LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 2
- Officers
- 13
- Beneficial owners
- 3
- Same address
- 8
- Sources
- 1
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-03-01
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 5th Floor 10 Old Bailey, London, EC4M 7NG, England
Low
Risk
PRUDENTIAL (US HOLDCO 1) LIMITED is a ltd registered in GB, incorporated 2006-03-01 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- PRUDENTIAL (US HOLDCO 1) LIMITED
Holdings / subsidiaries
- PRUDENTIAL (US HOLDCO 1) LIMITED
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 05726569
- Status
- active
- Type
- ltd
- Incorporated
- 2006-03-01
- Registered office
- 5th Floor 10 Old Bailey, London, EC4M 7NG, England
- SIC
- 64205
Officers · 3 active
- corporate secretary · appt 2006-03-01
- DE SOUZA, Adrian Michaeldirector · British · appt 2026-06-30
- WYATT, Rebecca Louisedirector · British · appt 2022-09-20
- CROSSLEY, Andrew Michael(resigned)director · British · appt 2006-03-01
- DEVLIN, Kieran Joseph(resigned)director · Irish · appt 2016-11-18
- JONES, Katherine Louise(resigned)director · British · appt 2019-11-28
- MARTIN, David Charles(resigned)director · British · appt 2007-12-12
- MERREY, Paul Richard(resigned)director · British · appt 2007-07-03
- MORBEY, Mark Geoffrey(resigned)director · British · appt 2006-03-01
- PAGE, Kevin Melville(resigned)director · British · appt 2007-12-12
- SHEPPARD, Darren Wayne(resigned)director · British · appt 2016-11-18
- WALSHE, Carys Michelle(resigned)director · British · appt 2007-12-12
Beneficial owners · PSC · 1 current
- ■Prudential Public Limited Company75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Prudential Corporation Asia Limited75–100% sharescorporate PSC · England · ceased 2019-10-15 · trace owners →
- ■Prudential Public Limited Company75–100% sharescorporate PSC · England · ceased 2019-10-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-07-11overdue
FORMERLY KNOWN AS
- PUS HOLDCO1 LIMITED
/08
Directorship network
35 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PRUDENTIAL PUBLIC LIMITED COMPANY
- INFRACAPITAL GREENFIELD DF LPbeneficial owner
- PRUDENTIAL HOLDINGS LIMITEDbeneficial owner
- PPM MANAGERS PARTNERSHIP VII (A) LPbeneficial owner
- M & G GROUP LIMITEDbeneficial owner
- M&G PLCbeneficial owner
- PRUDENTIAL GROUP HOLDINGS LIMITEDbeneficial owner
- THE PRUDENTIAL ASSURANCE COMPANY LIMITEDbeneficial owner
- PRUDENTIAL CAPITAL HOLDING COMPANY LIMITEDbeneficial owner
- PRUDENTIAL FUNDING (ASIA) PLCbeneficial owner
- PRUDENTIAL FINANCIAL SERVICES LIMITEDbeneficial owner
- PRUDENTIAL AFRICA HOLDINGS LIMITEDbeneficial owner
- M&G PFI PARTNERSHIP 2016 LPbeneficial owner
- HYDRAULIC AUTHORITY I LIMITEDbeneficial owner
- THE PRUDENTIAL ASSURANCE COMPANY LIMITEDbeneficial owner
- PRUDENTIAL FUNDING (ASIA) PLCbeneficial owner
- M&G PFI PARTNERSHIP 2016 LPbeneficial owner
- PRUDENTIAL CAPITAL HOLDING COMPANY LIMITEDbeneficial owner
- M&G PLCbeneficial owner
- PPM MANAGERS PARTNERSHIP VII (A) LPbeneficial owner
- PRUDENTIAL FINANCIAL SERVICES LIMITEDbeneficial owner
- INFRACAPITAL GREENFIELD DF LPbeneficial owner
AC FINANCIAL PARTNERS LIMITED PARTNERSHIP
- PRUDENTIAL GROUP HOLDINGS LIMITEDbeneficial owner
- PRUDENTIAL GROUP HOLDINGS LIMITEDbeneficial owner
- PRUDENTIAL FINANCIAL PARTNERS (ASIA) LIMITEDbeneficial owner
K.& M.(HAULIERS)LIMITED
- PRUDENTIAL HOLDINGS LIMITEDbeneficial owner
- Mr David Robert Thomas Gibbonsbeneficial owner
- PRUDENTIAL AFRICA HOLDINGS LIMITEDbeneficial owner
- PRUDENTIAL FUNDING (ASIA) PLCbeneficial owner
- Mr David Robert Thomas Gibbonsbeneficial owner
Prudential Public Limited Company
- PRUDENTIAL HOLDINGS LIMITEDbeneficial owner
- PRUDENTIAL AFRICA HOLDINGS LIMITEDbeneficial owner
- M & G GROUP LIMITEDbeneficial owner
- PRUDENTIAL GROUP HOLDINGS LIMITEDbeneficial owner
Prudential Corporation Asia Limited
- PRUDENTIAL HOLDINGS LIMITEDbeneficial owner
- PRUDENTIAL AFRICA HOLDINGS LIMITEDbeneficial owner