Prudential (Us Holdco 1) Limited

Company Name	Prudential (Us Holdco 1) Limited
Company Status	Active
Company Number	05726569
Category	Private Limited Company
Incorporation Date	1 March 2006(18 years, 1 month ago)
Previous Name	Pus Holdco1 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Kieran Joseph Devlin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	18 November 2016(10 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Tax Adviser
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Darren Wayne Sheppard
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 November 2016(10 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Rebecca Louise Wyatt
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7AG

Secretary Name	Prudential Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 March 2006(same day as company formation)
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Mr Andrew Michael Crossley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Role	Group Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	Beaufort Cottage Claremount Road Marlow Buckinghamshire SL7 1BW

Director Name	Mr Mark Geoffrey Morbey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Paul Richard Merrey
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(1 year, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2010)
Role	Head Of Corporate Finance
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Kevin Melville Page
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(1 year, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 October 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Cecil Road Muswell Hill London N10 2BU

Director Name	Mrs Carys Michelle Walshe
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 April 2009)
Role	Chartered Accountant
Correspondence Address	45 Thurleigh Road London SW12 8TZ

Director Name	Mr David Charles Martin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(1 year, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 28 November 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Ms Katherine Louise Jones
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2019(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Prudential Corporation Holdings Limited (Corporation)
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Correspondence Address	Laurence Poutney Hill London EC4R 0HH

Contact

Website	pru.co.uk
Telephone	020 72207588
Telephone region	London

Location

Registered Address	1 Angel Court London EC2R 7AG
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,147,483,647
Cash	£3,043,000
Current Liabilities	£321,910,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

7 August 2023	Full accounts made up to 31 December 2022 (18 pages)
3 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
5 May 2023	Termination of appointment of Darren Wayne Sheppard as a director on 28 April 2023 (1 page)
23 September 2022	Director's details changed for Rebecca Louise Wyatt on 20 September 2022 (2 pages)
23 September 2022	Appointment of Rebecca Louise Wyatt as a director on 20 September 2022 (2 pages)
1 September 2022	Termination of appointment of Katherine Louise Jones as a director on 31 August 2022 (1 page)
28 July 2022	Second filing for the appointment of Darren Wayne Sheppard as a director (3 pages)
12 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
11 July 2022	Cessation of Prudential Corporation Asia Limited as a person with significant control on 15 October 2019 (1 page)
11 July 2022	Notification of Prudential Public Limited Company as a person with significant control on 6 April 2016 (2 pages)
7 July 2022	Full accounts made up to 31 December 2021 (19 pages)
8 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
26 May 2021	Full accounts made up to 31 December 2020 (20 pages)
24 August 2020	Full accounts made up to 31 December 2019 (20 pages)
5 August 2020	Solvency Statement dated 13/07/20 (2 pages)
5 August 2020	Resolutions RES13 ‐ Reduce share prem a/c 13/07/2020 (3 pages)
5 August 2020	Statement of capital on 5 August 2020 USD 710,002 (5 pages)
5 August 2020	Statement by Directors (2 pages)
6 July 2020	Change of details for Prudential Corporation Asia Limited as a person with significant control on 15 October 2019 (2 pages)
6 July 2020	Confirmation statement made on 27 June 2020 with updates (5 pages)
3 July 2020	Statement of capital following an allotment of shares on 24 June 2020 USD 710,002 (3 pages)
23 December 2019	Notification of Prudential Corporation Asia Limited as a person with significant control on 15 October 2019 (2 pages)
23 December 2019	Cessation of Prudential Public Limited Company as a person with significant control on 15 October 2019 (1 page)
28 November 2019	Appointment of Ms Katherine Louise Jones as a director on 28 November 2019 (2 pages)
28 November 2019	Termination of appointment of David Charles Martin as a director on 28 November 2019 (1 page)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
29 May 2019	Full accounts made up to 31 December 2018 (18 pages)
25 April 2019	Director's details changed for Darren Wayne Sheppard on 12 April 2019 (2 pages)
25 April 2019	Director's details changed for Kieran Joseph Devlin on 12 April 2019 (2 pages)
24 April 2019	Director's details changed for Mr David Charles Martin on 12 April 2019 (2 pages)
18 April 2019	Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019 (1 page)
12 April 2019	Registered office address changed from C/O Prudential Plc Laurence Pountney Hill London EC4R 0HH to 1 Angel Court London EC2R 7AG on 12 April 2019 (1 page)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
4 June 2018	Full accounts made up to 31 December 2017 (18 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
21 July 2017	Full accounts made up to 31 December 2016 (17 pages)
21 July 2017	Full accounts made up to 31 December 2016 (17 pages)
26 June 2017	Notification of Prudential Public Limited Company as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Prudential Public Limited Company as a person with significant control on 26 June 2017 (2 pages)
13 December 2016	Statement by Directors (1 page)
13 December 2016	Statement of capital on 13 December 2016 USD 710,000.00 (5 pages)
13 December 2016	Resolutions RES13 ‐ Reduction and cancellation of share premium account 07/12/2016 (2 pages)
13 December 2016	Statement by Directors (1 page)
13 December 2016	Solvency Statement dated 06/12/16 (2 pages)
13 December 2016	Resolutions RES13 ‐ Reduction and cancellation of share premium account 07/12/2016 (2 pages)
13 December 2016	Statement of capital on 13 December 2016 USD 710,000.00 (5 pages)
13 December 2016	Solvency Statement dated 06/12/16 (2 pages)
30 November 2016	Appointment of Kieran Joseph Devlin as a director on 18 November 2016 (2 pages)
30 November 2016	Appointment of Darren Wayne Sheppard as a director on 18 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 28.07.2022. (3 pages)
30 November 2016	Termination of appointment of Mark Geoffrey Morbey as a director on 18 November 2016 (1 page)
30 November 2016	Appointment of Darren Wayne Sheppard as a director on 18 November 2016 (2 pages)
30 November 2016	Termination of appointment of Mark Geoffrey Morbey as a director on 18 November 2016 (1 page)
30 November 2016	Appointment of Kieran Joseph Devlin as a director on 18 November 2016 (2 pages)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
9 October 2016	Full accounts made up to 31 December 2015 (18 pages)
9 October 2016	Full accounts made up to 31 December 2015 (18 pages)
12 October 2015	Full accounts made up to 31 December 2014 (20 pages)
12 October 2015	Full accounts made up to 31 December 2014 (20 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 USD 1 (4 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 USD 1 (4 pages)
4 December 2014	Sect 519 (2 pages)
4 December 2014	Sect 519 (2 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 USD 710,000 (4 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 USD 710,000 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
30 July 2014	Notice of removal of restriction on the company's articles (2 pages)
30 July 2014	Statement of company's objects (2 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
30 July 2014	Statement of company's objects (2 pages)
