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 - STIRLING

This company is listed in the following categories:
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

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PRUDENTIAL LIFETIME MORTGAGES LIMITED STIRLING UNITED KINGDOM Active FULL 64929 - Other credit granting n.e.c.
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PRUDENTIAL EMPLOYEE CO-INVESTMENT (NO.1) LIMITED PARTNERSHIP STIRLING Active NO ACCOUNTS FILED None Supplied
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