Ltd Facts The UK company register, as filed

Register entry · No. 01993773

PRUDENTIAL AFRICA HOLDINGS LIMITED

Active Private Limited Company Incorporated 28 Feb 1986

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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Feb 1986 (40 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5TH FLOOR, 10 OLD BAILEY, LONDON, ENGLAND, EC4M 7NG

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    11 Jul 2027
    Last made up to
    27 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PRUDENTIAL AFRICA HOLDINGS LIMITED 29 Aug 2014 – now
    2. PRUDENTIAL CORPORATION LIMITED 1 Oct 1999 – 29 Aug 2014
    3. PRUDENTIAL LIMITED 28 Feb 1986 – 1 Oct 1999

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Corporate secretary 29 Oct 2002 — — British
Satyan Jambunathan Director Director 1 Dec 2023 — February 1972 Indian · Hong Kong
Nigel Alexander Mackenzie Firth Director Director 1 Dec 2023 — May 1979 Australian · China
Esther Hoi Yan Cheung Director Director 1 Dec 2023 — January 1976 Australian · China
Emmanuel Nii Armah Aryee Director Director 1 Nov 2024 — February 1968 Ghanaian · Kenya
Jon Christopher Byrne Director 6 May 2026 — July 1982 British · Hong Kong

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Prudential Public Limited Company company · 1397169 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 15 Oct 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PRUDENTIAL AFRICA HOLDINGS LIMITED still trading?

The register shows PRUDENTIAL AFRICA HOLDINGS LIMITED as active.

What does PRUDENTIAL AFRICA HOLDINGS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was PRUDENTIAL AFRICA HOLDINGS LIMITED set up?

It was incorporated on 28 February 1986.

When are PRUDENTIAL AFRICA HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PRUDENTIAL AFRICA HOLDINGS LIMITED's next confirmation statement due?

By 11 July 2027.

Who runs PRUDENTIAL AFRICA HOLDINGS LIMITED?

PRUDENTIAL AFRICA HOLDINGS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 02072534 JANUS HENDERSON UK (HOLDINGS) LIMITED Active Private Limited Company Inc. 10 Nov 1986 64205 · Activities of financial services holding companies
  2. 02068819 RULEGALE NOMINEES LIMITED Active Private Limited Company Inc. 30 Oct 1986 64205 · Activities of financial services holding companies
  3. 02052824 AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED Active Private Limited Company Inc. 5 Sep 1986 64205 · Activities of financial services holding companies
  4. 02045601 AVIVA INVESTORS HOLDINGS LIMITED Active Private Limited Company Inc. 11 Aug 1986 64205 · Activities of financial services holding companies
  5. 02045447 EXCO NOMINEES LIMITED Active Private Limited Company Inc. 11 Aug 1986 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House