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All Information about:

                        
Name

Prudential (US Holdco 1) Limited

Address
1 Angel Court
London
EC2R 7AG
VAT ID no VAT ID available
Company No. 05726569 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • PUS Holdco1 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Prudential Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 01397169 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • gb-flag GB Prudential Corporation Asia Limited Status: Ceased Notified: 15/10/2019 Ceased: 15/10/2019 Companies House Number: 00458005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prudential Public Limited Company Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2019 Companies House Number: 01397169 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Officers (3)

    Source: Companies House
    Devlin, Kieran Joseph London, England Status: Active Notified: 18/11/2016 Date of Birth: 11/1966 Occupation: Tax Adviser Role: Director Country of Residence: England Nationality: Irish
    Prudential Group Secretarial Services Limited, 1 Angel Court, London, England, EC2R 7AG Status: Active Notified: 01/03/2006 Role: Secretary Nationality: British
    Wyatt, Rebecca Louise London, England Status: Active Notified: 20/09/2022 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British