PU

PRUDENTIAL UK SERVICES LIMITED

Active

Company number SC176097

Stirling, United Kingdom · Incorporated 4 June 1997

5 Central Way, Kildean Business Park, Stirling, FK8 1FT, United Kingdom

Last updated on 2 September 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWS 292 LIMITED · 4 June 1997 – 17 June 1997

CRAIGFORTH SERVICES LIMITED · 17 June 1997 – 30 December 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 2 September 2026
  • PRUDENTIAL FINANCIAL SERVICES LIMITED (100.0%)
Total shares
185,900,002
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 185,900,002 GBP £1.000
Total 185,900,002

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PRUDENTIAL FINANCIAL SERVICES LIMITED ORDINARY 185,900,002 100.00% 185,900,002 100.00%
Total 185,900,002 100% 185,900,002 100%

Officers

No officers on record.

Persons with significant control

PS
Prudential Financial Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
26 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Second Filing Of Director Appointment With Name
Officers
11 July 2025 View
Accounts With Accounts Type Full
Accounts
17 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2024 View
Legacy
Capital
22 November 2024 View
Legacy
Insolvency
22 November 2024 View
Resolution
Resolution
22 November 2024 View
Accounts With Accounts Type Full
Accounts
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Full
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Change Person Director Company With Change Date
Officers
6 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Accounts With Accounts Type Full
Accounts
21 July 2022 View
Change Person Director Company With Change Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Change Person Director Company With Change Date
Officers
3 September 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
7 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2019 View
Accounts With Accounts Type Full
Accounts
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Accounts With Accounts Type Full
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Accounts With Accounts Type Full
Accounts
19 August 2015 View
Resolution
Resolution
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Miscellaneous
Miscellaneous
24 October 2014 View
Auditors Resignation Company
Auditors
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
7 July 2014 View
Accounts With Accounts Type Full
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Termination Director Company With Name Termination Date
Officers
2 January 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Termination Director Company With Name Termination Date
Officers
6 June 2013 View
Termination Director Company With Name Termination Date
Officers
31 May 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Full
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Termination Director Company
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
22 December 2008 View
Resolution
Resolution
18 December 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Annual Return
16 June 2008 View
Legacy
Address
9 May 2008 View
Legacy
Capital
19 December 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Capital
17 October 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Capital
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Legacy
Capital
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Annual Return
13 December 2006 View
Legacy
Officers
5 December 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Capital
30 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Capital
11 January 2006 View
Legacy
Capital
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Legacy
Officers
7 December 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Annual Return
4 July 2005 View
Legacy
Capital
8 March 2005 View
Legacy
Capital
8 March 2005 View
Legacy
Capital
8 March 2005 View
Memorandum Articles
Incorporation
4 March 2005 View
Legacy
Capital
4 March 2005 View
Resolution
Resolution
4 March 2005 View
Resolution
Resolution
4 March 2005 View
Resolution
Resolution
4 March 2005 View
Resolution
Resolution
4 March 2005 View
Accounts With Accounts Type Full
Accounts
23 September 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Annual Return
8 July 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Capital
30 January 2004 View
Legacy
Capital
30 January 2004 View
Legacy
Capital
30 January 2004 View
Resolution
Resolution
30 January 2004 View
Resolution
Resolution
30 January 2004 View
Resolution
Resolution
30 January 2004 View
Resolution
Resolution
30 January 2004 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
9 September 2003 View
Accounts With Accounts Type Full
Accounts
8 August 2003 View
Legacy
Annual Return
25 July 2003 View
Legacy
Annual Return
25 July 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
23 June 2003 View
Certificate Change Of Name Company
Change Of Name
30 December 2002 View
Accounts With Accounts Type Full
Accounts
14 October 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Annual Return
5 June 2001 View
Accounts With Accounts Type Full
Accounts
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
11 July 2000 View
Accounts With Accounts Type Full
Accounts
11 July 2000 View
Legacy
Annual Return
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
21 January 2000 View
Auditors Resignation Company
Auditors
9 December 1999 View
Accounts With Accounts Type Full
Accounts
27 September 1999 View
Legacy
Annual Return
2 July 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Auditors Resignation Company
Auditors
16 November 1998 View
Memorandum Articles
Incorporation
4 November 1998 View
Resolution
Resolution
4 November 1998 View
Resolution
Resolution
3 September 1998 View
Resolution
Resolution
3 September 1998 View
Resolution
Resolution
3 September 1998 View
Accounts With Accounts Type Full
Accounts
7 July 1998 View
Legacy
Accounts
2 July 1998 View
Legacy
Annual Return
1 July 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Address
24 June 1997 View
Certificate Change Of Name Company
Change Of Name
17 June 1997 View
Incorporation Company
Incorporation
4 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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