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Financial intermediation not elsewhere classified · Stirling

Prudential Distribution

Prudential Distribution Limited

ActiveCompany only25 years on the register

Private limited company registered in Stirling, classed under “Financial intermediation not elsewhere classified”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Filing
    Memorandum and Articles of Association
  2. Filing
    Resolutions (and 2 more like it since 30 September 2008)
  3. Directors
    Termination of appointment of Simon Moffatt as a director on 26 June 2026
  4. Accounts
    Full accounts made up to 31 December 2025
  5. Accounts
    Full accounts made up to 31 December 2024
  6. Accounts
    Amended full accounts made up to 31 December 2023
  7. Shares
    Statement of capital on 22 November 2024 · GBP 30,000,000
  8. Shares
    Statement by Directors (and 3 more like it since 3 July 2007)
  9. Notice
    Solvency Statement dated 12/11/24
  10. Shares
    Statement of capital on 21 November 2024 · GBP 35,820,001
  11. Accounts
    Full accounts made up to 31 December 2023
  12. Directors
    Appointment of Mr Clive Grant Bolton as a director on 25 September 2023
  13. 26 earlier
    1. Directors
      Termination of appointment of Clare Jane Bousfield as a director on 30 September 2023
    2. Accounts
      Full accounts made up to 31 December 2022
    3. Directors
      Appointment of Mr Spencer Horgan as a director on 19 January 2023
    4. Directors
      Director's details changed for Mr Lee Bullen on 13 December 2022
    5. Directors
      Appointment of Mr Lee Bullen as a director on 13 December 2022
    6. Ownership
      Change of details for Prudential Financial Services Limited as a person with significant control on 12 April 2019
    7. Address
      Registered office address changed from Craigforth Stirling FK9 4UE to 5 Central Way Kildean Business Park Stirling FK8 1FT on 5 September 2022
    8. Directors
      Director's details changed for Ms Clare Jane Bousfield on 9 July 2022
    9. Accounts
      Full accounts made up to 31 December 2021
    10. Directors
      Appointment of Mr Matthew Howells as a director on 25 June 2022
    11. Directors
      Termination of appointment of Paul David Cooper as a director on 6 May 2022
    12. Directors
      Appointment of Mr Simon Moffatt as a director on 2 August 2021
    13. Accounts
      Full accounts made up to 31 December 2020
    14. Directors
      Termination of appointment of Roddy Thomson as a director on 27 April 2021
    15. Directors
      Director's details changed for Mr. Roddy Thomson on 28 August 2020
    16. Accounts
      Full accounts made up to 31 December 2019
    17. Directors
      Appointment of Paul David Cooper as a director on 10 December 2019
    18. Directors
      Appointment of M&G Management Services Limited as a secretary on 4 October 2019
    19. Directors
      Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019
    20. Accounts
      Full accounts made up to 31 December 2018
    21. Directors
      Second filing for the appointment of Mr. Roddy Thomson as a director
    22. Accounts
      Full accounts made up to 31 December 2017
    23. Directors
      Termination of appointment of Simon Moffatt as a director on 31 January 2018
    24. Directors
      Director's details changed for Clare Jane Bousfield on 17 August 2017
    25. Directors
      Appointment of Mr. Roddy Thomson as a director on 22 September 2017
    26. Directors
      Termination of appointment of John Warburton as a director on 22 September 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Prudential Distribution do?

Private limited company registered in Stirling, classed under “Financial intermediation not elsewhere classified”.

›How much turnover does Prudential Distribution make?

Answered in the full report

›Is Prudential Distribution profitable?

Prudential Distribution's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Prudential Distribution?

Its directors are M&g Management Services Limited, Clive Grant Bolton, Lee Bullen, Spencer Horgan, Matthew Ian Howells. Its owners are shown to subscribers.

›Where is Prudential Distribution based?

Its registered office is 5 Central Way, Kildean Business Park, Stirling, FK8 1FT, in Stirling.

›When was Prudential Distribution founded?

Prudential Distribution Limited was incorporated on 2 November 2000.

›Is Prudential Distribution still trading?

The register lists Prudential Distribution Limited as active.

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