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Prudential Public Limited Company

Adresa
1 Angel Court
London
EC2R 7AG
VAT ID (DIČ) no VAT ID available
Company No. 01397169 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (15)

Source: Companies House
Anderson, Jeremy David Bruce London, England Status: Active Notified: 01/01/2020 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Basu, Arijit London, England Status: Active Notified: 01/09/2022 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
Chua, Sock Koong London, England Status: Active Notified: 12/05/2021 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean
Clarkson, Thomas Stern London, England Status: Active Notified: 19/08/2019 Role: Secretary
Lu, Ming London, England Status: Active Notified: 12/05/2021 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Hong Konger
Sartorel, George London, England Status: Active Notified: 14/01/2022 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
Saunders, Mark Vincent Thomas London, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British
Suessmuth-Dyckerhoff, Claudia London, England Status: Active Notified: 01/01/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German
Vadera, Shriti Vinodkant London, England Status: Active Notified: 01/05/2020 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Wadhwani, Anil London, England Status: Active Notified: 25/02/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Indian
Wong, Kai Yuan Jeanette London, England Status: Active Notified: 12/05/2021 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean
Yip, Yok Tak Amy London, England Status: Active Notified: 02/09/2019 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
Law, David John Alexander London, England Status: Ceased Notified: 15/09/2015 Ceased: 23/05/2024 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
Turner, Stuart James London, England Status: Ceased Notified: 01/03/2018 Ceased: 31/12/2022 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British
Wicker-Miurin, Jane Fields London, England Status: Ceased Notified: 03/09/2018 Ceased: 31/12/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

gb-flag GB Prudential Funding (Asia) PLC Status: Active Notified: 07/02/2023 Companies House Number: 14645212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hydraulic Authority I Limited Status: Ceased Notified: 21/11/2018 Ceased: 21/10/2019 Companies House Number: 11685895 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB M&G PLC Status: Ceased Notified: 02/07/2018 Ceased: 21/10/2019 Companies House Number: 11444019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prudential Capital Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2019 Companies House Number: 05739088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prudential Financial Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Companies House Number: 02042953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prudential Property Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Companies House Number: 02106133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Prudential Assurance Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Companies House Number: 00015454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors