Prudential UK Services Limited

ActiveSC176097 Private limited company
Incorporated
4 June 1997 (29 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
5 Central Way
Kildean Business Park
Stirling
FK8 1FT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 October 2026
Also at PPM Capital (Holdings) Limited, M&G Nominees Limited, M&G International Investments Nominees Limited · more companies
Director · Appointed 1 September 2026
Also at M&G Corporate Services Limited, PGDS (UK One) Limited
British
Born January 1985 (41)
Director · Appointed 16 May 2022
Also at Prudential Real Estate Investments 3 Limited, Prudential Real Estate Investments 2 Limited, The Prudential Assurance Company Limited · more companies
British
Born December 1974 (51)
Director · Appointed 19 July 2021
Also at M&G Corporate Services Limited, PGDS (UK One) Limited, Prudential Portfolio Management Group Limited · more companies
British
Born June 1980 (46)
Director · Appointed 19 July 2021
Also at M&G Corporate Services Limited, PGDS (UK One) Limited, Prudential Distribution Limited · more companies
British
Born September 1978 (48)
Officer history (49 former)
14 October 2026
Appointed M&G Company Secretary Limited as Corporate Secretary
14 October 2026
Resigned M&G Management Services Limited as Corporate Secretary
1 September 2026
Appointed O'Rourke, Peter Stuart as Director
26 June 2026
Resigned Moffatt, Simon as Director
16 May 2022
Appointed Horgan, Spencer as Director
6 May 2022
Resigned Cooper, Paul David as Director
6 December 2021
Resigned Bousfield, Clare Jane as Director
19 July 2021
Appointed Moffatt, Simon as Director
19 July 2021
Appointed Howells, Matthew Ian as Director
19 July 2021
Appointed Cooper, Paul David as Director
19 July 2021
Appointed Bullen, Lee as Director
27 April 2021
Resigned Thomson, Roddy, Mr. as Director
4 October 2019
Appointed M&G Management Services Limited as Corporate Secretary
4 October 2019
Resigned Prudential Group Secretarial Services Limited as Corporate Secretary
1 April 2019
Appointed Bousfield, Clare Jane as Director
1 April 2019
Resigned Moffatt, Simon as Director
1 April 2019
Appointed Thomson, Roddy, Mr. as Director
31 October 2018
Resigned Davidson, Alan Robert as Director
26 January 2017
Resigned Vasudeva, Shali as Director
27 June 2016
Appointed Moffatt, Simon as Director
27 June 2016
Appointed Vasudeva, Shali as Director
31 May 2016
Resigned Lewis, Catherine Ellen as Director
31 May 2016
Resigned Naidu, Tulsi Ratakonda as Director
29 July 2014
Resigned Nunn, Kelvin as Director
23 July 2014
Appointed Davidson, Alan Robert as Director
7 July 2014
Resigned Belsham, David John as Director
31 December 2013
Resigned Betteridge, John Clark as Director
6 June 2013
Resigned Crossley, Andrew Michael as Director
24 May 2013
Resigned O'Dwyer, Finbar Anthony as Director
19 March 2010
Appointed Naidu, Tulsi Ratakonda as Director
19 March 2010
Appointed Betteridge, John Clark as Director
19 March 2010
Appointed Belsham, David John as Director
15 January 2010
Resigned Haasz, Istvan Antal, Mr. as Director
31 December 2009
Resigned Allen, Anthony Simon Echalaz as Director
9 December 2009
Appointed Lewis, Catherine Ellen as Director
27 November 2009
Resigned Board, Jennifer Sirrelle as Director
31 March 2009
Appointed Haasz, Istvan Antal, Mr. as Director
5 January 2009
Appointed O'Dwyer, Finbar Anthony as Director
12 December 2008
Appointed Allen, Anthony Simon Echalaz as Director
20 July 2007
Appointed Crossley, Andrew Michael as Director
1 March 2007
Appointed Nunn, Kelvin as Director
2 February 2007
Resigned Harris, Rosemary as Director
15 December 2006
