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Prudential UK Services Limited

Prudential UK Services Limited is an active company incorporated on 4 June 1997 with the registered office located in . Prudential UK Services Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC176097
Private limited company
Scottish Company
Age
28 years
Incorporated 4 June 1997
Size
Unreported
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Prudential UK Services Limited
Contact Update Details
Address
5 Central Way
Kildean Business Park
Stirling
FK8 1FT
United Kingdom
Address changed on 5 Sep 2022 (3 years ago)
Previous address was Craigforth Stirling FK9 4UE
Telephone
01786448844
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Matthew Howells
Director • British • Lives in UK • Born in Sep 1978
Lee Bullen
Director • British • Lives in England • Born in Jun 1980
Simon Moffatt
Director • HR Chief Operating Officer • British • Lives in England & Wales • Born in Apr 1969
Spencer Horgan
Director • British • Lives in UK • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prudential Distribution Limited
M&G Management Services Limited, Simon Moffatt, and 3 more are mutual people.
Active
M&G Fa Limited
M&G Management Services Limited, Simon Moffatt, and 2 more are mutual people.
Active
PGDS (UK One) Limited
M&G Management Services Limited, Simon Moffatt, and 2 more are mutual people.
Active
M&G Corporate Services Limited
M&G Management Services Limited, Simon Moffatt, and 2 more are mutual people.
Active
The Prudential Assurance Company Limited
M&G Management Services Limited and Spencer Horgan are mutual people.
Active
Prudential Pensions Limited
M&G Management Services Limited and Spencer Horgan are mutual people.
Active
Prudential Financial Services Limited
M&G Management Services Limited and Spencer Horgan are mutual people.
Active
Pacus (UK) Limited
M&G Management Services Limited and Spencer Horgan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5.56M
Increased by £635K (+13%)
Turnover
£2.24M
Decreased by £543K (-19%)
Employees
610
Decreased by 51 (-8%)
Total Assets
£13.65M
Decreased by £28.59M (-68%)
Total Liabilities
£0
Same as previous period
Net Assets
£13.65M
Decreased by £28.59M (-68%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Mr Lee Bullen Details Changed
2 Years 11 Months Ago on 1 Dec 2022
Registered Address Changed
3 Years Ago on 5 Sep 2022
Full Accounts Submitted
3 Years Ago on 21 Jul 2022
Prudential Financial Services Limited (PSC) Details Changed
6 Years Ago on 12 Apr 2019
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Documents
Second filing for the appointment of Spencer Horgan as a director
Submitted on 11 Jul 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 11 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Statement by Directors
Submitted on 22 Nov 2024
Solvency Statement dated 12/11/24
Submitted on 22 Nov 2024
Resolutions
Submitted on 22 Nov 2024
Statement of capital on 22 November 2024
Submitted on 22 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 10 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
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Repayment History
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