Company Information for

PRUDENTIAL DISTRIBUTION LIMITED

5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, FK8 1FT,

Company Registration Number

SC212640

Private Limited Company

Active

About Prudential Distribution Ltd

PRUDENTIAL DISTRIBUTION LIMITED was founded on 2000-11-02 and has its registered office in Stirling. The organisation's status is listed as "Active". Prudential Distribution Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PRUDENTIAL DISTRIBUTION LIMITED
Legal Registered Office
5 CENTRAL WAY
KILDEAN BUSINESS PARK
STIRLING
FK8 1FT
Other companies in FK9
Previous Names
PRUDENTIAL UK INTERMEDIARIES LIMITED
17/12/2004

Filing Information

Company NumberSC212640
Date formed2000-11-02
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/06/2016
Filing return next due11/07/2017
Type of accountsFULL
Last Datalog update:
2023-10-07 19:56:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Prudential Group Secretarial Services Limited Company Secretary 2001-10-31
Clare Jane Bousfield Director CHIEF EXECUTIVE OFFICER INSURANCE 2017-02-07 ENGLAND
Roddy Thomson Director CHIEF OPERATING OFFICER 2017-09-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Moffatt Director 2016-08-30 2018-01-31
John Warburton Director 2013-08-29 2017-09-22
Shali Vasudeva Director 2014-10-01 2017-01-26
Catherine Ellen Lewis Director 2009-12-21 2016-05-31
Tulsi Ratakonda Naidu Director 2010-03-24 2014-10-01
Finbar Anthony O'dwyer Director 2009-01-05 2013-05-24
Kelvin Nunn Director 2007-03-27 2012-03-31
Anthony Simon Echalaz Allen Director 2007-11-29 2009-12-31
Jennifer Sirrelle Board Director 2006-11-21 2009-11-27
Gary Paul John Shaughnessy Director 2006-09-05 2008-09-25
Alan Edward Wright Director 2007-05-23 2007-12-05
Ian David Kerr Director 2006-11-20 2007-05-01
Rosemary Harris Director 2006-10-10 2007-02-02
Kieran Mark Coleman Director 2006-07-21 2006-12-15
Mark James St John Nancarrow Director 2006-06-06 2006-11-23
Andrew David Briggs Director 2004-12-17 2006-10-02
Paul Nigel Sheriff Director 2005-07-21 2006-08-25
Rodney Malcolm Cook Director 2005-12-14 2006-06-06
Isabel Frances Hudson Director 2004-12-17 2005-08-02
Richard Charles Everett Director 2003-07-29 2005-05-19
Nicolas John Hayter Director 2004-09-09 2004-12-17
James White Jack Director 2003-07-29 2004-07-30
Timothy James William Tookey Director 2002-09-04 2003-08-01
Gregory Mark Wood Director 2001-10-31 2003-07-29
Michael John Moores Director 2001-10-31 2002-09-02
Christopher David Maund Evans Director 2001-10-31 2002-07-23
James White Jack Director 2000-11-21 2002-02-27
Angus John Robertson Director 2000-12-18 2002-02-27
Vanessa Frances Ruparel Company Secretary 2000-11-02 2001-10-31
Kim Stuart Lerche-thomsen Director 2000-11-21 2001-10-08
John Cowan Director 2000-11-21 2001-09-30
David Charles Higgins Director 2000-11-02 2000-12-15

