Prudential Distribution Limited
SC212640
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 29/06/2025
Due 13/07/2026
Industry
Officers
director · Since 02/08/2021
HR CHIEF OPERATING OFFICER
BRITISH · ENGLAND & WALES · Age 57
Also on 3 other boards
director · Since 25/06/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 3 other boards
director · Since 19/01/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 13 other boards
director · Since 25/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 5 other boards
corporate secretary · Since 04/10/2019
Reg: 05286403
Also on 205 other boards
Former
director · Resigned 15/12/2000
director · Resigned 30/09/2001
director · Resigned 08/10/2001
secretary · Resigned 31/10/2001
director · Resigned 27/02/2002
director · Resigned 27/02/2002
director · Resigned 23/07/2002
director · Resigned 02/09/2002
director · Resigned 29/07/2003
director · Resigned 01/08/2003
director · Resigned 30/07/2004
director · Resigned 17/12/2004
director · Resigned 19/05/2005
director · Resigned 02/08/2005
director · Resigned 06/06/2006
director · Resigned 25/08/2006
director · Resigned 02/10/2006
director · Resigned 23/11/2006
director · Resigned 15/12/2006
director · Resigned 02/02/2007
director · Resigned 01/05/2007
director · Resigned 05/12/2007
director · Resigned 25/09/2008
director · Resigned 27/11/2009
director · Resigned 31/12/2009
director · Resigned 31/03/2012
director · Resigned 24/05/2013
director · Resigned 01/10/2014
director · Resigned 31/05/2016
director · Resigned 26/01/2017
director · Resigned 22/09/2017
director · Resigned 31/01/2018
corporate secretary · Resigned 04/10/2019
director · Resigned 27/04/2021
director · Resigned 06/05/2022
director · Resigned 30/09/2023
Persons with Significant Control
Prudential Financial Services Limited
10, Fenchurch Avenue, London, EC3M 5AG
Reg: 2042953 · Companies House · Corporate
Notified 06/04/2016
Change History
Private Limited Company
5 CENTRAL WAY
STIRLING
Active