PRUDENTIAL UK SERVICES LIMITED

🌳Matureactive
SC176097 · ltd · incorporated 1997-06-04
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
67/100
Strong
🔔
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What this business does

Likely a support services entity within the Prudential group, providing auxiliary functions to insurance and pension operations — such as administration, claims handling, or back-office processing — rather than directly underwriting policies or managing funds itself.

Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 67/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
52 officers (5 active, 52 linked, 43 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
227 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (121 events)Click to expand
  1. 2025-07-11
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  2. 2025-06-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-11-22
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  4. 2024-11-22
    📄
    legacy
    capital · SH20
  5. 2024-11-22
    ⚠️
    legacy
    insolvency · CAP-SS
  6. 2024-11-22
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2024-08-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2023-09-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2023-01-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2022-09-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  11. 2022-09-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2022-07-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2022-07-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2022-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2022-05-16
    HORGAN, Spencer appointed
    director
  16. 2022-05-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2022-05-06
    COOPER, Paul David resigned
    director
  18. 2021-12-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-12-06
    BOUSFIELD, Clare Jane resigned
    director
  20. 2021-09-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2021-08-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-08-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2021-08-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2021-08-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2021-07-19
    BULLEN, Lee appointed
    director
  26. 2021-07-19
    HOWELLS, Matthew appointed
    director
  27. 2021-07-19
    MOFFATT, Simon appointed
    director
  28. 2021-07-19
    COOPER, Paul David appointed
    director
  29. 2021-04-27
    THOMSON, Roddy, Mr. resigned
    director
  30. 2019-10-04
    M&G MANAGEMENT SERVICES LIMITED appointed
    corporate-secretary
  31. 2019-10-04
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  32. 2019-04-01
    BOUSFIELD, Clare Jane appointed
    director
  33. 2019-04-01
    MOFFATT, Simon resigned
    director
  34. 2019-04-01
    THOMSON, Roddy, Mr. appointed
    director
  35. 2018-10-31
    DAVIDSON, Alan Robert resigned
    director
  36. 2017-01-26
    VASUDEVA, Shali resigned
    director
  37. 2016-06-27
    MOFFATT, Simon appointed
    director
  38. 2016-06-27
    VASUDEVA, Shali appointed
    director
  39. 2016-05-31
    LEWIS, Catherine Ellen resigned
    director
  40. 2016-05-31
    NAIDU, Tulsi Ratakonda resigned
    director
  41. 2014-07-29
    NUNN, Kelvin resigned
    director
  42. 2014-07-23
    DAVIDSON, Alan Robert appointed
    director
  43. 2014-07-07
    BELSHAM, David John resigned
    director
  44. 2013-12-31
    BETTERIDGE, John Clark resigned
    director
  45. 2013-06-06
    CROSSLEY, Andrew Michael resigned
    director
  46. 2013-05-24
    O'DWYER, Finbar Anthony resigned
    director
  47. 2010-03-19
    BELSHAM, David John appointed
    director
  48. 2010-03-19
    BETTERIDGE, John Clark appointed
    director
  49. 2010-03-19
    NAIDU, Tulsi Ratakonda appointed
    director
  50. 2010-01-15
    HAASZ, Istvan Antal, Mr. resigned
    director
Showing most recent 50 of 121 events

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2024-11-22: legacy

Group structure

Prudential Financial Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Prudential Financial Services Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
PRUDENTIAL UK SERVICES LIMITED
This company · SC176097

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Prudential Financial Services Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1997-06-04
Jurisdictionscotland
Primary SIC66290 — Other activities auxiliary to insurance and pension funding

Registered office

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

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-13
Last: 2025-06-29

Officers (5 active · 47 resigned)

M&G MANAGEMENT SERVICES LIMITED
corporate-secretary · appointed 2019-10-04
View their other companies + combined net worth →
Active
BULLEN, Lee
director · ~46y · appointed 2021-07-19
View their other companies + combined net worth →
Active
HORGAN, Spencer
director · ~52y · appointed 2022-05-16
View their other companies + combined net worth →
Active
HOWELLS, Matthew
director · ~48y · appointed 2021-07-19
View their other companies + combined net worth →
Active
MOFFATT, Simon
director · ~57y · appointed 2021-07-19
View their other companies + combined net worth →
Active
GREEN, David George
secretary · appointed 1997-09-23 · resigned 1998-11-18
Resigned
LEE, Tony
secretary · appointed 2001-02-05 · resigned 2002-06-07
Resigned
MITCHELL, James Charles
secretary · appointed 1997-06-17 · resigned 1997-09-23
Resigned
RUPAREL, Vanessa Frances
secretary · appointed 1999-12-17 · resigned 2001-02-05
Resigned
WALKER, Robert
secretary · appointed 1998-11-18 · resigned 1999-12-17
Resigned
DM COMPANY SERVICES LIMITED
corporate-nominee-secretary · appointed 1997-06-04 · resigned 1997-06-17
Resigned
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2002-06-07 · resigned 2019-10-04
Resigned
ALLEN, Anthony Simon Echalaz
director · ~69y · appointed 2008-12-12 · resigned 2009-12-31
Resigned
BELSHAM, David John
director · ~67y · appointed 2010-03-19 · resigned 2014-07-07
Resigned
BERKETT, Neil Anthony
director · ~71y · appointed 2002-07-15 · resigned 2003-06-20
Resigned
BETTERIDGE, John Clark
director · ~68y · appointed 2010-03-19 · resigned 2013-12-31
Resigned
BOARD, Jennifer Sirrelle
director · ~71y · appointed 2006-11-21 · resigned 2009-11-27
Resigned
BOUSFIELD, Clare Jane
director · ~58y · appointed 2019-04-01 · resigned 2021-12-06
Resigned
BRUCE, Roderick Lawrence
nominee-director · ~78y · appointed 1997-06-04 · resigned 1997-06-17
Resigned
CASSONI, Maria Luisa
director · ~75y · appointed 1997-09-23 · resigned 1998-05-06
Resigned

Click a director name to see their full track record across all companies.

Recent filings (227 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-11
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-07-11
accounts-with-accounts-type-full
accounts · AA
2025-06-17
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-11-22
legacy
capital · SH20
2024-11-22
legacy
insolvency · CAP-SS
2024-11-22
resolution
resolution · RESOLUTIONS
2024-11-22
accounts-with-accounts-type-full
accounts · AA
2024-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-10
accounts-with-accounts-type-full
accounts · AA
2023-09-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-29
change-person-director-company-with-change-date
officers · CH01
2023-01-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-09-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-05
accounts-with-accounts-type-full
accounts · AA
2022-07-21