Prudential Unit Trusts Limited

Active01796126 Private limited company
Incorporated
29 February 1984 (42 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
10 Fenchurch Avenue
London
EC3M 5AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Also at PPM Capital (Holdings) Limited, M&G Nominees Limited, M&G International Investments Nominees Limited · more companies
Director · Appointed 1 January 2025
Also at Pru Limited, M&G Management Services Limited, Stableview Limited · more companies
British
Born January 1964 (62)
Director · Appointed 1 January 2025
Also at M&G MFH Carry General Partner Limited, PPM Capital (Holdings) Limited, Stableview Limited · more companies
British
Born December 1974 (51)
Director · Appointed 1 January 2025
Also at Pru Limited, PPM Capital (Holdings) Limited, M&G Management Services Limited · more companies
British
Born April 1977 (49)
Director · Appointed 17 December 2004
Also at M & G Securities Limited, M & G Financial Services Limited, M&G Nominees Limited · more companies
British
Born April 1966 (60)
Officer history (48 former)
1 October 2026
Appointed M&G Company Secretary Limited as Corporate Secretary
1 October 2026
Resigned M&G Management Services Limited as Corporate Secretary
1 January 2025
Appointed Gilbert, David Hugh as Director
1 January 2025
Appointed Mcmorran, Nicholas Robert as Director
1 January 2025
Appointed Smyth, Christopher Maurice as Director
31 December 2024
Resigned Fitzgerald, Sean Andrew as Director
16 March 2020
Appointed Fitzgerald, Sean Andrew as Director
26 June 2019
Resigned Tustain, Leeroy Robert as Director
13 February 2019
Appointed Tustain, Leeroy Robert as Director
4 January 2019
Resigned Macdowall, Graham Williamson as Director
31 December 2017
Resigned Nott, William John as Director
13 June 2016
Resigned Lewis, Martin as Director
17 November 2015
Resigned Warburton, John as Director
30 June 2013
Resigned Talbot, John Richard as Director
30 April 2013
Resigned Jackson, Christopher Ian as Director
30 April 2012
Resigned Scrine, Leslie John as Director
23 December 2011
Resigned Darby, Lavinia Ulrike as Director
28 June 2011
Appointed Warburton, John as Director
10 December 2010
Resigned Thompson, Mark Alan as Director
18 May 2010
Appointed Thompson, Mark Alan as Director
31 March 2010
Resigned Cheal, Trevor as Director
5 February 2009
Appointed Cheal, Trevor as Director
31 October 2008
Resigned Carter, Deborah Jacqueline as Director
24 September 2008
Appointed Darby, Lavinia Ulrike as Director
12 June 2008
Resigned Shaughnessy, Gary Paul John as Director
13 June 2006
Resigned Cook, Rodney Malcolm as Director
27 March 2006
Appointed Nott, William John as Director
1 February 2006
Appointed M&G Management Services Limited as Corporate Secretary
13 January 2006
Resigned Molloy, Fiona Jane as Secretary
8 April 2005
Appointed Scrine, Leslie John as Director
9 March 2005
Resigned Macdonald, Kerryn Lynn as Secretary
24 February 2005
Appointed Carter, Deborah Jacqueline as Director
17 December 2004
Appointed Mumford, Laurence John as Director
31 October 2004
Resigned Dibben, David William as Director
30 April 2004
Appointed Macdonald, Kerryn Lynn as Secretary
19 January 2004
Resigned Courtnay Smith, Nicholas Andrew as Director
8 January 2004
Appointed Cook, Rodney Malcolm as Director
31 December 2003
Appointed Jackson, Christopher Ian as Director
8 May 2003
Resigned Field, Richard Julian as Director
1 October 2002
Appointed Courtnay Smith, Nicholas Andrew as Director
23 September 2002
Resigned Hitchens, Gary Anthony as Director
2 September 2002
