Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 June 2026
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Prudential Funding (Asia) PLC
- Incorporated
- 7 February 2023 (3 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor10 Old BaileyLondonEC4M 7NG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born December 1970 (55)
Corporate Secretary · Appointed 7 February 2023
Director · Appointed 7 February 2023
British
Born January 1964 (62)
Director · Appointed 7 February 2023
British
Born October 1971 (55)
Officer history (1 former)
30 June 2026
30 June 2026
Resigned Devlin, Kieran Joseph as Director
7 February 2023
7 February 2023
7 February 2023
7 February 2023
Appointed Devlin, Kieran Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01397169
Former controllers (1)
7 February 2023
Ceased Prudential Corporation Asia Limited — Owns 75–100% of shares
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 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 This company 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 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Interim accounts | 30 June 2026 | ||
| 7 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 |
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