Prudential Uk Services Limited
SC176097
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 29/06/2025
Due 13/07/2026
Industry
Officers
director · Since 19/07/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 3 other boards
director · Since 19/07/2021
HR CHIEF OPERATING OFFICER
BRITISH · ENGLAND & WALES · Age 57
Also on 3 other boards
director · Since 16/05/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 13 other boards
corporate secretary · Since 04/10/2019
Reg: 05286403
Also on 205 other boards
Former
nominee director · Resigned 17/06/1997
nominee director · Resigned 17/06/1997
corporate nominee secretary · Resigned 17/06/1997
secretary · Resigned 23/09/1997
director · Resigned 06/05/1998
secretary · Resigned 18/11/1998
director · Resigned 31/03/1999
secretary · Resigned 17/12/1999
director · Resigned 30/06/2000
director · Resigned 31/12/2000
director · Resigned 31/12/2000
secretary · Resigned 05/02/2001
director · Resigned 16/03/2001
director · Resigned 30/08/2001
director · Resigned 31/10/2001
director · Resigned 31/10/2001
director · Resigned 31/10/2001
director · Resigned 31/10/2001
secretary · Resigned 07/06/2002
director · Resigned 28/06/2002
director · Resigned 20/06/2003
director · Resigned 15/08/2003
director · Resigned 30/07/2004
director · Resigned 14/11/2005
director · Resigned 16/03/2006
director · Resigned 19/05/2006
director · Resigned 28/07/2006
director · Resigned 15/12/2006
director · Resigned 02/02/2007
director · Resigned 27/11/2009
director · Resigned 31/12/2009
director · Resigned 15/01/2010
director · Resigned 24/05/2013
director · Resigned 06/06/2013
director · Resigned 31/12/2013
director · Resigned 07/07/2014
director · Resigned 29/07/2014
director · Resigned 31/05/2016
director · Resigned 31/05/2016
director · Resigned 31/10/2018
director · Resigned 01/04/2019
corporate secretary · Resigned 04/10/2019
director · Resigned 27/04/2021
director · Resigned 06/12/2021
director · Resigned 06/05/2022
Persons with Significant Control
Prudential Financial Services Limited
10, Fenchurch Avenue, London, EC3M 5AG
Reg: 02042953 · England & Wales · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
5 CENTRAL WAY
STIRLING