Prudential (US Holdco 1) Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPrudential Public Limited CompanyCorporate
Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 127006473Show 2 ceased records
Prudential Corporation Asia LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-15 · Ceased 2019-10-15
Source record 123583324Prudential Public Limited CompanyCorporate
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-10-15
Source record 130961342People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpPrudential Group Secretarial Services LimitedCurrent secretary
Appointed 2006-03-01 · 20 yrs
Show 10 historical appointments
KJ
Katherine JonesResigned director
Resigned 2019-11-28 · 2 yrs · Director
DS
Darren SheppardResigned director
Resigned 2016-11-18 · 6 yrs · Director
KD
Kieran DevlinResigned director
Resigned 2016-11-18 · 9 yrs · Tax Adviser
KP
Kevin PageResigned director
Resigned 2007-12-12 · Manager
CW
Carys WalsheResigned director
Resigned 2007-12-12 · 1 yr · Chartered Accountant
DM
David MartinResigned director
Resigned 2007-12-12 · 11 yrs · Accountant
PM
Paul MerreyResigned director
Resigned 2007-07-03 · 3 yrs · Head Of Corporate Finance
CorpPrudential Corporation Holdings LimitedResigned director
Resigned 2006-03-01 · 2 yrs · Corporate Body
MM
Mark MorbeyResigned director
Resigned 2006-03-01 · 10 yrs · Accountant
AC
Andrew CrossleyResigned director
Resigned 2006-03-01 · 1 yr · Group Chief Risk Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active