Company · London
Prudential Funding (Asia) PLC
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Kieran Joseph Devlin 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 07/02/2023
- Registered office
- London
Ownership
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
Group
- Prudential Funding (Asia) PLC
is controlled by Prudential Public Limited Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-07 · source: Companies House PSC register
Ultimately controlled by Prudential Public Limited Company.
32 other companies in this group
- Prudential Corporation Holdings Limited
- M&G Advice Partners Limited
- Prudential Group Secretarial Services Limited
- Prudential Five Limited
- Prudential Group Holdings Limited
- Prudential Services Limited
- Prudential UK Services Limited
- Prudential Portfolio Management Group Limited
- GS Twenty TWO Limited
- Prudential Financial Services Limited
- Finance Ireland Limited
- Prudential Africa Holdings Limited
- Prudential Staff Pensions Limited
- Prudential Financial Partners (Asia) Limited
- Prudential Holdings Limited
- Scotam Pension Trustees Limited
- Prudential Capital Public Limited Company
- M&G Corporate Services Limited
- 05739088
- Prudential Group Pensions Limited
- Prudential IP Services Limited
- Prudential Distribution Limited
- Prudential (US Holdco 1) Limited
- 03914259
- AC Financial Partners Limited Partnership
- Prudential Property Holding Limited
- Pgds (UK ONE) Limited
- Prudential Property Services Limited
- 08894213
- M&G Corporate Holdings Limited
- M&G PLC
- Prudential Public Limited Company
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14645212
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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