PRUDENTIAL UNIT TRUSTS LIMITED

Hellopages » City of London » City of London » EC4R 0HH

Company number 01796126
Status Active
Incorporation Date 29 February 1984
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Termination of appointment of Martin Lewis as a director on 13 June 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 5,000,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of PRUDENTIAL UNIT TRUSTS LIMITED are www.prudentialunittrusts.co.uk, and www.prudential-unit-trusts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prudential Unit Trusts Limited is a Private Limited Company. The company registration number is 01796126. Prudential Unit Trusts Limited has been working since 29 February 1984. The present status of the company is Active. The registered address of Prudential Unit Trusts Limited is Laurence Pountney Hill London Ec4r 0hh. . M&G MANAGEMENT SERVICES LIMITED is a Secretary of the company. MACDOWELL, Graham Williamson is a Director of the company. MUMFORD, Laurence John is a Director of the company. NOTT, William John is a Director of the company. Secretary MACDONALD, Kerryn Lynn has been resigned. Secretary MCCLELLAND, Jonathan Peter has been resigned. Secretary MOLLOY, Fiona Jane has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Secretary SIGLEY, Angela has been resigned. Secretary WALKER, Robert has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Director ALLISTON, Nicholas Ben-Gough has been resigned. Director ASHPLANT, Anthony John has been resigned. Director BEDELL PEARCE, Keith Leonard has been resigned. Director BOYLING, Nigel Stephen has been resigned. Director CARTER, Deborah Jacqueline has been resigned. Director CASSONI, Maria Luisa has been resigned. Director CHEAL, Trevor has been resigned. Director COOK, Rodney Malcolm has been resigned. Director COOK, Stephen James has been resigned. Director COURTNAY SMITH, Nicholas Andrew has been resigned. Director DARBY, Lavinia Ulrike has been resigned. Director DIBBEN, David William has been resigned. Director DONALDSON, William Allan has been resigned. Director ELBOURNE, John Kenneth has been resigned. Director ELLIOTT, Symon has been resigned. Director FIELD, Richard Julian has been resigned. Director FLYNN, Roger Patrick has been resigned. Director HIGGINBOTHAM, Robert Charles Trant has been resigned. Director HITCHENS, Gary Anthony has been resigned. Director JACKSON, Christopher Ian has been resigned. Director JENKINS, Hugh Royston has been resigned. Director LEWIS, Martin has been resigned. Director RICHMOND, Carol Ann has been resigned. Director SCRINE, Leslie John has been resigned. Director SHAUGHNESSY, Gary Paul John has been resigned. Director SMITH, Alan Edward has been resigned. Director TALBOT, John Richard has been resigned. Director TAMLYN, Andrew has been resigned. Director THOMPSON, Mark Alan has been resigned. Director THOMPSON, Mark Alan has been resigned. Director TOMLINS, John has been resigned. Director TOMPKINS, Sean has been resigned. Director VASILIEFF, William George has been resigned. Director WARBURTON, John has been resigned. Director WATSON, David Kenneth has been resigned. Director WREN, Alan Christopher has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
M&G MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2006

Director
MACDOWELL, Graham Williamson
Appointed Date: 15 November 2001
62 years old

Director
MUMFORD, Laurence John
Appointed Date: 17 December 2004
59 years old

Director
NOTT, William John
Appointed Date: 27 March 2006
63 years old

Resigned Directors

Secretary
MACDONALD, Kerryn Lynn
Resigned: 09 March 2005
Appointed Date: 30 April 2004

Secretary
MCCLELLAND, Jonathan Peter
Resigned: 26 June 2002
Appointed Date: 08 January 2001

Secretary
MOLLOY, Fiona Jane
Resigned: 13 January 2006
Appointed Date: 26 June 2002

Secretary
RUTHERFORD, Adam Paul
Resigned: 14 January 2000
Appointed Date: 27 October 1998

Secretary
SIGLEY, Angela
Resigned: 20 March 2000
Appointed Date: 14 January 2000

Secretary
WALKER, Robert
Resigned: 27 October 1998

Secretary
WINDRIDGE, Susan Doreen
Resigned: 08 January 2001
Appointed Date: 20 March 2000

Director
ALLISTON, Nicholas Ben-Gough
Resigned: 06 November 1997
Appointed Date: 09 June 1997
78 years old

Director
ASHPLANT, Anthony John
Resigned: 15 November 2001
Appointed Date: 14 December 1999
71 years old

Director
BEDELL PEARCE, Keith Leonard
Resigned: 06 April 1997
79 years old

Director
BOYLING, Nigel Stephen
Resigned: 15 November 2001
Appointed Date: 30 June 1999
69 years old

