PRUDENTIAL UK SERVICES LIMITED
STIRLING CRAIGFORTH SERVICES LIMITED DMWS 292 LIMITED

Hellopages » Stirling » Stirling » FK9 4UE
Company number SC176097
Status Active
Incorporation Date 4 June 1997
Company Type Private Limited Company
Address CRAIGFORTH, STIRLING, FK9 4UE
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Termination of appointment of Shali Vasudeva as a director on 26 January 2017; Full accounts made up to 31 December 2015; Appointment of Shali Vasudeva as a director on 27 June 2016. The most likely internet sites of PRUDENTIAL UK SERVICES LIMITED are www.prudentialukservices.co.uk, and www.prudential-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Prudential Uk Services Limited is a Private Limited Company. The company registration number is SC176097. Prudential Uk Services Limited has been working since 04 June 1997. The present status of the company is Active. The registered address of Prudential Uk Services Limited is Craigforth Stirling Fk9 4ue. . PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. DAVIDSON, Alan Robert is a Director of the company. MOFFATT, Simon is a Director of the company. Secretary GREEN, David George has been resigned. Secretary LEE, Tony has been resigned. Secretary MITCHELL, James Charles has been resigned. Secretary RUPAREL, Vanessa Frances has been resigned. Secretary WALKER, Robert has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ALLEN, Anthony Simon Echalaz has been resigned. Director BELSHAM, David John has been resigned. Director BERKETT, Neil Anthony has been resigned. Director BETTERIDGE, John Clark has been resigned. Director BOARD, Jennifer Sirrelle has been resigned. Nominee Director BRUCE, Roderick Lawrence has been resigned. Director CASSONI, Maria Luisa has been resigned. Director COLEMAN, Kieran Mark has been resigned. Director COOK, Alan Ronald has been resigned. Director COWAN, John has been resigned. Director CROSSLEY, Andrew Michael has been resigned. Director EVERETT, Richard Charles has been resigned. Director HAASZ, Istvan Antal has been resigned. Director HARRIS, Rosemary has been resigned. Director HAYTER, Nicolas John has been resigned. Director JACK, James White has been resigned. Director KIRK, Alison has been resigned. Director LEWIS, Catherine Ellen has been resigned. Director LOGAN, Heather Macdonald has been resigned. Director MARSHALL, Robert David Maxwell has been resigned. Director MARTIN, James Stuart, Cmr has been resigned. Director MCDONALD, Sandy has been resigned. Nominee Director MINTO, Bruce Watson has been resigned. Director MITCHELL, James Charles has been resigned. Director NAIDU, Tulsi Ratakonda has been resigned. Director NICOLSON, Roy Macdonald has been resigned. Director NUNN, Kelvin has been resigned. Director O'DWYER, Finbar Anthony has been resigned. Director SHEPPARD, Morag Helen has been resigned. Director STEWART, Gavin Macneill has been resigned. Director SWINDLEY, Kathryn has been resigned. Director SWINDLEY, Kathryn has been resigned. Director TOOKEY, Timothy James William has been resigned. Director VASUDEVA, Shali has been resigned. Director WOOD, Gregory Mark has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 07 June 2002
Director
DAVIDSON, Alan Robert
Appointed Date: 23 July 2014
57 years old
Director
MOFFATT, Simon
Appointed Date: 27 June 2016
56 years old

