Company · London
Prudential Group Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Darren Wayne Sheppard 2019-2023 View profile
- Katherine Louise Jones 2018-2018 View profile
- Kieran Joseph Devlin 2016-2026 View profile
- Kevin Melville Page 2007-2008 View profile
- Paul Richard Merrey 2007-2010 View profile
- Carys Michelle Walshe 2007-2009 View profile
- John Smitherman Cairns 2005-2006 View profile
- David Charles Martin 2005-2019 View profile
- Mark Geoffrey Morbey 2005-2016 View profile
- Joel Tad Kruger 2004-2005 View profile
- Lionel King 2003-2004 View profile
- Stephen Paul Bickell 2003-2005 View profile
- David Colin Doyle 2000-2003 View profile
- Charles Robert Lowe 1998-2001 View profile
- Michael David Cole 1998-1999 View profile
- Mark George Culmer 1998-2000 View profile
- David George Green 1997-1998 View profile
- Nicholas Henry Croom Thompson 1997 View profile
- Ian Robert Gordon 1997 View profile
- Evatthouse Corporate Services PTE Limited 2003-2005 View profile
- Susan Diane Morgan 2001-2002 View profile
- Susan Doreen Windridge 2000-2001 View profile
- Hilary Anne Lowe 1999-2000 View profile
- Tracey Lee Wellard 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 31/03/1965
- Registered office
- London
- Previous names
- Park Avenue Investments (1965) Limited (until 21/01/2008)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Prudential Public Limited Company
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Prudential Group Holdings Limited
is controlled by Prudential Public Limited Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Prudential Public Limited Company.
32 other companies in this group
- Prudential Corporation Holdings Limited
- M&G Advice Partners Limited
- Prudential Group Secretarial Services Limited
- Prudential Five Limited
- Prudential Services Limited
- Prudential UK Services Limited
- Prudential Portfolio Management Group Limited
- GS Twenty TWO Limited
- Prudential Financial Services Limited
- Finance Ireland Limited
- Prudential Africa Holdings Limited
- Prudential Staff Pensions Limited
- Prudential Financial Partners (Asia) Limited
- Prudential Holdings Limited
- Scotam Pension Trustees Limited
- Prudential Capital Public Limited Company
- M&G Corporate Services Limited
- 05739088
- Prudential Group Pensions Limited
- Prudential Funding (Asia) PLC
- Prudential IP Services Limited
- Prudential Distribution Limited
- Prudential (US Holdco 1) Limited
- 03914259
- AC Financial Partners Limited Partnership
- Prudential Property Holding Limited
- Pgds (UK ONE) Limited
- Prudential Property Services Limited
- 08894213
- M&G Corporate Holdings Limited
- M&G PLC
- Prudential Public Limited Company
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Adrian Michael De Souza Director · appointed 2026
- Rebecca Louise Wyatt Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Adrian Michael De Souza Director · appointed 2026
- Rebecca Louise Wyatt Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Kieran Joseph Devlin Director · appointed 2016 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00843822
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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