Prudential (Us Holdco 1) Limited

05726569

active

ltd

england wales

Companies House

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 companies

Officers

Prudential Group Secretarial Services Limited

corporate secretary · Since 01/03/2006

Reg: 04059315

Kieran Joseph Devlin

director · Since 18/11/2016

Irish · England · Age 59

Rebecca Louise Wyatt

director · Since 20/09/2022

British · England · Age 54

Former

Andrew Michael Crossley

director · Resigned 18/04/2007

Prudential Corporation Holdings Limited

corporate director · Resigned 16/04/2008

Kevin Melville Page

director · Resigned 21/10/2008

Carys Michelle Walshe

director · Resigned 03/04/2009

Paul Richard Merrey

director · Resigned 31/08/2010

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

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

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 5th Floor 10 Old Bailey

2026-06-09

5TH FLOOR

post town → London

2026-06-09

LONDON

officer appointed → PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

2026-06-09

officer appointed → DEVLIN, Kieran Joseph

2026-06-09

officer appointed → WYATT, Rebecca Louise

2026-06-09