PRUDENTIAL DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
PRUDENTIAL DISTRIBUTION LIMITED
COMPANY NUMBER
SC212640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/11/2000
(24 years and 1 months old)
WEBSITE
https://www.mandg.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/01/2002
17/12/2004
PRUDENTIAL UK INTERMEDIARIES LIMITED
View all previous names
STIRLING
FK8 1FT
Telephone: 02070049621
TPS: No
5 Central Way
Kildean Business Park
Stirling
FK8 1FT
FK8 1FT
Telephone: 000000
10 Fenchurch Avenue
London
EC3M 5AG
Telephone: 000000
121 Kings Road
Reading
Berkshire
RG1 3ES
Telephone: 1513941
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRUDENTIAL FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| PRUDENTIAL DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member Clive Grant Bolton (909216728) Appointed |
Credit Risk Overview
Want to learn more about PRUDENTIAL DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRUDENTIAL DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRUDENTIAL DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
M&G MANAGEMENT SERVICES LIMITED 04/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 161 |
View Report |
|
10/12/2019 - Present (5years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/06/2022 - Present (2 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
25/06/2022 - Present (2 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member Clive Grant Bolton (909216728) Appointed |
| 05/10/2023 | Clare Jane Bousfield (921949510) has left the board |
| 23/09/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Board Member Spencer Horgan (929543061) Appointed |
| 09/02/2023 | New Board Member Spencer Horgan (930527342) Appointed |
| 09/02/2023 | New Board Member Spencer Horgan (930527342) Appointed |
| 09/01/2023 | New Board Member Lee Bullen (928589185) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 25/07/2022 | New Board Member Matthew Howells (927518516) Appointed |
| 18/07/2022 | New Board Member Matthew Howells (929800434) Appointed |
| 13/05/2022 | Paul David Cooper (926326566) has left the board |
| 06/05/2022 | New Board Member Paul David Cooper (926326566) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 10/07/2020 | New Accounts filed |
| 18/06/2020 | New Confirmation Statement filed |
| 16/01/2020 | Paul David Cooper (926581471) has left the board |
| 16/01/2020 | New Board Member Paul David Cooper (926326566) Appointed |
| 09/01/2020 | New Board Member Paul David Cooper (926581471) Appointed |
| 16/10/2019 | M&G MANAGEMENT SERVICES LIMITED (926313483) has left the board |
| 16/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 09/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (926313483) Appointed |
| 08/10/2019 | PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (907938454) has left the board |
| 29/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 02/04/2019 | Roddy Thomson (923876426) has left the board |
| 02/04/2019 | New Board Member Roddy Thomson (924168401) Appointed |
| 15/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 12/02/2018 | Simon Moffatt (920958469) has left the board |
| 11/10/2017 | New Board Member Roddy Thomson (923876426) Appointed |
| 27/09/2017 | John Warburton (916140869) has left the board |
| 27/06/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 22/02/2017 | Clare Jane Bousfield (922455267) has left the board |
| 22/02/2017 | New Board Member Clare Jane Bousfield (921949510) Appointed |
| 15/02/2017 | New Board Member Clare Jane Bousfield (922455267) Appointed |
| 31/01/2017 | Shali Vasudeva (919179426) has left the board |
| 14/09/2016 | New Board Member Simon Moffatt (920958469) Appointed |
| 21/06/2016 | New Annual Return filed |
| 15/06/2016 | Catherine Ellen Lewis (914772354) has left the board |
| 16/04/2016 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 21/06/2015 | New Accounts filed |
| 16/10/2014 | Tulsi Ratakonda Naidu (913135794) has left the board |
| 16/10/2014 | New Board Member Shali Vasudeva (919179426) Appointed |
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