UK Companies House feature
PRUDENTIAL DISTRIBUTION LIMITED
Profile
- Company number
- SC212640
- Status
- Active
- Incorporation
- 2000-11-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- 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, London
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the Company's current financial and liquidity position, the Directors believe the Company will continue as a going concern. The directors have a reasonable expectation that the Company will be able to continue in 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.”
Significant events
- “The Board approved a proposal to redeem Preference Shares in the Company held by the Company's shareholder, Prudential Financial Services Limited.”
- “The Board approved a proposal to reduce its share capital and cancel the Company's Capital Redemption Reserve in order to create sufficient distributable reserves such that a dividend could be paid to PFSL.”
- “The Board approved a proposal to declare a dividend to its sole shareholder, PFSL. The amount of such dividend was to be offset against the amount owed by PFSL to the Company.”
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
6 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-10-04 | — | — |
| BOLTON, Clive Grant | Director | 2023-09-25 | Sep 1961 | British |
| BULLEN, Lee | Director | 2022-12-13 | Jun 1980 | British |
| HORGAN, Spencer | Director | 2023-01-19 | Dec 1974 | British |
| HOWELLS, Matthew | Director | 2022-06-25 | Sep 1978 | British |
| MOFFATT, Simon | Director | 2021-08-02 | Apr 1969 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUPAREL, Vanessa Frances | Secretary | 2000-11-02 | 2001-10-31 |
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-10-31 | 2019-10-04 |
| ALLEN, Anthony Simon Echalaz | Director | 2007-11-29 | 2009-12-31 |
| BOARD, Jennifer Sirrelle | Director | 2006-11-21 | 2009-11-27 |
| BOUSFIELD, Clare Jane | Director | 2017-02-07 | 2023-09-30 |
| BRIGGS, Andrew David | Director | 2004-12-17 | 2006-10-02 |
| COLEMAN, Kieran Mark | Director | 2006-07-21 | 2006-12-15 |
| COOK, Rodney Malcolm | Director | 2005-12-14 | 2006-06-06 |
| COOPER, Paul David | Director | 2019-12-10 | 2022-05-06 |
| COWAN, John | Director | 2000-11-21 | 2001-09-30 |
| EVANS, Christopher David Maund | Director | 2001-10-31 | 2002-07-23 |
| EVERETT, Richard Charles | Director | 2003-07-29 | 2005-05-19 |
| HARRIS, Rosemary | Director | 2006-10-10 | 2007-02-02 |
| HAYTER, Nicolas John | Director | 2004-09-09 | 2004-12-17 |
| HIGGINS, David Charles | Director | 2000-11-02 | 2000-12-15 |
| HUDSON, Isabel Frances | Director | 2004-12-17 | 2005-08-02 |
| JACK, James White | Director | 2003-07-29 | 2004-07-30 |
| JACK, James White | Director | 2000-11-21 | 2002-02-27 |
| KERR, Ian David | Director | 2006-11-20 | 2007-05-01 |
| LERCHE-THOMSEN, Kim Stuart | Director | 2000-11-21 | 2001-10-08 |
| LEWIS, Catherine Ellen | Director | 2009-12-21 | 2016-05-31 |
| MOFFATT, Simon | Director | 2016-08-30 | 2018-01-31 |
| MOORES, Michael John | Director | 2001-10-31 | 2002-09-02 |
| NAIDU, Tulsi Ratakonda | Director | 2010-03-24 | 2014-10-01 |
| NANCARROW, Mark James St John | Director | 2006-06-06 | 2006-11-23 |
| NUNN, Kelvin | Director | 2007-03-27 | 2012-03-31 |
| O'DWYER, Finbar Anthony | Director | 2009-01-05 | 2013-05-24 |
| ROBERTSON, Angus John | Director | 2000-12-18 | 2002-02-27 |
| SHAUGHNESSY, Gary Paul John | Director | 2006-09-05 | 2008-09-25 |
| SHERIFF, Paul Nigel | Director | 2005-07-21 | 2006-08-25 |
| THOMSON, Roddy, Mr. | Director | 2017-09-22 | 2021-04-27 |
| TOOKEY, Timothy James William | Director | 2002-09-04 | 2003-08-01 |
| VASUDEVA, Shali | Director | 2014-10-01 | 2017-01-26 |
| WARBURTON, John | Director | 2013-08-29 | 2017-09-22 |
| WOOD, Gregory Mark | Director | 2001-10-31 | 2003-07-29 |
| WRIGHT, Alan Edward | Director | 2007-05-23 | 2007-12-05 |
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 186 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-26 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | AAMD | accounts | accounts amended 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 |
| 2024-11-22 | SH02 | capital | capital alter shares redemption statement of capital |
| 2024-08-29 | AA | accounts | accounts with accounts type full |
| 2024-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AP01 | officers | appoint person director company with name date |
| 2023-10-03 | TM01 | officers | termination director company with name termination date |
| 2023-09-20 | AA | accounts | accounts with accounts type full |
| 2023-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-07 | AP01 | officers | appoint person director company with name date |
| 2023-01-06 | CH01 | officers | change person director company with change date |
| 2023-01-05 | AP01 | officers | appoint person director company with name 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 |
| 2022-08-02 | CH01 | officers | change person director company with change 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
34.2
COLD
/ 100
- Filings velocity 17
- Capital events 60
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months
- 3 capital event(s) in last 24 months