WILFRED BLACKBURN
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES LILLEY
2020-08-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2019-12-23PSC02Notification of Prudential Corporation Asia Limited as a person with significant control on 2019-10-15
2019-12-23PSC07CESSATION OF PRUDENTIAL GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES MARTIN
2019-11-28AP01DIRECTOR APPOINTED MS KATHERINE LOUISE JONES
2019-09-30SH0127/09/19 STATEMENT OF CAPITAL GBP 20026971
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-06-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-25CH01Director's details changed for Matthew James Lilley on 2019-04-12
2019-04-24CH01Director's details changed for Rebecca Louise Wyatt on 2019-04-12
2019-04-18CH04SECRETARY'S DETAILS CHNAGED FOR PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED on 2019-04-12
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM Laurence Pountney Hill London EC4R 0HH
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 20026970
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 20026970
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-26PSC02Notification of Prudential Group Holdings Limited as a person with significant control on 2016-04-06
2017-01-22SH0120/12/16 STATEMENT OF CAPITAL GBP 20026970.00
2016-11-30AP01DIRECTOR APPOINTED REBECCA LOUISE WYATT
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY MORBEY
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27AR0113/06/16 ANNUAL RETURN FULL LIST
2016-02-24AP01DIRECTOR APPOINTED MATTHEW JAMES LILLEY
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 26970
2015-06-30AR0113/06/15 ANNUAL RETURN FULL LIST
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 26970
2015-02-04SH02SUB-DIVISION 17/12/14
2015-02-04SH14Capital statement. Redenomination of shares
  • GBP 26,970 on
2015-02-04SH02CONSOLIDATION 17/12/14
2015-02-04RES01ADOPT ARTICLES 17/12/2014
2015-02-04RES12Resolution of varying share rights or name
2015-02-04SH08Change of share class name or designation
2014-12-04MISCSect 519
2014-08-29CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-08-29CERTNMCompany name changed prudential corporation LIMITED\certificate issued on 29/08/14
2014-07-30CC02NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2014-07-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-30RES01ADOPT ARTICLES 18/07/2014
2014-07-30CC04STATEMENT OF COMPANY'S OBJECTS
2014-07-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2;AUD 51304
2014-06-23AR0113/06/14 FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-09SH20STATEMENT BY DIRECTORS
2013-07-09SH1909/07/13 STATEMENT OF CAPITAL GBP 2 09/07/13 STATEMENT OF CAPITAL AUD 51304
2013-07-09CAP-SSSOLVENCY STATEMENT DATED 01/07/13
2013-07-09RES13CANCEL SHARE PREM OF £411737399 01/07/2013
2013-06-27AR0113/06/13 FULL LIST
2012-07-05AR0113/06/12 FULL LIST
2012-06-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-08AR0113/06/11 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MERREY
2010-07-14AR0113/06/10 FULL LIST
2009-10-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY MORBEY / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD MERREY / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MARTIN / 01/10/2009
2009-07-16363aRETURN MADE UP TO 13/06/09; CHANGE OF MEMBERS
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR CARYS WALSHE
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR KEVIN PAGE
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-16363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-03-10225ACC. REF. DATE SHORTENED FROM 28/06/2008 TO 31/12/2007
2008-03-10288aDIRECTOR APPOINTED MR MARK GEOFFREY MORBEY
2008-03-10288aDIRECTOR APPOINTED MR PAUL RICHARD MERREY
2008-03-10288aDIRECTOR APPOINTED MR DAVID CHARLES MARTIN
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR PRUDENTIAL CORPORATION HOLDINGS LTD
2008-03-10288aDIRECTOR APPOINTED MR KEVIN MELVILLE PAGE
2008-03-10288aDIRECTOR APPOINTED MRS CARYS MICHELLE WALSHE
2007-10-28AAFULL ACCOUNTS MADE UP TO 28/06/07
2007-06-25363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 28/06/06
2006-09-25363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS; AMEND
2006-07-14363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-04-28AAFULL ACCOUNTS MADE UP TO 28/06/05
2005-10-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-13MEM/ARTSARTICLES OF ASSOCIATION
2005-07-12363aRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-04-26AAFULL ACCOUNTS MADE UP TO 28/06/04
2004-10-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-13363aRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-07-12225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 28/06/04
2003-10-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-14MEM/ARTSARTICLES OF ASSOCIATION
2003-07-06363aRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-05-28363aRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-05-23288cDIRECTOR'S PARTICULARS CHANGED
2002-12-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-06288bSECRETARY RESIGNED
2002-11-06287REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 142 HOLBORN BARS LONDON EC1N 2NH
2002-11-06288aNEW SECRETARY APPOINTED
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-11288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to PRUDENTIAL AFRICA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRUDENTIAL AFRICA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRUDENTIAL AFRICA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of PRUDENTIAL AFRICA HOLDINGS LIMITED registering or being granted any patents
Domain Names

PRUDENTIAL AFRICA HOLDINGS LIMITED owns 1 domain names.

prudentialassurance.co.uk  

Trademarks
We have not found any records of PRUDENTIAL AFRICA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRUDENTIAL AFRICA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PRUDENTIAL AFRICA HOLDINGS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where PRUDENTIAL AFRICA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRUDENTIAL AFRICA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRUDENTIAL AFRICA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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