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Prudential Corporation Holdings Limited

Prudential Corporation Holdings Limited is an active company incorporated on 11 December 1978 with the registered office located in London, City of London. Prudential Corporation Holdings Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01404713
Private limited company
Age
46 years
Incorporated 11 December 1978
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 10 Old Bailey
London
EC4M 7NG
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was 1 Angel Court London EC2R 7AG England
Telephone
02072207588
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in China • Born in Nov 1969
Director • British • Lives in China • Born in Apr 1964
Director • Australian • Lives in China • Born in Jan 1976
Director • Australian • Lives in China • Born in May 1979
Director • British • Lives in Hong Kong • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Prudential Holdings Limited
Ms Esther Hoi Yan Cheung and Gwyn Morgan Thomas are mutual people.
Active
Prudential Financial Partners (Asia) Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
Prudential Funding (Asia) Plc
Prudential Group Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£354.2M
Increased by £200.01M (+130%)
Turnover
£366.92M
Increased by £161.34M (+78%)
Employees
456
Increased by 36 (+9%)
Total Assets
£7.11B
Increased by £510.9M (+8%)
Total Liabilities
-£4.27B
Increased by £341.17M (+9%)
Net Assets
£2.83B
Increased by £169.73M (+6%)
Debt Ratio (%)
60%
Increased by 0.51% (+1%)
Latest Activity
Prudential Group Secretarial Services Limited Details Changed
1 Month Ago on 15 Sep 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Mr Gwyn Morgan Thomas Details Changed
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Mr David Charles Thomson Stuart Details Changed
1 Year 2 Months Ago on 9 Aug 2024
Mr David Charles Thomson Stuart Appointed
1 Year 2 Months Ago on 1 Aug 2024
Hester Reinecke Resigned
1 Year 2 Months Ago on 31 Jul 2024
Mr Gwyn Morgan Thomas Details Changed
1 Year 3 Months Ago on 18 Jul 2024
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Documents
Secretary's details changed for Prudential Group Secretarial Services Limited on 15 September 2025
Submitted on 15 Sep 2025
Registered office address changed from 1 Angel Court London EC2R 7AG England to 5th Floor 10 Old Bailey London EC4M 7NG on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Gwyn Morgan Thomas on 1 September 2025
Submitted on 12 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Appointment of Mr David Charles Thomson Stuart as a director on 1 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Hester Reinecke as a director on 31 July 2024
Submitted on 9 Aug 2024
Director's details changed for Mr David Charles Thomson Stuart on 9 August 2024
Submitted on 9 Aug 2024
Director's details changed for Mr Gwyn Morgan Thomas on 18 July 2024
Submitted on 30 Jul 2024
Repayment History
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