Prudential Unit Trusts Limited

Company Name	Prudential Unit Trusts Limited
Directors	Laurence John Mumford and Sean Andrew Fitzgerald
Company Status	Active
Company Number	01796126
Category	Private Limited Company
Incorporation Date	29 February 1984(40 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Laurence John Mumford
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 December 2004(20 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Sean Andrew Fitzgerald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(36 years after company formation)
Appointment Duration	4 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	01 February 2006(21 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Hugh Royston Jenkins
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(8 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Chief Executive Ppm
Correspondence Address	67 Limerston Street London Sw10

Director Name	Keith Leonard Bedell Pearce
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(8 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 April 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 The Ridge Purley Surrey CR8 3PE

Secretary Name	Robert Walker
Nationality	British
Status	Resigned
Appointed	09 May 1992(8 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 October 1998)
Role	Company Director
Correspondence Address	6 Albion Road Reigate Surrey RH2 7JY

Director Name	Symon Elliott
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(9 years after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 1995)
Role	Managing Director
Correspondence Address	Mill Farm Cottage East Tyrherley Road Lockerley Romsey Hampshire SO51 0LW

Director Name	Ms Maria Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 May 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	125 Providence Square Bermondsey Wall West London SE1 2ED

Director Name	John Kenneth Elbourne
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 1998)
Role	Managing Director
Correspondence Address	1 Lissoms Road Chipstead Surrey CR5 3LE

Director Name	Nicholas Ben-Gough Alliston
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(13 years, 3 months after company formation)
Appointment Duration	5 months (resigned 06 November 1997)
Role	Direct Sales Director
Correspondence Address	54 King Edwards Grove Teddington Middlesex TW11 9LX

Director Name	Robert Charles Trant Higginbotham
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(14 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1999)
Role	Marketing Manager
Correspondence Address	29 Kingswood Rise Four Marks Alton Hampshire GU34 5BE

Director Name	Mr William Allan Donaldson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(14 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Pembridge Villas Notting Hill London W11 3EG

Director Name	Stephen James Cook
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 1999)
Role	Managing Director
Correspondence Address	1 Wharf Road Stamford Lincolnshire PE9 2OU

Secretary Name	Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	27 October 1998(14 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	12 Pilgrims Close Harlington Bedfordshire LU5 6LX

Director Name	Nigel Stephen Boyling
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(15 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 November 2001)
Role	Compliance Officer
Correspondence Address	14 Mendlesham Welwyn Garden City Hertfordshire AL7 2QG

Director Name	Mr Martin Lewis
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(15 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 13 June 2016)
Role	Director Of It & Administratio
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Roger Patrick Flynn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(15 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 September 2000)
Role	Managing Director Retail
Country of Residence	United Kingdom
Correspondence Address	4 Doneraile Street Fulham London SW6 6EN

Director Name	Carol Ann Richmond
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 03 December 2001)
Role	Compliance Officer
Correspondence Address	27 Lynwood Avenue Slough Berkshire SL3 7BJ

Director Name	Anthony John Ashplant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(15 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2001)
Role	Director Of Legal & Compliance
Correspondence Address	2 The Paddocks Blackmore End Wheathampstead Hertfordshire AL4 8HE

Secretary Name	Angela Sigley
Nationality	British
Status	Resigned
Appointed	14 January 2000(15 years, 10 months after company formation)
Appointment Duration	2 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	31 Swanley Road Welling Kent DA16 1LL

Secretary Name	Susan Doreen Windridge
Nationality	British
Status	Resigned
Appointed	20 March 2000(16 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ferns 157 Southwood Lane London N6 5TA

Secretary Name	Mr Jonathan Peter McClelland
Nationality	British
Status	Resigned
Appointed	08 January 2001(16 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Guildford Grove Greenwich London SE10 8JT

Director Name	Mr Graham Williamson MacDowall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(17 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 04 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr David William Dibben
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(17 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Nursery Close Hook Hampshire RG27 9QX

