PRUDENTIAL UK SERVICES LIMITED

active Company number SC176097

Private Limited by Shares · Incorporated on 4th Jun 1997

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SIC code: 66290
Registered office: Stirling, FK8 1FT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PRUDENTIAL UK SERVICES LIMITED is a private limited by shares company based in Stirling. It was incorporated on 4th Jun 1997 and is currently showing its status as 'Active'. The company's stated activity is Other activities auxiliary to insurance and pension funding.

5 Directors View directors

8 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Stirling (FK) with the same SIC code:

66290 — Other activities auxiliary to insurance and pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
M&G MANAGEMENT SERVICES LIMITED	Corporate secretary	4th Oct 2019	This company	Not recorded	—
Lee Bullen	Director	19th Jul 2021		British	View profile
Spencer Horgan	Director	16th May 2022		British	View profile
Matthew Howells	Director	19th Jul 2021		British	View profile
Peter O'Rourke	Director	1st Sep 2026		British	View profile
Prudential Financial Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
SCOTAM PENSION TRUSTEES LIMITED	SC465349	6th Dec 2013	active
M&G GLOBAL SERVICES PRIVATE LIMITED	BR009335	2nd Apr 2007	closed
PRUDENTIAL DISTRIBUTION LIMITED	SC212640	2nd Nov 2000	active
PRUDENTIAL EMPLOYEE CO-INVESTMENT (NO.1) LIMITED PARTNERSHIP	SL003831	15th Aug 2000	active
PRUDENTIAL GP LIMITED	SC206683	28th Apr 2000	active

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Jun 1997
Company type: Private Limited by Shares
SIC code: 66290
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Jun 1997 Company incorporated
4th Jun 1997 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
4th Jun 1997 Roderick Bruce appointed as Nominee director
17th Jun 1997 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
17th Jun 1997 Roderick Bruce resigned as Nominee director
17th Jun 1997 James Mitchell appointed as Secretary
23rd Sep 1997 Maria Cassoni appointed as Director
23rd Sep 1997 John Cowan appointed as Director
23rd Sep 1997 James Jack appointed as Director
23rd Sep 1997 James Mitchell resigned as Secretary
23rd Sep 1997 David Green appointed as Secretary
6th May 1998 Maria Cassoni resigned as Director
18th Nov 1998 David Green resigned as Secretary
18th Nov 1998 Robert Walker appointed as Secretary
4th May 1999 Heather Logan appointed as Director
17th Dec 1999 Robert Walker resigned as Secretary
17th Dec 1999 Vanessa Ruparel appointed as Secretary
5th Feb 2001 Vanessa Ruparel resigned as Secretary
5th Feb 2001 Tony Lee appointed as Secretary
16th Mar 2001 John Cowan resigned as Director
16th Mar 2001 Alison Kirk appointed as Director
16th Mar 2001 Robert Marshall appointed as Director
30th Aug 2001 Alison Kirk resigned as Director
31st Oct 2001 Robert Marshall resigned as Director
31st Oct 2001 Alan Cook appointed as Director
7th Jun 2002 PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
7th Jun 2002 Tony Lee resigned as Secretary
28th Jun 2002 Alan Cook resigned as Director
15th Jul 2002 Neil Berkett appointed as Director
20th Jun 2003 Neil Berkett resigned as Director
15th Aug 2003 Heather Logan resigned as Director
15th Aug 2003 Richard Everett appointed as Director
30th Jul 2004 James Jack resigned as Director
30th Jul 2004 Nicolas Hayter appointed as Director
14th Nov 2005 Nicolas Hayter resigned as Director
19th May 2006 Richard Everett resigned as Director
26th May 2006 Rosemary Harris appointed as Director
28th Jul 2006 Kieran Coleman appointed as Director
21st Nov 2006 Jennifer Board appointed as Director
15th Dec 2006 Kieran Coleman resigned as Director
2nd Feb 2007 Rosemary Harris resigned as Director
20th Jul 2007 Andrew Crossley appointed as Director
12th Dec 2008 Anthony Allen appointed as Director
31st Mar 2009 Istvan Haasz appointed as Director
27th Nov 2009 Jennifer Board resigned as Director
9th Dec 2009 Catherine Lewis appointed as Director
31st Dec 2009 Anthony Allen resigned as Director
15th Jan 2010 Istvan Haasz resigned as Director
19th Mar 2010 John Betteridge appointed as Director
19th Mar 2010 David Belsham appointed as Director
6th Jun 2013 Andrew Crossley resigned as Director
31st Dec 2013 John Betteridge resigned as Director
7th Jul 2014 David Belsham resigned as Director
23rd Jul 2014 Alan Davidson appointed as Director
6th Apr 2016 Prudential Financial Services Limited appointed as Corporate PSC
31st May 2016 Catherine Lewis resigned as Director
31st Oct 2018 Alan Davidson resigned as Director
1st Apr 2019 Clare Bousfield appointed as Director
4th Oct 2019 M&G MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
4th Oct 2019 PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
19th Jul 2021 Paul Cooper appointed as Director
19th Jul 2021 Matthew Howells appointed as Director
19th Jul 2021 Simon Moffatt appointed as Director
19th Jul 2021 Lee Bullen appointed as Director
6th Dec 2021 Clare Bousfield resigned as Director
6th May 2022 Paul Cooper resigned as Director
16th May 2022 Spencer Horgan appointed as Director
26th Jun 2026 Simon Moffatt resigned as Director
29th Jun 2026 Confirmation statement made up
1st Sep 2026 Peter O'Rourke appointed as Director
30th Sep 2027 Next accounts due

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