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Company reports and documents
Prudential Holdings LTD
View details as a director
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Reports
Financials
Previous names
Details
Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Jul 15, 2002)
shareholder details and share percentages
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies
Financials
Financial Statement (Annual Accounts)
Previous names
GS TWENTY FIVE LIMITED
Details
Company type
Private Limited Company
Company Number
SC210546
Global Intermediary ID
IBT87I.00347.ME.826
Record last updated
Friday, July 28, 2023 9:17:57 PM UTC
Postal Code
EH1 2EN
Charts
Visits
Searches
Directors
Kieran Joseph Devlin
(born on Nov 19, 1966), 12 companies
Penelope Jane James
(born on Sep 27, 1969), 22 companies
Susan Diane Morgan
, 11 companies
Stephen Paul Bickell
(born on Aug 10, 1963), 3 companies
Philip Arthur John Broadley
(born on Jan 31, 1961), 11 companies
Andrew Michael Crossley
(born on Jun 12, 1956), 52 companies
David George Green
(born on Aug 7, 1950), 54 companies
Mark Norbom
(born on Feb 20, 1958), 2 companies
Kevin Melville Page
(born on Aug 10, 1969), 16 companies
Gary Paul John Shaughnessy
(born on Feb 12, 1966), 31 companies
Barry Lee Stowe
(born on Nov 27, 1957), 3 companies
Tidjane Cheick Thiam
(born on Jul 29, 1962), 7 companies
David Charles Martin
(born on Dec 2, 1956), 41 companies
Stuart James Turner
(born on Jul 3, 1974), 7 companies
Pierre Olivier Marie Georges Bouee
(born on Jan 9, 1971), 2 companies
David Charles Higgins
(born on Jun 23, 1958), 25 companies
Adrian Roger Parkes
, 5 companies
Katherine Louise Jones
(born on May 14, 1981), 36 companies
Katherine Jones
(born on Oct 25, 1983), 54 companies
Paul Howard Simons
, 2 companies
Benjamin James Bulmer
, 3 companies
Esther Hoi Yan Cheung
, 3 companies
Avnish Kalra
(born on Nov 24, 1987), 5 companies
Conor Martin O?Neill
Hester Reinecke
, 2 companies
Nigel Alexander Mackenzie Firth
, 3 companies
Conor Martin O'neill
(born on Nov 7, 1969), 4 companies
Filings
Document Type
Publication date
Download link
Registry
Jul 27, 2023
Four appointments: a woman and 3 men
Registry
Jul 26, 2023
Resignation of 2 people: one Director (a man)
Registry
Jul 14, 2023
Resignation of one Director (a man)
Registry
Oct 16, 2020
Appointment of a man as Director
Registry
Oct 15, 2020
Resignation of one Director (a man)
Registry
Jan 13, 2020
Resignation of 2 people: one Director (a man)
Registry
Nov 28, 2019
Resignation of one Director (a man)
Registry
Mar 26, 2018
Appointment of a woman as Director
Registry
Mar 26, 2018
Resignation of one Director (a man)
Registry
Mar 22, 2018
Resignation of one Director (a man) 14210...
Registry
Mar 6, 2018
Appointment of a man as Director and Director Of Finance
Registry
Apr 6, 2016
Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights
Registry
Nov 12, 2015
Return of allotment of shares
Registry
Nov 9, 2015
Appointment of a man as Director
Registry
Nov 9, 2015
Resignation of one Director
Registry
Nov 3, 2015
Appointment of a man as Director and Director Of Group Finance
Registry
Nov 3, 2015
Resignation of a woman
Financials
Aug 18, 2015
Annual accounts
Registry
Jul 7, 2015
Annual return
Registry
Jun 17, 2015
Appointment of a man as Director
Registry
Jun 15, 2015
Appointment of a man as Accountant and Director
Registry
Jun 1, 2015
Resignation of one Director
Registry
May 31, 2015
Resignation of one Managing Director and one Director (a man)
Registry
Dec 5, 2014
Miscellaneous document
Registry
Nov 10, 2014
Miscellaneous document 14210...