Director Name	Gary Anthony Hitchens
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(17 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 September 2002)
Role	Company Director
Correspondence Address	Kitchen Garden House Tubbs Lane, Highclere Newbury Berkshire RG20 9PW

Secretary Name	Fiona Jane Molloy
Nationality	British
Status	Resigned
Appointed	26 June 2002(18 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 January 2006)
Role	Secretary
Correspondence Address	64 Old Fold View Barnet Hertfordshire EN5 4EB

Director Name	Mr Richard Julian Field
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(18 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 May 2003)
Role	Actuary
Country of Residence	England
Correspondence Address	Church House High Street Yalding Maidstone Kent ME18 6HU

Director Name	Nicholas Andrew Courtnay Smith
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(18 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 January 2004)
Role	Director Of Distribution
Correspondence Address	Hillcrest Mount Pleasant Norwich Norfolk NR2 2DQ

Director Name	Christopher Ian Jackson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(19 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 April 2013)
Role	Investment Marketing
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Rodney Malcolm Cook
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	08 January 2004(19 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 June 2006)
Role	Company Director
Correspondence Address	The Riverbank Reybridge Lacock Chippenham Wiltshire SN15 2PF

Secretary Name	Kerryn Lynn MacDonald
Nationality	British
Status	Resigned
Appointed	30 April 2004(20 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 2005)
Role	Surveyor
Correspondence Address	19 Levendale Road London SE23 2TP

Director Name	Deborah Jacqueline Carter
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(21 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2008)
Role	Customer Relations Director
Correspondence Address	The Limes High Street Ogbourne St George Wiltshire SN8 1SU

Director Name	Mr William John Nott
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(22 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2017)
Role	Ceo M&G Securities
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Lavinia Ulrike Darby
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(24 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 December 2011)
Role	Director Of Compliance
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Trevor Cheal
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(24 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2010)
Role	Director Of Retirement Savings
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Contact

Website	prudential.co.uk
Telephone	020 75483300
Telephone region	London

Location

Registered Address	10 Fenchurch Avenue London EC3M 5AG
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£15,812,000
Net Worth	£7,899,000
Cash	£7,297,000
Current Liabilities	£14,227,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

