Prudential Funding (Asia) PLC
Company 14645212 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Adrian Michael De Souza Director · appointed 2026
- Rebecca Louise Wyatt Director · appointed 2023
- Simon Donald Rich Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Adrian Michael De Souza Director · appointed 2026
- Rebecca Louise Wyatt Director · appointed 2023
- Simon Donald Rich Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Kieran Joseph Devlin Director · appointed 2023 · 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 (US Holdco 1) Limited 2 shared directors
- Prudential Financial Partners (Asia) Limited 2 shared directors
Connected through a shared director
- Prudential Services Limited 1 shared director
- Prudential International Treasury Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14645212 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/02/2023 |
| Address | 5TH FLOOR, 10 OLD BAILEY, LONDON, EC4M 7NG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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, 75-100% voting, appoints directors · notified 2023-02-07
Officers (5)
- Adrian Michael De Souza Director · appointed 2026
- Rebecca Louise Wyatt Director · appointed 2023
- Simon Donald Rich Director · appointed 2023
- Prudential Group Secretarial Services Limited Corporate-secretary · appointed 2023
Show 1 former officer
- Kieran Joseph Devlin Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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