This company is commonly known as Prudential (us Holdco 1) Limited. The company was founded 18 years ago and was given the registration number 05726569. The firm's registered office is in LONDON. You can find them at 1 Angel Court, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | PRUDENTIAL (US HOLDCO 1) LIMITED |
|---|---|---|
| Company Number | : | 05726569 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Angel Court, London, England, EC2R 7AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Angel Court, London, England, EC2R 7AG | Corporate Secretary | 01 March 2006 | Active |
| 1 Angel Court, London, England, EC2R 7AG | Director | 18 November 2016 | Active |
| 1 Angel Court, London, England, EC2R 7AG | Director | 20 September 2022 | Active |
| Beaufort Cottage, Claremount Road, Marlow, SL7 1BW | Director | 01 March 2006 | Active |
| 1 Angel Court, London, England, EC2R 7AG | Director | 28 November 2019 | Active |
| 1 Angel Court, London, England, EC2R 7AG | Director | 12 December 2007 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 03 July 2007 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 01 March 2006 | Active |
| 10, Cecil Road, Muswell Hill, London, N10 2BU | Director | 12 December 2007 | Active |
| Laurence Poutney Hill, London, EC4R 0HH | Director | 01 March 2006 | Active |
| 1 Angel Court, London, England, EC2R 7AG | Director | 18 November 2016 | Active |
| 45 Thurleigh Road, London, SW12 8TZ | Director | 12 December 2007 | Active |
| Prudential Corporation Asia Limited | ||
| Notified on | : | 15 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Angel Court, Angel Court, London, England, EC2R 7AG |
| Nature of control | : |
|
| Prudential Public Limited Company | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Laurence Pountney Hill, London, England, EC4R 0HH |
| Nature of control | : |
|
| Prudential Public Limited Company | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Angel Court, London, England, EC2R 7AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-23 | Officers | Change person director company with change date. | Download |
| 2022-09-23 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-28 | Officers | Second filing of director appointment with name. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-05 | Capital | Legacy. | Download |
| 2020-08-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-08-05 | Insolvency | Legacy. | Download |
| 2020-08-05 | Resolution | Resolution. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-03 | Capital | Capital allotment shares. | Download |
| 2019-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-28 | Officers | Termination director company with name termination date. | Download |
| 2019-11-28 | Officers | Appoint person director company with name date. | Download |
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