Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

PRUDENTIAL FINANCIAL PARTNERS (ASIA) LIMITED

Lowliquidation
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
4
Beneficial owners
2
Same address
8
UBO hops
17
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2021-12-14
Legal form
ltd
Activity
64209
Registered office
C/O Deloitte Llp, 1 New Street Square, London, EC4A 3HQ

PRUDENTIAL FINANCIAL PARTNERS (ASIA) LIMITED is a ltd registered in GB, incorporated 2021-12-14 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
17 hops lockedStandard

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other 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
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13801035
Status
liquidation
Type
ltd
Incorporated
2021-12-14
Registered office
C/O Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
SIC
64209
Officers · 4 active
  • PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2021-12-14
  • REED, Matthew James
    director · British · appt 2021-12-14
  • RICH, Simon Donald
    director · British · appt 2021-12-14
  • WYATT, Rebecca Louise
    director · British · appt 2021-12-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-11overdue
/07

Directorship network

14 other roles

Where 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.

AC FINANCIAL PARTNERS LIMITED PARTNERSHIP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PRUDENTIAL FINANCIAL PARTNERS (ASIA) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…