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PRUDENTIAL (US HOLDCO 1) LIMITED (05726569)

PRUDENTIAL (US HOLDCO 1) LIMITED (05726569) is an active UK company. incorporated on 1 March 2006. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. PRUDENTIAL (US HOLDCO 1) LIMITED has been registered for 20 years. Current directors include DE SOUZA, Adrian Michael, WYATT, Rebecca Louise.

Company Number
05726569
Status
active
Type
ltd
Incorporated
1 March 2006
Age
20 years
Address
5th Floor 10 Old Bailey, London, EC4M 7NG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
DE SOUZA, Adrian Michael, WYATT, Rebecca Louise
SIC Codes
64205

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Introduction
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Updated On: 07/08/2026
P

PRUDENTIAL (US HOLDCO 1) LIMITED

PRUDENTIAL (US HOLDCO 1) LIMITED is an active company incorporated on 1 March 2006 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PRUDENTIAL (US HOLDCO 1) LIMITED was registered 20 years ago.(SIC: 64205)

Status

active

Active since 20 years ago

Company No

05726569

LTD Company

Age

20 Years

Incorporated 1 March 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 20 June 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 27 June 2026 (2 months ago)
Submitted on 8 July 2026 (1 month ago)

Next Due

Due by 11 July 2027
For period ending 27 June 2027

Previous Company Names

PUS HOLDCO1 LIMITED
From: 1 March 2006To: 10 January 2007
Contact
Address

5th Floor 10 Old Bailey London, EC4M 7NG,

Previous Addresses

1 Angel Court London EC2R 7AG England
From: 12 April 2019To: 15 September 2025
C/O Prudential Plc Laurence Pountney Hill London EC4R 0HH
From: 1 March 2006To: 12 April 2019
Timeline

17 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Feb 06
Director Left
Sept 10
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Capital Update
Dec 16
Director Left
Nov 19
Director Joined
Nov 19
Owner Exit
Dec 19
Funding Round
Jul 20
Capital Update
Aug 20
Owner Exit
Jul 22
Director Left
Aug 22
Director Joined
Sept 22
Director Left
May 23
Director Joined
Jul 26
Director Left
Jul 26
3
Funding
11
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Active
10 Old Bailey, LondonEC4M 7NG
Corporate secretary
Appointed 01 Mar 2006

DE SOUZA, Adrian Michael

Active
10 Old Bailey, LondonEC4M 7NG
Born December 1970
Director
Appointed 30 Jun 2026

WYATT, Rebecca Louise

Active
10 Old Bailey, LondonEC4M 7NG
Born October 1971
Director
Appointed 20 Sept 2022

CROSSLEY, Andrew Michael

Resigned
Beaufort Cottage, MarlowSL7 1BW
Born June 1956
Director
Appointed 01 Mar 2006
Resigned 18 Apr 2007

DEVLIN, Kieran Joseph

Resigned
10 Old Bailey, LondonEC4M 7NG
Born November 1966
Director
Appointed 18 Nov 2016
Resigned 30 Jun 2026

JONES, Katherine Louise

Resigned
LondonEC2R 7AG
Born May 1981
Director
Appointed 28 Nov 2019
Resigned 31 Aug 2022

MARTIN, David Charles

Resigned
LondonEC2R 7AG
Born December 1956
Director
Appointed 12 Dec 2007
Resigned 28 Nov 2019

MERREY, Paul Richard

Resigned
Laurence Pountney Hill, LondonEC4R 0HH
Born December 1972
Director
Appointed 03 Jul 2007
Resigned 31 Aug 2010

MORBEY, Mark Geoffrey

Resigned
Laurence Pountney Hill, LondonEC4R 0HH
Born March 1959
Director
Appointed 01 Mar 2006
Resigned 18 Nov 2016

PAGE, Kevin Melville

Resigned
Cecil Road, LondonN10 2BU
Born August 1969
Director
Appointed 12 Dec 2007
Resigned 21 Oct 2008

SHEPPARD, Darren Wayne

Resigned
LondonEC2R 7AG
Born December 1970
Director
Appointed 18 Nov 2016
Resigned 28 Apr 2023

WALSHE, Carys Michelle

Resigned
45 Thurleigh Road, LondonSW12 8TZ
Born April 1967
Director
Appointed 12 Dec 2007
Resigned 03 Apr 2009

