UK Companies House feature
PRUDENTIAL UK SERVICES LIMITED
Profile
- Company number
- SC176097
- Status
- Active
- Incorporation
- 1997-06-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company will be able to continue its operational existence for at least 12 months from the date of approval of these financial statements and thus continue to adopt the going concern basis of accounting.”
Subsidiaries
- M&G Global Services Private Limited · 0.026% held · India
Significant events
- “Dividends totalling to £30,965k were declared and paid in 2024.”
- “Share capital was reduced from 185,900,002 ordinary shares of £1 each to 1,000,000 ordinary shares of £1 each on 22 November 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-10-04 | — | — |
| BULLEN, Lee | Director | 2021-07-19 | Jun 1980 | British |
| HORGAN, Spencer | Director | 2022-05-16 | Dec 1974 | British |
| HOWELLS, Matthew | Director | 2021-07-19 | Sep 1978 | British |
| MOFFATT, Simon | Director | 2021-07-19 | Apr 1969 | British |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, David George | Secretary | 1997-09-23 | 1998-11-18 |
| LEE, Tony | Secretary | 2001-02-05 | 2002-06-07 |
| MITCHELL, James Charles | Secretary | 1997-06-17 | 1997-09-23 |
| RUPAREL, Vanessa Frances | Secretary | 1999-12-17 | 2001-02-05 |
| WALKER, Robert | Secretary | 1998-11-18 | 1999-12-17 |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-06-04 | 1997-06-17 |
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-06-07 | 2019-10-04 |
| ALLEN, Anthony Simon Echalaz | Director | 2008-12-12 | 2009-12-31 |
| BELSHAM, David John | Director | 2010-03-19 | 2014-07-07 |
| BERKETT, Neil Anthony | Director | 2002-07-15 | 2003-06-20 |
| BETTERIDGE, John Clark | Director | 2010-03-19 | 2013-12-31 |
| BOARD, Jennifer Sirrelle | Director | 2006-11-21 | 2009-11-27 |
| BOUSFIELD, Clare Jane | Director | 2019-04-01 | 2021-12-06 |
| BRUCE, Roderick Lawrence | Nominee Director | 1997-06-04 | 1997-06-17 |
| CASSONI, Maria Luisa | Director | 1997-09-23 | 1998-05-06 |
| COLEMAN, Kieran Mark | Director | 2006-07-28 | 2006-12-15 |
| COOK, Alan Ronald | Director | 2001-10-31 | 2002-06-28 |
| COOPER, Paul David | Director | 2021-07-19 | 2022-05-06 |
| COWAN, John | Director | 1997-09-23 | 2001-03-16 |
| CROSSLEY, Andrew Michael | Director | 2007-07-20 | 2013-06-06 |
| DAVIDSON, Alan Robert | Director | 2014-07-23 | 2018-10-31 |
| EVERETT, Richard Charles | Director | 2003-08-15 | 2006-05-19 |
| HAASZ, Istvan Antal, Mr. | Director | 2009-03-31 | 2010-01-15 |
| HARRIS, Rosemary | Director | 2006-05-26 | 2007-02-02 |
| HAYTER, Nicolas John | Director | 2004-07-30 | 2005-11-14 |
| JACK, James White | Director | 1997-09-23 | 2004-07-30 |
| KIRK, Alison | Director | 2001-03-16 | 2001-08-30 |
| LEWIS, Catherine Ellen | Director | 2009-12-09 | 2016-05-31 |
| LOGAN, Heather Macdonald | Director | 1999-05-04 | 2003-08-15 |
| MARSHALL, Robert David Maxwell | Director | 2001-03-16 | 2001-10-31 |
| MARTIN, James Stuart, Cmr | Director | 1997-09-23 | 1999-03-31 |
| MCDONALD, Sandy | Director | 2001-03-16 | 2001-10-31 |
| MINTO, Bruce Watson | Nominee Director | 1997-06-04 | 1997-06-17 |
| MITCHELL, James Charles | Director | 1997-06-17 | 2000-06-30 |
| MOFFATT, Simon | Director | 2016-06-27 | 2019-04-01 |
| NAIDU, Tulsi Ratakonda | Director | 2010-03-19 | 2016-05-31 |
| NICOLSON, Roy Macdonald | Director | 1997-06-17 | 2000-12-31 |
| NUNN, Kelvin | Director | 2007-03-01 | 2014-07-29 |
| O'DWYER, Finbar Anthony | Director | 2009-01-05 | 2013-05-24 |
| SHEPPARD, Morag Helen | Director | 2001-03-16 | 2001-10-31 |
| STEWART, Gavin Macneill | Director | 1997-09-23 | 2000-12-31 |
| SWINDLEY, Kathryn | Director | 2006-03-16 | 2006-07-28 |
| SWINDLEY, Kathryn | Director | 2001-03-16 | 2001-10-31 |
| THOMSON, Roddy, Mr. | Director | 2019-04-01 | 2021-04-27 |
| TOOKEY, Timothy James William | Director | 2003-08-15 | 2006-03-16 |
| VASUDEVA, Shali | Director | 2016-06-27 | 2017-01-26 |
| WOOD, Gregory Mark | Director | 2003-08-15 | 2004-02-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prudential Financial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 227 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-11 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-06-17 | AA | accounts | accounts with accounts type full |
| 2024-11-22 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-11-22 | SH20 | capital | legacy |
| 2024-11-22 | CAP-SS | insolvency | legacy |
| 2024-11-22 | RESOLUTIONS | resolution | resolution |
| 2024-08-14 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-21 | AA | accounts | accounts with accounts type full |
| 2023-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-06 | CH01 | officers | change person director company with change date |
| 2022-09-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-09-05 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-21 | AA | accounts | accounts with accounts type full |
| 2022-07-04 | CH01 | officers | change person director company with change date |
| 2022-07-01 | AP01 | officers | appoint person director company with name date |
| 2022-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-10 | TM01 | officers | termination director company with name termination date |
| 2021-12-08 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
31.2
COLD
/ 100
- Filings velocity 25
- Capital events 40
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 2 capital event(s) in last 24 months