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PRUDENTIAL (US HOLDCO 1) LIMITED

PRUDENTIAL (US HOLDCO 1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRUDENTIAL (US HOLDCO 1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05726569
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRUDENTIAL (US HOLDCO 1) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is PRUDENTIAL (US HOLDCO 1) LIMITED located?

    Registered Office Address
    5th Floor 10 Old Bailey
    EC4M 7NG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PRUDENTIAL (US HOLDCO 1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PUS HOLDCO1 LIMITEDMar 01, 2006Mar 01, 2006

    What are the latest accounts for PRUDENTIAL (US HOLDCO 1) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for PRUDENTIAL (US HOLDCO 1) LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2027
    Next Confirmation Statement DueJul 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2026
    OverdueNo

    What are the latest filings for PRUDENTIAL (US HOLDCO 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Adrian Michael De Souza as a director on Jun 30, 2026

    		2 pagesAP01

    Termination of appointment of Kieran Joseph Devlin as a director on Jun 30, 2026

    		1 pagesTM01

    Full accounts made up to Dec 31, 2025

    		17 pagesAA

    Change of details for Prudential Public Limited Company as a person with significant control on Sep 15, 2025

    		2 pagesPSC05

    Secretary's details changed for Prudential Group Secretarial Services Limited on Sep 15, 2025

    		1 pagesCH04

    Director's details changed for Miss Rebecca Louise Wyatt on Sep 15, 2025

    		2 pagesCH01

    Registered office address changed from 1 Angel Court London EC2R 7AG England to 5th Floor 10 Old Bailey London EC4M 7NG on Sep 15, 2025

    		1 pagesAD01

    Full accounts made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Darren Wayne Sheppard as a director on Apr 28, 2023

    		1 pagesTM01

    Director's details changed for Rebecca Louise Wyatt on Sep 20, 2022

    		2 pagesCH01

    Appointment of Rebecca Louise Wyatt as a director on Sep 20, 2022

    		2 pagesAP01

    Termination of appointment of Katherine Louise Jones as a director on Aug 31, 2022

    		1 pagesTM01

    Second filing for the appointment of Darren Wayne Sheppard as a director

    		3 pagesRP04AP01

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Notification of Prudential Public Limited Company as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Prudential Corporation Asia Limited as a person with significant control on Oct 15, 2019

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA
    View All Filings

    Who are the officers of PRUDENTIAL (US HOLDCO 1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    10 Old Bailey
    EC4M 7NG London
    5th Floor
    England
    		Secretary
    10 Old Bailey
    EC4M 7NG London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number04059315
    		79384540001
    DE SOUZA, Adrian Michael
    10 Old Bailey
    EC4M 7NG London
    5th Floor
    England
    		Director
    10 Old Bailey
    EC4M 7NG London
    5th Floor
    England
    		EnglandBritish158381390001
    WYATT, Rebecca Louise
    10 Old Bailey
    EC4M 7NG London
    5th Floor
    England
    		Director
    10 Old Bailey
    EC4M 7NG London
    5th Floor
    England
    		EnglandBritish219608180001
    CROSSLEY, Andrew Michael
    Beaufort Cottage
    Claremount Road
    SL7 1BW Marlow
    Buckinghamshire
    		Director
    Beaufort Cottage
    Claremount Road
    SL7 1BW Marlow
    Buckinghamshire
    		United KingdomBritish74564090001
    DEVLIN, Kieran Joseph
    10 Old Bailey
    EC4M 7NG London
    5th Floor
    England
    		Director
    10 Old Bailey
    EC4M 7NG London
    5th Floor
    England
    		EnglandIrish219568550001
    JONES, Katherine Louise
    EC2R 7AG London
    1 Angel Court
    England
    		Director
    EC2R 7AG London
    1 Angel Court
    England
    		EnglandBritish176589470002
    MARTIN, David Charles
    EC2R 7AG London
    1 Angel Court
    England
    		Director
    EC2R 7AG London
    1 Angel Court
    England
    		EnglandBritish75693760001
    MERREY, Paul Richard
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		Director
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		EnglandBritish123071780002
    MORBEY, Mark Geoffrey
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		Director
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		EnglandBritish94079860001
    PAGE, Kevin Melville
    Cecil Road
    Muswell Hill
    N10 2BU London
    10
    		Director
    Cecil Road
    Muswell Hill
    N10 2BU London
    10
    		United KingdomBritish135573660001
    SHEPPARD, Darren Wayne
    EC2R 7AG London
    1 Angel Court
    England
    		Director
    EC2R 7AG London
    1 Angel Court
    England
    		United KingdomBritish219659440001
    WALSHE, Carys Michelle
    45 Thurleigh Road
    SW12 8TZ London
    		Director
    45 Thurleigh Road
    SW12 8TZ London
    		British93749540002
    PRUDENTIAL CORPORATION HOLDINGS LIMITED
    Laurence Poutney Hill
    EC4R 0HH London
    		Director
    Laurence Poutney Hill
    EC4R 0HH London
    		111111820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRUDENTIAL (US HOLDCO 1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prudential Corporation Asia Limited
    Angel Court
    EC2R 7AG London
    1 Angel Court
    England
    		Oct 15, 2019
    Angel Court
    EC2R 7AG London
    1 Angel Court
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredHong Kong
    Legal AuthorityHong Kong
    Place RegisteredHong Kong
    Registration Number458005
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		Apr 06, 2016
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1397169
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    10 Old Bailey
    EC4M 7NG London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    10 Old Bailey
    EC4M 7NG London
    5th Floor
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1397169
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0