PRUDENTIAL UK SERVICES LIMITED - STIRLING
Company Profile | Company Filings |
Overview
PRUDENTIAL UK SERVICES LIMITED is a Private Limited Company from STIRLING UNITED KINGDOM and has the status: Active.
PRUDENTIAL UK SERVICES LIMITED was incorporated 27 years ago on 04/06/1997 and has the registered number: SC176097. The accounts status is FULL and accounts are next due on 30/09/2024.
PRUDENTIAL UK SERVICES LIMITED was incorporated 27 years ago on 04/06/1997 and has the registered number: SC176097. The accounts status is FULL and accounts are next due on 30/09/2024.
PRUDENTIAL UK SERVICES LIMITED - STIRLING
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CENTRAL WAY
STIRLING
FK8 1FT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE BULLEN | Jun 1980 | British | Director | 2021-07-19 | CURRENT |
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-10-04 | CURRENT | ||
SPENCER HORGAN | Dec 1974 | British | Director | 2022-05-16 | CURRENT |
MR MATTHEW HOWELLS | Sep 1978 | British | Director | 2021-07-19 | CURRENT |
MR SIMON MOFFATT | Apr 1969 | British | Director | 2021-07-19 | CURRENT |
ALISON KIRK | Aug 1952 | British | Director | 2001-03-16 UNTIL 2001-08-30 | RESIGNED |
NICOLAS JOHN HAYTER | Feb 1965 | British | Director | 2004-07-30 UNTIL 2005-11-14 | RESIGNED |
ROY MACDONALD NICOLSON | Jun 1944 | British | Director | 1997-06-17 UNTIL 2000-12-31 | RESIGNED |
MS TULSI RATAKONDA NAIDU | Oct 1973 | Indian | Director | 2010-03-19 UNTIL 2016-05-31 | RESIGNED |
MR SIMON MOFFATT | Apr 1969 | British | Director | 2016-06-27 UNTIL 2019-04-01 | RESIGNED |
MR KELVIN NUNN | Dec 1957 | British | Director | 2007-03-01 UNTIL 2014-07-29 | RESIGNED |
SANDY MCDONALD | Mar 1950 | British | Director | 2001-03-16 UNTIL 2001-10-31 | RESIGNED |
CMR JAMES STUART MARTIN | Dec 1953 | British | Director | 1997-09-23 UNTIL 1999-03-31 | RESIGNED |
MR ROBERT DAVID MAXWELL MARSHALL | Dec 1951 | British | Director | 2001-03-16 UNTIL 2001-10-31 | RESIGNED |
HEATHER MACDONALD LOGAN | Sep 1957 | British | Director | 1999-05-04 UNTIL 2003-08-15 | RESIGNED |
CATHERINE ELLEN LEWIS | Sep 1964 | British | Director | 2009-12-09 UNTIL 2016-05-31 | RESIGNED |
GAVIN MACNEIL STEWART | Dec 1959 | British | Director | 1997-09-23 UNTIL 2000-12-31 | RESIGNED |
MR JAMES CHARLES MITCHELL | Aug 1940 | British | Director | 1997-06-17 UNTIL 2000-06-30 | RESIGNED |
BRUCE WATSON MINTO | British | Nominee Director | 1997-06-04 UNTIL 1997-06-17 | RESIGNED | |
TIMOTHY JAMES WILLIAM TOOKEY | Jul 1962 | British | Director | 2003-08-15 UNTIL 2006-03-16 | RESIGNED |
MR JAMES CHARLES MITCHELL | Aug 1940 | British | Secretary | 1997-06-17 UNTIL 1997-09-23 | RESIGNED |
VANESSA FRANCES RUPAREL | British | Secretary | 1999-12-17 UNTIL 2001-02-05 | RESIGNED | |
