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Prudential (US Holdco 1) Limited
Adresa
1 Angel Court
London
EC2R 7AG
VAT ID (DIČ) no VAT ID available
Company No. 05726569 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • PUS Holdco1 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Prudential Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 01397169 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Prudential Corporation Asia Limited Status: Ceased Notified: 15/10/2019 Ceased: 15/10/2019 Companies House Number: 00458005 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 Public Limited Company Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2019 Companies House Number: 01397169 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •

    Officers (3)

    Source: Companies House
    Devlin, Kieran Joseph London, England Status: Active Notified: 18/11/2016 Date of Birth: 11/1966 Occupation: Tax Adviser Role: Director Country of Residence: England Nationality: Irish
    Prudential Group Secretarial Services Limited, 1 Angel Court, London, England, EC2R 7AG Status: Active Notified: 01/03/2006 Role: Secretary Nationality: British
    Wyatt, Rebecca Louise London, England Status: Active Notified: 20/09/2022 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British