6 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
18 May 2023	Full accounts made up to 31 December 2022 (23 pages)
12 July 2022	Auditor's resignation (1 page)
27 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
17 May 2022	Full accounts made up to 31 December 2021 (22 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
8 June 2021	Full accounts made up to 31 December 2020 (22 pages)
16 June 2020	Full accounts made up to 31 December 2019 (22 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
18 March 2020	Appointment of Sean Andrew Fitzgerald as a director on 16 March 2020 (2 pages)
27 September 2019	Change of details for M&G Limited as a person with significant control on 16 September 2019 (2 pages)
10 July 2019	Termination of appointment of Leeroy Robert Tustain as a director on 26 June 2019 (1 page)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
13 May 2019	Second filing of Confirmation Statement dated 09/05/2017 (7 pages)
1 May 2019	Full accounts made up to 31 December 2018 (23 pages)
18 April 2019	Director's details changed for Mr Leeroy Robert Tustain on 12 April 2019 (2 pages)
18 April 2019	Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages)
18 April 2019	Change of details for M&G Limited as a person with significant control on 12 April 2019 (5 pages)
18 April 2019	Director's details changed for Mr Laurence John Mumford on 12 April 2019 (2 pages)
17 April 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 17 April 2019 (2 pages)
18 February 2019	Appointment of Mr Leeroy Robert Tustain as a director on 13 February 2019 (2 pages)
18 January 2019	Termination of appointment of Graham Williamson Macdowall as a director on 4 January 2019 (1 page)
11 May 2018	Confirmation statement made on 11 May 2018 with updates (6 pages)
8 May 2018	Full accounts made up to 31 December 2017 (19 pages)
3 January 2018	Termination of appointment of William John Nott as a director on 31 December 2017 (1 page)
3 January 2018	Termination of appointment of William John Nott as a director on 31 December 2017 (1 page)
16 May 2017	Full accounts made up to 31 December 2016 (19 pages)
16 May 2017	Full accounts made up to 31 December 2016 (19 pages)
10 May 2017	Confirmation statement made on 9 May 2017 with updates (7 pages)
10 May 2017	Confirmation statement made on 9 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Notice of rle with significant control change) was registered on 13/05/2019. (8 pages)
16 June 2016	Termination of appointment of Martin Lewis as a director on 13 June 2016 (1 page)
16 June 2016	Termination of appointment of Martin Lewis as a director on 13 June 2016 (1 page)
16 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 5,000,000 (5 pages)
16 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 5,000,000 (5 pages)
18 April 2016	Full accounts made up to 31 December 2015 (22 pages)
18 April 2016	Full accounts made up to 31 December 2015 (22 pages)
27 November 2015	Termination of appointment of John Warburton as a director on 17 November 2015 (1 page)
27 November 2015	Termination of appointment of John Warburton as a director on 17 November 2015 (1 page)
19 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 5,000,000 (5 pages)
19 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 5,000,000 (5 pages)
19 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 5,000,000 (5 pages)
14 May 2015	Full accounts made up to 31 December 2014 (16 pages)
14 May 2015	Full accounts made up to 31 December 2014 (16 pages)
5 September 2014	Section 519 ca 2006 (1 page)
5 September 2014	Section 519 ca 2006 (1 page)
30 August 2014	Section 519 (1 page)
30 August 2014	Section 519 (1 page)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 5,000,000 (5 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 5,000,000 (5 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 5,000,000 (5 pages)
30 April 2014	Full accounts made up to 31 December 2013 (16 pages)
30 April 2014	Full accounts made up to 31 December 2013 (16 pages)
5 November 2013	Director's details changed for Laurence John Mumford on 4 October 2013 (2 pages)
5 November 2013	Director's details changed for Laurence John Mumford on 4 October 2013 (2 pages)
5 November 2013	Director's details changed for Laurence John Mumford on 4 October 2013 (2 pages)
3 July 2013	Termination of appointment of John Talbot as a director (1 page)
3 July 2013	Termination of appointment of John Talbot as a director (1 page)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Full accounts made up to 31 December 2012 (14 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Full accounts made up to 31 December 2012 (14 pages)
1 May 2013	Termination of appointment of Christopher Jackson as a director (1 page)
1 May 2013	Termination of appointment of Christopher Jackson as a director (1 page)
16 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
1 May 2012	Termination of appointment of Leslie Scrine as a director (1 page)
1 May 2012	Termination of appointment of Leslie Scrine as a director (1 page)
27 April 2012	Full accounts made up to 31 December 2011 (15 pages)