Appointed Field, Richard Julian as Director
26 June 2002
Appointed Molloy, Fiona Jane as Secretary
26 June 2002
Resigned Mcclelland, Jonathan Peter as Secretary
3 December 2001
Resigned Richmond, Carol Ann as Director
22 November 2001
Appointed Shaughnessy, Gary Paul John as Director
15 November 2001
Appointed Macdowall, Graham Williamson as Director
15 November 2001
Appointed Talbot, John Richard as Director
15 November 2001
Appointed Dibben, David William as Director
15 November 2001
Resigned Boyling, Nigel Stephen as Director
15 November 2001
Resigned Ashplant, Anthony John as Director
15 November 2001
Resigned Watson, David Kenneth as Director
15 November 2001
Appointed Hitchens, Gary Anthony as Director
31 October 2001
Resigned Tompkins, Sean as Director
30 April 2001
Resigned Vasilieff, William George as Director
26 February 2001
Resigned Smith, Alan Edward as Director
8 January 2001
Appointed Mcclelland, Jonathan Peter as Secretary
8 January 2001
Resigned Windridge, Susan Doreen as Secretary
8 November 2000
Appointed Smith, Alan Edward as Director
8 November 2000
Appointed Tompkins, Sean as Director
8 November 2000
Appointed Vasilieff, William George as Director
20 September 2000
Resigned Flynn, Roger Patrick as Director
16 June 2000
Resigned Thompson, Mark Alan as Director
20 March 2000
Resigned Sigley, Angela as Secretary
20 March 2000
Appointed Windridge, Susan Doreen as Secretary
14 January 2000
Resigned Rutherford, Adam Paul as Secretary
14 January 2000
Appointed Sigley, Angela as Secretary
14 December 1999
Appointed Ashplant, Anthony John as Director
14 December 1999
Appointed Thompson, Mark Alan as Director
8 November 1999
Appointed Richmond, Carol Ann as Director
11 October 1999
Appointed Flynn, Roger Patrick as Director
28 September 1999
Appointed Lewis, Martin as Director
28 September 1999
Appointed Watson, David Kenneth as Director
30 July 1999
Resigned Cook, Stephen James as Director
30 June 1999
Resigned Tamlyn, Andrew as Director
30 June 1999
30 June 1999
Appointed Boyling, Nigel Stephen as Director
21 December 1998
Resigned Donaldson, William Allan as Director
27 October 1998
Resigned Walker, Robert as Secretary
27 October 1998
Appointed Rutherford, Adam Paul as Secretary
14 May 1998
14 May 1998
Appointed Tamlyn, Andrew as Director
14 May 1998
Resigned Elbourne, John Kenneth as Director
14 May 1998
Appointed Cook, Stephen James as Director
14 May 1998
Resigned Cassoni, Maria Luisa as Director
14 May 1998
Appointed Donaldson, William Allan as Director
6 November 1997
Resigned Alliston, Nicholas Ben-Gough as Director
9 June 1997
Appointed Alliston, Nicholas Ben-Gough as Director
6 June 1997
Resigned Tomlins, John as Director
6 April 1997
Resigned Bedell Pearce, Keith Leonard as Director
27 March 1997
Appointed Elbourne, John Kenneth as Director
30 December 1996
Appointed Tomlins, John as Director
3 January 1996
Appointed Cassoni, Maria Luisa as Director
31 December 1995
Resigned Jenkins, Hugh Royston as Director
28 February 1995
Resigned Elliott, Symon as Director
1 March 1993
Appointed Elliott, Symon as Director
21 November 1992
Resigned Wren, Alan Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1048359

Filings 267

DateDescriptionMade Up ToPagesPDF
12 October 2026Termination of appointment of a secretary
12 October 2026Appointment of a secretary
29 June 2026Confirmation statement with no updates27 June 2026
2 May 2026Full accounts30 June 2025
4 July 2025Previous accounting period extended
Show all 267 filings

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