Menna Overview
Here’s a quick overview of PRUDENTIAL (US HOLDCO 1) LIMITED 👀 — a London based business that started in 2006.
PRUDENTIAL (US HOLDCO 1) LIMITED
- Company statusactive
- Company No05726569
- Age20 years 4 months Incorporated 1 March 2006
- Officers3
Address
1 Angel Court, London, EC2R 7AG, England
PRUDENTIAL (US HOLDCO 1) LIMITED is an active company incorporated on 1 March 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 26 May 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Aug 2020
Legacy
5 Years Ago on 05 Aug 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 05 Aug 2020
Legacy
5 Years Ago on 05 Aug 2020
Resolution
5 Years Ago on 05 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 06 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 06 Jul 2020
Capital Allotment Shares
6 Years Ago on 03 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Mar 2006 | |
| DEVLIN, Kieran Joseph | director | Nov 1966 | 18 Nov 2016 |
| WYATT, Rebecca Louise | director | Oct 1971 | 20 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prudential Corporation Asia Limited | 15 Oct 2019 | |
| Prudential Public Limited Company | 06 Apr 2016 | |
| Prudential Public Limited Company | 06 Apr 2016 |
Related Companies
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PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED, DEVLIN, Kieran Joseph, WYATT, Rebecca Louise, MARTIN, David Charles, MERREY, Paul Richard, PAGE, Kevin Melville, SHEPPARD, Darren Wayne, WALSHE, Carys Michelle are mutual persons.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED, DEVLIN, Kieran Joseph, WYATT, Rebecca Louise, MARTIN, David Charles, MERREY, Paul Richard, PAGE, Kevin Melville, WALSHE, Carys Michelle are mutual persons.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED, DEVLIN, Kieran Joseph, MARTIN, David Charles, PAGE, Kevin Melville are mutual persons.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED, WYATT, Rebecca Louise are mutual persons.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
DEVLIN, Kieran Joseph, MARTIN, David Charles are mutual persons.
WYATT, Rebecca Louise are mutual persons.
WYATT, Rebecca Louise, SHEPPARD, Darren Wayne are mutual persons.
CROSSLEY, Andrew Michael are mutual persons.
CROSSLEY, Andrew Michael are mutual persons.
CROSSLEY, Andrew Michael are mutual persons.
CROSSLEY, Andrew Michael are mutual persons.
CROSSLEY, Andrew Michael are mutual persons.
CROSSLEY, Andrew Michael are mutual persons.
CROSSLEY, Andrew Michael are mutual persons.
CROSSLEY, Andrew Michael are mutual persons.
CROSSLEY, Andrew Michael are mutual persons.
CROSSLEY, Andrew Michael are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
MARTIN, David Charles are mutual persons.
MARTIN, David Charles, MERREY, Paul Richard are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
SHEPPARD, Darren Wayne are mutual persons.
PRUDENTIAL FUNDING (ASIA) PLC
WYATT, Rebecca Louise are mutual persons.
ADMIRAL GROUP PLC
CROSSLEY, Andrew Michael are mutual persons.
DOMESTIC & GENERAL INSURANCE PLC
CROSSLEY, Andrew Michael are mutual persons.
BROOKS MACDONALD GROUP PLC
JONES, Katherine Louise are mutual persons.
IH (JERSEY) LIMITED
JONES, Katherine Louise are mutual persons.
SCOTAM PENSION TRUSTEES LIMITED
MARTIN, David Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PRUDENTIAL (US HOLDCO 1) LIMITED 👀 — a London based business that started in 2006.