PRUDENTIAL UNIT TRUSTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRUDENTIAL UNIT TRUSTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRUDENTIAL UNIT TRUSTS LIMITED was incorporated 40 years ago on 29/02/1984 and has the registered number: 01796126. The accounts status is FULL and accounts are next due on 30/09/2024.
PRUDENTIAL UNIT TRUSTS LIMITED was incorporated 40 years ago on 29/02/1984 and has the registered number: 01796126. The accounts status is FULL and accounts are next due on 30/09/2024.
PRUDENTIAL UNIT TRUSTS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-02-01 | CURRENT | ||
MR SEAN ANDREW FITZGERALD | Jan 1965 | British | Director | 2020-03-16 | CURRENT |
LAURENCE JOHN MUMFORD | Apr 1966 | British | Director | 2004-12-17 | CURRENT |
MR WILLIAM JOHN NOTT | Apr 1962 | British | Director | 2006-03-27 UNTIL 2017-12-31 | RESIGNED |
CHRISTOPHER IAN JACKSON | Jan 1966 | British | Director | 2003-12-31 UNTIL 2013-04-30 | RESIGNED |
MR JOHN TOMLINS | Dec 1948 | British | Director | 1996-12-30 UNTIL 1997-06-06 | RESIGNED |
MARK ALAN THOMPSON | Oct 1961 | British | Director | 1999-12-14 UNTIL 2000-06-16 | RESIGNED |
MARK ALAN THOMPSON | Oct 1961 | British | Director | 2010-05-18 UNTIL 2010-12-10 | RESIGNED |
ANDREW TAMLYN | Jun 1958 | British | Director | 1998-05-14 UNTIL 1999-06-30 | RESIGNED |
SEAN TOMPKINS | Jul 1966 | British | Director | 2000-11-08 UNTIL 2001-10-31 | RESIGNED |
MR ALAN EDWARD SMITH | Jan 1956 | British | Director | 2000-11-08 UNTIL 2001-02-26 | RESIGNED |
MR GARY PAUL JOHN SHAUGHNESSY | Feb 1966 | British | Director | 2001-11-22 UNTIL 2008-06-12 | RESIGNED |
LESLIE JOHN SCRINE | Jun 1958 | British | Director | 2005-04-08 UNTIL 2012-04-30 | RESIGNED |
CAROL ANN RICHMOND | Dec 1963 | British | Director | 1999-11-08 UNTIL 2001-12-03 | RESIGNED |
JOHN WARBURTON | Apr 1959 | British | Director | 2011-06-28 UNTIL 2015-11-17 | RESIGNED |
MR GRAHAM WILLIAMSON MACDOWALL | Oct 1963 | British | Director | 2001-11-15 UNTIL 2019-01-04 | RESIGNED |
MR MARTIN LEWIS | Jun 1956 | British | Director | 1999-09-28 UNTIL 2016-06-13 | RESIGNED |
MR JOHN RICHARD TALBOT | Feb 1951 | British | Director | 2001-11-15 UNTIL 2013-06-30 | RESIGNED |
ALAN CHRISTOPHER WREN | Nov 1948 | British | Director | RESIGNED | |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Secretary | 2000-03-20 UNTIL 2001-01-08 | RESIGNED |
ROBERT WALKER | Dec 1959 | British | Secretary | RESIGNED | |
ANGELA SIGLEY | Jun 1959 | Secretary | 2000-01-14 UNTIL 2000-03-20 | RESIGNED | |
MR ADAM PAUL RUTHERFORD | Oct 1968 | British | Secretary | 1998-10-27 UNTIL 2000-01-14 | RESIGNED |
FIONA JANE MOLLOY | Jan 1972 | Secretary | 2002-06-26 UNTIL 2006-01-13 | RESIGNED | |
MR JONATHAN PETER MCCLELLAND | Jul 1963 | British | Secretary | 2001-01-08 UNTIL 2002-06-26 | RESIGNED |
KERRYN LYNN BODELL | British | Secretary | 2004-04-30 UNTIL 2005-03-09 | RESIGNED | |
DEBORAH JACQUELINE CARTER | Jan 1964 | British | Director | 2005-02-24 UNTIL 2008-10-31 | RESIGNED |
MR ROGER PATRICK FLYNN | Nov 1962 | British | Director | 1999-10-11 UNTIL 2000-09-20 | RESIGNED |
MR RICHARD JULIAN FIELD | Mar 1963 | British | Director | 2002-09-02 UNTIL 2003-05-08 | RESIGNED |
JOHN KENNETH ELBOURNE | Dec 1944 | British | Director | 1997-03-27 UNTIL 1998-05-14 | RESIGNED |
MR WILLIAM ALLAN DONALDSON | Feb 1964 | British | Director | 1998-05-14 UNTIL 1998-12-21 | RESIGNED |
DAVID WILLIAM DIBBEN | Nov 1960 | British | Director | 2001-11-15 UNTIL 2004-10-31 | RESIGNED |
LAVINIA ULRIKE DARBY | Nov 1969 | British | Director | 2008-09-24 UNTIL 2011-12-23 | RESIGNED |
NICHOLAS ANDREW COURTNAY SMITH | Oct 1950 | British | Director | 2002-10-01 UNTIL 2004-01-19 | RESIGNED |
ROBERT CHARLES TRANT HIGGINBOTHAM | Sep 1967 | British | Director | 1998-05-14 UNTIL 1999-06-30 | RESIGNED |
STEPHEN JAMES COOK | Mar 1951 | British | Director | 1998-05-14 UNTIL 1999-07-30 | RESIGNED |
MR TREVOR CHEAL | Feb 1964 | British | Director | 2009-02-05 UNTIL 2010-03-31 | RESIGNED |
MS MARIA LUISA CASSONI | Dec 1951 | British | Director | 1996-01-03 UNTIL 1998-05-14 | RESIGNED |
MR LEEROY ROBERT TUSTAIN | Jun 1970 | British | Director | 2019-02-13 UNTIL 2019-06-26 | RESIGNED |
MR NIGEL STEPHEN BOYLING | May 1956 | British | Director | 1999-06-30 UNTIL 2001-11-15 | RESIGNED |
KEITH LEONARD BEDELL-PEARCE | Mar 1946 | British | Director | RESIGNED | |
ANTHONY JOHN ASHPLANT | Feb 1954 | British | Director | 1999-12-14 UNTIL 2001-11-15 | RESIGNED |
NICHOLAS BEN-GOUGH ALLISTON | Dec 1946 | British | Director | 1997-06-09 UNTIL 1997-11-06 | RESIGNED |
RODNEY MALCOLM COOK | Mar 1957 | British/Australian | Director | 2004-01-08 UNTIL 2006-06-13 | RESIGNED |
GARY ANTHONY HITCHENS | Dec 1958 | British | Director | 2001-11-15 UNTIL 2002-09-23 | RESIGNED |
SYMON ELLIOTT | Aug 1957 | British | Director | 1993-03-01 UNTIL 1995-02-28 | RESIGNED |
HUGH ROYSTON JENKINS | Nov 1933 | British | Director | RESIGNED | |
MR DAVID KENNETH WATSON | Apr 1959 | British | Director | 1999-09-28 UNTIL 2001-11-15 | RESIGNED |
WILLIAM GEORGE VASILIEFF | Jun 1955 | British | Director | 2000-11-08 UNTIL 2001-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&G Fa Limited | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |