Prudential International Treasury Limited

FC036340

active

oversea company

united kingdom

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13/F One International Finance Centre, 1 Harbour View Street, Hong Kong

Incorporated 14/05/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Simon Donald Rich

director · Since 14/06/2019

British · United Kingdom · Age 62

Prudential Group Secretarial Services Hk Limited

corporate secretary · Since 27/11/2019

Reg: 2888077 · HONG KONG

Kieran Joseph Devlin

director · Since 01/07/2023

Irish · United Kingdom · Age 59

Gwyn Morgan Thomas

director · Since 22/08/2024

British · Hong Kong · Age 62

Former

Piet Pascal Grillet

secretary · Resigned 27/11/2019

Adrian Roger Parkes

director · Resigned 18/06/2022

Simon Lewis Ramage

director · Resigned 30/06/2023

Benjamin James Bulmer

director · Resigned 30/06/2023

Conor Martin O'Neill

director · Resigned 15/02/2024

Change History

status → active

2026-06-09

Active

type → oversea-company

2026-06-09

Other company type

address line1 → 13/F One International Finance Centre

2026-06-09

13/F ONE INTERNATIONAL FINANCE CENTRE

post town → Hong Kong

2026-06-09

HONG KONG

officer appointed → PRUDENTIAL GROUP SECRETARIAL SERVICES HK LIMITED

2026-06-09

officer appointed → DEVLIN, Kieran Joseph

2026-06-09

officer appointed → RICH, Simon Donald

2026-06-09

officer appointed → THOMAS, Gwyn Morgan

2026-06-09