This company is commonly known as Prudential Uk Services Limited. The company was founded 27 years ago and was given the registration number SC176097. The firm's registered office is in STIRLING. You can find them at Craigforth, , Stirling, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | PRUDENTIAL UK SERVICES LIMITED |
|---|---|---|
| Company Number | : | SC176097 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Craigforth, Stirling, FK9 4UE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Fenchurch Avenue, London, EC3M 5AG | Corporate Secretary | 04 October 2019 | Active |
| 10, Fenchurch Avenue, London, England, EC3M 5AG | Director | 19 July 2021 | Active |
| 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 16 May 2022 | Active |
| 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 19 July 2021 | Active |
| 10, Fenchurch Avenue, London, England, EC3M 5BN | Director | 19 July 2021 | Active |
| Weatherby House, 20 Morgan Gardens, Aldenham, WD2 8BF | Secretary | 23 September 1997 | Active |
| 8 Rossdale, Tunbridge Wells, TN2 3PG | Secretary | 05 February 2001 | Active |
| 4 Strachan Crescent, Dollar, FK14 7HL | Secretary | 17 June 1997 | Active |
| 54 Clarendon Avenue, Leamington Spa, CV32 4SA | Secretary | 17 December 1999 | Active |
| 6 Albion Road, Reigate, RH2 7JY | Secretary | 18 November 1998 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Secretary | 04 June 1997 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Corporate Secretary | 07 June 2002 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 12 December 2008 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 19 March 2010 | Active |
| KT10 | Director | 15 July 2002 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 19 March 2010 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 21 November 2006 | Active |
| Craigforth, Stirling, FK9 4UE | Director | 01 April 2019 | Active |
| Rosehill, 23 Inveresk Village, Inveresk, | Nominee Director | 04 June 1997 | Active |
| 125 Providence Square, Bermondsey Wall West, London, SE1 2ED | Director | 23 September 1997 | Active |
| 13 Chelverton Road, Putney, London, SW15 1RN | Director | 28 July 2006 | Active |
| Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, MK5 7AB | Director | 31 October 2001 | Active |
| 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 19 July 2021 | Active |
| 47 Montagu Square, London, W1H 2LW | Director | 23 September 1997 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 20 July 2007 | Active |
| Laurence Pountney Hill, London, England, EC4R 0HH | Director | 23 July 2014 | Active |
| 23 Stanhope Way, Riverhead, Sevenoaks, TN13 2DZ | Director | 15 August 2003 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 31 March 2009 | Active |
| 74, The Mount, Guildford, GU2 4JB | Director | 26 May 2006 | Active |
| Fox Hill Farm, Fox Hill Lane, Play Hatch, RG4 9QA | Director | 30 July 2004 | Active |
| Azalea Cottage, Alderton Drive, Little Gaddesden, HP4 1NA | Director | 23 September 1997 | Active |
| 4 Saint Johns Grove, Denny, FK6 5HQ | Director | 16 March 2001 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 09 December 2009 | Active |
| 8 Courthill, Bearsden, Glasgow, G61 3SN | Director | 04 May 1999 | Active |
| The Coach House, 7a Keir Street, Bridge Of Allan, FK9 4NP | Director | 16 March 2001 | Active |
| Prudential Financial Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Fenchurch Avenue, London, England, EC3M 5AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Officers | Change person director company with change date. | Download |
| 2022-09-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Officers | Change person director company with change date. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2021-12-08 | Officers | Termination director company with name termination date. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-04 | Officers | Appoint person director company with name date. | Download |
| 2021-08-04 | Officers | Appoint person director company with name date. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Officers | Termination director company with name termination date. | Download |
| 2020-09-03 | Officers | Change person director company with change date. | Download |
| 2020-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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