Company Information for PRUDENTIAL UNIT TRUSTS LIMITED
10 FENCHURCH AVENUE, LONDON, EC3M 5AG,
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Company Registration Number
01796126
Private Limited Company
Active |
Company Name | |
---|---|
PRUDENTIAL UNIT TRUSTS LIMITED | |
Legal Registered Office | |
10 FENCHURCH AVENUE LONDON EC3M 5AG Other companies in EC4R | |
Company Number | 01796126 | |
---|---|---|
Company ID Number | 01796126 | |
Date formed | 1984-02-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 19:36:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRUDENTIAL UNIT TRUSTS | MARINA BOULEVARD Singapore 018983 | Dissolved | Company formed on the 2008-09-12 |
Officer | Role | Date Appointed |
---|---|---|
M&G MANAGEMENT SERVICES LIMITED |
||
GRAHAM WILLIAMSON MACDOWALL |
||
LAURENCE JOHN MUMFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JOHN NOTT |
Director | ||
MARTIN LEWIS |
Director | ||
CHRISTOPHER IAN JACKSON |
Director | ||
LESLIE JOHN SCRINE |
Director | ||
LAVINIA ULRIKE DARBY |
Director | ||
TREVOR CHEAL |
Director | ||
DEBORAH JACQUELINE CARTER |
Director | ||
RODNEY MALCOLM COOK |
Director | ||
FIONA JANE MOLLOY |
Company Secretary | ||
KERRYN LYNN MACDONALD |
Company Secretary | ||
DAVID WILLIAM DIBBEN |
Director | ||
NICHOLAS ANDREW COURTNAY SMITH |
Director | ||
RICHARD JULIAN FIELD |
Director | ||
GARY ANTHONY HITCHENS |
Director | ||
JONATHAN PETER MCCLELLAND |
Company Secretary | ||
CAROL ANN RICHMOND |
Director | ||
ANTHONY JOHN ASHPLANT |
Director | ||
NIGEL STEPHEN BOYLING |
Director | ||
SUSAN DOREEN WINDRIDGE |
Company Secretary | ||
ROGER PATRICK FLYNN |
Director | ||
ANGELA SIGLEY |
Company Secretary | ||
ADAM PAUL RUTHERFORD |
Company Secretary | ||
STEPHEN JAMES COOK |
Director | ||
ROBERT CHARLES TRANT HIGGINBOTHAM |
Director | ||
WILLIAM ALLAN DONALDSON |
Director | ||
ROBERT WALKER |
Company Secretary | ||
MARIA LUISA CASSONI |
Director | ||
JOHN KENNETH ELBOURNE |
Director | ||
NICHOLAS BEN-GOUGH ALLISTON |
Director | ||
KEITH LEONARD BEDELL PEARCE |
Director | ||
HUGH ROYSTON JENKINS |
Director | ||
SYMON ELLIOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHARFEDALE ACQUISITIONS HOLDINGS LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-11-19 | Dissolved 2015-02-18 | |
WHARFEDALE ACQUISITIONS LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-11-19 | Dissolved 2016-03-17 | |
WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-11-19 | Dissolved 2016-03-17 | |
ZELDA ACQUISITIONS HOLDINGS LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-04-20 | Liquidation | |
ZELDA ACQUISITIONS LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-04-20 | Liquidation | |
CITY TOWER LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1984-06-14 | Dissolved 2014-03-09 | |
NUMBER 90 QUEEN STREET LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1994-08-17 | Dissolved 2014-03-06 | |
LEGALFUTURE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1998-09-21 | Dissolved 2014-03-09 | |
GREAT WESTERN ARCADE 2 LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2002-04-12 | Dissolved 2014-03-06 | |
SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1993-02-18 | Dissolved 2014-03-06 | |
QUEEN STREET PROPERTIES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1994-08-17 | Dissolved 2014-03-06 | |
PROSPECT WEST MANAGEMENT LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1990-01-19 | Dissolved 2014-03-06 | |
CATHEDRAL INVESTMENT PROPERTIES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1992-07-08 | Dissolved 2014-03-06 | |
PRUDENTIAL FARNBOROUGH LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2004-05-11 | Dissolved 2015-03-05 | |
10 LANCELOT PLACE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1999-05-07 | Dissolved 2014-03-09 | |
100 OLD BROAD STREET LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1985-04-10 | Dissolved 2014-03-09 | |
INFRACAPITAL NOMINEES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2005-05-19 | Dissolved 2016-09-06 | |
EDGER INVESTMENTS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1955-01-17 | Active | |
FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) | Company Secretary | 2006-02-01 | CURRENT | 1931-04-20 | Active | |
PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1972-03-06 | Liquidation | |
WARREN FARM OFFICE VILLAGE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1990-10-25 | Liquidation | |
THE HUB (WITTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2004-07-05 | Dissolved 2018-06-20 | |
BWAT RETAIL NOMINEE (2) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2004-12-14 | Active | |
BWAT RETAIL NOMINEE (1) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2004-12-14 | Active | |
CRIBBS MALL NOMINEE (1) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2004-12-14 | Active | |
INFRACAPITAL GP LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2005-05-18 | Active | |
INFRACAPITAL SLP LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2005-05-18 | Active | |
M&G INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1968-08-05 | Active | |
SMITHFIELD LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1994-12-12 | Active | |
WESTWACKER LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1994-12-12 | Active | |
PPM CAPITAL (HOLDINGS) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1999-10-04 | Active | |
M&G REAL ESTATE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1999-10-04 | Active | |
M & G INTERNATIONAL INVESTMENTS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2001-01-03 | Active | |