PRUDENTIAL CORPORATION HOLDINGS LIMITED

Resigned
Laurence Poutney Hill, LondonEC4R 0HH
Corporate director
Appointed 01 Mar 2006
Resigned 16 Apr 2008

Persons with significant control

3

1 Active
2 Ceased

Prudential Corporation Asia Limited

Ceased
Angel Court, LondonEC2R 7AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2019
Ceased 15 Oct 2019

Prudential Public Limited Company

Ceased
LondonEC4R 0HH

Nature of Control

Ownership of shares 75 to 100 percent as firm
Notified 06 Apr 2016
Ceased 15 Oct 2019

Prudential Public Limited Company

Active
10 Old Bailey, LondonEC4M 7NG

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

108

Confirmation Statement With No Updates
8 July 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 July 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2026
TM01Termination of Director
Accounts With Accounts Type Full
20 June 2026
AAAnnual Accounts
Change To A Person With Significant Control
23 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
16 September 2025
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
15 September 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 September 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 May 2023
TM01Termination of Director
Change Person Director Company With Change Date
23 September 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2022
TM01Termination of Director
Second Filing Of Director Appointment With Name
28 July 2022
RP04AP01RP04AP01
Confirmation Statement With No Updates
12 July 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 July 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
7 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
26 May 2021
AAAnnual Accounts
Accounts With Accounts Type Full
24 August 2020
AAAnnual Accounts
Legacy
5 August 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
5 August 2020
SH19Statement of Capital
Legacy
5 August 2020
CAP-SSCAP-SS
Resolution
5 August 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
6 July 2020
CS01Confirmation Statement
Change To A Person With Significant Control
6 July 2020
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
3 July 2020
SH01Allotment of Shares
Notification Of A Person With Significant Control
23 December 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
28 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2019
AP01Appointment of Director
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
29 May 2019
AAAnnual Accounts
Change Person Director Company With Change Date
25 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
25 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
24 April 2019
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
18 April 2019
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
12 April 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
26 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
26 June 2017
PSC02Notification of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
13 December 2016
SH19Statement of Capital
Legacy
13 December 2016
SH20SH20
Legacy
13 December 2016
CAP-SSCAP-SS
Resolution
13 December 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
30 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2016
AP01Appointment of Director
Confirmation Statement With Updates
18 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2016
AAAnnual Accounts
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2015
AR01AR01
Miscellaneous
4 December 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
6 October 2014
AR01AR01
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Statement Of Companys Objects
30 July 2014
CC04CC04
Notice Removal Restriction On Company Articles
30 July 2014
CC02CC02
Resolution
30 July 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 December 2013
AR01AR01
Accounts With Accounts Type Full
17 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2012
AR01AR01
Accounts With Accounts Type Full
24 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2011
AR01AR01
Accounts With Accounts Type Full
4 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2010
AR01AR01
Accounts With Accounts Type Full
1 October 2010
AAAnnual Accounts
Termination Director Company With Name
10 September 2010
TM01Termination of Director
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 October 2009
AR01AR01
Accounts With Accounts Type Full
16 October 2009
AAAnnual Accounts
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Legacy
16 April 2009
363aAnnual Return
Legacy
16 April 2009
288bResignation of Director or Secretary
Legacy
28 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 October 2008
AAAnnual Accounts
Legacy
21 May 2008
363aAnnual Return
Legacy
6 May 2008
288bResignation of Director or Secretary
Legacy
29 January 2008
288cChange of Particulars
Legacy
18 January 2008
363aAnnual Return
Legacy
28 December 2007
288aAppointment of Director or Secretary
Legacy
27 December 2007
288aAppointment of Director or Secretary
Legacy
27 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 October 2007
AAAnnual Accounts
Legacy
9 October 2007
225Change of Accounting Reference Date
Legacy
2 August 2007
363aAnnual Return
Legacy
18 July 2007
288aAppointment of Director or Secretary
Legacy
29 April 2007
288bResignation of Director or Secretary
Memorandum Articles
17 January 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
10 January 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 August 2006
363aAnnual Return
Legacy
8 August 2006
88(3)88(3)
Legacy
8 August 2006
88(2)R88(2)R
Legacy
8 August 2006
88(3)88(3)
Legacy
8 August 2006
88(2)R88(2)R
Legacy
8 August 2006
88(3)88(3)
Legacy
8 August 2006
88(2)R88(2)R
Legacy
17 July 2006
288cChange of Particulars
Legacy
17 July 2006
363aAnnual Return
Incorporation Company
1 March 2006
NEWINCIncorporation