Resigned Directors

Secretary
GREEN, David George
Resigned: 18 November 1998
Appointed Date: 23 September 1997
Secretary
LEE, Tony
Resigned: 07 June 2002
Appointed Date: 05 February 2001
Secretary
MITCHELL, James Charles
Resigned: 23 September 1997
Appointed Date: 17 June 1997
Secretary
RUPAREL, Vanessa Frances
Resigned: 05 February 2001
Appointed Date: 17 December 1999
Secretary
WALKER, Robert
Resigned: 17 December 1999
Appointed Date: 18 November 1998
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 17 June 1997
Appointed Date: 04 June 1997
Director
ALLEN, Anthony Simon Echalaz
Resigned: 31 December 2009
Appointed Date: 12 December 2008
69 years old
Director
BELSHAM, David John
Resigned: 07 July 2014
Appointed Date: 19 March 2010
66 years old
Director
BERKETT, Neil Anthony
Resigned: 20 June 2003
Appointed Date: 15 July 2002
70 years old
Director
BETTERIDGE, John Clark
Resigned: 31 December 2013
Appointed Date: 19 March 2010
67 years old
Director
BOARD, Jennifer Sirrelle
Resigned: 27 November 2009
Appointed Date: 21 November 2006
70 years old
Nominee Director
BRUCE, Roderick Lawrence
Resigned: 17 June 1997
Appointed Date: 04 June 1997
77 years old
Director
CASSONI, Maria Luisa
Resigned: 06 May 1998
Appointed Date: 23 September 1997
74 years old
Director
COLEMAN, Kieran Mark
Resigned: 15 December 2006
Appointed Date: 28 July 2006
56 years old
Director
COOK, Alan Ronald
Resigned: 28 June 2002
Appointed Date: 31 October 2001
72 years old
Director
COWAN, John
Resigned: 16 March 2001
Appointed Date: 23 September 1997
78 years old
Director
CROSSLEY, Andrew Michael
Resigned: 06 June 2013
Appointed Date: 20 July 2007
69 years old
Director
EVERETT, Richard Charles
Resigned: 19 May 2006
Appointed Date: 15 August 2003
60 years old
Director
HAASZ, Istvan Antal
Resigned: 15 January 2010
Appointed Date: 31 March 2009
62 years old
Director
HARRIS, Rosemary
Resigned: 02 February 2007
Appointed Date: 26 May 2006
68 years old
Director
HAYTER, Nicolas John
Resigned: 14 November 2005
Appointed Date: 30 July 2004
60 years old
Director
JACK, James White
Resigned: 30 July 2004
Appointed Date: 23 September 1997
75 years old
Director
KIRK, Alison
Resigned: 30 August 2001
Appointed Date: 16 March 2001
73 years old
Director
LEWIS, Catherine Ellen
Resigned: 31 May 2016
Appointed Date: 09 December 2009
61 years old
Director
LOGAN, Heather Macdonald
Resigned: 15 August 2003
Appointed Date: 04 May 1999
68 years old
Director
MARSHALL, Robert David Maxwell
Resigned: 31 October 2001
Appointed Date: 16 March 2001
74 years old
Director
MARTIN, James Stuart, Cmr
Resigned: 31 March 1999
Appointed Date: 23 September 1997
72 years old
Director
MCDONALD, Sandy
Resigned: 31 October 2001
Appointed Date: 16 March 2001
75 years old
Nominee Director
MINTO, Bruce Watson
Resigned: 17 June 1997
Appointed Date: 04 June 1997
Director
MITCHELL, James Charles
Resigned: 30 June 2000
Appointed Date: 17 June 1997
85 years old
Director
NAIDU, Tulsi Ratakonda
Resigned: 31 May 2016
Appointed Date: 19 March 2010
52 years old
Director
NICOLSON, Roy Macdonald
Resigned: 31 December 2000
Appointed Date: 17 June 1997
81 years old
Director
NUNN, Kelvin
Resigned: 29 July 2014
Appointed Date: 01 March 2007
68 years old
Director
O'DWYER, Finbar Anthony
Resigned: 24 May 2013
Appointed Date: 05 January 2009
54 years old
Director
SHEPPARD, Morag Helen
Resigned: 31 October 2001
Appointed Date: 16 March 2001
70 years old
Director
STEWART, Gavin Macneill
Resigned: 31 December 2000
Appointed Date: 23 September 1997
66 years old
Director
SWINDLEY, Kathryn
Resigned: 28 July 2006
Appointed Date: 16 March 2006
64 years old
Director
SWINDLEY, Kathryn
Resigned: 31 October 2001
Appointed Date: 16 March 2001
64 years old
Director
TOOKEY, Timothy James William
Resigned: 16 March 2006
Appointed Date: 15 August 2003
63 years old
Director
VASUDEVA, Shali
Resigned: 26 January 2017
Appointed Date: 27 June 2016
56 years old
Director
WOOD, Gregory Mark
Resigned: 18 February 2004
Appointed Date: 15 August 2003
72 years old

PRUDENTIAL UK SERVICES LIMITED Events

27 Jan 2017
Termination of appointment of Shali Vasudeva as a director on 26 January 2017
07 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Appointment of Shali Vasudeva as a director on 27 June 2016
01 Jul 2016
Appointment of Mr Simon Moffatt as a director on 27 June 2016
22 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 185,900,002
...
... and 174 more events
24 Jun 1997
New secretary appointed;new director appointed
24 Jun 1997
New director appointed
24 Jun 1997
Registered office changed on 24/06/97 from: 11 walker street edinburgh EH3 7NE
17 Jun 1997
Company name changed dmws 292 LIMITED\certificate issued on 17/06/97
04 Jun 1997
Incorporation

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