All Information about:

Name	Prudential Group Holdings Limited
Address	1 Angel Court London EC2R 7AG
VAT ID	no VAT ID available
Company No.	00843822 Show on Companies House
Company Register Status	active
Incorporation Date	31 March 1965
Accounts	FULL next accounts due by 30 September 2023 last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Previous Names	Park Avenue Investments (1965) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Prudential Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 01397169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Devlin, Kieran Joseph London, England Status: Active Notified: 18/11/2016 Date of Birth: 11/1966 Occupation: Tax Adviser Role: Director Country of Residence: England Nationality: Irish

Prudential Group Secretarial Services Limited, 1 Angel Court, London, England, EC2R 7AG Status: Active Notified: 15/11/2005 Role: Secretary Nationality: British

Wyatt, Rebecca Louise London, England Status: Active Notified: 17/05/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Pgds (UK ONE) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 01967719 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prudential Portfolio Management Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 02448335 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prudential Portfolio Management Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 02448335 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Prudential Group Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)