Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Prudential (US Holdco 1) Limited
- Incorporated
- 1 March 2006 (20 years)
- Previously known as
- Pus Holdco1 Limited (until 10 January 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor10 Old BaileyLondonEC4M 7NG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born December 1970 (55)
Director · Appointed 20 September 2022
British
Born October 1971 (55)
Corporate Secretary · Appointed 1 March 2006
Officer history (10 former)
30 June 2026
30 June 2026
28 April 2023
20 September 2022
31 August 2022
28 November 2019
28 November 2019
18 November 2016
18 November 2016
18 November 2016
31 August 2010
3 April 2009
21 October 2008
16 April 2008
Resigned Prudential Corporation Holdings Limited as Corporate Director
12 December 2007
12 December 2007
12 December 2007
3 July 2007
18 April 2007
1 March 2006
1 March 2006
Appointed Prudential Corporation Holdings Limited as Corporate Director
1 March 2006
1 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 1397169
Former controllers (2)
15 October 2019
Ceased Prudential Corporation Asia Limited — Owns 75–100% of shares
15 October 2019
Ceased Prudential Public Limited Company — Owns 75–100% of shares (as a firm)
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Infracapital Greenfield DF LP Part right to 75–100% of surplus assets
M&G Pfi Partnership 2016 LP Part right to 75–100% of surplus assets
PPM Managers Partnership Vii (A) LP Part right to 75–100% of surplus assets
Prudential (US Holdco 1) Limited This company Owns 75–100% of shares (as a firm)
AC Financial Partners Limited Partnership Holds 25–50% of voting rights
Prudential Africa Holdings Limited Owns 75–100% of shares
Prudential Funding (Asia) PLC Owns 75–100% of shares
Prudential Group Holdings Limited Owns 75–100% of shares
GS Twenty Two Limited Owns 75–100% of shares (as a firm)
Prudential Group Secretarial Services Limited Owns 75–100% of shares (as a firm)
Prudential IP Services Limited Owns 75–100% of shares (as a firm)
Prudential Services Limited Owns 75–100% of shares (as a firm)
Prudential Holdings Limited Owns 75–100% of shares
Prudential Corporation Holdings Limited Owns 75–100% of shares (as a firm)
Infracapital DF II LP Part right to 75–100% of surplus assets
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 2 July 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Appointment of a director | |||
| 20 June 2026 | Full accounts | 31 December 2025 | ||
| 23 September 2025 | Change of details for a person with significant control |
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