Related Directorships for Prudential Group Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Prudential Group Secretarial Services Limited BROOKE LLCCompany Secretary 2007-08-10 CURRENT 2006-12-05 Converted / Closed
Prudential Group Secretarial Services Limited HOLBORN DELAWARE LLCCompany Secretary 2007-08-10 CURRENT 2006-12-05 Converted / Closed
Prudential Group Secretarial Services Limited PRUDENTIAL US LIMITEDCompany Secretary 2006-11-28 CURRENT 2006-11-28 Dissolved 2017-08-02
Prudential Group Secretarial Services Limited PRUDENTIAL MORTGAGES LIMITEDCompany Secretary 2006-11-28 CURRENT 2006-11-28 Liquidation
Prudential Group Secretarial Services Limited PRU LIMITEDCompany Secretary 2006-11-13 CURRENT 2006-11-13 Active
Prudential Group Secretarial Services Limited M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITEDCompany Secretary 2006-11-13 CURRENT 2006-11-13 Active
Prudential Group Secretarial Services Limited PRUDENTIAL PROTECT LIMITEDCompany Secretary 2006-11-13 CURRENT 2006-11-13 Liquidation
Prudential Group Secretarial Services Limited PRUDENTIAL GROUP PENSIONS LIMITEDCompany Secretary 2006-11-13 CURRENT 2006-11-13 Liquidation
Prudential Group Secretarial Services Limited PRUDENTIAL CAPITAL HOLDING COMPANY LIMITEDCompany Secretary 2006-03-10 CURRENT 2006-03-10 Liquidation
Prudential Group Secretarial Services Limited M&G WEALTH ADVICE LIMITEDCompany Secretary 2006-03-10 CURRENT 2006-03-10 Active
Prudential Group Secretarial Services Limited PRUDENTIAL (US HOLDCO 1) LIMITEDCompany Secretary 2006-03-01 CURRENT 2006-03-01 Active
Prudential Group Secretarial Services Limited PRUDENTIAL GROUP HOLDINGS LIMITEDCompany Secretary 2005-11-15 CURRENT 1965-03-31 Active
Prudential Group Secretarial Services Limited PRUDENTIAL FINANCIAL PLANNING LIMITEDCompany Secretary 2005-04-19 CURRENT 2005-04-19 Active
Prudential Group Secretarial Services Limited PRUDENTIAL FOUR LIMITEDCompany Secretary 2003-10-10 CURRENT 2003-10-10 Dissolved 2014-03-06
Prudential Group Secretarial Services Limited PRUDENTIAL AFRICA HOLDINGS LIMITEDCompany Secretary 2002-10-29 CURRENT 1986-02-28 Active
Prudential Group Secretarial Services Limited PRUDENCE LIMITEDCompany Secretary 2002-10-24 CURRENT 1999-07-09 Active
Prudential Group Secretarial Services Limited HOLBORN FINANCE HOLDING COMPANYCompany Secretary 2002-10-15 CURRENT 1997-02-17 Dissolved 2017-07-12
Prudential Group Secretarial Services Limited BROOKE HOLDINGS (UK)Company Secretary 2002-09-02 CURRENT 2002-09-02 Dissolved 2018-01-17
Prudential Group Secretarial Services Limited PRUDENTIAL AUSTRALIA ONE LIMITEDCompany Secretary 2002-08-28 CURRENT 2001-02-26 Dissolved 2016-12-28
Prudential Group Secretarial Services Limited PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANYCompany Secretary 2002-07-30 CURRENT 1988-11-04 Active
Prudential Group Secretarial Services Limited PRUDENTIAL PORTFOLIO MANAGERS LIMITEDCompany Secretary 2002-07-10 CURRENT 2000-08-31 Liquidation
Prudential Group Secretarial Services Limited PRUDENTIAL HOLDINGS LIMITEDCompany Secretary 2002-07-10 CURRENT 2000-09-01 Active
Prudential Group Secretarial Services Limited SCOTTISH AMICABLE FINANCE LIMITEDCompany Secretary 2002-07-07 CURRENT 1993-07-07 Liquidation
Prudential Group Secretarial Services Limited PRUDENTIAL SERVICES LIMITEDCompany Secretary 2002-07-03 CURRENT 1988-11-04 Active
Prudential Group Secretarial Services Limited SCOTTISH AMICABLE HOLDINGS LIMITEDCompany Secretary 2002-07-01 CURRENT 1996-12-31 Liquidation
Prudential Group Secretarial Services Limited PRUDENTIAL VENTURE MANAGERS LIMITEDCompany Secretary 2002-07-01 CURRENT 1997-04-17 Liquidation
Prudential Group Secretarial Services Limited GEOFFREY SNUSHALL LIMITEDCompany Secretary 2002-06-11 CURRENT 1975-05-08 Dissolved 2017-04-08
Prudential Group Secretarial Services Limited PPS FIVE LIMITEDCompany Secretary 2002-06-11 CURRENT 1978-07-28 Dissolved 2017-02-02
Prudential Group Secretarial Services Limited PPS NINE LIMITEDCompany Secretary 2002-06-11 CURRENT 1985-10-01 Dissolved 2017-04-08
Prudential Group Secretarial Services Limited PPS TWELVE LIMITEDCompany Secretary 2002-06-11 CURRENT 1986-05-14 Dissolved 2017-02-02
Prudential Group Secretarial Services Limited PRUDENTIAL LALONDES LIMITEDCompany Secretary 2002-06-11 CURRENT 1986-10-07 Dissolved 2017-04-08
