Company NamePrudential Africa Holdings Limited
Company StatusActive
Company Number01993773
CategoryPrivate Limited Company
Incorporation Date28 February 1986 (31 years, 9 months ago)
Previous NamesPrudential Limited and Prudential Corporation Limited

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr David Charles Martin
Date of BirthDecember 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2008(21 years, 12 months after company formation)
Appointment Duration9 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLaurence Pountney Hill Laurence Pountney Hill
London
EC4R 0HH
Director NameMr Mark Geoffrey Morbey
Date of BirthMarch 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2008(21 years, 12 months after company formation)
Appointment Duration9 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLaurence Pountney Hill Laurence Pountney Hill
London
EC4R 0HH
Director NameMatthew James Lilley
Date of BirthFebruary 1974 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2015(29 years, 3 months after company formation)
Appointment Duration2 years, 5 months
RoleCeo Africa
Country of ResidenceEngland
Correspondence AddressLaurence Pountney Hill
London
EC4R 0HH
Director NameRebecca Louise Wyatt
Date of BirthOctober 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2016(30 years, 9 months after company formation)
Appointment Duration1 year
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLaurence Pountney Hill
London
EC4R 0HH
Secretary NamePrudential Group Secretarial Services Limited (Corporation)
StatusCurrent
Appointed29 October 2002(16 years, 8 months after company formation)
Appointment Duration15 years
Correspondence AddressLaurence Pountney Hill
London
EC4R 0HH
Director NameDr Michael John Lawrence
Date of BirthOctober 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(6 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 06 November 1992)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressSpringmead Bradcutts Lane
Cookham Dean
Maidenhead
Berkshire
SL6 9AA
Secretary NameMiss Tracey Lee Wellard
NationalityBritish
StatusResigned
Appointed03 May 1992(6 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 August 1993)
RoleCompany Director
Correspondence Address21 Davenport Road
Albany Park
Sidcup
Kent
DA14 4PN
Secretary NameRobert Walker
Date of BirthDecember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1993(7 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 25 September 1998)
RoleCompany Director
Correspondence Address6 Albion Road
Reigate
Surrey
RH2 7JY
Secretary NameRobert Walker
NationalityBritish
StatusResigned
Appointed11 August 1993(7 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 25 September 1998)
RoleCompany Director
Correspondence Address6 Albion Road
Reigate
Surrey
RH2 7JY
Secretary NameAdam Paul Rutherford
NationalityBritish
StatusResigned
Appointed25 September 1998(12 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 January 2000)
RoleCompany Director
Correspondence Address12 Pilgrims Close
Harlington
Bedfordshire
LU5 6LX
Director NamePaul Richard Merrey
Date of BirthDecember 1972 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2008(21 years, 12 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 August 2010)
RoleHead Of Corporate Finance
Country of ResidenceEngland
Correspondence AddressLaurence Pountney Hill Laurence Pountney Hill
London
EC4R 0HH
Director NameMr Kevin Melville Page
Date of BirthAugust 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2008(21 years, 12 months after company formation)
Appointment Duration8 months (resigned 21 October 2008)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address10 Cecil Road
Muswell Hill
London
N10 2BU
Director NameMrs Carys Michelle Walshe
Date of BirthApril 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2008(21 years, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 April 2009)
RoleChartered Accountant
Correspondence Address45 Thurleigh Road
London
SW12 8TZ
Director NameMr Mark Geoffrey Morbey
Date of BirthMarch 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2008(21 years, 12 months after company formation)
Appointment Duration8 years, 9 months (resigned 18 November 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLaurence Pountney Hill Laurence Pountney Hill
London
EC4R 0HH
Director NamePrudential Portfolio Managers Limited (Corporation)
StatusResigned
Appointed03 May 1992(6 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 October 1996)
Correspondence Address142 Holborn Bars
London
EC1N 2NH
Director NamePrudential Corporation Holdings Ltd (Corporation)
StatusResigned
Appointed01 October 1996(10 years, 7 months after company formation)
Appointment Duration11 years, 4 months (resigned 25 February 2008)
Correspondence AddressLaurence Pountney Hill
London
EC4R 0HH

