PRUDENTIAL (US HOLDCO 1) LIMITED
Non-Trading
General Information
NAME
PRUDENTIAL (US HOLDCO 1) LIMITED
COMPANY NUMBER
05726569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/03/2006
(18 years and 8 months old)
WEBSITE
http://pru.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/2006
10/01/2007
PUS HOLDCO1 LIMITED
LONDON
EC2R 7AG
Telephone: 02072207588
TPS: No
1 Angel Court
London
EC2R 7AG
EC2R 7AG
Telephone: 72207588
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRUDENTIAL CORPORATION ASIA LTD | N/A | N/A |
| PRUDENTIAL (US HOLDCO 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRUDENTIAL (US HOLDCO 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRUDENTIAL (US HOLDCO 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRUDENTIAL (US HOLDCO 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2006 - Present (18 years and 8 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 105 |
View Report |
|
18/11/2016 - Present (8years) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
20/09/2022 - Present (2 years and 2 months) 20/09/2022 - Present (2 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
28/11/2019 - Present (4 years and 11 months) Born in May 1981 |
Resigned | Director |
Current: 7 Past: 32 |
View Report |
|
01/03/2006 - 16/04/2008 (2 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 10/05/2023 | Darren Wayne Sheppard (921965944) has left the board |
| 27/09/2022 | New Board Member Rebecca Louise Wyatt (921960818) Appointed |
| 05/09/2022 | Katherine Louise Jones (924485821) has left the board |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 28/08/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 02/12/2019 | David Charles Martin (907569376) has left the board |
| 02/12/2019 | New Board Member Katherine Louise Jones (924485821) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 16/04/2019 | Change in Reg. Office |
| 01/07/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 02/12/2016 | Mark Geoffrey Morbey (909407986) has left the board |
| 02/12/2016 | New Board Member Darren Wayne Sheppard (921965944) Appointed |
| 02/12/2016 | New Board Member Kieran Joseph Devlin (921956855) Appointed |
| 24/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 16/10/2015 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 10/10/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
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