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Company Information for

PRUDENTIAL DISTRIBUTION LIMITED

5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, FK8 1FT,
Company Registration Number
SC212640
Private Limited Company
Active

Company Overview

About Prudential Distribution Ltd
PRUDENTIAL DISTRIBUTION LIMITED was founded on 2000-11-02 and has its registered office in Stirling. The organisation's status is listed as "Active". Prudential Distribution Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PRUDENTIAL DISTRIBUTION LIMITED
 
Legal Registered Office
5 CENTRAL WAY
KILDEAN BUSINESS PARK
STIRLING
FK8 1FT
Other companies in FK9
 
Previous Names
PRUDENTIAL UK INTERMEDIARIES LIMITED17/12/2004
Filing Information
Company Number SC212640
Company ID Number SC212640
Date formed 2000-11-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts FULL
Last Datalog update: 2023-10-07 20:56:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRUDENTIAL DISTRIBUTION LIMITED
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Companies with same name PRUDENTIAL DISTRIBUTION LIMITED
The following companies were found which have the same name as PRUDENTIAL DISTRIBUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRUDENTIAL DISTRIBUTION INC Georgia Unknown
PRUDENTIAL DISTRIBUTION INC Georgia Unknown

Company Officers of PRUDENTIAL DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
 Company Secretary 2001-10-31
CLARE JANE BOUSFIELD
 Director 2017-02-07
RODDY THOMSON
 Director 2017-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MOFFATT
 Director 2016-08-30 2018-01-31
JOHN WARBURTON
 Director 2013-08-29 2017-09-22
SHALI VASUDEVA
 Director 2014-10-01 2017-01-26
CATHERINE ELLEN LEWIS
 Director 2009-12-21 2016-05-31
TULSI RATAKONDA NAIDU
 Director 2010-03-24 2014-10-01
FINBAR ANTHONY O'DWYER
 Director 2009-01-05 2013-05-24
KELVIN NUNN
 Director 2007-03-27 2012-03-31
ANTHONY SIMON ECHALAZ ALLEN
 Director 2007-11-29 2009-12-31
JENNIFER SIRRELLE BOARD
 Director 2006-11-21 2009-11-27
GARY PAUL JOHN SHAUGHNESSY
 Director 2006-09-05 2008-09-25
ALAN EDWARD WRIGHT
 Director 2007-05-23 2007-12-05
IAN DAVID KERR
 Director 2006-11-20 2007-05-01
ROSEMARY HARRIS
 Director 2006-10-10 2007-02-02
KIERAN MARK COLEMAN
 Director 2006-07-21 2006-12-15
MARK JAMES ST JOHN NANCARROW
 Director 2006-06-06 2006-11-23
ANDREW DAVID BRIGGS
 Director 2004-12-17 2006-10-02
PAUL NIGEL SHERIFF
 Director 2005-07-21 2006-08-25
RODNEY MALCOLM COOK
 Director 2005-12-14 2006-06-06
ISABEL FRANCES HUDSON
 Director 2004-12-17 2005-08-02
RICHARD CHARLES EVERETT
 Director 2003-07-29 2005-05-19
NICOLAS JOHN HAYTER
 Director 2004-09-09 2004-12-17
JAMES WHITE JACK
 Director 2003-07-29 2004-07-30
TIMOTHY JAMES WILLIAM TOOKEY
 Director 2002-09-04 2003-08-01
GREGORY MARK WOOD
 Director 2001-10-31 2003-07-29
MICHAEL JOHN MOORES
 Director 2001-10-31 2002-09-02
CHRISTOPHER DAVID MAUND EVANS
 Director 2001-10-31 2002-07-23
JAMES WHITE JACK
 Director 2000-11-21 2002-02-27
ANGUS JOHN ROBERTSON
 Director 2000-12-18 2002-02-27
VANESSA FRANCES RUPAREL
 Company Secretary 2000-11-02 2001-10-31
KIM STUART LERCHE-THOMSEN
 Director 2000-11-21 2001-10-08
JOHN COWAN
 Director 2000-11-21 2001-09-30
DAVID CHARLES HIGGINS
 Director 2000-11-02 2000-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED BROOKE LLC Company Secretary 2007-08-10 CURRENT 2006-12-05 Converted / Closed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED HOLBORN DELAWARE LLC Company Secretary 2007-08-10 CURRENT 2006-12-05 Converted / Closed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL US LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Dissolved 2017-08-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL MORTGAGES LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRU LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROTECT LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL GROUP PENSIONS LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED M&G WEALTH ADVICE LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL (US HOLDCO 1) LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL GROUP HOLDINGS LIMITED Company Secretary 2005-11-15 CURRENT 1965-03-31 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL FINANCIAL PLANNING LIMITED Company Secretary 2005-04-19 CURRENT 2005-04-19 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL FOUR LIMITED Company Secretary 2003-10-10 CURRENT 2003-10-10 Dissolved 2014-03-06
