Prudential UK Services Limited
- Company number
- SC176097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 1997
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- GMV Nominees Ltd (50395 companies)
Registered office
Previous names
- Craigforth Services Limited (until 30 Dec 2002)
- Dmws 292 Limited (until 17 Jun 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| M&G COMPANY SECRETARY LIMITED | Corporate-Secretary | 14 Oct 2026 | |
| O'ROURKE, Peter Stuart | Director | 1 Sep 2026 | |
| HORGAN, Spencer | Director | 16 May 2022 | |
| BULLEN, Lee | Director | 19 Jul 2021 | |
| HOWELLS, Matthew Ian | Director | 19 Jul 2021 | |
| M&G MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 4 Oct 2019 | 14 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prudential Financial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Prudential UK Services Limited → Prudential Financial Services Limited → M&G PLC
Directors’ other companies
- BULLEN, Lee - Director at Prudential Portfolio Management Group Limited
- BULLEN, Lee - Director at M&G Corporate Services Limited
- BULLEN, Lee - Director at Pgds (UK One) Limited
- HORGAN, Spencer - Director at M&G Group Regulated Entity Holding Company Limited
- HORGAN, Spencer - Director at Prudential Real Estate Investments 2 Limited
- HORGAN, Spencer - Director at M&G Corporate Holdings Limited
- HORGAN, Spencer - Director at Prudential Real Estate Investments 3 Limited
- HORGAN, Spencer - Director at Prudential Financial Services Limited
- HORGAN, Spencer - Director at Prudential Pensions Limited
- HORGAN, Spencer - Director at Prudential Capital Public Limited Company
Companies at the same address
- Prudential Distribution Limited (SC212640)
- Prudential Employee Co-Investment (No.1) Limited Partnership (SL003831)
- Prudential Gp Limited (SC206683)
- Prudential Lifetime Mortgages Limited (SC073158)
- Scotam Pension Trustees Limited (SC465349)
- Scottish Amicable Life Assurance Society (SZ000012)