Prudential (US Holdco 1) Limited
Company 05726569 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Adrian Michael De Souza Director · appointed 2026
- Rebecca Louise Wyatt Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Adrian Michael De Souza Director · appointed 2026
- Rebecca Louise Wyatt Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Kieran Joseph Devlin Director · appointed 2016 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Prudential Group Holdings Limited 2 shared directors
- Prudential Funding (Asia) PLC 2 shared directors
Connected through a shared director
- Prudential Services Limited 1 shared director
- Prudential Financial Partners (Asia) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05726569 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2006 |
| Address | 5TH FLOOR, 10 OLD BAILEY, LONDON, EC4M 7NG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Prudential Public Limited Company
75-100% shares (firm), 75-100% voting · notified 2016-04-06 - Prudential Public Limited Company ceased 2019-10-15
75-100% shares (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AC Financial Partners Limited Partnership
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2021-11-30
Officers (13)
- Adrian Michael De Souza Director · appointed 2026
- Rebecca Louise Wyatt Director · appointed 2022
- Prudential Group Secretarial Services Limited Corporate-secretary · appointed 2006
Show 10 former officers
- Katherine Louise Jones Director · appointed 2019 · resigned 2022
- Darren Wayne Sheppard Director · appointed 2016 · resigned 2023
- Kieran Joseph Devlin Director · appointed 2016 · resigned 2026
- Kevin Melville Page Director · appointed 2007 · resigned 2008
- David Charles Martin Director · appointed 2007 · resigned 2019
- Carys Michelle Walshe Director · appointed 2007 · resigned 2009
- Paul Richard Merrey Director · appointed 2007 · resigned 2010
- Prudential Corporation Holdings Limited Corporate-director · appointed 2006 · resigned 2008
- Andrew Michael Crossley Director · appointed 2006 · resigned 2007
- Mark Geoffrey Morbey Director · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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