PRUDENTIAL (US HOLDCO 1) LIMITED - LONDON


Company Profile Company Filings

Overview

PRUDENTIAL (US HOLDCO 1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRUDENTIAL (US HOLDCO 1) LIMITED was incorporated 18 years ago on 01/03/2006 and has the registered number: 05726569. The accounts status is FULL and accounts are next due on 30/09/2024.

PRUDENTIAL (US HOLDCO 1) LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ANGEL COURT
LONDON
EC2R 7AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PUS HOLDCO1 LIMITED (until 10/01/2007)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-03-01 CURRENT
REBECCA LOUISE WYATT Oct 1971 British Director 2022-09-20 CURRENT
KIERAN JOSEPH DEVLIN Nov 1966 Irish Director 2016-11-18 CURRENT
MRS CARYS MICHELLE WALSHE Apr 1967 British Director 2007-12-12 UNTIL 2009-04-03 RESIGNED
DARREN WAYNE SHEPPARD Dec 1970 British Director 2016-11-18 UNTIL 2023-04-28 RESIGNED
PRUDENTIAL CORPORATION HOLDINGS LIMITED Director 2006-03-01 UNTIL 2008-04-16 RESIGNED
MR KEVIN MELVILLE PAGE Aug 1969 British Director 2007-12-12 UNTIL 2008-10-21 RESIGNED
MR MARK GEOFFREY MORBEY Mar 1959 British Director 2006-03-01 UNTIL 2016-11-18 RESIGNED
PAUL RICHARD MERREY Dec 1972 British Director 2007-07-03 UNTIL 2010-08-31 RESIGNED
MR DAVID CHARLES MARTIN Dec 1956 British Director 2007-12-12 UNTIL 2019-11-28 RESIGNED
KATHERINE LOUISE JONES May 1981 British Director 2019-11-28 UNTIL 2022-08-31 RESIGNED
MR ANDREW MICHAEL CROSSLEY Jun 1956 British Director 2006-03-01 UNTIL 2007-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prudential Corporation Asia Limited 2019-10-15 - 2019-10-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Prudential Public Limited Company 2016-04-06 - 2019-10-15 London   Ownership of shares 75 to 100 percent as firm
Prudential Public Limited Company 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRUDENTIAL GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PGDS (UK ONE) LIMITED LONDON Active FULL 62090 - Other information technology service activities
PRUDENTIAL AFRICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PRUDENTIAL (NETHERLANDS ONE) LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
PRUDENTIAL FIVE LIMITED BIRMINGHAM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PRUDENTIAL PROPERTY HOLDING LIMITED BIRMINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED BROMLEY Active FULL 45200 - Maintenance and repair of motor vehicles
HOLBORN FINANCE HOLDING COMPANY BIRMINGHAM Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HYDE HOLDCO1 LIMITED BIRMINGHAM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PRUDENTIAL AUSTRALIA ONE LIMITED BIRMINGHAM Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BROOKE HOLDINGS (UK) BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
PRUDENTIAL (NETHERLANDS) B.V. NETHERLANDS Dissolved... FULL None Supplied
PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED PARRAMATTA AUSTRALIA Dissolved... FULL None Supplied
PRUDENTIAL (B1) LIMITED CASEMATES SQU Dissolved... FULL None Supplied
PRUDENTIAL (B2) LIMITED GIBRALTAR Dissolved... FULL None Supplied
PRUDENTIAL (GIBRALTAR) LIMITED GIBRALTAR GIBRALTAR Dissolved... FULL None Supplied
PARK AVENUE (SINGAPORE TWO) GIBRALTAR Dissolved... FULL None Supplied
MM&S (2375) LIMITED GLASGOW Dissolved... DORMANT 64205 - Activities of financial services holding companies
PRUDENTIAL HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRUDENTIAL GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRUDENTIAL PUBLIC LIMITED COMPANY LONDON ENGLAND Active GROUP 70100 - Activities of head offices
PRUDENTIAL CORPORATION HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRUDENTIAL AFRICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PRUDENTIAL SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GS TWENTY TWO LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PRUDENTIAL IP SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PRUDENTIAL FUNDING (ASIA) PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies