PRUDENTIAL DISTRIBUTION LIMITED

active Company number SC212640

Private Limited by Shares · Incorporated on 2nd Nov 2000

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SIC code: 64999
Registered office: Stirling, FK8 1FT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PRUDENTIAL DISTRIBUTION LIMITED is a private limited by shares company based in Stirling. It was incorporated on 2nd Nov 2000 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

6 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:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
M&G MANAGEMENT SERVICES LIMITED	Corporate secretary	4th Oct 2019	This company	Not recorded	—
M&G MANAGEMENT SERVICES LIMITED	Corporate secretary	4th Oct 2019		Not recorded	View profile
Clive Bolton	Director	25th Sep 2023		British	View profile
Lee Bullen	Director	13th Dec 2022		British	View profile
Spencer Horgan	Director	19th Jan 2023		British	View profile
Matthew Howells	Director	25th Jun 2022		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 EMPLOYEE CO-INVESTMENT (NO.1) LIMITED PARTNERSHIP	SL003831	15th Aug 2000	active
PRUDENTIAL GP LIMITED	SC206683	28th Apr 2000	active
PRUDENTIAL UK SERVICES LIMITED	SC176097	4th Jun 1997	active

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Nov 2000
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Nov 2000 Company incorporated
2nd Nov 2000 David Higgins appointed as Director
2nd Nov 2000 Vanessa Ruparel appointed as Secretary
21st Nov 2000 John Cowan appointed as Director
21st Nov 2000 Kim Lerche-Thomsen appointed as Director
21st Nov 2000 James Jack appointed as Director
21st Nov 2000 John Cowan appointed as Director
21st Nov 2000 James Jack appointed as Director
15th Dec 2000 David Higgins resigned as Director
18th Dec 2000 Angus Robertson appointed as Director
30th Sep 2001 John Cowan resigned as Director
30th Sep 2001 John Cowan resigned as Director
8th Oct 2001 Kim Lerche-Thomsen resigned as Director
31st Oct 2001 PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Oct 2001 Christopher Evans appointed as Director
31st Oct 2001 Michael Moores appointed as Director
31st Oct 2001 Vanessa Ruparel resigned as Secretary
31st Oct 2001 Michael Moores appointed as Director
27th Feb 2002 James Jack resigned as Director
27th Feb 2002 Angus Robertson resigned as Director
27th Feb 2002 James Jack resigned as Director
23rd Jul 2002 Christopher Evans resigned as Director
2nd Sep 2002 Michael Moores resigned as Director
2nd Sep 2002 Michael Moores resigned as Director
29th Jul 2003 James Jack appointed as Director
29th Jul 2003 Richard Everett appointed as Director
29th Jul 2003 James Jack appointed as Director
30th Jul 2004 James Jack resigned as Director
30th Jul 2004 James Jack resigned as Director
9th Sep 2004 Nicolas Hayter appointed as Director
17th Dec 2004 Nicolas Hayter resigned as Director
17th Dec 2004 Andrew Briggs appointed as Director
19th May 2005 Richard Everett resigned as Director
21st Jul 2005 Paul Sheriff appointed as Director
14th Dec 2005 Rodney Cook appointed as Director
6th Jun 2006 Rodney Cook resigned as Director
6th Jun 2006 Mark Nancarrow appointed as Director
6th Jun 2006 Mark Nancarrow appointed as Director
21st Jul 2006 Kieran Coleman appointed as Director
21st Jul 2006 Kieran Coleman appointed as Director
25th Aug 2006 Paul Sheriff resigned as Director
5th Sep 2006 Gary Shaughnessy appointed as Director
5th Sep 2006 Gary Shaughnessy appointed as Director
2nd Oct 2006 Andrew Briggs resigned as Director
10th Oct 2006 Rosemary Harris appointed as Director
10th Oct 2006 Rosemary Harris appointed as Director
20th Nov 2006 Ian Kerr appointed as Director
20th Nov 2006 Ian Kerr appointed as Director
21st Nov 2006 Jennifer Board appointed as Director
21st Nov 2006 Jennifer Board appointed as Director
23rd Nov 2006 Mark Nancarrow resigned as Director
23rd Nov 2006 Mark Nancarrow resigned as Director
15th Dec 2006 Kieran Coleman resigned as Director
15th Dec 2006 Kieran Coleman resigned as Director
2nd Feb 2007 Rosemary Harris resigned as Director
2nd Feb 2007 Rosemary Harris resigned as Director
27th Mar 2007 Kelvin Nunn appointed as Director
27th Mar 2007 Kelvin Nunn appointed as Director
1st May 2007 Ian Kerr resigned as Director
1st May 2007 Ian Kerr resigned as Director
29th Nov 2007 Anthony Allen appointed as Director
25th Sep 2008 Gary Shaughnessy resigned as Director
25th Sep 2008 Gary Shaughnessy resigned as Director
5th Jan 2009 Finbar O'Dwyer appointed as Director
5th Jan 2009 Finbar O'Dwyer appointed as Director
27th Nov 2009 Jennifer Board resigned as Director
27th Nov 2009 Jennifer Board resigned as Director
21st Dec 2009 Catherine Lewis appointed as Director
21st Dec 2009 Catherine Lewis appointed as Director
31st Dec 2009 Anthony Allen resigned as Director
24th Mar 2010 Tulsi Naidu appointed as Director
24th Mar 2010 Tulsi Naidu appointed as Director
31st Mar 2012 Kelvin Nunn resigned as Director
31st Mar 2012 Kelvin Nunn resigned as Director
24th May 2013 Finbar O'Dwyer resigned as Director
24th May 2013 Finbar O'Dwyer resigned as Director
1st Oct 2014 Tulsi Naidu resigned as Director
1st Oct 2014 Tulsi Naidu resigned as Director
6th Apr 2016 Prudential Financial Services Limited appointed as Corporate PSC
31st May 2016 Catherine Lewis resigned as Director
31st May 2016 Catherine Lewis resigned as Director
30th Aug 2016 Simon Moffatt appointed as Director
30th Aug 2016 Simon Moffatt appointed as Director
7th Feb 2017 Clare Bousfield appointed as Director
7th Feb 2017 Clare Bousfield appointed as Director
22nd Sep 2017 Roddy Thomson appointed as Director
31st Jan 2018 Simon Moffatt resigned as Director
31st Jan 2018 Simon Moffatt resigned 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
4th Oct 2019 M&G MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
10th Dec 2019 Paul Cooper appointed as Director
10th Dec 2019 Paul Cooper appointed as Director
27th Apr 2021 Roddy Thomson resigned as Director
6th May 2022 Paul Cooper resigned as Director
6th May 2022 Paul Cooper resigned as Director
25th Jun 2022 Matthew Howells appointed as Director
30th Sep 2023 Clare Bousfield resigned as Director
30th Sep 2023 Clare Bousfield resigned as Director
29th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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