RODERICK LAWRENCE BRUCE | Mar 1948 | British | Nominee Director | 1997-06-04 UNTIL 1997-06-17 | RESIGNED |
ROBERT WALKER | Dec 1959 | British | Secretary | 1998-11-18 UNTIL 1999-12-17 | RESIGNED |
MR TONY LEE | Nov 1964 | British | Secretary | 2001-02-05 UNTIL 2002-06-07 | RESIGNED |
DAVID GEORGE GREEN | Aug 1950 | British | Secretary | 1997-09-23 UNTIL 1998-11-18 | RESIGNED |
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-06-07 UNTIL 2019-10-04 | RESIGNED | ||
MR DAVID JOHN BELSHAM | Dec 1959 | British | Director | 2010-03-19 UNTIL 2014-07-07 | RESIGNED |
RICHARD CHARLES EVERETT | Apr 1965 | British | Director | 2003-08-15 UNTIL 2006-05-19 | RESIGNED |
MR ANDREW MICHAEL CROSSLEY | Jun 1956 | British | Director | 2007-07-20 UNTIL 2013-06-06 | RESIGNED |
MR JOHN COWAN | Sep 1947 | British | Director | 1997-09-23 UNTIL 2001-03-16 | RESIGNED |
PAUL DAVID COOPER | Oct 1972 | British | Director | 2021-07-19 UNTIL 2022-05-06 | RESIGNED |
MR ALAN RONALD COOK | Sep 1953 | British | Director | 2001-10-31 UNTIL 2002-06-28 | RESIGNED |
KIERAN MARK COLEMAN | Apr 1969 | Irish | Director | 2006-07-28 UNTIL 2006-12-15 | RESIGNED |
MS MARIA LUISA CASSONI | Dec 1951 | British | Director | 1997-09-23 UNTIL 1998-05-06 | RESIGNED |
CLARE JANE BOUSFIELD | Jun 1968 | British | Director | 2019-04-01 UNTIL 2021-12-06 | RESIGNED |
MRS JENNIFER SIRRELLE BOARD | Oct 1955 | British | Director | 2006-11-21 UNTIL 2009-11-27 | RESIGNED |
JOHN CLARK BETTERIDGE | Mar 1958 | British | Director | 2010-03-19 UNTIL 2013-12-31 | RESIGNED |
MR NEIL ANTHONY BERKETT | Sep 1955 | New Zealander | Director | 2002-07-15 UNTIL 2003-06-20 | RESIGNED |
MR FINBAR ANTHONY O'DWYER | May 1971 | Irish | Director | 2009-01-05 UNTIL 2013-05-24 | RESIGNED |
ANTHONY SIMON ECHALAZ ALLEN | Jan 1957 | British | Director | 2008-12-12 UNTIL 2009-12-31 | RESIGNED |
MR. ISTVAN ANTAL HAASZ | Feb 1964 | British | Director | 2009-03-31 UNTIL 2010-01-15 | RESIGNED |
MRS ROSEMARY HARRIS | Jan 1958 | British | Director | 2006-05-26 UNTIL 2007-02-02 | RESIGNED |
MR ALAN ROBERT DAVIDSON | Apr 1968 | British | Director | 2014-07-23 UNTIL 2018-10-31 | RESIGNED |
MR JAMES WHITE JACK | Jan 1951 | British | Director | 1997-09-23 UNTIL 2004-07-30 | RESIGNED |
MR RODDY THOMSON | May 1980 | British | Director | 2019-04-01 UNTIL 2021-04-27 | RESIGNED |
KATHRYN SWINDLEY | May 1961 | British | Director | 2001-03-16 UNTIL 2001-10-31 | RESIGNED |
KATHRYN SWINDLEY | May 1961 | British | Director | 2006-03-16 UNTIL 2006-07-28 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-06-04 UNTIL 1997-06-17 | RESIGNED | ||
MORAG HELEN SHEPPARD | Jun 1955 | British | Director | 2001-03-16 UNTIL 2001-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prudential Financial Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |