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Prudential (Us Holdco 1) Limited
05726569
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5th Floor 10 Old Bailey, London, EC4M 7NG
Incorporated 01/03/2006
Previously known as
Pus Holdco1 Limited · until 10/01/2007
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/06/2025
Due 11/07/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Adrian Michael De Souza
director · Since 30/06/2026
BRITISH · ENGLAND · Age 55
Former
Mark Geoffrey Morbey
director · Resigned 18/11/2016
David Charles Martin
director · Resigned 28/11/2019
Katherine Louise Jones
director · Resigned 31/08/2022
Darren Wayne Sheppard
director · Resigned 28/04/2023
Kieran Joseph Devlin
director · Resigned 30/06/2026
Persons with Significant Control
Former PSCs
Prudential Public Limited Company
Ceased 15/10/2019
Prudential Corporation Asia Limited
Ceased 15/10/2019
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 5th Floor 10 Old Bailey
2026-06-095TH FLOOR
post town → London
2026-06-09LONDON