Director
CARTER, Deborah Jacqueline
Resigned: 31 October 2008
Appointed Date: 24 February 2005
61 years old

Director
CASSONI, Maria Luisa
Resigned: 14 May 1998
Appointed Date: 03 January 1996
73 years old

Director
CHEAL, Trevor
Resigned: 31 March 2010
Appointed Date: 05 February 2009
61 years old

Director
COOK, Rodney Malcolm
Resigned: 13 June 2006
Appointed Date: 08 January 2004
68 years old

Director
COOK, Stephen James
Resigned: 30 July 1999
Appointed Date: 14 May 1998
74 years old

Director
COURTNAY SMITH, Nicholas Andrew
Resigned: 19 January 2004
Appointed Date: 01 October 2002
75 years old

Director
DARBY, Lavinia Ulrike
Resigned: 23 December 2011
Appointed Date: 24 September 2008
56 years old

Director
DIBBEN, David William
Resigned: 31 October 2004
Appointed Date: 15 November 2001
65 years old

Director
DONALDSON, William Allan
Resigned: 21 December 1998
Appointed Date: 14 May 1998
61 years old

Director
ELBOURNE, John Kenneth
Resigned: 14 May 1998
Appointed Date: 27 March 1997
80 years old

Director
ELLIOTT, Symon
Resigned: 28 February 1995
Appointed Date: 01 March 1993
68 years old

Director
FIELD, Richard Julian
Resigned: 08 May 2003
Appointed Date: 02 September 2002
62 years old

Director
FLYNN, Roger Patrick
Resigned: 20 September 2000
Appointed Date: 11 October 1999
63 years old

Director
HIGGINBOTHAM, Robert Charles Trant
Resigned: 30 June 1999
Appointed Date: 14 May 1998
58 years old

Director
HITCHENS, Gary Anthony
Resigned: 23 September 2002
Appointed Date: 15 November 2001
66 years old

Director
JACKSON, Christopher Ian
Resigned: 30 April 2013
Appointed Date: 31 December 2003
59 years old

Director
JENKINS, Hugh Royston
Resigned: 31 December 1995
92 years old

Director
LEWIS, Martin
Resigned: 13 June 2016
Appointed Date: 28 September 1999
69 years old

Director
RICHMOND, Carol Ann
Resigned: 03 December 2001
Appointed Date: 08 November 1999
61 years old

Director
SCRINE, Leslie John
Resigned: 30 April 2012
Appointed Date: 08 April 2005
67 years old

Director
SHAUGHNESSY, Gary Paul John
Resigned: 12 June 2008
Appointed Date: 22 November 2001
59 years old

Director
SMITH, Alan Edward
Resigned: 26 February 2001
Appointed Date: 08 November 2000
69 years old

Director
TALBOT, John Richard
Resigned: 30 June 2013
Appointed Date: 15 November 2001
74 years old

Director
TAMLYN, Andrew
Resigned: 30 June 1999
Appointed Date: 14 May 1998
67 years old

Director
THOMPSON, Mark Alan
Resigned: 10 December 2010
Appointed Date: 18 May 2010
64 years old

Director
THOMPSON, Mark Alan
Resigned: 16 June 2000
Appointed Date: 14 December 1999
64 years old

Director
TOMLINS, John
Resigned: 06 June 1997
Appointed Date: 30 December 1996
76 years old

Director
TOMPKINS, Sean
Resigned: 31 October 2001
Appointed Date: 08 November 2000
59 years old

Director
VASILIEFF, William George
Resigned: 30 April 2001
Appointed Date: 08 November 2000
70 years old

Director
WARBURTON, John
Resigned: 17 November 2015
Appointed Date: 28 June 2011
66 years old

Director
WATSON, David Kenneth
Resigned: 15 November 2001
Appointed Date: 28 September 1999
66 years old

Director
WREN, Alan Christopher
Resigned: 21 November 1992
77 years old

PRUDENTIAL UNIT TRUSTS LIMITED Events

16 Jun 2016
Termination of appointment of Martin Lewis as a director on 13 June 2016
16 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 5,000,000

18 Apr 2016
Full accounts made up to 31 December 2015
27 Nov 2015
Termination of appointment of John Warburton as a director on 17 November 2015
19 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 5,000,000

...
... and 214 more events
20 Feb 1987
Full accounts made up to 31 December 1985

26 Nov 1986
New director appointed

02 Oct 1986
Return made up to 29/05/86; full list of members

07 Jun 1986
Director's particulars changed

29 Feb 1984
Certificate of incorporation