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL AFRICA HOLDINGS LIMITED Company Secretary 2002-10-29 CURRENT 1986-02-28 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENCE LIMITED Company Secretary 2002-10-24 CURRENT 1999-07-09 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED HOLBORN FINANCE HOLDING COMPANY Company Secretary 2002-10-15 CURRENT 1997-02-17 Dissolved 2017-07-12
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED BROOKE HOLDINGS (UK) Company Secretary 2002-09-02 CURRENT 2002-09-02 Dissolved 2018-01-17
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL AUSTRALIA ONE LIMITED Company Secretary 2002-08-28 CURRENT 2001-02-26 Dissolved 2016-12-28
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY Company Secretary 2002-07-30 CURRENT 1988-11-04 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PORTFOLIO MANAGERS LIMITED Company Secretary 2002-07-10 CURRENT 2000-08-31 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL HOLDINGS LIMITED Company Secretary 2002-07-10 CURRENT 2000-09-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE FINANCE LIMITED Company Secretary 2002-07-07 CURRENT 1993-07-07 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL SERVICES LIMITED Company Secretary 2002-07-03 CURRENT 1988-11-04 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE HOLDINGS LIMITED Company Secretary 2002-07-01 CURRENT 1996-12-31 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL VENTURE MANAGERS LIMITED Company Secretary 2002-07-01 CURRENT 1997-04-17 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED GEOFFREY SNUSHALL LIMITED Company Secretary 2002-06-11 CURRENT 1975-05-08 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PPS FIVE LIMITED Company Secretary 2002-06-11 CURRENT 1978-07-28 Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PPS NINE LIMITED Company Secretary 2002-06-11 CURRENT 1985-10-01 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PPS TWELVE LIMITED Company Secretary 2002-06-11 CURRENT 1986-05-14 Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL LALONDES LIMITED Company Secretary 2002-06-11 CURRENT 1986-10-07 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED Company Secretary 2002-06-11 CURRENT 1986-04-16 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED REEDS RAINS PRUDENTIAL LIMITED Company Secretary 2002-06-11 CURRENT 1986-03-05 Dissolved 2017-02-01
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SNUSHALLS TEAM LIMITED Company Secretary 2002-06-11 CURRENT 1985-05-14 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL UK SERVICES LIMITED Company Secretary 2002-06-07 CURRENT 1997-06-04 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL QUEST LIMITED Company Secretary 2002-05-21 CURRENT 1997-12-19 Dissolved 2014-07-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL (NETHERLANDS ONE) LIMITED Company Secretary 2002-05-20 CURRENT 1988-12-22 Dissolved 2017-02-09
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED Company Secretary 2002-05-02 CURRENT 1989-04-21 Dissolved 2017-01-24
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED MM&S (2375) LIMITED Company Secretary 2002-04-08 CURRENT 1997-05-16 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROPERTY SERVICES LIMITED Company Secretary 2002-03-13 CURRENT 1987-03-04 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED HYDE HOLDCO1 LIMITED Company Secretary 2002-02-27 CURRENT 2000-01-26 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL IP SERVICES LIMITED Company Secretary 2002-01-28 CURRENT 2000-01-26 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED Company Secretary 2001-12-20 CURRENT 1989-12-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROPERTY HOLDING LIMITED Company Secretary 2001-12-18 CURRENT 1989-12-01 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL STAFF PENSIONS LIMITED Company Secretary 2001-11-29 CURRENT 1983-02-16 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL ANNUITIES LIMITED Company Secretary 2001-10-31 CURRENT 1990-11-01 Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE ISA MANAGERS LIMITED Company Secretary 2001-10-31 CURRENT 1989-04-21 Dissolved 2017-04-09
