PRUDENTIAL DISTRIBUTION LIMITED

Company summary

Company number: SC212640
Status: ACTIVE
Incorporated / age: 2 November 200025 years
Registered office: 5 Central Way, Kildean Business Park, Stirling, FK8 1FT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 17:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Central Way, Kildean Business Park, Stirling, FK8 1FT, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
PRUDENTIAL UK INTERMEDIARIES LIMITED
SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M&G MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	04 Oct 2019				10 Fenchurch Avenue, London, EC3M 5AG
BOLTON, Clive Grant ACTIVE	Director	25 Sep 2023		United Kingdom	September 1961	10, Fenchurch Avenue, London, England, EC3M 5AG, England
BULLEN, Lee ACTIVE	Director	13 Dec 2022		England	June 1980	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
HORGAN, Spencer ACTIVE	Director	19 Jan 2023		United Kingdom	December 1974	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
HOWELLS, Matthew ACTIVE	Director	25 Jun 2022		United Kingdom	September 1978	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
RUPAREL, Vanessa Frances RESIGNED	Secretary	02 Nov 2000	31 Oct 2001			54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	31 Oct 2001	04 Oct 2019			Laurence Pountney Hill, London, EC4R 0HH
ALLEN, Anthony Simon Echalaz RESIGNED	Director	29 Nov 2007	31 Dec 2009		January 1957	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
BOARD, Jennifer Sirrelle RESIGNED	Director	21 Nov 2006	27 Nov 2009	United Kingdom	October 1955	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
BOUSFIELD, Clare Jane RESIGNED	Director	07 Feb 2017	30 Sep 2023	England	June 1968	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
BRIGGS, Andrew David RESIGNED	Director	17 Dec 2004	02 Oct 2006	United Kingdom	March 1966	48 Holland Park Avenue, London, W11 3QY
COLEMAN, Kieran Mark RESIGNED	Director	21 Jul 2006	15 Dec 2006		April 1969	13 Chelverton Road, Putney, London, SW15 1RN
COOK, Rodney Malcolm RESIGNED	Director	14 Dec 2005	06 Jun 2006		March 1957	The Riverbank, Reybridge Lacock, Chippenham, Wiltshire, SN15 2PF
COOPER, Paul David RESIGNED	Director	10 Dec 2019	06 May 2022	United Kingdom	October 1972	10, Fenchurch Avenue, London, EC3M 5AG, England
COWAN, John RESIGNED	Director	21 Nov 2000	30 Sep 2001	United Kingdom	September 1947	47 Montagu Square, London, W1H 2LW
EVANS, Christopher David Maund RESIGNED	Director	31 Oct 2001	23 Jul 2002	United Kingdom	December 1956	Garsons, Alfold Road, Cranleigh, Surrey, GU6 8JT
EVERETT, Richard Charles RESIGNED	Director	29 Jul 2003	19 May 2005		April 1965	23 Stanhope Way, Riverhead, Sevenoaks, Kent, TN13 2DZ
HARRIS, Rosemary RESIGNED	Director	10 Oct 2006	02 Feb 2007	England	January 1958	74, The Mount, Guildford, Surrey, GU2 4JB
HAYTER, Nicolas John RESIGNED	Director	09 Sep 2004	17 Dec 2004		February 1965	Fox Hill Farm, Fox Hill Lane, Play Hatch, Oxfordshire, RG4 9QA
HIGGINS, David Charles RESIGNED	Director	02 Nov 2000	15 Dec 2000	England	October 1954	6 Latchett Road, London, E18 1DJ
HUDSON, Isabel Frances RESIGNED	Director	17 Dec 2004	02 Aug 2005	United Kingdom	December 1959	Tanglewood, Horsell Park, Woking, Surrey, GU21 4LY
JACK, James White RESIGNED	Director	29 Jul 2003	30 Jul 2004	England	January 1951	Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
JACK, James White RESIGNED	Director	21 Nov 2000	27 Feb 2002	England	January 1951	Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
KERR, Ian David RESIGNED	Director	20 Nov 2006	01 May 2007		August 1955	2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT
LERCHE-THOMSEN, Kim Stuart RESIGNED	Director	21 Nov 2000	08 Oct 2001	United Kingdom	September 1952	Park Place Farm Remenham Hill, Henley On Thames, Oxfordshire, RG9 3HN
LEWIS, Catherine Ellen RESIGNED	Director	21 Dec 2009	31 May 2016	United Kingdom	September 1964	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
MOFFATT, Simon RESIGNED	Director	02 Aug 2021	26 Jun 2026	England & Wales	April 1969	10, Fenchurch Avenue, London, England, EC3M 5BN, England
MOFFATT, Simon RESIGNED	Director	30 Aug 2016	31 Jan 2018	England & Wales	April 1969	Craigforth, Stirling, FK9 4UE, Scotland
MOORES, Michael John RESIGNED	Director	31 Oct 2001	02 Sep 2002	United Kingdom	August 1956	94 The Avenue, Sunbury On Thames, Middlesex, TW16 5EX
NAIDU, Tulsi Ratakonda RESIGNED	Director	24 Mar 2010	01 Oct 2014	London	October 1973	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
NANCARROW, Mark James St John RESIGNED	Director	06 Jun 2006	23 Nov 2006		August 1960	Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG
NUNN, Kelvin RESIGNED	Director	27 Mar 2007	31 Mar 2012	United Kingdom	December 1957	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
O'DWYER, Finbar Anthony RESIGNED	Director	05 Jan 2009	24 May 2013	Scotland	May 1971	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
ROBERTSON, Angus John RESIGNED	Director	18 Dec 2000	27 Feb 2002		August 1953	48 Kilpatrick Gardens, Clarkston, Glasgow, G76 7RH
SHAUGHNESSY, Gary Paul John RESIGNED	Director	05 Sep 2006	25 Sep 2008	United Kingdom	February 1966	Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA
SHERIFF, Paul Nigel RESIGNED	Director	21 Jul 2005	25 Aug 2006		November 1969	Hi Hopes, Scotland Lane, Haslemere, Surrey, GU27 3AB
THOMSON, Roddy, Mr. RESIGNED	Director	22 Sep 2017	27 Apr 2021	England	May 1980	Craigforth, Stirling, FK9 4UE
TOOKEY, Timothy James William RESIGNED	Director	04 Sep 2002	01 Aug 2003		July 1962	28 Brabourne Rise, Beckenham, Kent, BR3 6SG
VASUDEVA, Shali RESIGNED	Director	01 Oct 2014	26 Jan 2017	England	June 1969	Craigforth, Stirling, FK9 4UE
WARBURTON, John RESIGNED	Director	29 Aug 2013	22 Sep 2017	Scotland	April 1959	Craigforth, Stirling, FK9 4UE
WOOD, Gregory Mark RESIGNED	Director	31 Oct 2001	29 Jul 2003		July 1953	21 Sprimont Place, London, SW3 3HT
WRIGHT, Alan Edward RESIGNED	Director	23 May 2007	05 Dec 2007		September 1951	Bridgeman Farmhouse, East Whipley Lane, Shamley Green, Guildford, Surrey, GU5 0TE

