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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, City of London. Prudential (Us Holdco 1) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05726569
Private limited company
Age
19 years
Incorporated 1 March 2006
Size
Unreported
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Prudential (Us Holdco 1) Limited
Contact Update Details
Address
5th Floor 10 Old Bailey
London
EC4M 7NG
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was 1 Angel Court London EC2R 7AG England
Telephone
02072207588
Email
Unreported
Website
Pru.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Rebecca Louise Wyatt
Director • British • Lives in England • Born in Oct 1971
Kieran Joseph Devlin
Director • Tax Adviser • Irish • Lives in England • Born in Nov 1966
Prudential Public Limited Company
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prudential Group Holdings Limited
Prudential Group Secretarial Services Limited, Kieran Joseph Devlin, and 1 more are mutual people.
Active
Prudential Services Limited
Prudential Group Secretarial Services Limited and Rebecca Louise Wyatt are mutual people.
Active
Prudential Africa Holdings Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
GS Twenty Two Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
Prudential Ip Services Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
Prudential Financial Partners (Asia) Limited
Rebecca Louise Wyatt is a mutual person.
Active
Prudential Funding (Asia) Plc
Rebecca Louise Wyatt is a mutual person.
Active
Prudential Holdings Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.55M
Increased by £16.39K (+1%)
Turnover
£1.87M
Increased by £1.87M (%)
Employees
Unreported
Same as previous period
Total Assets
£9.28M
Decreased by £55.6M (-86%)
Total Liabilities
-£26.36K
Decreased by £57.96M (-100%)
Net Assets
£9.26M
Increased by £2.35M (+34%)
Debt Ratio (%)
0%
Decreased by 89.07% (-100%)
See 10 Year Full Financials
Latest Activity
Prudential Public Limited Company (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Prudential Group Secretarial Services Limited Details Changed
1 Month Ago on 15 Sep 2025
Miss Rebecca Louise Wyatt Details Changed
1 Month Ago on 15 Sep 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
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Documents
Change of details for Prudential Public Limited Company as a person with significant control on 15 September 2025
Submitted on 23 Sep 2025
Secretary's details changed for Prudential Group Secretarial Services Limited on 15 September 2025
Submitted on 16 Sep 2025
Registered office address changed from 1 Angel Court London EC2R 7AG England to 5th Floor 10 Old Bailey London EC4M 7NG on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Miss Rebecca Louise Wyatt on 15 September 2025
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 8 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 3 Jul 2023
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Repayment History
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