PRUDENTIAL (US HOLDCO 1) LIMITED
LONDON PUS HOLDCO1 LIMITED

Hellopages » City of London » City of London » EC4R 0HH

Company number 05726569
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address C/O PRUDENTIAL PLC, LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Statement of capital on 13 December 2016 USD 710,000.00 ; Statement by Directors; Solvency Statement dated 06/12/16. The most likely internet sites of PRUDENTIAL (US HOLDCO 1) LIMITED are www.prudentialusholdco1.co.uk, and www.prudential-us-holdco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prudential Us Holdco 1 Limited is a Private Limited Company. The company registration number is 05726569. Prudential Us Holdco 1 Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of Prudential Us Holdco 1 Limited is C O Prudential Plc Laurence Pountney Hill London Ec4r 0hh. . PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. DEVLIN, Kieran Joseph is a Director of the company. MARTIN, David Charles is a Director of the company. SHEPPARD, Darren Wayne is a Director of the company. Director CROSSLEY, Andrew Michael has been resigned. Director MERREY, Paul Richard has been resigned. Director MORBEY, Mark Geoffrey has been resigned. Director PAGE, Kevin Melville has been resigned. Director PRUDENTIAL CORPORATION HOLDINGS LIMITED has been resigned. Director WALSHE, Carys Michelle has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 01 March 2006
Director
DEVLIN, Kieran Joseph
Appointed Date: 18 November 2016
59 years old
Director
MARTIN, David Charles
Appointed Date: 12 December 2007
68 years old
Director
SHEPPARD, Darren Wayne
Appointed Date: 18 November 2016
54 years old

Resigned Directors

Director
CROSSLEY, Andrew Michael
Resigned: 18 April 2007
Appointed Date: 01 March 2006
69 years old
Director
MERREY, Paul Richard
Resigned: 31 August 2010
Appointed Date: 03 July 2007
52 years old
Director
MORBEY, Mark Geoffrey
Resigned: 18 November 2016
Appointed Date: 01 March 2006
66 years old
Director
PAGE, Kevin Melville
Resigned: 21 October 2008
Appointed Date: 12 December 2007
56 years old
Director
PRUDENTIAL CORPORATION HOLDINGS LIMITED
Resigned: 16 April 2008
Appointed Date: 01 March 2006
Director
WALSHE, Carys Michelle
Resigned: 03 April 2009
Appointed Date: 12 December 2007
58 years old

Persons With Significant Control

Prudential Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PRUDENTIAL (US HOLDCO 1) LIMITED Events

13 Dec 2016
Statement of capital on 13 December 2016
  • USD 710,000.00
13 Dec 2016
Statement by Directors
13 Dec 2016
Solvency Statement dated 06/12/16
13 Dec 2016
Resolutions
  • RES13 ‐ Reduction and cancellation of share premium account 07/12/2016
30 Nov 2016
Termination of appointment of Mark Geoffrey Morbey as a director on 18 November 2016
...
... and 49 more events
08 Aug 2006
Particulars of contract relating to shares
08 Aug 2006
Ad 10/03/06--------- us$ si 1@1
17 Jul 2006
Director's particulars changed
17 Jul 2006
Return made up to 13/06/06; full list of members
01 Mar 2006
Incorporation

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