27 April 2012	Full accounts made up to 31 December 2011 (15 pages)
3 January 2012	Termination of appointment of Lavinia Darby as a director (1 page)
3 January 2012	Termination of appointment of Lavinia Darby as a director (1 page)
7 July 2011	Appointment of John Warburton as a director (2 pages)
7 July 2011	Appointment of John Warburton as a director (2 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (11 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (11 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (11 pages)
5 May 2011	Full accounts made up to 31 December 2010 (15 pages)
5 May 2011	Full accounts made up to 31 December 2010 (15 pages)
14 December 2010	Termination of appointment of Mark Thompson as a director (1 page)
14 December 2010	Termination of appointment of Mark Thompson as a director (1 page)
12 November 2010	Director's details changed for Lavinia Ulrike Midwinter on 5 November 2010 (3 pages)
12 November 2010	Director's details changed for Lavinia Ulrike Midwinter on 5 November 2010 (3 pages)
12 November 2010	Director's details changed for Lavinia Ulrike Midwinter on 5 November 2010 (3 pages)
23 August 2010	Director's details changed for Lavinia Ulrike Midwinter on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Lavinia Ulrike Midwinter on 23 August 2010 (2 pages)
15 June 2010	Appointment of Mark Alan Thompson as a director (2 pages)
15 June 2010	Appointment of Mark Alan Thompson as a director (2 pages)
14 May 2010	Full accounts made up to 31 December 2009 (14 pages)
14 May 2010	Full accounts made up to 31 December 2009 (14 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (8 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (8 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (8 pages)
7 May 2010	Termination of appointment of Trevor Cheal as a director (1 page)
7 May 2010	Termination of appointment of Trevor Cheal as a director (1 page)
18 October 2009	Director's details changed for Lavinia Ulrike Midwinter on 8 October 2009 (2 pages)
18 October 2009	Director's details changed for Lavinia Ulrike Midwinter on 8 October 2009 (2 pages)
18 October 2009	Director's details changed for Lavinia Ulrike Midwinter on 8 October 2009 (2 pages)
14 October 2009	Director's details changed for Leslie John Scrine on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Leslie John Scrine on 13 October 2009 (2 pages)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Director's details changed (2 pages)
8 October 2009	Director's details changed for Graham Williamson Macdowall on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Christopher Ian Jackson on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Christopher Ian Jackson on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for William John Nott on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Laurence John Mumford on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Graham Williamson Macdowall on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Laurence John Mumford on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for William John Nott on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Christopher Ian Jackson on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Laurence John Mumford on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for William John Nott on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Graham Williamson Macdowall on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Martin Lewis on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Martin Lewis on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Martin Lewis on 7 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Trevor Cheal on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Trevor Cheal on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Trevor Cheal on 6 October 2009 (2 pages)
14 May 2009	Return made up to 09/05/09; full list of members (6 pages)
14 May 2009	Return made up to 09/05/09; full list of members (6 pages)
1 May 2009	Full accounts made up to 31 December 2008 (15 pages)
1 May 2009	Full accounts made up to 31 December 2008 (15 pages)
18 February 2009	Director appointed mr trevor cheal (2 pages)
18 February 2009	Director appointed mr trevor cheal (2 pages)
6 November 2008	Appointment terminated director deborah carter (1 page)
6 November 2008	Appointment terminated director deborah carter (1 page)
16 October 2008	Resolutions RES13 ‐ Re sect 175 01/10/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Re sect 175 01/10/2008 (1 page)
9 October 2008	Director's change of particulars / william nott / 01/06/2006 (1 page)
9 October 2008	Director's change of particulars / william nott / 01/06/2006 (1 page)
7 October 2008	Director appointed ms lavinia ulrike midwinter (1 page)
7 October 2008	Director appointed ms lavinia ulrike midwinter (1 page)
18 June 2008	Appointment terminated director gary shaughnessy (1 page)
18 June 2008	Appointment terminated director gary shaughnessy (1 page)
20 May 2008	Return made up to 09/05/08; full list of members (6 pages)