Resigned Coleman, Kieran Mark as Director
21 November 2006
Appointed Board, Jennifer Sirrelle as Director
28 July 2006
Appointed Coleman, Kieran Mark as Director
28 July 2006
Resigned Swindley, Kathryn as Director
26 May 2006
Appointed Harris, Rosemary as Director
19 May 2006
Resigned Everett, Richard Charles as Director
16 March 2006
Appointed Swindley, Kathryn as Director
16 March 2006
Resigned Tookey, Timothy James William as Director
14 November 2005
Resigned Hayter, Nicolas John as Director
30 July 2004
Appointed Hayter, Nicolas John as Director
30 July 2004
Resigned Jack, James White as Director
18 February 2004
Resigned Wood, Gregory Mark as Director
15 August 2003
Appointed Wood, Gregory Mark as Director
15 August 2003
Appointed Tookey, Timothy James William as Director
15 August 2003
Resigned Logan, Heather Macdonald as Director
15 August 2003
Appointed Everett, Richard Charles as Director
20 June 2003
Resigned Berkett, Neil Anthony as Director
15 July 2002
Appointed Berkett, Neil Anthony as Director
28 June 2002
Resigned Cook, Alan Ronald as Director
7 June 2002
Appointed Prudential Group Secretarial Services Limited as Corporate Secretary
7 June 2002
Resigned Lee, Tony as Secretary
31 October 2001
Appointed Cook, Alan Ronald as Director
31 October 2001
Resigned Swindley, Kathryn as Director
31 October 2001
Resigned Marshall, Robert David Maxwell as Director
31 October 2001
Resigned Mcdonald, Sandy as Director
31 October 2001
Resigned Sheppard, Morag Helen as Director
30 August 2001
Resigned Kirk, Alison as Director
16 March 2001
Appointed Marshall, Robert David Maxwell as Director
16 March 2001
Appointed Sheppard, Morag Helen as Director
16 March 2001
Appointed Kirk, Alison as Director
16 March 2001
Appointed Mcdonald, Sandy as Director
16 March 2001
Appointed Swindley, Kathryn as Director
16 March 2001
Resigned Cowan, John as Director
5 February 2001
Appointed Lee, Tony as Secretary
5 February 2001
Resigned Ruparel, Vanessa Frances as Secretary
31 December 2000
Resigned Nicolson, Roy Macdonald as Director
31 December 2000
Resigned Stewart, Gavin Macneill as Director
30 June 2000
Resigned Mitchell, James Charles as Director
17 December 1999
Resigned Walker, Robert as Secretary
17 December 1999
Appointed Ruparel, Vanessa Frances as Secretary
4 May 1999
Appointed Logan, Heather Macdonald as Director
31 March 1999
Resigned Martin, James Stuart, Cmr as Director
18 November 1998
Resigned Green, David George as Secretary
18 November 1998
Appointed Walker, Robert as Secretary
6 May 1998
Resigned Cassoni, Maria Luisa as Director
23 September 1997
Appointed Cassoni, Maria Luisa as Director
23 September 1997
Appointed Martin, James Stuart, Cmr as Director
23 September 1997
Appointed Jack, James White as Director
23 September 1997
Appointed Stewart, Gavin Macneill as Director
23 September 1997
Appointed Cowan, John as Director
23 September 1997
Resigned Mitchell, James Charles as Secretary
23 September 1997
Appointed Green, David George as Secretary
17 June 1997
Appointed Mitchell, James Charles as Secretary
17 June 1997
Appointed Nicolson, Roy Macdonald as Director
17 June 1997
Appointed Mitchell, James Charles as Director
17 June 1997
Resigned Dm Company Services Limited as Corporate Nominee Secretary
17 June 1997
Resigned Bruce, Roderick Lawrence as Nominee Director
17 June 1997
Resigned Minto, Bruce Watson as Nominee Director
4 June 1997
Appointed Dm Company Services Limited as Corporate Nominee Secretary
4 June 1997
Appointed Bruce, Roderick Lawrence as Nominee Director
4 June 1997
Appointed Minto, Bruce Watson as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02042953