30 July 2014	Notice of removal of restriction on the company's articles (2 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
6 December 2013	Annual return made up to 30 September 2013 with a full list of shareholders (5 pages)
6 December 2013	Annual return made up to 30 September 2013 with a full list of shareholders (5 pages)
17 September 2013	Full accounts made up to 31 December 2012 (14 pages)
17 September 2013	Full accounts made up to 31 December 2012 (14 pages)
18 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
24 July 2012	Full accounts made up to 31 December 2011 (14 pages)
24 July 2012	Full accounts made up to 31 December 2011 (14 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
4 July 2011	Full accounts made up to 31 December 2010 (14 pages)
4 July 2011	Full accounts made up to 31 December 2010 (14 pages)
2 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
2 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
10 September 2010	Termination of appointment of Paul Merrey as a director (1 page)
10 September 2010	Termination of appointment of Paul Merrey as a director (1 page)
6 November 2009	Director's details changed for Mark Geoffrey Morbey on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mark Geoffrey Morbey on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mark Geoffrey Morbey on 1 October 2009 (2 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Full accounts made up to 31 December 2008 (13 pages)
16 October 2009	Full accounts made up to 31 December 2008 (13 pages)
8 October 2009	Director's details changed for Mr Paul Richard Merrey on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David Charles Martin on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Paul Richard Merrey on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David Charles Martin on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David Charles Martin on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Paul Richard Merrey on 1 October 2009 (2 pages)
16 April 2009	Appointment terminated director carys walshe (1 page)
16 April 2009	Return made up to 01/03/09; full list of members (4 pages)
16 April 2009	Appointment terminated director carys walshe (1 page)
16 April 2009	Return made up to 01/03/09; full list of members (4 pages)
28 October 2008	Appointment terminated director kevin page (1 page)
28 October 2008	Appointment terminated director kevin page (1 page)
7 October 2008	Full accounts made up to 31 December 2007 (13 pages)
7 October 2008	Full accounts made up to 31 December 2007 (13 pages)
21 May 2008	Return made up to 28/03/08; full list of members (5 pages)
21 May 2008	Return made up to 28/03/08; full list of members (5 pages)
6 May 2008	Appointment terminated director prudential corporation holdings LIMITED (1 page)
6 May 2008	Appointment terminated director prudential corporation holdings LIMITED (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
18 January 2008	Return made up to 13/06/07; full list of members; amend (5 pages)
18 January 2008	Return made up to 13/06/07; full list of members; amend (5 pages)
28 December 2007	New director appointed (1 page)
28 December 2007	New director appointed (1 page)
27 December 2007	New director appointed (1 page)
27 December 2007	New director appointed (1 page)
27 December 2007	New director appointed (1 page)
27 December 2007	New director appointed (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (12 pages)
28 October 2007	Full accounts made up to 31 December 2006 (12 pages)
9 October 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
9 October 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
2 August 2007	Return made up to 13/06/07; full list of members (2 pages)
2 August 2007	Return made up to 13/06/07; full list of members (2 pages)
18 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
29 April 2007	Director resigned (1 page)
29 April 2007	Director resigned (1 page)
17 January 2007	Memorandum and Articles of Association (20 pages)
17 January 2007	Memorandum and Articles of Association (20 pages)
10 January 2007	Company name changed pus HOLDCO1 LIMITED\certificate issued on 10/01/07 (2 pages)
10 January 2007	Company name changed pus HOLDCO1 LIMITED\certificate issued on 10/01/07 (2 pages)
9 August 2006	Return made up to 13/06/06; full list of members; amend (6 pages)
9 August 2006	Return made up to 13/06/06; full list of members; amend (6 pages)
8 August 2006	Particulars of contract relating to shares (2 pages)
8 August 2006	Particulars of contract relating to shares (2 pages)
8 August 2006	Ad 17/03/06--------- us$ si 544734@1 (2 pages)
8 August 2006	Particulars of contract relating to shares (2 pages)
8 August 2006	Particulars of contract relating to shares (2 pages)
8 August 2006	Ad 17/03/06--------- us$ si 165264@1 (2 pages)
8 August 2006	Ad 17/03/06--------- us$ si 544734@1 (2 pages)
8 August 2006	Particulars of contract relating to shares (2 pages)
8 August 2006	Ad 10/03/06--------- us$ si 1@1 (2 pages)
8 August 2006	Particulars of contract relating to shares (2 pages)
8 August 2006	Ad 10/03/06--------- us$ si 1@1 (2 pages)
8 August 2006	Ad 17/03/06--------- us$ si 165264@1 (2 pages)
17 July 2006	Return made up to 13/06/06; full list of members (6 pages)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Return made up to 13/06/06; full list of members (6 pages)
17 July 2006	Director's particulars changed (1 page)
1 March 2006	Incorporation (29 pages)
1 March 2006	Incorporation (29 pages)

Prudential (Us Holdco 1) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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