PRUDENTIAL DISTRIBUTION LIMITED
STIRLING PRUDENTIAL UK INTERMEDIARIES LIMITED SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED

Hellopages » Stirling » Stirling » FK9 4UE

Company number SC212640
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address CRAIGFORTH, STIRLING, FK9 4UE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Appointment of Clare Jane Bousfield as a director on 7 February 2017; Termination of appointment of Shali Vasudeva as a director on 26 January 2017; Appointment of Mr Simon Moffatt as a director on 30 August 2016. The most likely internet sites of PRUDENTIAL DISTRIBUTION LIMITED are www.prudentialdistribution.co.uk, and www.prudential-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Prudential Distribution Limited is a Private Limited Company. The company registration number is SC212640. Prudential Distribution Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Prudential Distribution Limited is Craigforth Stirling Fk9 4ue. . PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOUSFIELD, Clare Jane is a Director of the company. MOFFATT, Simon is a Director of the company. WARBURTON, John is a Director of the company. Secretary RUPAREL, Vanessa Frances has been resigned. Director ALLEN, Anthony Simon Echalaz has been resigned. Director BOARD, Jennifer Sirrelle has been resigned. Director BRIGGS, Andrew David has been resigned. Director COLEMAN, Kieran Mark has been resigned. Director COOK, Rodney Malcolm has been resigned. Director COWAN, John has been resigned. Director EVANS, Christopher David Maund has been resigned. Director EVERETT, Richard Charles has been resigned. Director HARRIS, Rosemary has been resigned. Director HAYTER, Nicolas John has been resigned. Director HIGGINS, David Charles has been resigned. Director HUDSON, Isabel Frances has been resigned. Director JACK, James White has been resigned. Director JACK, James White has been resigned. Director KERR, Ian David has been resigned. Director LERCHE-THOMSEN, Kim Stuart has been resigned. Director LEWIS, Catherine Ellen has been resigned. Director MOORES, Michael John has been resigned. Director NAIDU, Tulsi Ratakonda has been resigned. Director NANCARROW, Mark James St John has been resigned. Director NUNN, Kelvin has been resigned. Director O'DWYER, Finbar Anthony has been resigned. Director ROBERTSON, Angus John has been resigned. Director SHAUGHNESSY, Gary Paul John has been resigned. Director SHERIFF, Paul Nigel has been resigned. Director TOOKEY, Timothy James William has been resigned. Director VASUDEVA, Shali has been resigned. Director WOOD, Gregory Mark has been resigned. Director WRIGHT, Alan Edward has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2001
Director
BOUSFIELD, Clare Jane
Appointed Date: 07 February 2017
57 years old
Director
MOFFATT, Simon
Appointed Date: 30 August 2016
56 years old
Director
WARBURTON, John
Appointed Date: 29 August 2013
66 years old

Resigned Directors

Secretary
RUPAREL, Vanessa Frances
Resigned: 31 October 2001
Appointed Date: 02 November 2000
Director
ALLEN, Anthony Simon Echalaz
Resigned: 31 December 2009
Appointed Date: 29 November 2007
68 years old
Director
BOARD, Jennifer Sirrelle
Resigned: 27 November 2009
Appointed Date: 21 November 2006
70 years old
Director
BRIGGS, Andrew David
Resigned: 02 October 2006
Appointed Date: 17 December 2004
59 years old
Director
COLEMAN, Kieran Mark
Resigned: 15 December 2006
Appointed Date: 21 July 2006
56 years old
Director
COOK, Rodney Malcolm
Resigned: 06 June 2006
Appointed Date: 14 December 2005
68 years old
Director
COWAN, John
Resigned: 30 September 2001
Appointed Date: 21 November 2000
78 years old
Director
EVANS, Christopher David Maund
Resigned: 23 July 2002
Appointed Date: 31 October 2001
68 years old
Director
EVERETT, Richard Charles
Resigned: 19 May 2005
Appointed Date: 29 July 2003
60 years old
Director
HARRIS, Rosemary
Resigned: 02 February 2007
Appointed Date: 10 October 2006
67 years old
Director
HAYTER, Nicolas John
Resigned: 17 December 2004
Appointed Date: 09 September 2004
60 years old
Director
HIGGINS, David Charles
Resigned: 15 December 2000
Appointed Date: 02 November 2000
71 years old
Director
HUDSON, Isabel Frances
Resigned: 02 August 2005
Appointed Date: 17 December 2004
65 years old
Director
JACK, James White
Resigned: 30 July 2004
Appointed Date: 29 July 2003
74 years old
Director
JACK, James White
Resigned: 27 February 2002
Appointed Date: 21 November 2000
74 years old
Director
KERR, Ian David
Resigned: 01 May 2007
Appointed Date: 20 November 2006
70 years old
Director
LERCHE-THOMSEN, Kim Stuart
Resigned: 08 October 2001
Appointed Date: 21 November 2000
73 years old
Director
LEWIS, Catherine Ellen
Resigned: 31 May 2016
Appointed Date: 21 December 2009
61 years old
Director
MOORES, Michael John
Resigned: 02 September 2002
Appointed Date: 31 October 2001
69 years old
Director
NAIDU, Tulsi Ratakonda
Resigned: 01 October 2014
Appointed Date: 24 March 2010
52 years old
Director
NANCARROW, Mark James St John
Resigned: 23 November 2006
Appointed Date: 06 June 2006
65 years old
Director
NUNN, Kelvin
Resigned: 31 March 2012
Appointed Date: 27 March 2007
67 years old
Director
O'DWYER, Finbar Anthony
Resigned: 24 May 2013
Appointed Date: 05 January 2009
54 years old
Director
ROBERTSON, Angus John
Resigned: 27 February 2002
Appointed Date: 18 December 2000
72 years old
Director
SHAUGHNESSY, Gary Paul John
Resigned: 25 September 2008
Appointed Date: 05 September 2006
59 years old
Director
SHERIFF, Paul Nigel
Resigned: 25 August 2006
Appointed Date: 21 July 2005
55 years old
Director
TOOKEY, Timothy James William
Resigned: 01 August 2003
Appointed Date: 04 September 2002
63 years old
Director
VASUDEVA, Shali
Resigned: 26 January 2017
Appointed Date: 01 October 2014
56 years old
Director
WOOD, Gregory Mark
Resigned: 29 July 2003
Appointed Date: 31 October 2001
72 years old
Director
WRIGHT, Alan Edward
Resigned: 05 December 2007
Appointed Date: 23 May 2007
74 years old

PRUDENTIAL DISTRIBUTION LIMITED Events

13 Feb 2017
Appointment of Clare Jane Bousfield as a director on 7 February 2017
27 Jan 2017
Termination of appointment of Shali Vasudeva as a director on 26 January 2017
12 Sep 2016
Appointment of Mr Simon Moffatt as a director on 30 August 2016
06 Sep 2016
Director's details changed for Shali Vasudeva on 27 June 2016
16 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 43,030,001
...
... and 130 more events
17 Dec 2000
Ad 04/12/00--------- £ si 100000@1=100000 £ ic 1/100001
05 Dec 2000
New director appointed
05 Dec 2000
New director appointed
05 Dec 2000
New director appointed
02 Nov 2000
Incorporation

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