20 May 2008	Return made up to 09/05/08; full list of members (6 pages)
14 May 2008	Director's change of particulars / gary shaughnessy / 01/06/2006 (1 page)
14 May 2008	Director's change of particulars / gary shaughnessy / 01/06/2006 (1 page)
2 May 2008	Full accounts made up to 31 December 2007 (13 pages)
2 May 2008	Full accounts made up to 31 December 2007 (13 pages)
23 May 2007	Return made up to 09/05/07; full list of members (3 pages)
23 May 2007	Return made up to 09/05/07; full list of members (3 pages)
18 April 2007	Full accounts made up to 31 December 2006 (14 pages)
18 April 2007	Full accounts made up to 31 December 2006 (14 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
10 May 2006	Return made up to 09/05/06; full list of members (4 pages)
10 May 2006	Return made up to 09/05/06; full list of members (4 pages)
27 April 2006	Full accounts made up to 31 December 2005 (15 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	Full accounts made up to 31 December 2005 (15 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
9 February 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2006	Certificate of reduction of issued capital (1 page)
9 February 2006	Certificate of reduction of issued capital (1 page)
9 February 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2006	Reduction of iss capital and minute (oc) (3 pages)
7 February 2006	Reduction of iss capital and minute (oc) (3 pages)
16 May 2005	Full accounts made up to 31 December 2004 (12 pages)
16 May 2005	Full accounts made up to 31 December 2004 (12 pages)
11 May 2005	Return made up to 09/05/05; full list of members (4 pages)
11 May 2005	Return made up to 09/05/05; full list of members (4 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New director appointed (2 pages)
24 February 2005	Director's particulars changed (1 page)
24 February 2005	Director's particulars changed (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
26 May 2004	Return made up to 09/05/04; full list of members (9 pages)
26 May 2004	Return made up to 09/05/04; full list of members (9 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New secretary appointed (2 pages)
7 April 2004	Full accounts made up to 31 December 2003 (12 pages)
7 April 2004	Full accounts made up to 31 December 2003 (12 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (3 pages)
29 January 2004	New director appointed (3 pages)
16 August 2003	Director's particulars changed (1 page)
16 August 2003	Director's particulars changed (1 page)
9 June 2003	Return made up to 09/05/03; full list of members (7 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Return made up to 09/05/03; full list of members (7 pages)
9 June 2003	Director resigned (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
23 April 2003	Full accounts made up to 31 December 2002 (12 pages)
23 April 2003	Full accounts made up to 31 December 2002 (12 pages)
7 November 2002	New director appointed (3 pages)
7 November 2002	New director appointed (3 pages)
11 October 2002	Registered office changed on 11/10/02 from: 142 holborn bars london EC1N 2NH (1 page)
11 October 2002	Registered office changed on 11/10/02 from: 142 holborn bars london EC1N 2NH (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
6 September 2002	Secretary's particulars changed (1 page)
6 September 2002	Secretary's particulars changed (1 page)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	Secretary resigned (1 page)
1 July 2002	Secretary resigned (1 page)
1 July 2002	New secretary appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Return made up to 09/05/02; full list of members (7 pages)
23 May 2002	Return made up to 09/05/02; full list of members (7 pages)
10 April 2002	Full accounts made up to 31 December 2001 (13 pages)
10 April 2002	Full accounts made up to 31 December 2001 (13 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
21 May 2001	Return made up to 09/05/01; full list of members (7 pages)
21 May 2001	Return made up to 09/05/01; full list of members (7 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
11 April 2001	Full accounts made up to 31 December 2000 (11 pages)
11 April 2001	Full accounts made up to 31 December 2000 (11 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
26 January 2001	Secretary resigned (1 page)
26 January 2001	New secretary appointed (1 page)
26 January 2001	Secretary resigned (1 page)
26 January 2001	New secretary appointed (1 page)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
2 June 2000	Return made up to 09/05/00; full list of members (8 pages)
2 June 2000	Return made up to 09/05/00; full list of members (8 pages)
17 April 2000	Full accounts made up to 31 December 1999 (12 pages)
17 April 2000	Full accounts made up to 31 December 1999 (12 pages)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	Secretary resigned (1 page)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	Secretary resigned (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Secretary resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
13 December 1999	Auditor's resignation (1 page)