M&G MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Oct 2019
Address: 10 Fenchurch Avenue, London, EC3M 5AG

BOLTON, Clive Grant ACTIVE
Role: Director
Appointed on: 25 Sep 2023
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 10, Fenchurch Avenue, London, England, EC3M 5AG, England

BULLEN, Lee ACTIVE
Role: Director
Appointed on: 13 Dec 2022
Country of Residence: England
Date of birth: June 1980
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

HORGAN, Spencer ACTIVE
Role: Director
Appointed on: 19 Jan 2023
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

HOWELLS, Matthew ACTIVE
Role: Director
Appointed on: 25 Jun 2022
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

RUPAREL, Vanessa Frances RESIGNED
Role: Secretary
Appointed on: 02 Nov 2000
Resigned on: 31 Oct 2001
Address: 54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 04 Oct 2019
Address: Laurence Pountney Hill, London, EC4R 0HH

ALLEN, Anthony Simon Echalaz RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 31 Dec 2009
Date of birth: January 1957
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

BOARD, Jennifer Sirrelle RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 27 Nov 2009
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

BOUSFIELD, Clare Jane RESIGNED
Role: Director
Appointed on: 07 Feb 2017
Resigned on: 30 Sep 2023
Country of Residence: England
Date of birth: June 1968
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

BRIGGS, Andrew David RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 02 Oct 2006
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 48 Holland Park Avenue, London, W11 3QY

COLEMAN, Kieran Mark RESIGNED
Role: Director
Appointed on: 21 Jul 2006
Resigned on: 15 Dec 2006
Date of birth: April 1969
Address: 13 Chelverton Road, Putney, London, SW15 1RN

COOK, Rodney Malcolm RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 06 Jun 2006
Date of birth: March 1957
Address: The Riverbank, Reybridge Lacock, Chippenham, Wiltshire, SN15 2PF

COOPER, Paul David RESIGNED
Role: Director
Appointed on: 10 Dec 2019
Resigned on: 06 May 2022
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 10, Fenchurch Avenue, London, EC3M 5AG, England

COWAN, John RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 30 Sep 2001
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 47 Montagu Square, London, W1H 2LW

EVANS, Christopher David Maund RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 23 Jul 2002
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Garsons, Alfold Road, Cranleigh, Surrey, GU6 8JT

