Prudential UK Services Limited
Company SC176097 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Matthew Howells Director · appointed 2021
- Spencer Horgan Director · appointed 2022
- Lee Bullen Director · appointed 2021
4.7y median 5y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Matthew Howells Director · appointed 2021
- Spencer Horgan Director · appointed 2022
- Lee Bullen Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Simon Moffatt Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 12Property 3Business services 2Tech and media 2Dormant 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Prudential Distribution Limited 3 shared directors
- Pgds (UK ONE) Limited 2 shared directors
- M&G Corporate Services Limited 2 shared directors
Connected through a shared director
- The Prudential Assurance Company Limited 1 shared director
- Prudential Pensions Limited 1 shared director
- Prudential Financial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC176097 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1997 |
| Address | 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, FK8 1FT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Prudential Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (47)
- Spencer Horgan Director · appointed 2022
- Matthew Howells Director · appointed 2021
- Lee Bullen Director · appointed 2021
Show 44 former officers
- Paul David Cooper Director · appointed 2021 · resigned 2022
- Simon Moffatt Director · appointed 2021 · resigned 2026
- Clare Jane Bousfield Director · appointed 2019 · resigned 2021
- Thomson, Roddy, Mr. Director · appointed 2019 · resigned 2021
- Shali Vasudeva Director · appointed 2016 · resigned 2017
- Alan Robert Davidson Director · appointed 2014 · resigned 2018
- David John Belsham Director · appointed 2010 · resigned 2014
- Tulsi Ratakonda Naidu Director · appointed 2010 · resigned 2016
- John Clark Betteridge Director · appointed 2010 · resigned 2013
- Catherine Ellen Lewis Director · appointed 2009 · resigned 2016
- Haasz, Istvan Antal, Mr. Director · appointed 2009 · resigned 2010
- Finbar Anthony O'Dwyer Director · appointed 2009 · resigned 2013
- Anthony Simon Echalaz Allen Director · appointed 2008 · resigned 2009
- Andrew Michael Crossley Director · appointed 2007 · resigned 2013
- Kelvin Nunn Director · appointed 2007 · resigned 2014
- Jennifer Sirrelle Board Director · appointed 2006 · resigned 2009
- Kieran Mark Coleman Director · appointed 2006 · resigned 2006
- Rosemary Harris Director · appointed 2006 · resigned 2007
- Nicolas John Hayter Director · appointed 2004 · resigned 2005
- Richard Charles Everett Director · appointed 2003 · resigned 2006
- Timothy James William Tookey Director · appointed 2003 · resigned 2006
- Gregory Mark Wood Cbe Director · appointed 2003 · resigned 2004
- Neil Anthony Berkett Director · appointed 2002 · resigned 2003
- Prudential Group Secretarial Services Limited Corporate-secretary · appointed 2002 · resigned 2019
- Alan Ronald Cook Director · appointed 2001 · resigned 2002
- Morag Helen Sheppard Director · appointed 2001 · resigned 2001
- Sandy Mcdonald Director · appointed 2001 · resigned 2001
- Kathryn Swindley Director · appointed 2001 · resigned 2006
- Robert David Maxwell Marshall Director · appointed 2001 · resigned 2001
- Alison Kirk Director · appointed 2001 · resigned 2001
- Tony Lee Secretary · appointed 2001 · resigned 2002
- Vanessa Frances Ruparel Secretary · appointed 1999 · resigned 2001
- Heather Macdonald Logan Director · appointed 1999 · resigned 2003
- Robert Walker Secretary · appointed 1998 · resigned 1999
- Gavin Macneill Stewart Director · appointed 1997 · resigned 2000
- Martin, James Stuart, Cmr Director · appointed 1997 · resigned 1999
- David George Green Secretary · appointed 1997 · resigned 1998
- Maria Luisa Cassoni Director · appointed 1997 · resigned 1998
- James White Jack Director · appointed 1997 · resigned 2004
- John Cowan Director · appointed 1997 · resigned 2001
- Roy Macdonald Nicolson Director · appointed 1997 · resigned 2000
- James Charles Mitchell Secretary · appointed 1997 · resigned 2000
- Roderick Lawrence Bruce Nominee-director · appointed 1997 · resigned 1997
- Bruce Watson Minto Nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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