Contact

Websitepru.co.uk
Telephone01786 448844
Telephone regionStirling

Location

Registered AddressLaurence Pountney Hill
London
EC4R 0HH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2012
Net Worth£419,905,394
Cash£1,343,263
Current Liabilities£59,622,730

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 June 2017 (5 months, 1 week ago)
Next Return Due27 June 2018 (7 months, 1 week from now)

Filing History

20 July 2017Full accounts made up to 31 December 2016 (13 pages)
3 July 2017Confirmation statement made on 13 June 2017 with updates (2 pages)
26 June 2017Notification of Prudential Group Holdings Limited as a person with significant control on 26 June 2017 (2 pages)
22 January 2017Statement of capital following an allotment of shares on 20 December 2016
  • GBP 20,026,970.00
(5 pages)
30 November 2016Appointment of Rebecca Louise Wyatt as a director on 18 November 2016 (2 pages)
29 November 2016Termination of appointment of Mark Geoffrey Morbey as a director on 18 November 2016 (1 page)
9 October 2016Full accounts made up to 31 December 2015 (13 pages)
27 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 26,970
(4 pages)
24 February 2016Appointment of Matthew James Lilley as a director on 18 June 2015 (2 pages)
12 October 2015Full accounts made up to 31 December 2014 (15 pages)
30 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 26,970
(4 pages)
4 February 2015Redenomination of shares. Statement of capital 17 December 2014
  • GBP 26,970
(4 pages)
4 February 2015Sub-division of shares on 17 December 2014 (5 pages)
4 February 2015Consolidation of shares on 17 December 2014 (6 pages)
4 February 2015Change of share class name or designation (2 pages)
4 December 2014Sect 519 (2 pages)
29 August 2014Company name changed prudential corporation LIMITED\certificate issued on 29/08/14
  • CONNOT ‐ Change of name notice
(3 pages)
30 July 2014Notice of removal of restriction on the company's articles (2 pages)
30 July 2014Statement of company's objects (2 pages)
30 July 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(38 pages)
25 July 2014Full accounts made up to 31 December 2013 (15 pages)
23 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
  • AUD 51,304
(6 pages)
17 September 2013Full accounts made up to 31 December 2012 (14 pages)
9 July 2013Statement by directors (1 page)
9 July 2013Statement of capital on 9 July 2013
  • GBP 2
  • AUD 51,304
(8 pages)
9 July 2013Solvency statement dated 01/07/13 (1 page)
9 July 2013Resolutions
  • RES13 ‐ Cancel share prem of £411737399 01/07/2013
(1 page)
9 July 2013Statement of capital on 9 July 2013
  • GBP 2
  • AUD 51,304
(8 pages)
27 June 2013Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
5 July 2012Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
21 June 2012Full accounts made up to 31 December 2011 (14 pages)
10 August 2011Full accounts made up to 31 December 2010 (14 pages)
8 July 2011Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
1 October 2010Full accounts made up to 31 December 2009 (14 pages)
10 September 2010Termination of appointment of Paul Merrey as a director (1 page)
14 July 2010Annual return made up to 13 June 2010 with a full list of shareholders (14 pages)
16 October 2009Full accounts made up to 31 December 2008 (14 pages)
8 October 2009Director's details changed for Mark Geoffrey Morbey on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Paul Richard Merrey on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr David Charles Martin on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mark Geoffrey Morbey on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Paul Richard Merrey on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr David Charles Martin on 1 October 2009 (2 pages)
16 July 2009Return made up to 13/06/09; change of members (3 pages)
16 April 2009Appointment terminated director carys walshe (1 page)
28 October 2008Appointment terminated director kevin page (1 page)
7 October 2008Full accounts made up to 31 December 2007 (13 pages)
16 July 2008Return made up to 13/06/08; full list of members (5 pages)
10 March 2008Curr sho from 28/06/2008 to 31/12/2007 (1 page)
10 March 2008Director appointed mr mark geoffrey morbey (2 pages)
10 March 2008Director appointed mr paul richard merrey (2 pages)
10 March 2008Director appointed mr david charles martin (2 pages)
