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Prudential Unit Trusts Limited

01796126

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Fenchurch Avenue, London, EC3M 5AG
Incorporated 29/02/1984

Previously known as

Prudential Holborn Unit Trusts Limited · until 01/01/1992
Prudential Unit Trust Managers Limited · until 21/09/1987
Staple Securities Limited · until 20/09/1984

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Laurence John Mumford

director · Since 17/12/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

M&G Management Services Limited

secretary · Since 01/02/2006

Also on 205 other boards

Mr David Hugh Gilbert

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Nicholas Robert Mcmorran

director · Since 01/01/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Christopher Maurice Smyth

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Laurence John Mumford

director · Since 17/12/2004

British · United Kingdom · Age 60

M&G Management Services Limited

corporate secretary · Since 01/02/2006

Also on 205 other boards

Nicholas Robert Mcmorran

director · Since 01/01/2025

British · United Kingdom · Age 51

David Hugh Gilbert

director · Since 01/01/2025

British · United Kingdom · Age 62

Christopher Maurice Smyth

director · Since 01/01/2025

British · England · Age 49

Former

Symon Elliott

director · Resigned 28/02/1995

Hugh Royston Jenkins

director · Resigned 31/12/1995

Keith Leonard Bedell Pearce

director · Resigned 06/04/1997

John Tomlins

director · Resigned 06/06/1997

Nicholas Ben-Gough Alliston

director · Resigned 06/11/1997

Maria Luisa Cassoni

director · Resigned 14/05/1998

John Kenneth Elbourne

director · Resigned 14/05/1998

Robert Walker

secretary · Resigned 27/10/1998

William Allan Donaldson

director · Resigned 21/12/1998

Robert Charles Trant Higginbotham

director · Resigned 30/06/1999

Andrew Tamlyn

director · Resigned 30/06/1999

Stephen James Cook

director · Resigned 30/07/1999

Adam Paul Rutherford

secretary · Resigned 14/01/2000

Angela Sigley

secretary · Resigned 20/03/2000

Mark Alan Thompson

director · Resigned 16/06/2000

Roger Patrick Flynn

director · Resigned 20/09/2000

Susan Doreen Windridge

secretary · Resigned 08/01/2001

Alan Edward Smith

director · Resigned 26/02/2001

William George Vasilieff

director · Resigned 30/04/2001

Sean Tompkins

director · Resigned 31/10/2001

Nigel Stephen Boyling

director · Resigned 15/11/2001

Anthony John Ashplant

director · Resigned 15/11/2001

Carol Ann Richmond

director · Resigned 03/12/2001

Jonathan Peter Mcclelland

secretary · Resigned 26/06/2002

Gary Anthony Hitchens

director · Resigned 23/09/2002

Richard Julian Field

director · Resigned 08/05/2003

Nicholas Andrew Courtnay Smith

director · Resigned 19/01/2004

David William Dibben

director · Resigned 31/10/2004

Kerryn Lynn Macdonald

secretary · Resigned 09/03/2005

Fiona Jane Molloy

secretary · Resigned 13/01/2006

Rodney Malcolm Cook

director · Resigned 13/06/2006

Gary Paul John Shaughnessy

director · Resigned 12/06/2008

Deborah Jacqueline Carter

director · Resigned 31/10/2008

Trevor Cheal

director · Resigned 31/03/2010

Mark Alan Thompson

director · Resigned 10/12/2010

Lavinia Ulrike Darby

director · Resigned 23/12/2011

Leslie John Scrine

director · Resigned 30/04/2012

Christopher Ian Jackson

director · Resigned 30/04/2013

John Richard Talbot

director · Resigned 30/06/2013

John Warburton

director · Resigned 17/11/2015

Martin Lewis

director · Resigned 13/06/2016

William John Nott

director · Resigned 31/12/2017

Graham Williamson Macdowall

director · Resigned 04/01/2019

Leeroy Robert Tustain

director · Resigned 26/06/2019

Sean Andrew Fitzgerald

director · Resigned 31/12/2024

Persons with Significant Control

M&G Fa Limited

75–100% shares
75–100% votes
Appoint directors

Laurence Pountney Hill, London, EC4R 0HH

Reg: 1048359 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointedSMYTH, Christopher Maurice
2026-06-09
officer appointedM&G MANAGEMENT SERVICES LIMITED
2026-06-09
officer appointedGILBERT, David Hugh
2026-06-09
officer appointedMCMORRAN, Nicholas Robert
2026-06-09
officer appointedMUMFORD, Laurence John
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line110 Fenchurch Avenue
2026-06-09

10 FENCHURCH AVENUE

post townLondon
2026-06-09

LONDON

statusactive
2026-06-09

Active