Introduction
Watch Company
P
PRUDENTIAL FUNDING (ASIA) PLC
PRUDENTIAL FUNDING (ASIA) PLC is an active company incorporated on 7 February 2023 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 FUNDING (ASIA) PLC was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14645212
PLC Company
Age
3 Years
Incorporated 7 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Interim
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
5th Floor 10 Old Bailey London, EC4M 7NG,
Previous Addresses
1 Angel Court London Greater London EC2R 7AG United Kingdom
From: 7 February 2023To: 15 September 2025
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
1
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 07 Feb 2023
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
10 Old Bailey, LondonEC4M 7NG
Corporate secretary
07 Feb 2023
Active
DEVLIN, Kieran Joseph
Active10 Old Bailey, LondonEC4M 7NG
Born November 1966
Director
Appointed 07 Feb 2023
DEVLIN, Kieran Joseph
10 Old Bailey, LondonEC4M 7NG
Born November 1966
Director
07 Feb 2023
Active
RICH, Simon Donald
Active10 Old Bailey, LondonEC4M 7NG
Born January 1964
Director
Appointed 07 Feb 2023
RICH, Simon Donald
10 Old Bailey, LondonEC4M 7NG
Born January 1964
Director
07 Feb 2023
Active
WYATT, Rebecca Louise
Active10 Old Bailey, LondonEC4M 7NG
Born October 1971
Director
Appointed 07 Feb 2023
WYATT, Rebecca Louise
10 Old Bailey, LondonEC4M 7NG
Born October 1971
Director
07 Feb 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
One International Finance Centre, Central
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2023
Ceased 07 Feb 2023
Prudential Corporation Asia Limited
One International Finance Centre, Central
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2023
Ceased 07 Feb 2023
Ceased
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 07 Feb 2023
Prudential Public Limited Company
10 Old Bailey, LondonEC4M 7NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2023
Active
Filing History
20
Description
Type
Date Filed
Document
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
19 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2024
19 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2024
15 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 February 2023
Legacy
14 February 2023
CERT8ACERT8A
Legacy
CERT8ACERT8A
14 February 2023
No document