Prudential Uk Services Limited

SC176097

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 Central Way, Kildean Business Park, Stirling, FK8 1FT

Incorporated 04/06/1997

Previously known as

Craigforth Services Limited · until 30/12/2002

Dmws 292 Limited · until 17/06/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Peter Stuart O'Rourke

director · Since 01/09/2026

BRITISH · ENGLAND

M&G Company Secretary Limited

corporate secretary · Since 14/10/2026

Simon Moffatt

director · Since 19/07/2021

British · England & Wales

Lee Bullen

director · Since 19/07/2021

British · England

Matthew Howells

director · Since 19/07/2021

British · United Kingdom

Spencer Horgan

director · Since 16/05/2022

British · United Kingdom

Former

Catherine Ellen Lewis

director · Resigned 31/05/2016

Tulsi Ratakonda Naidu

director · Resigned 31/05/2016

Alan Robert Davidson

director · Resigned 31/10/2018

Simon Moffatt

director · Resigned 01/04/2019

Prudential Group Secretarial Services Limited

corporate secretary · Resigned 04/10/2019

Roddy Thomson

director · Resigned 27/04/2021

Clare Jane Bousfield

director · Resigned 06/12/2021

Paul David Cooper

director · Resigned 06/05/2022

Mr Simon Moffatt

director · Resigned 26/06/2026

M&G Management Services Limited

corporate secretary · Resigned 14/10/2026

Persons with Significant Control

Prudential Financial Services Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 02042953 · England & Wales · Private Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 5 Central Way

2026-06-09

5 CENTRAL WAY

post town → Stirling

2026-06-09

STIRLING