10 March 2008Appointment terminated director prudential corporation holdings LTD (1 page)
10 March 2008Director appointed mr kevin melville page (2 pages)
10 March 2008Director appointed mrs carys michelle walshe (2 pages)
28 October 2007Full accounts made up to 28 June 2007 (13 pages)
25 June 2007Return made up to 13/06/07; full list of members (3 pages)
4 May 2007Full accounts made up to 28 June 2006 (13 pages)
25 September 2006Return made up to 13/06/06; full list of members; amend (5 pages)
14 July 2006Return made up to 13/06/06; full list of members (5 pages)
28 April 2006Full accounts made up to 28 June 2005 (12 pages)
13 October 2005Memorandum and Articles of Association (24 pages)
13 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 July 2005Return made up to 13/06/05; full list of members (6 pages)
26 April 2005Full accounts made up to 28 June 2004 (12 pages)
25 October 2004Full accounts made up to 31 December 2003 (11 pages)
13 July 2004Return made up to 13/06/04; full list of members (5 pages)
12 July 2004Accounting reference date shortened from 31/12/04 to 28/06/04 (1 page)
8 October 2003Full accounts made up to 31 December 2002 (11 pages)
14 August 2003Memorandum and Articles of Association (24 pages)
14 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 July 2003Return made up to 13/06/03; full list of members (5 pages)
28 May 2003Return made up to 03/05/03; full list of members (6 pages)
23 May 2003Director's particulars changed (1 page)
16 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 November 2002New secretary appointed (2 pages)
6 November 2002Registered office changed on 06/11/02 from: 142 holborn bars london EC1N 2NH (1 page)
6 November 2002Secretary resigned (1 page)
31 October 2002Full accounts made up to 31 December 2001 (11 pages)
11 June 2002Secretary's particulars changed (1 page)
27 May 2002Return made up to 03/05/02; full list of members (6 pages)
12 July 2001Full accounts made up to 31 December 2000 (10 pages)
15 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 June 2001Nc inc already adjusted 11/04/01 (2 pages)
31 May 2001Return made up to 03/05/01; full list of members (6 pages)
1 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
1 May 2001£ nc 100/1404 11/04/01 (2 pages)
1 May 2001Ad 11/04/01--------- au$ si [email protected]=1304 au$ ic 40000/41304 (2 pages)
1 May 2001Declaration of assistance for shares acquisition (4 pages)
9 October 2000Full accounts made up to 31 December 1999 (10 pages)
24 May 2000Return made up to 03/05/00; full list of members (5 pages)
7 February 2000New secretary appointed (2 pages)
7 February 2000Secretary resigned (1 page)
13 December 1999Auditor's resignation (1 page)
29 October 1999Full accounts made up to 31 December 1998 (10 pages)
1 October 1999Company name changed prudential LIMITED\certificate issued on 01/10/99 (2 pages)
25 May 1999Return made up to 03/05/99; full list of members (5 pages)
12 October 1998Ad 20/09/98-08/10/98 au$ si [email protected]=10000 au$ ic 40000/50000 (2 pages)
12 October 1998Ad 20/09/98-08/10/98 au$ si [email protected]=40000 au$ ic 0/40000 (2 pages)
12 October 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(24 pages)
12 October 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(24 pages)
12 October 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
12 October 1998Au$ nc 10000/50000 28/09/98 (1 page)
12 October 1998Au$ nc 0/10000 25/09/98 (1 page)
12 October 1998New secretary appointed (2 pages)
12 October 1998Secretary resigned (1 page)
14 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
27 May 1998Return made up to 03/05/98; full list of members (5 pages)
21 August 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
25 June 1997Return made up to 03/05/97; full list of members (5 pages)
10 October 1996New director appointed (1 page)
10 October 1996Director resigned (1 page)
8 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
7 June 1996Return made up to 03/05/96; full list of members (6 pages)
16 May 1995Return made up to 03/05/95; full list of members (12 pages)
13 March 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
19 August 1993Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 May 1993Full accounts made up to 31 December 1992 (10 pages)
11 June 1992Full accounts made up to 31 December 1991 (10 pages)
19 November 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 February 1986Incorporation (29 pages)