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Summary

Affiliates

Contact details

Officers14

Events1

Documents93

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

PRUDENTIAL (US HOLDCO 1) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Mar 2006 (18 years ago)

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Summary

NamePRUDENTIAL (US HOLDCO 1) LIMITED
Historical names
  • PUS HOLDCO1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05726569
LEI Code
  • 549300JNYGDP2XOLWR47
Incorporation Date01 Mar 2006 (18 years ago) / 1010 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AC FI************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 1 ANGEL COURT, EC2R 7AG

Officers

individual

IndividualUnited Kingdom

Prudential Corporation Asia Limited

Person with significant control


Appointed on15 Oct 2019

Resigned on15 Oct 2019

individual

IndividualUnited Kingdom

Prudential Public Limited Company

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Oct 2019

individual

IndividualUnited Kingdom

Devlin, Kieran Joseph

Director


Appointed on18 Nov 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Crossley, Andrew Michael

Director


Appointed on01 Mar 2006

Resigned on18 Apr 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Prudential Group Secretarial Services Limited

Corporate Secretary


Appointed on01 Mar 2006

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Events

Old value

10 Jan 2007

Name changePUS HOLDCO1 LIMITED

Documents

DateNameTypeDocument
23 Sep 2022Appoint person director company with name dateAP01View
23 Sep 2022Change person director company with change dateCH01View
01 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date27 Jun 2024
    due by 11 Jul 2024
  • Last statement dated27 Jun 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015

Identification numbers

Data from the LEI register
  • 549300JNYGDP2XOLWR47
  • Legal namePRUDENTIAL (US HOLDCO 1) LIMITED
  • Registration date20 Dec 2013
  • StatusActiveIssued
  • Other namesPUS HOLDCO1 LIMITED
  • IssuerActiveBloomberg Finance L.P.
  • Last updated02 Oct 2023
  • Next renewal09 Oct 2024

Related companies by officers

Frequently asked questions

Where is PRUDENTIAL (US HOLDCO 1) LIMITED's headquarters?

PRUDENTIAL (US HOLDCO 1) LIMITED's headquarters is located at ENGLAND, LONDON, 1 ANGEL COURT, EC2R 7AG

What is PRUDENTIAL (US HOLDCO 1) LIMITED's industry?

PRUDENTIAL (US HOLDCO 1) LIMITED is in the industry of Activities of holding companies

What year was PRUDENTIAL (US HOLDCO 1) LIMITED started?

PRUDENTIAL (US HOLDCO 1) LIMITED was started in 2006

What is the LEI number of PRUDENTIAL (US HOLDCO 1) LIMITED?

PRUDENTIAL (US HOLDCO 1) LIMITED LEI number is 549300JNYGDP2XOLWR47

Sources: Companies House