Prudential Funding (Asia) Plc

14645212

active

plc

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 07/02/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Adrian Michael De Souza

director · Since 30/06/2026

BRITISH · ENGLAND · Age 55

Prudential Group Secretarial Services Limited

corporate secretary · Since 07/02/2023

Reg: 04059315

Kieran Joseph Devlin

director · Since 07/02/2023

Irish · United Kingdom · Age 59

Simon Donald Rich

director · Since 07/02/2023

British · United Kingdom · Age 62

Rebecca Louise Wyatt

director · Since 07/02/2023

British · England · Age 54

Former

Mr Kieran Joseph Devlin

director · Resigned 30/06/2026

Persons with Significant Control

Prudential Public Limited Company

75–100% shares

75–100% votes

Appoint directors

5th Floor, 10 Old Bailey, London, EC4M 7NG

Reg: 01397169 · Companies House · Public Limited Company

Notified 07/02/2023

Former PSCs

Prudential Corporation Asia Limited

Ceased 07/02/2023

Change History

status → active

2026-06-09

Active

type → plc

2026-06-09

Public Limited Company

address line1 → 5th Floor 10 Old Bailey

2026-06-09

5TH FLOOR

post town → London

2026-06-09

LONDON