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 - LONDON

This company is listed in the following categories:
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

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