PRUDENTIAL UNIT TRUSTS LIMITED
Overview
| Company Name | PRUDENTIAL UNIT TRUSTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01796126 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRUDENTIAL UNIT TRUSTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PRUDENTIAL UNIT TRUSTS LIMITED located?
| Registered Office Address | 10 Fenchurch Avenue EC3M 5AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRUDENTIAL UNIT TRUSTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED | Sep 21, 1987 | Sep 21, 1987 |
| PRUDENTIAL UNIT TRUST MANAGERS LIMITED | Sep 20, 1984 | Sep 20, 1984 |
| STAPLE SECURITIES LIMITED | Feb 29, 1984 | Feb 29, 1984 |
What are the latest accounts for PRUDENTIAL UNIT TRUSTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PRUDENTIAL UNIT TRUSTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for PRUDENTIAL UNIT TRUSTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2025 | 22 pages | AA | ||||||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Nicholas Robert Mcmorran on Jan 01, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr David Hugh Gilbert as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Christopher Maurice Smyth as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Nicholas Robert Mcmorran as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Sean Andrew Fitzgerald as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||
| ||||||||
Auditor's resignation | 1 pages | AUD | ||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Sean Andrew Fitzgerald as a director on Mar 16, 2020 | 2 pages | AP01 | ||||||
Change of details for M&G Limited as a person with significant control on Sep 16, 2019 | 2 pages | PSC05 | ||||||
legacy | pages | ANNOTATION | ||||||
Termination of appointment of Leeroy Robert Tustain as a director on Jun 26, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of PRUDENTIAL UNIT TRUSTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Secretary | Fenchurch Avenue EC3M 5AG London 10 | 150456660001 | |||||||
| GILBERT, David Hugh | Director | Fenchurch Avenue EC3M 5AG London 10 England England | United Kingdom | British | 315931920001 | |||||
| MCMORRAN, Nicholas Robert | Director | Fenchurch Avenue EC3M 5AG London 10 England England | United Kingdom | British | 245237390001 | |||||
| MUMFORD, Laurence John | Director | Fenchurch Avenue EC3M 5AG London 10 | United Kingdom | British | 101461340003 | |||||
| SMYTH, Christopher Maurice | Director | Fenchurch Avenue EC3M 5AG London 10 England England | England | British | 315292610001 | |||||
| MACDONALD, Kerryn Lynn | Secretary | 19 Levendale Road SE23 2TP London | British | 97523250001 | ||||||
| MCCLELLAND, Jonathan Peter | Secretary | 18 Guildford Grove Greenwich SE10 8JT London | British | 65808580001 | ||||||
| MOLLOY, Fiona Jane | Secretary | 64 Old Fold View EN5 4EB Barnet Hertfordshire | British | 75464460002 | ||||||
| RUTHERFORD, Adam Paul | Secretary | 12 Pilgrims Close LU5 6LX Harlington Bedfordshire | British | 70451850001 | ||||||
| SIGLEY, Angela | Secretary | 31 Swanley Road DA16 1LL Welling Kent | British | 40541250002 | ||||||
| WALKER, Robert | Secretary | 6 Albion Road RH2 7JY Reigate Surrey | British | 61132230001 | ||||||
| WINDRIDGE, Susan Doreen | Secretary | The Ferns 157 Southwood Lane N6 5TA London | British | 6617760002 | ||||||
| ALLISTON, Nicholas Ben-Gough | Director | 54 King Edwards Grove TW11 9LX Teddington Middlesex | British | 31025470002 | ||||||
| ASHPLANT, Anthony John | Director | 2 The Paddocks Blackmore End AL4 8HE Wheathampstead Hertfordshire | British | 17113770005 | ||||||
| BEDELL PEARCE, Keith Leonard | Director | 4 The Ridge CR8 3PE Purley Surrey | United Kingdom | British | 9522540001 | |||||
| BOYLING, Nigel Stephen | Director | 14 Mendlesham AL7 2QG Welwyn Garden City Hertfordshire | British | 64946040002 | ||||||
| CARTER, Deborah Jacqueline | Director | The Limes High Street SN8 1SU Ogbourne St George Wiltshire | British | 103952200001 | ||||||
| CASSONI, Maria Luisa | Director | 125 Providence Square Bermondsey Wall West SE1 2ED London | England | British | 74583340001 | |||||
| CHEAL, Trevor | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | United Kingdom | British | 158588120001 | |||||
| COOK, Rodney Malcolm | Director | The Riverbank Reybridge Lacock SN15 2PF Chippenham Wiltshire | British/Australian | 78228220001 | ||||||
| COOK, Stephen James | Director | 1 Wharf Road PE92OU Stamford Lincolnshire | British | 58488210002 | ||||||
| COURTNAY SMITH, Nicholas Andrew | Director | Hillcrest Mount Pleasant NR2 2DQ Norwich Norfolk | British | 87515380001 | ||||||
| DARBY, Lavinia Ulrike | Director | EC4R 0HH London Laurence Pountney Hill England | British | 85197410005 | ||||||
| DIBBEN, David William | Director | 5 Nursery Close RG27 9QX Hook Hampshire | England | British | 87907280001 | |||||
| DONALDSON, William Allan | Director | Pembridge Villas Notting Hill W11 3EG London 46 Uk | England | British | 137160650001 | |||||
| ELBOURNE, John Kenneth | Director | 1 Lissoms Road CR5 3LE Chipstead Surrey | British | 4792320001 | ||||||
| ELLIOTT, Symon | Director | Mill Farm Cottage East Tyrherley Road Lockerley SO51 0LW Romsey Hampshire | British | 57259300002 | ||||||
| FIELD, Richard Julian | Director | Church House High Street Yalding ME18 6HU Maidstone Kent | England | British | 76423990001 | |||||
| FITZGERALD, Sean Andrew | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | Scotland | British | 259031790001 | |||||
| FLYNN, Roger Patrick | Director | 4 Doneraile Street Fulham SW6 6EN London | England | British | 66703670003 | |||||
| HIGGINBOTHAM, Robert Charles Trant | Director | 29 Kingswood Rise Four Marks GU34 5BE Alton Hampshire | British | 58488290001 | ||||||
| HITCHENS, Gary Anthony | Director | Kitchen Garden House Tubbs Lane, Highclere RG20 9PW Newbury Berkshire | British | 79554540001 | ||||||
| JACKSON, Christopher Ian | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | British | 95385310001 | ||||||
| JENKINS, Hugh Royston | Director | 67 Limerston Street SW10 London | British | 8931900001 | ||||||
| LEWIS, Martin | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | England | British | 29140300003 |
Who are the persons with significant control of PRUDENTIAL UNIT TRUSTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G Fa Limited | Apr 06, 2016 | Laurence Pountney Hill EC4R 0HH London | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0