PRUDENTIAL DISTRIBUTION 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
Name history
Renamed 2 times since incorporation
- PRUDENTIAL DISTRIBUTION LIMITED 2004-12-17 → present
- PRUDENTIAL UK INTERMEDIARIES LIMITED 2002-01-14 → 2004-12-17
- SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED 2000-11-02 → 2002-01-14
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-11-22 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 3
- 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