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Prudential Distribution Limited

Adresa
5 Central Way
Kildean Business Park
Stirling
FK8 1FT
VAT ID (DIČ) no VAT ID available
Company No. SC212640 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Prudential UK Intermediaries Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Prudential Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02042953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Bolton, Clive Grant London, England Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bullen, Lee London, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Horgan, Spencer London, United Kingdom Status: Active Notified: 19/01/2023 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horgan, Spencer, Director London, United Kingdom Status: Active Notified: 19/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howells, Matthew London, United Kingdom Status: Active Notified: 25/06/2022 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    M&g Management Services Limited, London Status: Active Notified: 04/10/2019 Role: Secretary
    Moffatt, Simon London, England, England Status: Active Notified: 02/08/2021 Date of Birth: 04/1969 Occupation: Hr Chief Operating Officer Role: Director Country of Residence: England & Wales Nationality: British
    Bousfield, Clare Jane London, United Kingdom Status: Ceased Notified: 07/02/2017 Ceased: 30/09/2023 Date of Birth: 06/1968 Occupation: Chief Executive Officer Insurance Role: Director Country of Residence: England Nationality: British
    Hudson, Isabel Frances Horsell Park, Woking Status: Ceased Notified: 17/12/2004 Ceased: 02/08/2005 Occupation: Director, Corporate Partnershi Role: Director Country of Residence: England Nationality: British

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