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Companies/SC212640

Prudential Distribution Limited

Financial intermediation not elsewhere classified · Stirling

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Prudential Financial Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12412170

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 34 historical
CB
Clive BoltonCurrent director
Appointed 2023-09-25 · 2 yrs · Director
+5 others
SH
Spencer HorganCurrent director
Appointed 2023-01-19 · 3 yrs · Director
+13 others
LB
Lee BullenCurrent director
Appointed 2022-12-13 · 3 yrs · Director
+4 others
MH
Matthew HowellsCurrent director
Appointed 2022-06-25 · 4 yrs · Company Director
+3 others
CorpM G Management Services LimitedCurrent secretary
Appointed 2019-10-04 · 6 yrs
+143 others
Show 34 historical appointments
SM
Simon MoffattResigned director
Resigned 2021-08-02 · 4 yrs · Hr Chief Operating Officer
PC
Paul CooperResigned director
Resigned 2019-12-10 · 2 yrs · Director
RT
Roddy ThomsonResigned director
Resigned 2017-09-22 · 3 yrs · Chief Operating Officer
CB
Clare BousfieldResigned director
Resigned 2017-02-07 · 6 yrs · Chief Executive Officer Insurance
SV
Shali VasudevaResigned director
Resigned 2014-10-01 · 2 yrs · Operations Director
JW
John WarburtonResigned director
Resigned 2013-08-29 · 4 yrs · Director
TN
Tulsi NaiduResigned director
Resigned 2010-03-24 · 4 yrs · Operations Director
CL
Catherine LewisResigned director
Resigned 2009-12-21 · 6 yrs · Director
FO
Finbar O DwyerResigned director
Resigned 2009-01-05 · 4 yrs · Managing Director
AA
Anthony AllenResigned director
Resigned 2007-11-29 · 2 yrs · Chief Operations Officer
AW
Alan WrightResigned director
Resigned 2007-05-23 · Head Of Business Transformatio
KN
Kelvin NunnResigned director
Resigned 2007-03-27 · 5 yrs · Accountant
JB
Jennifer BoardResigned director
Resigned 2006-11-21 · 3 yrs · Hr Director - UK And Europe
IK
Ian KerrResigned director
Resigned 2006-11-20 · Director
RH
Rosemary HarrisResigned director
Resigned 2006-10-10 · Chartered Accountant
GS
Gary ShaughnessyResigned director
Resigned 2006-09-05 · 2 yrs · Md, Wealth & Health Mgt
MN
Mark NancarrowResigned director
Resigned 2006-06-06 · Director
RC
Rodney CookResigned director
Resigned 2005-12-14 · Director
PS
Paul SheriffResigned director
Resigned 2005-07-21 · 1 yr · Chartered Accountant
AB
Andrew BriggsResigned director
Resigned 2004-12-17 · 1 yr · Actuary
IH
Isabel HudsonResigned director
Resigned 2004-12-17 · Director, Corporate Partnershi
NH
Nicolas HayterResigned director
Resigned 2004-09-09 · Chartered Accountant
RE
Richard EverettResigned director
Resigned 2003-07-29 · 1 yr · Chartered Accountant
JJ
James JackResigned director
Resigned 2003-07-29 · 1 yr · Finance Director
TT
Timothy TookeyResigned director
Resigned 2002-09-04 · Chartered Accountant
CE
Christopher EvansResigned director
Resigned 2001-10-31 · Managing Director Pru Europe
GW
Gregory WoodResigned director
Resigned 2001-10-31 · 1 yr · Chartered Accountant
MM
Michael MooresResigned director
Resigned 2001-10-31 · Accountant
AR
Angus RobertsonResigned director
Resigned 2000-12-18 · 1 yr · Actuary
JC
John CowanResigned director
Resigned 2000-11-21 · Sales & Marketing Director
VR
Vanessa RuparelResigned secretary
Resigned 2000-11-02
DH
David HigginsResigned director
Resigned 2000-11-02 · Legal Adviser

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active