Introduction
Watch Company
Updated On: 06/08/2026
P
PRUDENTIAL FINANCIAL PARTNERS (ASIA) LIMITED
PRUDENTIAL FINANCIAL PARTNERS (ASIA) LIMITED is an liquidation company incorporated on 14 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PRUDENTIAL FINANCIAL PARTNERS (ASIA) LIMITED was registered 4 years ago.(SIC: 64209)
Status
liquidation
Active since 4 years ago
Company No
13801035
LTD Company
Age
4 Years
Incorporated 14 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 27 June 2025 (1 year ago)
Submitted on 8 July 2025 (1 year ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
C/O Deloitte Llp 1 New Street Square London, EC4A 3HQ,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Capital Update
Jan 25
Capital Statement Capital Company With D...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Active10 Old Bailey, LondonEC4M 7NG
Corporate secretary
Appointed 14 Dec 2021
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
10 Old Bailey, LondonEC4M 7NG
Corporate secretary
14 Dec 2021
Active
RICH, Simon Donald
Active1 New Street Square, LondonEC4A 3HQ
Born January 1964
Director
Appointed 14 Dec 2021
RICH, Simon Donald
1 New Street Square, LondonEC4A 3HQ
Born January 1964
Director
14 Dec 2021
Active
WYATT, Rebecca Louise
Active1 New Street Square, LondonEC4A 3HQ
Born October 1971
Director
Appointed 14 Dec 2021
WYATT, Rebecca Louise
1 New Street Square, LondonEC4A 3HQ
Born October 1971
Director
14 Dec 2021
Active
REED, Matthew James
Active1 New Street Square, LondonEC4A 3HQ
Born September 1977
Director
Appointed 14 Dec 2021
REED, Matthew James
1 New Street Square, LondonEC4A 3HQ
Born September 1977
Director
14 Dec 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
10 Old Bailey, LondonEC4M 7NG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2025
Prudential Group Holdings Limited
10 Old Bailey, LondonEC4M 7NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2025
Active
Ac Financial Partners Lp
Ceased65 Haymarket Terrace, EdinburghEH12 5HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2021
Ac Financial Partners Lp
65 Haymarket Terrace, EdinburghEH12 5HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
19 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2025
22 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 September 2025
15 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 September 2025
15 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2025
27 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2025
27 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 January 2025
14 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 December 2021