PRUDENTIAL DISTRIBUTION LIMITED - STIRLING
Company Profile | Company Filings |
Overview
PRUDENTIAL DISTRIBUTION LIMITED is a Private Limited Company from STIRLING UNITED KINGDOM and has the status: Active.
PRUDENTIAL DISTRIBUTION LIMITED was incorporated 23 years ago on 02/11/2000 and has the registered number: SC212640. The accounts status is FULL and accounts are next due on 30/09/2024.
PRUDENTIAL DISTRIBUTION LIMITED was incorporated 23 years ago on 02/11/2000 and has the registered number: SC212640. The accounts status is FULL and accounts are next due on 30/09/2024.
PRUDENTIAL DISTRIBUTION LIMITED - STIRLING
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
Previous trading names include:
PRUDENTIAL UK INTERMEDIARIES LIMITED (until 17/12/2004)
PRUDENTIAL UK INTERMEDIARIES LIMITED (until 17/12/2004)
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 |
---|---|---|---|---|---|
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-10-04 | CURRENT | ||
MR CLIVE GRANT BOLTON | Sep 1961 | British | Director | 2023-09-25 | CURRENT |
MR LEE BULLEN | Jun 1980 | British | Director | 2022-12-13 | CURRENT |
SPENCER HORGAN | Dec 1974 | British | Director | 2023-01-19 | CURRENT |
MR MATTHEW HOWELLS | Sep 1978 | British | Director | 2022-06-25 | CURRENT |
MR SIMON MOFFATT | Apr 1969 | British | Director | 2021-08-02 | CURRENT |
TIMOTHY JAMES WILLIAM TOOKEY | Jul 1962 | British | Director | 2002-09-04 UNTIL 2003-08-01 | RESIGNED |
GREGORY MARK WOOD | Jul 1953 | British | Director | 2001-10-31 UNTIL 2003-07-29 | RESIGNED |
MR RODDY THOMSON | May 1980 | British | Director | 2017-09-22 UNTIL 2021-04-27 | RESIGNED |
PAUL NIGEL SHERIFF | Nov 1969 | British | Director | 2005-07-21 UNTIL 2006-08-25 | RESIGNED |
MR GARY PAUL JOHN SHAUGHNESSY | Feb 1966 | British | Director | 2006-09-05 UNTIL 2008-09-25 | RESIGNED |
MR JAMES WHITE JACK | Jan 1951 | British | Director | 2003-07-29 UNTIL 2004-07-30 | RESIGNED |
MR FINBAR ANTHONY O'DWYER | May 1971 | Irish | Director | 2009-01-05 UNTIL 2013-05-24 | RESIGNED |
ANGUS JOHN ROBERTSON | Aug 1953 | British | Director | 2000-12-18 UNTIL 2002-02-27 | RESIGNED |
MARK JAMES ST JOHN NANCARROW | Aug 1960 | British | Director | 2006-06-06 UNTIL 2006-11-23 | RESIGNED |
MS TULSI RATAKONDA NAIDU | Oct 1973 | Indian | Director | 2010-03-24 UNTIL 2014-10-01 | RESIGNED |
MR MICHAEL JOHN MOORES | Aug 1956 | British | Director | 2001-10-31 UNTIL 2002-09-02 | RESIGNED |
MR SIMON MOFFATT | Apr 1969 | British | Director | 2016-08-30 UNTIL 2018-01-31 | RESIGNED |
CATHERINE ELLEN LEWIS | Sep 1964 | British | Director | 2009-12-21 UNTIL 2016-05-31 | RESIGNED |
MR KIM STUART LERCHE-THOMSEN | Sep 1952 | British | Director | 2000-11-21 UNTIL 2001-10-08 | RESIGNED |
IAN DAVID KERR | Aug 1955 | British | Director | 2006-11-20 UNTIL 2007-05-01 | RESIGNED |
MR KELVIN NUNN | Dec 1957 | British | Director | 2007-03-27 UNTIL 2012-03-31 | RESIGNED |
MRS ROSEMARY HARRIS | Jan 1958 | British | Director | 2006-10-10 UNTIL 2007-02-02 | RESIGNED |
VANESSA FRANCES RUPAREL | British | Secretary | 2000-11-02 UNTIL 2001-10-31 | RESIGNED | |
MR ANDREW DAVID BRIGGS | Mar 1966 | British | Director | 2004-12-17 UNTIL 2006-10-02 | RESIGNED |
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-10-31 UNTIL 2019-10-04 | RESIGNED | ||
NICOLAS JOHN HAYTER | Feb 1965 | British | Director | 2004-09-09 UNTIL 2004-12-17 | RESIGNED |
RICHARD CHARLES EVERETT | Apr 1965 | British | Director | 2003-07-29 UNTIL 2005-05-19 | RESIGNED |
MR CHRISTOPHER DAVID MAUND EVANS | Dec 1956 | British | Director | 2001-10-31 UNTIL 2002-07-23 | RESIGNED |
MR JOHN COWAN | Sep 1947 | British | Director | 2000-11-21 UNTIL 2001-09-30 | RESIGNED |
PAUL DAVID COOPER | Oct 1972 | British | Director | 2019-12-10 UNTIL 2022-05-06 | RESIGNED |
RODNEY MALCOLM COOK | Mar 1957 | British/Australian | Director | 2005-12-14 UNTIL 2006-06-06 | RESIGNED |
KIERAN MARK COLEMAN | Apr 1969 | Irish | Director | 2006-07-21 UNTIL 2006-12-15 | RESIGNED |
SHALI VASUDEVA | Jun 1969 | British | Director | 2014-10-01 UNTIL 2017-01-26 | RESIGNED |
MS CLARE JANE BOUSFIELD | Jun 1968 | British | Director | 2017-02-07 UNTIL 2023-09-30 | RESIGNED |
MRS JENNIFER SIRRELLE BOARD | Oct 1955 | British | Director | 2006-11-21 UNTIL 2009-11-27 | RESIGNED |
ANTHONY SIMON ECHALAZ ALLEN | Jan 1957 | British | Director | 2007-11-29 UNTIL 2009-12-31 | RESIGNED |
MR DAVID CHARLES HIGGINS | Oct 1954 | British | Director | 2000-11-02 UNTIL 2000-12-15 | RESIGNED |
MS ISABEL FRANCES HUDSON | Dec 1959 | British | Director | 2004-12-17 UNTIL 2005-08-02 | RESIGNED |
MR JAMES WHITE JACK | Jan 1951 | British | Director | 2000-11-21 UNTIL 2002-02-27 | RESIGNED |
ALAN EDWARD WRIGHT | Sep 1951 | British | Director | 2007-05-23 UNTIL 2007-12-05 | RESIGNED |
JOHN WARBURTON | Apr 1959 | British | Director | 2013-08-29 UNTIL 2017-09-22 | 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 |