PRUDENTIAL (US HOLDCO 1) LIMITED
Activities of financial services holding companies
PRUDENTIAL (US HOLDCO 1) LIMITED
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
1 Angel Court London EC2R 7AG England
Full company profile for PRUDENTIAL (US HOLDCO 1) LIMITED (05726569), an active company based in London, England. Incorporated 1 Mar 2006. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.55M
Net Assets
£9.26M
Total Liabilities
£26.36k
Turnover
£1.87M
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Prudential Group Secretarial Services Limited | Corporate-secretary | United Kingdom | Unknown | 1 Mar 2006 | Active |
| Rebecca Louise Wyatt | Director | British | England | 20 Sept 2022 | Active |
See all 12 officers
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Persons with Significant Control
Persons with Significant Control (1)
Prudential Public Limited Company
United Kingdom
- Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent
Prudential Corporation Asia Limited
Ceased 15 Oct 2019
Prudential Public Limited Company
Ceased 15 Oct 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Sept 2025 | Persons With Significant Control | Change to Prudential Public Limited Company as a person with significant control on 15 Sept 2025 | |
| 16 Sept 2025 | Officers | Change Corporate Secretary Company With Change Date | |
| 15 Sept 2025 | Officers | Change to director Miss Rebecca Louise Wyatt on 15 Sept 2025 | |
| 15 Sept 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 22 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Change to Prudential Public Limited Company as a person with significant control on 15 Sept 2025
Change Corporate Secretary Company With Change Date
Change to director Miss Rebecca Louise Wyatt on 15 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Change to Prudential Public Limited Company as a person with significant control on 15 Sept 2025
7 months ago on 23 Sept 2025
Change Corporate Secretary Company With Change Date
7 months ago on 16 Sept 2025
Change to director Miss Rebecca Louise Wyatt on 15 Sept 2025
7 months ago on 15 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
7 months ago on 15 Sept 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 22 Jul 2025