Company information:
Prudential Capital Holding Company Limited (No: 05739088)
Address: C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
Status: Liquidation
Incorporated: 03-Oct-2006
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: JONATHAN MARK BREWIS DANIELS ( DOB: Apr-1963 From: Jun-2008 )
Current Director: SPENCER HORGAN ( DOB: Dec-1974 From: Mar-2023 )
Current Director: DAVID WILLIAM KING ( DOB: Feb-1962 From: Jun-2008 )
Current Secretary: M&G MANAGEMENT SERVICES LIMITED ( From: Oct-2019 )
Resigned Director: IAN BOTHAMLEY ( DOB: Aug-1974 From: Sep-2023 To: Dec-2023 )
Resigned Director: JOHN WILLIAM FOLEY ( DOB: Dec-1956 From: Jun-2008 To: Feb-2011 )
Resigned Director: DAVID HUGH GILBERT ( DOB: Jan-1964 From: Dec-2023 To: Mar-2024 )
Resigned Director: SUSAN MARGARET HENDERSON ( DOB: Sep-1961 From: Mar-2006 To: Jun-2008 )
Resigned Director: SPENCER HORGAN ( DOB: Dec-1974 From: Mar-2023 To: Mar-2024 )
Resigned Director: DAVID WILLIAM KING ( DOB: Feb-1962 From: Jun-2008 To: Sep-2023 )
Resigned Director: RAYMOND PAUL NEWBY ( DOB: Aug-1971 From: Feb-2017 To: Dec-2021 )
Resigned Director: ELISABETH WENUSCH ( DOB: Jun-1960 From: Apr-2011 To: Mar-2023 )
Resigned Secretary: M&G MANAGEMENT SERVICES LIMITED ( From: Oct-2019 To: Mar-2024 )
Resigned Secretary: PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED ( From: Mar-2006 To: Oct-2019 )
Persons of Significant Control:
Prudential Public Limited Company, London, EC4R 0HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-20)
M&G Plc, 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2019-09-20)