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 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
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)
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 |