Registry
Oct 14, 2014
Alteration to memorandum and articles
Financials
Sep 30, 2014
Annual accounts
Registry
Jun 25, 2014
Annual return
Registry
Apr 1, 2014
Change of particulars for director
Registry
Jul 15, 2013
Annual return
Financials
Jul 12, 2013
Annual accounts
Registry
Dec 13, 2012
Resignation of one Director
Registry
Dec 12, 2012
Resignation of one Director (a man)
Registry
Oct 3, 2012
Appointment of a man as Director
Financials
Oct 2, 2012
Annual accounts
Registry
Sep 24, 2012
Appointment of a man as Director
Registry
Aug 23, 2012
Resignation of one Director
Registry
Aug 20, 2012
Resignation of one Chief Risk Officer and one Director (a man)
Registry
Jul 17, 2012
Annual return
Registry
Oct 4, 2011
Appointment of a woman as Director
Registry
Oct 3, 2011
Appointment of a man as Director
Registry
Oct 3, 2011
Appointment of a person as Director
Registry
Oct 3, 2011
Resignation of one Director
Registry
Sep 30, 2011
Four appointments: 3 men and a woman,: 3 men and a woman
Financials
Sep 28, 2011
Annual accounts
Registry
Jul 15, 2011
Annual return
Registry
Jul 4, 2011
Resignation of one Director
Registry
Jun 29, 2011
Resignation of one Company Director and one Director (a man)
Financials
Oct 1, 2010
Annual accounts
Registry
Jul 9, 2010
Annual return
Financials
Nov 5, 2009
Annual accounts
Registry
Oct 8, 2009
Change of particulars for director
Registry
Oct 8, 2009
Change of particulars for director 14210...
Registry
Oct 8, 2009
Change of particulars for director
Registry
Jul 8, 2009
Annual return
Registry
Jul 8, 2009
Annual return 14210...
Registry
May 20, 2009
Notice of change of directors or secretaries or in their particulars
Registry
Dec 4, 2008
Appointment of a director
Registry
Nov 27, 2008
Appointment of a man as Tax Adviser and Director
Registry
Oct 27, 2008
Resignation of a director
Registry
Oct 21, 2008
Resignation of one Manager and one Director (a man)
Financials
Oct 15, 2008
Annual accounts
Registry
Jul 8, 2008
Annual return
Registry
Apr 9, 2008
Resignation of a director
Registry
Apr 9, 2008
Appointment of a director
Registry
Apr 8, 2008
Resignation of one Group Finance Director and one Director (a man)
Registry
Apr 4, 2008
Change in situation or address of registered office
Registry
Jan 21, 2008
Memorandum of association
Financials
Nov 5, 2007
Annual accounts
Registry
Jul 18, 2007
Appointment of a director
Registry
Jul 18, 2007
Annual return
Registry
Jul 3, 2007
Appointment of a man as Manager and Director
Registry
Jun 21, 2007
Annual return
Registry
May 4, 2007
Resignation of a director
Registry
Apr 18, 2007
Resignation of one Group Chief Risk Officer and one Director (a man)
Registry
Jan 16, 2007
Resignation of a director
Registry
Jan 7, 2007
Resignation of one Director (a man)
Registry
Nov 21, 2006
Appointment of a director
Financials
Nov 2, 2006
Annual accounts
Registry
Nov 2, 2006
Resignation of a director
Registry
Oct 30, 2006
Appointment of a man as Company Director and Director
Registry
Oct 24, 2006
Resignation of one Director (a man)
Registry
Aug 17, 2006
Appointment of a director
Registry
Jul 12, 2006
Notice of change of directors or secretaries or in their particulars
Registry
Jun 29, 2006
Annual return
Registry
Jun 15, 2006
Appointment of a man as Director
Registry
May 10, 2006
Notice of change of directors or secretaries or in their particulars
Financials
Nov 4, 2005
Annual accounts
Registry
Jun 27, 2005
Annual return
Registry
Oct 1, 2004
Miscellaneous document
Registry
Sep 1, 2004
Appointment of a director
Registry
Aug 26, 2004
Resignation of a director
Registry
Aug 26, 2004
Appointment of a director
Registry
Aug 26, 2004
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Aug 26, 2004
Appointment of a director
Financials
Aug 26, 2004
Annual accounts
Registry
Aug 17, 2004
Three appointments: 3 men
Registry
Jun 28, 2004
Alteration to memorandum and articles
Registry
Jun 28, 2004
Annual return
Registry
Jun 28, 2004
Memorandum of association
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Prudential Limited
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Prudential Uk Holdings Limited
Prudential Health Holdings Limited
Prudential Overseas Holdings Corp
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