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED Company Secretary 2001-10-31 CURRENT 1998-10-21 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL RETIREMENT INCOME LIMITED Company Secretary 2001-10-31 CURRENT 1970-08-17 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL LIFETIME MORTGAGES LIMITED Company Secretary 2001-10-31 CURRENT 1980-11-18 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL FINANCIAL SERVICES LIMITED Company Secretary 2001-10-31 CURRENT 1986-08-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL HOLBORN LIFE LIMITED Company Secretary 2001-10-31 CURRENT 1964-02-25 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PENSIONS LIMITED Company Secretary 2001-10-31 CURRENT 1970-10-26 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PGDS (UK ONE) LIMITED Company Secretary 2001-10-31 CURRENT 1985-12-02 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED Company Secretary 2001-10-25 CURRENT 1996-12-05 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED GS TWENTY TWO LIMITED Company Secretary 2001-10-25 CURRENT 2000-01-26 Active
CLARE JANE BOUSFIELD PRUDENTIAL PENSIONS LIMITED Director 2018-02-15 CURRENT 1970-10-26 Active
CLARE JANE BOUSFIELD PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED Director 2017-10-31 CURRENT 2015-07-31 Active
CLARE JANE BOUSFIELD PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED Director 2017-10-31 CURRENT 2015-07-31 Active
CLARE JANE BOUSFIELD PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED Director 2017-10-31 CURRENT 2015-07-31 Active
CLARE JANE BOUSFIELD PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED Director 2017-10-31 CURRENT 2015-07-31 Active
CLARE JANE BOUSFIELD THE PRUDENTIAL ASSURANCE COMPANY LIMITED Director 2016-11-10 CURRENT 1881-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05DIRECTOR APPOINTED MR CLIVE GRANT BOLTON
2023-10-03APPOINTMENT TERMINATED, DIRECTOR CLARE JANE BOUSFIELD
2023-09-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-02-07DIRECTOR APPOINTED MR SPENCER HORGAN
2023-01-06Director's details changed for Mr Lee Bullen on 2022-12-13
2023-01-05DIRECTOR APPOINTED MR LEE BULLEN
2022-09-09Change of details for Prudential Financial Services Limited as a person with significant control on 2019-04-12
2022-09-09PSC05Change of details for Prudential Financial Services Limited as a person with significant control on 2019-04-12
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM Craigforth Stirling FK9 4UE
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM Craigforth Stirling FK9 4UE
2022-08-02CH01Director's details changed for Ms Clare Jane Bousfield on 2022-07-09
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-14AP01DIRECTOR APPOINTED MR MATTHEW HOWELLS
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID COOPER
2021-08-06AP01DIRECTOR APPOINTED MR SIMON MOFFATT
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-06-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR RODDY THOMSON
2020-09-03CH01Director's details changed for Mr. Roddy Thomson on 2020-08-28
2020-07-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-01-07AP01DIRECTOR APPOINTED PAUL DAVID COOPER
2020-01-07AP01DIRECTOR APPOINTED PAUL DAVID COOPER
2019-10-07AP04Appointment of M&G Management Services Limited as company secretary on 2019-10-04
2019-10-07AP04Appointment of M&G Management Services Limited as company secretary on 2019-10-04
2019-10-07AP04Appointment of M&G Management Services Limited as company secretary on 2019-10-04
2019-10-04TM02Termination of appointment of Prudential Group Secretarial Services Limited on 2019-10-04
2019-10-04TM02Termination of appointment of Prudential Group Secretarial Services Limited on 2019-10-04
2019-10-04TM02Termination of appointment of Prudential Group Secretarial Services Limited on 2019-10-04
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-06-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-11RP04AP01Second filing of director appointment of Mr. Roddy Thomson
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-05-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MOFFATT
2017-11-15CH01Director's details changed for Clare Jane Bousfield on 2017-08-17
2017-10-09AP01DIRECTOR APPOINTED MR. RODDY THOMSON
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WARBURTON
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 43030001
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-04-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-13AP01DIRECTOR APPOINTED CLARE JANE BOUSFIELD
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR SHALI VASUDEVA
2016-09-12AP01DIRECTOR APPOINTED MR SIMON MOFFATT
2016-09-06CH01Director's details changed for Shali Vasudeva on 2016-06-27
