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Prudential Unit Trusts Limited
01796126
active
ltd
england wales
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: 27/06/2026
Due 11/07/2027
On track
Industry
64999
Other financial service activitiesOfficers
M&G Management Services Limited
corporate secretary · Since 01/02/2006
Former
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
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 10 Fenchurch Avenue
2026-06-0910 FENCHURCH AVENUE
post town → London
2026-06-09LONDON