Prudential Group Secretarial Services Limited PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITEDCompany Secretary 2002-06-11 CURRENT 1986-04-16 Dissolved 2017-04-08
Prudential Group Secretarial Services Limited REEDS RAINS PRUDENTIAL LIMITEDCompany Secretary 2002-06-11 CURRENT 1986-03-05 Dissolved 2017-02-01
Prudential Group Secretarial Services Limited SNUSHALLS TEAM LIMITEDCompany Secretary 2002-06-11 CURRENT 1985-05-14 Dissolved 2017-04-08
Prudential Group Secretarial Services Limited PRUDENTIAL UK SERVICES LIMITEDCompany Secretary 2002-06-07 CURRENT 1997-06-04 Active
Prudential Group Secretarial Services Limited PRUDENTIAL QUEST LIMITEDCompany Secretary 2002-05-21 CURRENT 1997-12-19 Dissolved 2014-07-08
Prudential Group Secretarial Services Limited PRUDENTIAL (NETHERLANDS ONE) LIMITEDCompany Secretary 2002-05-20 CURRENT 1988-12-22 Dissolved 2017-02-09
Prudential Group Secretarial Services Limited SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITEDCompany Secretary 2002-05-02 CURRENT 1989-04-21 Dissolved 2017-01-24
Prudential Group Secretarial Services Limited MM&S (2375) LIMITEDCompany Secretary 2002-04-08 CURRENT 1997-05-16 Liquidation
Prudential Group Secretarial Services Limited PRUDENTIAL PROPERTY SERVICES LIMITEDCompany Secretary 2002-03-13 CURRENT 1987-03-04 Liquidation
Prudential Group Secretarial Services Limited HYDE HOLDCO1 LIMITEDCompany Secretary 2002-02-27 CURRENT 2000-01-26 Liquidation
Prudential Group Secretarial Services Limited PRUDENTIAL IP SERVICES LIMITEDCompany Secretary 2002-01-28 CURRENT 2000-01-26 Active
Prudential Group Secretarial Services Limited PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITEDCompany Secretary 2001-12-20 CURRENT 1989-12-01 Active
Prudential Group Secretarial Services Limited PRUDENTIAL PROPERTY HOLDING LIMITEDCompany Secretary 2001-12-18 CURRENT 1989-12-01 Liquidation
Prudential Group Secretarial Services Limited PRUDENTIAL STAFF PENSIONS LIMITEDCompany Secretary 2001-11-29 CURRENT 1983-02-16 Active
Prudential Group Secretarial Services Limited PRUDENTIAL ANNUITIES LIMITEDCompany Secretary 2001-10-31 CURRENT 1990-11-01 Dissolved 2017-02-02
Prudential Group Secretarial Services Limited SCOTTISH AMICABLE ISA MANAGERS LIMITEDCompany Secretary 2001-10-31 CURRENT 1989-04-21 Dissolved 2017-04-09
Prudential Group Secretarial Services Limited PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITEDCompany Secretary 2001-10-31 CURRENT 1998-10-21 Active
Prudential Group Secretarial Services Limited PRUDENTIAL RETIREMENT INCOME LIMITEDCompany Secretary 2001-10-31 CURRENT 1970-08-17 Liquidation
Prudential Group Secretarial Services Limited PRUDENTIAL LIFETIME MORTGAGES LIMITEDCompany Secretary 2001-10-31 CURRENT 1980-11-18 Active
Prudential Group Secretarial Services Limited PGDS (UK ONE) LIMITEDCompany Secretary 2001-10-31 CURRENT 1985-12-02 Active
Prudential Group Secretarial Services Limited PRUDENTIAL FINANCIAL SERVICES LIMITEDCompany Secretary 2001-10-31 CURRENT 1986-08-01 Active
Prudential Group Secretarial Services Limited PRUDENTIAL HOLBORN LIFE LIMITEDCompany Secretary 2001-10-31 CURRENT 1964-02-25 Liquidation
Prudential Group Secretarial Services Limited PRUDENTIAL PENSIONS LIMITEDCompany Secretary 2001-10-31 CURRENT 1970-10-26 Active
Prudential Group Secretarial Services Limited SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITEDCompany Secretary 2001-10-25 CURRENT 1996-12-05 Liquidation
Prudential Group Secretarial Services Limited GS TWENTY TWO LIMITEDCompany Secretary 2001-10-25 CURRENT 2000-01-26 Active

Related Directorships for Clare Jane Bousfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clare Jane Bousfield PRUDENTIAL PENSIONS LIMITEDDirector 2018-02-15 CURRENT 1970-10-26 Active
Clare Jane Bousfield PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITEDDirector 2017-10-31 CURRENT 2015-07-31 Active
Clare Jane Bousfield PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITEDDirector 2017-10-31 CURRENT 2015-07-31 Active
Clare Jane Bousfield PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITEDDirector 2017-10-31 CURRENT 2015-07-31 Active
Clare Jane Bousfield PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITEDDirector 2017-10-31 CURRENT 2015-07-31 Active
Clare Jane Bousfield THE PRUDENTIAL ASSURANCE COMPANY LIMITEDDirector 2016-11-10 CURRENT 1881-06-01 Active