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 - STIRLING

This company is listed in the following categories:
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)

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

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SCOTAM PENSION TRUSTEES LIMITED STIRLING UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
PRUDENTIAL EMPLOYEE CO-INVESTMENT (NO.1) LIMITED PARTNERSHIP STIRLING Active NO ACCOUNTS FILED None Supplied
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY STIRLING Active DORMANT 74990 - Non-trading company