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VATiva.io

VATiva in


All Information about:

                        
Name

Prudential Public Limited Company

Address
1 Angel Court
London
EC2R 7AG
VAT ID no VAT ID available
Company No. 01397169 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (14)

Source: Companies House
Anderson, Jeremy David Bruce London, England Status: Active Notified: 01/01/2020 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Basu, Arijit London, England Status: Active Notified: 01/09/2022 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
Chua, Sock Koong London, England Status: Active Notified: 12/05/2021 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean
Clarkson, Thomas Stern London, England Status: Active Notified: 19/08/2019 Role: Secretary
Law, David John Alexander London, England Status: Active Notified: 15/09/2015 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
Lu, Ming London, England Status: Active Notified: 12/05/2021 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Hong Konger
Sartorel, George London, England Status: Active Notified: 14/01/2022 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
Saunders, Mark Vincent Thomas London, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British
Suessmuth-Dyckerhoff, Claudia London, England Status: Active Notified: 01/01/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German
Vadera, Shriti Vinodkant London, England Status: Active Notified: 01/05/2020 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Wadhwani, Anil London, England Status: Active Notified: 25/02/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Indian
Wong, Kai Yuan Jeanette London, England Status: Active Notified: 12/05/2021 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean
Yip, Yok Tak Amy London, England Status: Active Notified: 02/09/2019 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
Turner, Stuart James London, England Status: Ceased Notified: 01/03/2018 Ceased: 31/12/2022 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

Companies Controlled by This Company (7)

gb-flag GB Prudential Funding (Asia) PLC Status: Active Notified: 07/02/2023 Companies House Number: 14645212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hydraulic Authority I Limited Status: Ceased Notified: 21/11/2018 Ceased: 21/10/2019 Companies House Number: 11685895 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB M&G PLC Status: Ceased Notified: 02/07/2018 Ceased: 21/10/2019 Companies House Number: 11444019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prudential Capital Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2019 Companies House Number: 05739088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prudential Financial Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Companies House Number: 02042953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prudential Property Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Companies House Number: 02106133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Prudential Assurance Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Companies House Number: 00015454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors