EUCOMPANYCHECK
GB · Companies House · Ownership structure
PRUDENTIAL AFRICA HOLDINGS LIMITED
Company number 01993773 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
PRUDENTIAL AFRICA HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PRUDENTIAL AFRICA HOLDINGS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 01993773
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 February 1986
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of financial services holding companies
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PRUDENTIAL AFRICA HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 June 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PRUDENTIAL AFRICA HOLDINGS LIMITED
PRUDENTIAL AFRICA HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PRUDENTIAL AFRICA HOLDINGS LIMITED · statement of 27 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PRUDENTIAL CORPORATION ASIA LIMITED | — | 20,026,973 | ORDINARY |
People with significant control · 1 current
Who controls PRUDENTIAL AFRICA HOLDINGS LIMITED
PRUDENTIAL AFRICA HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Prudential Public Limited Company | Shares: 75% or more Voting rights: 75% or more | 15 October 2019 | Company · Public Limited Company · United Kingdom · number 1397169 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prudential Corporation Asia Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 15 October 2019 | 15 October 2019 |
| Prudential Group Holdings Limited | Shares: 75% or more, as a member of a firm | 6 April 2016 | 15 October 2019 |
Officers · 6 current
Who runs PRUDENTIAL AFRICA HOLDINGS LIMITED
PRUDENTIAL AFRICA HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 20 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate secretary | 29 October 2002 | — | — |
| ARYEE, Emmanuel Nii Armah | Director | 1 November 2024 | Ghanaian | Kenya |
| BYRNE, Jon Christopher | Director | 6 May 2026 | British | Hong Kong |
| CHEUNG, Esther Hoi Yan | Director | 1 December 2023 | Australian | China |
| FIRTH, Nigel Alexander Mackenzie | Director | 1 December 2023 | Australian | China |
| JAMBUNATHAN, Satyan | Director | 1 December 2023 | Indian | Hong Kong |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUTHERFORD, Adam Paul | Secretary | 25 September 1998 | 14 January 2000 |
| WALKER, Robert | Secretary | 14 January 2000 | 29 October 2002 |
| WALKER, Robert | Secretary | 11 August 1993 | 25 September 1998 |
| WELLARD, Tracey Lee | Secretary | before 3 May 1992 | 11 August 1993 |
| ALTIN, Solmaz | Director | 6 September 2022 | 30 October 2024 |
| BLACKBURN, Wilfred | Director | 10 May 2021 | 29 July 2022 |
| DEVLIN, Kieran Joseph | Director | 6 September 2022 | 1 December 2023 |
| HOLDER, Nicholas Oliver | Director | 16 June 2022 | 29 October 2024 |
| JONES, Katherine Louise | Director | 28 November 2019 | 31 August 2022 |
| LAWRENCE, Michael John, Dr | Director | before 3 May 1992 | 6 November 1992 |
| LILLEY, Matthew James | Director | 18 June 2015 | 10 May 2021 |
| MARTIN, David Charles | Director | 22 February 2008 | 28 November 2019 |
| MERREY, Paul Richard | Director | 22 February 2008 | 31 August 2010 |
| MORBEY, Mark Geoffrey | Director | 22 February 2008 | 18 November 2016 |
| OYETUNJI, Abioye Abayomi | Director | 1 November 2024 | 6 May 2026 |
| PAGE, Kevin Melville | Director | 22 February 2008 | 21 October 2008 |
| WALSHE, Carys Michelle | Director | 22 February 2008 | 3 April 2009 |
| WYATT, Rebecca Louise | Director | 18 November 2016 | 1 December 2023 |
| PRUDENTIAL CORPORATION HOLDINGS LTD | Corporate director | 1 October 1996 | 25 February 2008 |
| PRUDENTIAL PORTFOLIO MANAGERS LIMITED | Corporate director | before 3 May 1992 | 1 October 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of PRUDENTIAL AFRICA HOLDINGS LIMITED?
- Who has significant control of PRUDENTIAL AFRICA HOLDINGS LIMITED today?
- Show me PRUDENTIAL AFRICA HOLDINGS LIMITED's latest confirmation statement from Companies House.
- Who are the directors of PRUDENTIAL AFRICA HOLDINGS LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.