PRUDENTIAL (US HOLDCO 1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	1 Angel Court, London, England, EC2R 7AG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent as firm

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	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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