13 December 1999	Auditor's resignation (1 page)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (3 pages)
23 November 1999	New director appointed (3 pages)
23 November 1999	New director appointed (2 pages)
22 October 1999	Full accounts made up to 31 December 1998 (14 pages)
22 October 1999	Full accounts made up to 31 December 1998 (14 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
14 June 1999	Return made up to 09/05/99; full list of members (9 pages)
14 June 1999	Return made up to 09/05/99; full list of members (9 pages)
8 April 1999	Nc inc already adjusted 31/03/99 (1 page)
8 April 1999	Ad 30/03/99-01/04/99 Â£ si 7000000@1=7000000 Â£ ic 28000000/35000000 (2 pages)
8 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1999	Nc inc already adjusted 31/03/99 (1 page)
8 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1999	Ad 30/03/99-01/04/99 Â£ si 7000000@1=7000000 Â£ ic 28000000/35000000 (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
6 January 1999	Â£ nc 22000000/28000000 22/12/98 (1 page)
6 January 1999	Ad 22/12/98-04/01/99 Â£ si 6000000@1=6000000 Â£ ic 22000000/28000000 (2 pages)
6 January 1999	Â£ nc 22000000/28000000 22/12/98 (1 page)
6 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 January 1999	Ad 22/12/98-04/01/99 Â£ si 6000000@1=6000000 Â£ ic 22000000/28000000 (2 pages)
19 November 1998	Auditor's resignation (2 pages)
19 November 1998	Auditor's resignation (2 pages)
3 November 1998	Secretary resigned (1 page)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Secretary resigned (1 page)
3 November 1998	New secretary appointed (2 pages)
30 June 1998	Director's particulars changed (1 page)
30 June 1998	Director's particulars changed (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
1 April 1998	Full accounts made up to 31 December 1997 (14 pages)
1 April 1998	Full accounts made up to 31 December 1997 (14 pages)
2 March 1998	Ad 11/11/97--------- Â£ si 8000000@1=8000000 Â£ ic 14000000/22000000 (2 pages)
2 March 1998	Nc inc already adjusted 11/11/97 (1 page)
2 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 1998	Ad 11/11/97--------- Â£ si 8000000@1=8000000 Â£ ic 14000000/22000000 (2 pages)
2 March 1998	Nc inc already adjusted 11/11/97 (1 page)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
19 August 1997	Ad 05/08/97--------- Â£ si 4000000@1=4000000 Â£ ic 10000000/14000000 (2 pages)
19 August 1997	Ad 05/08/97--------- Â£ si 4000000@1=4000000 Â£ ic 10000000/14000000 (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
13 June 1997	Director's particulars changed (1 page)
13 June 1997	Director's particulars changed (1 page)
13 June 1997	Return made up to 09/05/97; full list of members (6 pages)
13 June 1997	Return made up to 09/05/97; full list of members (6 pages)
4 June 1997	Full accounts made up to 31 December 1996 (15 pages)
4 June 1997	Ad 29/05/97-29/05/97 Â£ si 1000000@1=1000000 Â£ ic 9000000/10000000 (2 pages)
4 June 1997	Full accounts made up to 31 December 1996 (15 pages)
4 June 1997	Ad 29/05/97-29/05/97 Â£ si 1000000@1=1000000 Â£ ic 9000000/10000000 (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
1 June 1996	Return made up to 09/05/96; full list of members (7 pages)
1 June 1996	Return made up to 09/05/96; full list of members (7 pages)
1 June 1996	Full accounts made up to 31 December 1995 (15 pages)
1 June 1996	Full accounts made up to 31 December 1995 (15 pages)
15 January 1996	New director appointed (3 pages)
15 January 1996	New director appointed (3 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
4 January 1996	Â£ nc 10000000/20000000 22/12/95 (1 page)
4 January 1996	Â£ nc 10000000/20000000 22/12/95 (1 page)
4 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 1996	Ad 22/12/95--------- Â£ si 5000000@1=5000000 Â£ ic 4000000/9000000 (2 pages)
4 January 1996	Ad 22/12/95--------- Â£ si 5000000@1=5000000 Â£ ic 4000000/9000000 (2 pages)
17 November 1995	Director's particulars changed (6 pages)
17 November 1995	Director's particulars changed (6 pages)
13 July 1995	Secretary's particulars changed (4 pages)
13 July 1995	Secretary's particulars changed (4 pages)
8 June 1995	Return made up to 09/05/95; full list of members (12 pages)
8 June 1995	Return made up to 09/05/95; full list of members (12 pages)
10 April 1995	Full accounts made up to 31 December 1994 (15 pages)
10 April 1995	Full accounts made up to 31 December 1994 (15 pages)
7 March 1995	Director resigned (4 pages)
7 March 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
31 December 1991	Company name changed\certificate issued on 31/12/91 (2 pages)
31 December 1991	Company name changed\certificate issued on 31/12/91 (2 pages)
15 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
15 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
18 September 1987	Company name changed\certificate issued on 18/09/87 (2 pages)
18 September 1987	Company name changed\certificate issued on 18/09/87 (2 pages)
29 February 1984	Certificate of incorporation (1 page)
29 February 1984	Certificate of incorporation (1 page)

Prudential Unit Trusts Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London