Prudential Distribution Limited

ActiveSC212640 Private limited company
Incorporated
2 November 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
5 Central Way
Kildean Business Park
Stirling
FK8 1FT

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.

Director · Appointed 25 September 2023
Also at The Prudential Assurance Company Limited, Prudential Financial Services Limited, Prudential International Assurance Public Limited Company · more companies
British
Born September 1961 (65)
Director · Appointed 19 January 2023
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 13 December 2022
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 25 June 2022
Also at M&G Corporate Services Limited, PGDS (UK One) Limited, Prudential UK Services Limited · more companies
British
Born September 1978 (48)
Corporate Secretary · Appointed 4 October 2019
Also at M&G UK Social Investment Private Assets Limited, Fundsdirect Nominees Limited, Bwat Retail Nominee (2) Limited · more companies
Officer history (37 former)
26 June 2026
Resigned Moffatt, Simon as Director
30 September 2023
Resigned Bousfield, Clare Jane as Director
25 September 2023
Appointed Bolton, Clive Grant as Director
19 January 2023
Appointed Horgan, Spencer as Director
13 December 2022
Appointed Bullen, Lee as Director
25 June 2022
Appointed Howells, Matthew as Director
6 May 2022
Resigned Cooper, Paul David as Director
2 August 2021
Appointed Moffatt, Simon as Director
27 April 2021
Resigned Thomson, Roddy, Mr. as Director
10 December 2019
Appointed Cooper, Paul David as Director
4 October 2019
Resigned Prudential Group Secretarial Services Limited as Corporate Secretary
4 October 2019
Appointed M&G Management Services Limited as Corporate Secretary
31 January 2018
Resigned Moffatt, Simon as Director
22 September 2017
Appointed Thomson, Roddy, Mr. as Director
22 September 2017
Resigned Warburton, John as Director
7 February 2017
Appointed Bousfield, Clare Jane as Director
26 January 2017
Resigned Vasudeva, Shali as Director
30 August 2016
Appointed Moffatt, Simon as Director
31 May 2016
Resigned Lewis, Catherine Ellen as Director
1 October 2014
Resigned Naidu, Tulsi Ratakonda as Director
1 October 2014
Appointed Vasudeva, Shali as Director
29 August 2013
Appointed Warburton, John as Director
24 May 2013
Resigned O'Dwyer, Finbar Anthony as Director
31 March 2012
Resigned Nunn, Kelvin as Director
24 March 2010
Appointed Naidu, Tulsi Ratakonda as Director
31 December 2009
Resigned Allen, Anthony Simon Echalaz as Director
21 December 2009
Appointed Lewis, Catherine Ellen as Director
27 November 2009
Resigned Board, Jennifer Sirrelle as Director
5 January 2009
Appointed O'Dwyer, Finbar Anthony as Director
25 September 2008
Resigned Shaughnessy, Gary Paul John as Director
5 December 2007
Resigned Wright, Alan Edward as Director
29 November 2007
Appointed Allen, Anthony Simon Echalaz as Director
23 May 2007
Appointed Wright, Alan Edward as Director
1 May 2007
Resigned Kerr, Ian David as Director
27 March 2007
Appointed Nunn, Kelvin as Director
2 February 2007
Resigned Harris, Rosemary as Director
15 December 2006
Resigned Coleman, Kieran Mark as Director
23 November 2006
Resigned Nancarrow, Mark James St John as Director
21 November 2006
Appointed Board, Jennifer Sirrelle as Director
20 November 2006
Appointed Kerr, Ian David as Director
10 October 2006
Appointed Harris, Rosemary as Director
2 October 2006
Resigned Briggs, Andrew David as Director
5 September 2006
Appointed Shaughnessy, Gary Paul John as Director
25 August 2006
Resigned Sheriff, Paul Nigel as Director
21 July 2006
Appointed Coleman, Kieran Mark as Director
6 June 2006
Resigned Cook, Rodney Malcolm as Director
6 June 2006
Appointed Nancarrow, Mark James St John as Director
14 December 2005
Appointed Cook, Rodney Malcolm as Director
2 August 2005
Resigned Hudson, Isabel Frances as Director
21 July 2005
Appointed Sheriff, Paul Nigel as Director
19 May 2005
Resigned Everett, Richard Charles as Director
17 December 2004
Appointed Briggs, Andrew David as Director
17 December 2004
Resigned Hayter, Nicolas John as Director
17 December 2004
Appointed Hudson, Isabel Frances as Director
9 September 2004
Appointed Hayter, Nicolas John as Director
30 July 2004
Resigned Jack, James White as Director
1 August 2003
Resigned Tookey, Timothy James William as Director
29 July 2003
Appointed Everett, Richard Charles as Director
29 July 2003
Appointed Jack, James White as Director
29 July 2003
Resigned Wood, Gregory Mark as Director
4 September 2002
Appointed Tookey, Timothy James William as Director
2 September 2002
Resigned Moores, Michael John as Director
23 July 2002
Resigned Evans, Christopher David Maund as Director
27 February 2002
Resigned Jack, James White as Director
27 February 2002
Resigned Robertson, Angus John as Director
31 October 2001
Appointed Moores, Michael John as Director
31 October 2001
Appointed Evans, Christopher David Maund as Director
31 October 2001
Appointed Wood, Gregory Mark as Director
31 October 2001
Appointed Prudential Group Secretarial Services Limited as Corporate Secretary
31 October 2001
Resigned Ruparel, Vanessa Frances as Secretary
8 October 2001
Resigned Lerche-Thomsen, Kim Stuart as Director
30 September 2001
Resigned Cowan, John as Director
18 December 2000
Appointed Robertson, Angus John as Director
15 December 2000
Resigned Higgins, David Charles as Director
21 November 2000
Appointed Cowan, John as Director
21 November 2000
Appointed Jack, James White as Director
21 November 2000
Appointed Lerche-Thomsen, Kim Stuart as Director
2 November 2000
Appointed Higgins, David Charles as Director
2 November 2000
Appointed Ruparel, Vanessa Frances as Secretary

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
Corporate
Reg. no. 2042953

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 This company Owns 75–100% of shares
Prudential UK Services Limited Owns 75–100% of shares
Scotam Pension Trustees Limited Owns 75–100% of shares

What Prudential Distribution say about themselves

“At M&G, we work together with our clients, customers, colleagues, and communities to build a more secure future — driven by our purpose to give everyone real confidence to put their money to work.”

— from prudential.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Memorandum and Articles of Association—
6 November 2026Resolutions—
29 June 2026Confirmation statement with no updates29 June 2026
26 June 2026Termination of appointment of a director
8 June 2026Full accounts31 December 2025
Show all recent filings

Some other companies at this address

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

Other companies in this industry

Edinburgh
Glasgow
Edinburgh
Glasgow
Glasgow
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?