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Prudential Distribution Limited
SC212640
active
ltd
scotland
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 02/11/2000
Previously known as
Prudential Uk Intermediaries Limited · until 17/12/2004
Scottish Amicable Financial Services Limited · until 14/01/2002
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
64999
Other financial service activitiesOfficers
Former
Catherine Ellen Lewis
director · Resigned 31/05/2016
Shali Vasudeva
director · Resigned 26/01/2017
John Warburton
director · Resigned 22/09/2017
Simon Moffatt
director · Resigned 31/01/2018
Prudential Group Secretarial Services Limited
corporate secretary · Resigned 04/10/2019
Roddy Thomson
director · Resigned 27/04/2021
Paul David Cooper
director · Resigned 06/05/2022
Clare Jane Bousfield
director · Resigned 30/09/2023
Mr Simon Moffatt
director · Resigned 26/06/2026
Persons with Significant Control
Prudential Financial Services Limited
75–100% shares
75–100% votes
Appoint directors
10, Fenchurch Avenue, London, EC3M 5AG
Reg: 2042953 · Companies House · Corporate
Notified 06/04/2016
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 5 Central Way
2026-06-095 CENTRAL WAY
post town → Stirling
2026-06-09STIRLING