EVERETT, Richard Charles RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 19 May 2005
Date of birth: April 1965
Address: 23 Stanhope Way, Riverhead, Sevenoaks, Kent, TN13 2DZ

HARRIS, Rosemary RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 02 Feb 2007
Country of Residence: England
Date of birth: January 1958
Address: 74, The Mount, Guildford, Surrey, GU2 4JB

HAYTER, Nicolas John RESIGNED
Role: Director
Appointed on: 09 Sep 2004
Resigned on: 17 Dec 2004
Date of birth: February 1965
Address: Fox Hill Farm, Fox Hill Lane, Play Hatch, Oxfordshire, RG4 9QA

HIGGINS, David Charles RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 15 Dec 2000
Country of Residence: England
Date of birth: October 1954
Address: 6 Latchett Road, London, E18 1DJ

HUDSON, Isabel Frances RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 02 Aug 2005
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Tanglewood, Horsell Park, Woking, Surrey, GU21 4LY

JACK, James White RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 30 Jul 2004
Country of Residence: England
Date of birth: January 1951
Address: Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA

JACK, James White RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 27 Feb 2002
Country of Residence: England
Date of birth: January 1951
Address: Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA

KERR, Ian David RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 01 May 2007
Date of birth: August 1955
Address: 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT

LERCHE-THOMSEN, Kim Stuart RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 08 Oct 2001
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Park Place Farm Remenham Hill, Henley On Thames, Oxfordshire, RG9 3HN

LEWIS, Catherine Ellen RESIGNED
Role: Director
Appointed on: 21 Dec 2009
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

MOFFATT, Simon RESIGNED
Role: Director
Appointed on: 02 Aug 2021
Resigned on: 26 Jun 2026
Country of Residence: England & Wales
Date of birth: April 1969
Address: 10, Fenchurch Avenue, London, England, EC3M 5BN, England

MOFFATT, Simon RESIGNED
Role: Director
Appointed on: 30 Aug 2016
Resigned on: 31 Jan 2018
Country of Residence: England & Wales
Date of birth: April 1969
Address: Craigforth, Stirling, FK9 4UE, Scotland

MOORES, Michael John RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 02 Sep 2002
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 94 The Avenue, Sunbury On Thames, Middlesex, TW16 5EX

NAIDU, Tulsi Ratakonda RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 01 Oct 2014
Country of Residence: London
Date of birth: October 1973
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

NANCARROW, Mark James St John RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 23 Nov 2006
Date of birth: August 1960
Address: Tetley House, Marchington, Uttoxeter, Staffordshire, ST14 8LG

NUNN, Kelvin RESIGNED
Role: Director
Appointed on: 27 Mar 2007
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

O'DWYER, Finbar Anthony RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 24 May 2013
Country of Residence: Scotland
Date of birth: May 1971
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

ROBERTSON, Angus John RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 27 Feb 2002
Date of birth: August 1953
Address: 48 Kilpatrick Gardens, Clarkston, Glasgow, G76 7RH

SHAUGHNESSY, Gary Paul John RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 25 Sep 2008
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA

SHERIFF, Paul Nigel RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 25 Aug 2006
Date of birth: November 1969
Address: Hi Hopes, Scotland Lane, Haslemere, Surrey, GU27 3AB

THOMSON, Roddy, Mr. RESIGNED
Role: Director
Appointed on: 22 Sep 2017
Resigned on: 27 Apr 2021
Country of Residence: England
Date of birth: May 1980
Address: Craigforth, Stirling, FK9 4UE

TOOKEY, Timothy James William RESIGNED
Role: Director
Appointed on: 04 Sep 2002
Resigned on: 01 Aug 2003
Date of birth: July 1962
Address: 28 Brabourne Rise, Beckenham, Kent, BR3 6SG

VASUDEVA, Shali RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 26 Jan 2017
Country of Residence: England
Date of birth: June 1969
Address: Craigforth, Stirling, FK9 4UE

WARBURTON, John RESIGNED
Role: Director
Appointed on: 29 Aug 2013
Resigned on: 22 Sep 2017
Country of Residence: Scotland
Date of birth: April 1959
Address: Craigforth, Stirling, FK9 4UE

WOOD, Gregory Mark RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 29 Jul 2003
Date of birth: July 1953
Address: 21 Sprimont Place, London, SW3 3HT

WRIGHT, Alan Edward RESIGNED
Role: Director
Appointed on: 23 May 2007
Resigned on: 05 Dec 2007
Date of birth: September 1951
Address: Bridgeman Farmhouse, East Whipley Lane, Shamley Green, Guildford, Surrey, GU5 0TE

Filing history

Timeline

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