Group structure 49 shown

Ownership group derived from the Companies House PSC register

M&G PLC
Finance Ireland Limited Owns 25–50% of shares
M&G Corporate Holdings Limited Owns 75–100% of shares
M&G Company Secretary Limited Owns 75–100% of shares
M&G Corporate Services Limited Owns 75–100% of shares
M&G Wealth Advice Limited Owns 75–100% of shares
PGDS (UK One) Limited Owns 75–100% of shares
Pru Limited Owns 75–100% of shares
Prudence Limited Owns 75–100% of shares
Prudential Portfolio Management Group Limited Owns 75–100% of shares
Prudential Staff Pensions Limited Owns 75–100% of shares
M&G Group Regulated Entity Holding Company Limited Owns 75–100% of shares
Fundsdirect Isa Nominees Limited Has significant influence or control
Fundsdirect Nominees Limited Has significant influence or control
Ifdl Personal Pensions Limited Has significant influence or control
Investment Funds Direct Group Limited Has significant influence or control
Investment Funds Direct Holdings Limited In liquidationHas significant influence or control
Investment Funds Direct Limited Has significant influence or control
M & G Group Limited Owns 75–100% of shares (as a firm)
M&G FA Limited Owns 75–100% of shares
M&G Wealth Holding Company Limited Holds 75–100% of voting rights
Continuum (Financial Services) LLP Holds 50–75% of voting rights
My Continuum Financial Ltd Owns 75–100% of shares
Sandringham Financial Partners Limited Owns 75–100% of shares
M&G Wealth Solutions Limited Owns 75–100% of shares
M&G Wealth Investments LLP Holds 75–100% of voting rights
The Prudential Assurance Company Limited Owns 75–100% of shares (as a firm)
Aglp GP Limited Owns 25–50% of shares
Bit Bio Limited Owns 25–50% of shares
Bluewater Reit Limited Owns 25–50% of shares
Bwat Retail Nominee (1) Limited Owns 25–50% of shares
Bwat Retail Nominee (2) Limited Owns 25–50% of shares
Carraway Guildford General Partner Limited Owns 75–100% of shares
Cribbs Causeway JV Limited Owns 75–100% of shares
Cribbs Mall Nominee (1) Limited Owns 75–100% of shares
Cribbs Mall Nominee (2) Limited Has significant influence or control
DBS Co-Invest LP Part right to 75–100% of surplus assets
Edger Investments Limited Owns 75–100% of shares
EF IV Schoolhill GP Limited Owns 75–100% of shares
Global Futures and Options Ltd Owns 25–50% of shares
Haymarket Hotel GP Limited Owns 75–100% of shares
M&G Real Estate UK Enhanced Value LP Holds 25–50% of voting rights
And 33 more
Wrap Ifa Services Limited Owns 75–100% of shares
Prudential Capital Public Limited Company Owns 75–100% of shares
Prudential Financial Services Limited Owns 75–100% of shares
M&G Advice Partners Limited Owns 75–100% of shares
Prudential Distribution Limited Owns 75–100% of shares
Prudential UK Services Limited This company Owns 75–100% of shares
Scotam Pension Trustees Limited Owns 75–100% of shares

Filings 233

DateDescriptionMade Up ToPagesPDF
14 October 2026Termination of appointment of a secretary
14 October 2026Appointment of a secretary
1 September 2026Full accounts31 December 2025
1 September 2026Appointment of a director
7 July 2026Confirmation statement with no updates29 June 2026
Show all 233 filings

Some other companies at this address

Prudential Distribution Limited
Prudential Employee Co-Investment (No.1) Limited Partnership
Prudential GP Limited
Prudential Lifetime Mortgages Limited
Scotam Pension Trustees Limited
Scottish Amicable Life Assurance Society

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