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 43030001
2016-06-16AR0113/06/16 ANNUAL RETURN FULL LIST
2016-06-14CH01Director's details changed for John Warburton on 2016-06-14
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELLEN LEWIS
2016-04-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 43030001
2015-06-18AR0113/06/15 ANNUAL RETURN FULL LIST
2015-04-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-24MISCSect 519 auditor's letter
2014-10-15AUDAUDITOR'S RESIGNATION
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR TULSI RATAKONDA NAIDU
2014-10-14AP01DIRECTOR APPOINTED SHALI VASUDEVA
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 43030001
2014-06-13AR0113/06/14 FULL LIST
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-29AP01DIRECTOR APPOINTED JOHN WARBURTON
2013-06-13AR0113/06/13 FULL LIST
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR FINBAR O'DWYER
2013-04-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-13AR0113/06/12 FULL LIST
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN NUNN
2012-03-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-05SH0101/01/12 STATEMENT OF CAPITAL GBP 43030001
2011-06-14AR0113/06/11 FULL LIST
2011-04-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-01AR0113/06/10 FULL LIST
2010-03-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-29AP01DIRECTOR APPOINTED TULSI RATAKONDA NAIDU
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN
2009-12-23AP01DIRECTOR APPOINTED CATHERINE LEWIS
2009-11-30TM01TERMINATE DIR APPOINTMENT
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FINBAR ANTHONY O'DWYER / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN NUNN / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMON ECHALAZ ALLEN / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMON ECHALAZ ALLEN / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SIRRELLE BOARD / 01/10/2009
2009-06-17363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-12288aDIRECTOR APPOINTED MR FINBAR ANTHONY O'DWYER
2008-09-30RES01ADOPT ARTICLES 23/09/2008
2008-09-26288bAPPOINTMENT TERMINATED DIRECTOR GARY SHAUGHNESSY
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BOARD / 21/11/2006
2008-06-16363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM CRAIGFORTH PO BOX 25 STIRLING STIRLINGSHIRE FK9 4UE
2008-04-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-13288bDIRECTOR RESIGNED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-07-03363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-06-11123£ NC 26000000/120000000 10/05/07
2007-06-11RES04NC INC ALREADY ADJUSTED 10/05/07
2007-06-11MEM/ARTSARTICLES OF ASSOCIATION
2007-06-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-02288bDIRECTOR RESIGNED
2007-04-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-1088(2)RAD 31/03/07--------- £ SI 900000@1=900000 £ IC 12130001/13030001
2007-04-05288aNEW DIRECTOR APPOINTED
2007-02-05288bDIRECTOR RESIGNED
2006-12-18288bDIRECTOR RESIGNED
2006-12-14288bDIRECTOR RESIGNED
2006-12-05288aNEW DIRECTOR APPOINTED
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-22288bDIRECTOR RESIGNED
2006-10-25288bDIRECTOR RESIGNED
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-12288aNEW DIRECTOR APPOINTED
2006-10-03MEM/ARTSARTICLES OF ASSOCIATION
2006-10-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-03288aNEW DIRECTOR APPOINTED
2006-08-30288bDIRECTOR RESIGNED
2006-07-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-13363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-07-12288aNEW DIRECTOR APPOINTED
2006-06-15288bDIRECTOR RESIGNED
2006-01-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PRUDENTIAL DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRUDENTIAL DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRUDENTIAL DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of PRUDENTIAL DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRUDENTIAL DISTRIBUTION LIMITED
Trademarks
We have not found any records of PRUDENTIAL DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRUDENTIAL DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PRUDENTIAL DISTRIBUTION LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PRUDENTIAL DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRUDENTIAL DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRUDENTIAL DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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