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Prudential Funding (Asia) PLC

Adresa
1 Angel Court
London
EC2R 7AG
VAT ID (DIČ) no VAT ID available
Company No. 14645212 Show on Companies House
Accountsfull

Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Prudential Public Limited Company Status: Active Notified: 07/02/2023 Companies House Number: 01397169 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 Corporation Asia Limited Status: Ceased Notified: 07/02/2023 Ceased: 07/02/2023 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
  • Officers (4)

    Source: Companies House
    Devlin, Kieran Joseph London, Greater London, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Prudential Group Secretarial Services Limited, 1 Angel Court, London, Greater London, EC2R 7AG Status: Active Notified: 07/02/2023 Role: Secretary
    Rich, Simon Donald London, Greater London, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wyatt, Rebecca Louise London, Greater London, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British