Prudential Distribution Limited (SC212640)

Company details

Type: Private Limited Company
Incorporated: 2000-11-02
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 102 days
Confirmation statement: last made up 2025-06-29 · next due 2026-07-13

View full filing history at Companies House →

Registered office

5 Central Way
Kildean Business Park
Stirling
Fk8 1ft

Industry (SIC codes)

64999 · Financial intermediation not elsewhere classified

Officers (33)

Bolton, Clive Grant · Director appointed 2023-09-25
Horgan, Spencer · Director appointed 2023-01-19
Bullen, Lee · Director appointed 2022-12-13
Howells, Matthew · Director appointed 2022-06-25
M&g Management Services Limited · Corporate Secretary appointed 2019-10-04
Bousfield, Clare Jane · Director appointed 2017-02-07 resigned 2023-09-30
Cooper, Paul David · Director appointed 2019-12-10 resigned 2022-05-06
Prudential Group Secretarial Services Limited · Corporate Secretary appointed 2001-10-31 resigned 2019-10-04
Moffatt, Simon · Director appointed 2016-08-30 resigned 2018-01-31
Lewis, Catherine Ellen · Director appointed 2009-12-21 resigned 2016-05-31
Naidu, Tulsi Ratakonda · Director appointed 2010-03-24 resigned 2014-10-01
O'dwyer, Finbar Anthony · Director appointed 2009-01-05 resigned 2013-05-24
Nunn, Kelvin · Director appointed 2007-03-27 resigned 2012-03-31
Allen, Anthony Simon Echalaz · Director appointed 2007-11-29 resigned 2009-12-31
Board, Jennifer Sirrelle · Director appointed 2006-11-21 resigned 2009-11-27
Shaughnessy, Gary Paul John · Director appointed 2006-09-05 resigned 2008-09-25
Kerr, Ian David · Director appointed 2006-11-20 resigned 2007-05-01
Harris, Rosemary · Director appointed 2006-10-10 resigned 2007-02-02
Coleman, Kieran Mark · Director appointed 2006-07-21 resigned 2006-12-15
Nancarrow, Mark James St John · Director appointed 2006-06-06 resigned 2006-11-23
Briggs, Andrew David · Director appointed 2004-12-17 resigned 2006-10-02
Cook, Rodney Malcolm · Director appointed 2005-12-14 resigned 2006-06-06
Hudson, Isabel Frances · Director appointed 2004-12-17 resigned 2005-08-02
Everett, Richard Charles · Director appointed 2003-07-29 resigned 2005-05-19
Hayter, Nicolas John · Director appointed 2004-09-09 resigned 2004-12-17
Moores, Michael John · Director appointed 2001-10-31 resigned 2002-09-02
Evans, Christopher David Maund · Director appointed 2001-10-31 resigned 2002-07-23
Robertson, Angus John · Director appointed 2000-12-18 resigned 2002-02-27
Jack, James White · Director appointed 2000-11-21 resigned 2002-02-27
Ruparel, Vanessa Frances · Secretary appointed 2000-11-02 resigned 2001-10-31
Lerche-Thomsen, Kim Stuart · Director appointed 2000-11-21 resigned 2001-10-08
Cowan, John · Director appointed 2000-11-21 resigned 2001-09-30
Higgins, David Charles · Director appointed 2000-11-02 resigned 2000-12-15

People with significant control (1)

Prudential Financial Services Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-06-08 Full accounts (paper) AA Accounts
2025-07-02 Confirmation statement (with updates) CS01 Confirmation statement
2025-06-26 Full accounts (paper) AA Accounts
2025-04-01 Accounts amended with accounts type full (paper) AAMD Accounts
2024-11-22 Capital statement capital company with date currency figure (paper) SH19 Capital
2024-11-22 Legacy (paper) SH20 Capital
2024-11-22 Legacy (paper) CAP-SS Insolvency
2024-11-22 Resolution (paper) RESOLUTIONS Resolution
2024-11-22 Capital alter shares redemption statement of capital (paper) SH02 Capital
2024-08-29 Full accounts (paper) AA Accounts
2024-07-05 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-05 Appointment of director AP01 Officers
2023-10-03 Termination director company with name termination date TM01 Officers
2023-09-20 Full accounts (paper) AA Accounts
2023-06-29 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.