PPMC FIRST NOMINEES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2002-02-08 | Active | |
M&G FOUNDERS 1 LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2002-03-21 | Active | |
HOLBORN BARS NOMINEES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1989-01-13 | Liquidation | |
CANADA PROPERTY HOLDINGS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2002-04-12 | Active | |
MANCHESTER NOMINEE (1) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2005-01-26 | Active | |
EURO SALAS PROPERTIES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1991-12-05 | Dissolved 2018-08-09 | |
THE HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1992-01-31 | Active | |
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1986-09-30 | Active | |
STAPLE NOMINEES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1986-11-24 | Liquidation | |
PRUDENTIAL PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1984-11-13 | Liquidation | |
M&G TRUSTEE COMPANY LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1984-11-13 | Active | |
M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2001-04-06 | Active | |
WESSEX GATE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2001-07-23 | Active | |
M&G IMPPP 1 LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2002-02-26 | Active | |
STABLEVIEW LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2005-07-13 | Active | |
M&G PLATFORM NOMINEES LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
M & G INTERNATIONAL INVESTMENTS LIMITED | Director | 2010-01-28 | CURRENT | 2001-01-03 | Active | |
M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED | Director | 2009-11-04 | CURRENT | 2001-04-06 | Active | |
M&G NOMINEES LIMITED | Director | 2003-03-01 | CURRENT | 1997-11-21 | Active | |
STAPLE NOMINEES LIMITED | Director | 2003-02-07 | CURRENT | 1986-11-24 | Liquidation | |
M & G SECURITIES LIMITED | Director | 2001-06-19 | CURRENT | 1906-11-12 | Active | |
M & G FINANCIAL SERVICES LIMITED | Director | 2001-06-06 | CURRENT | 1967-11-29 | Active | |
MACDOWALL EQUIPMENT COMPANY LIMITED | Director | 1992-01-01 | CURRENT | 1939-11-30 | Active | |
M&G PLATFORM NOMINEES LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
M & G SECURITIES LIMITED | Director | 2004-12-17 | CURRENT | 1906-11-12 | Active | |
M & G FINANCIAL SERVICES LIMITED | Director | 2004-12-17 | CURRENT | 1967-11-29 | Active | |
STAPLE NOMINEES LIMITED | Director | 2004-11-09 | CURRENT | 1986-11-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SEAN ANDREW FITZGERALD | |
PSC05 | Change of details for M&G Limited as a person with significant control on 2019-09-16 | |
ANNOTATION | Annotation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEEROY ROBERT TUSTAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 09/05/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Leeroy Robert Tustain on 2019-04-12 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR M&G MANAGEMENT SERVICES LIMITED on 2019-04-12 | |
PSC05 | Change of details for M&G Limited as a person with significant control on 2019-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/19 FROM Laurence Pountney Hill London EC4R 0HH | |
AP01 | DIRECTOR APPOINTED MR LEEROY ROBERT TUSTAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAMSON MACDOWALL | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 5000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN NOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 5000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 5000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARBURTON | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | Section 519 ca 2006 | |
MISC | Section 519 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Laurence John Mumford on 2013-10-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT | |
AR01 | 09/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON | |
AR01 | 09/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SCRINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAVINIA DARBY | |
AP01 | DIRECTOR APPOINTED JOHN WARBURTON | |
AR01 | 09/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA ULRIKE MIDWINTER / 05/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA ULRIKE MIDWINTER / 23/08/2010 | |
AP01 | DIRECTOR APPOINTED MARK ALAN THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CHEAL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA ULRIKE MIDWINTER / 08/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN SCRINE / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN MUMFORD / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN NOTT / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAMSON MACDOWALL / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN JACKSON / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEWIS / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CHEAL / 06/10/2009 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR TREVOR CHEAL | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH CARTER | |
RES13 | RE SECT 175 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NOTT / 01/06/2006 | |
288a | DIRECTOR APPOINTED MS LAVINIA ULRIKE MIDWINTER | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY SHAUGHNESSY | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY SHAUGHNESSY / 01/06/2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES06 | REDUCE ISSUED CAPITAL 09/01/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRUDENTIAL UNIT TRUSTS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PRUDENTIAL UNIT TRUSTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |