PRUDENTIAL UK SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-13 (in 2mo)
Last made up 2025-06-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- PRUDENTIAL UK SERVICES LIMITED · parent
- M&G Global Services Private Limited 0.026%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.