CompaniesInTheUK

PRUDENTIAL UNIT TRUSTS LIMITED

Company number 01796126 ·

Active

243 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
2 May 2026 Full accounts made up to 2025-06-30 · 22 pages View document
6 Mar 2025 Director's details changed for Mr Nicholas Robert Mcmorran on 2025-01-01 · 2 pages View document
14 Jan 2025 Appointment of Mr Nicholas Robert Mcmorran as a director on 2025-01-01 · 2 pages View document
14 Jan 2025 Termination of appointment of Sean Andrew Fitzgerald as a director on 2024-12-31 · 1 page View document
14 Jan 2025 Appointment of Christopher Maurice Smyth as a director on 2025-01-01 · 2 pages View document
14 Jan 2025 Appointment of Mr David Hugh Gilbert as a director on 2025-01-01 · 2 pages View document
15 Jul 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
30 Apr 2024 Full accounts made up to 2023-12-31 · 20 pages View document
6 Jul 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
18 May 2023 Full accounts made up to 2022-12-31 · 23 pages View document
17 May 2022 Full accounts made up to 2021-12-31 · 22 pages View document
22 Jun 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
18 Sep 2019 ANNOTATION View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
13 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/05/2017 View document
1 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
18 Apr 2019 PSC'S CHANGE OF PARTICULARS / M&G LIMITED / 12/04/2019 View document
18 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN MUMFORD / 12/04/2019 View document
18 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEEROY ROBERT TUSTAIN / 12/04/2019 View document
18 Apr 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&G MANAGEMENT SERVICES LIMITED / 12/04/2019 View document
17 Apr 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH View document
18 Feb 2019 DIRECTOR APPOINTED MR LEEROY ROBERT TUSTAIN View document
18 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACDOWALL View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES View document
8 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM NOTT View document
16 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
16 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS View document
16 May 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
18 Apr 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WARBURTON View document
19 May 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
14 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 Sep 2014 SECTION 519 CA 2006 View document
30 Aug 2014 SECTION 519 View document
12 May 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
30 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN MUMFORD / 04/10/2013 View document
3 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT View document
9 May 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
9 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 May 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON View document
16 May 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
1 May 2012 APPOINTMENT TERMINATED, DIRECTOR LESLIE SCRINE View document
27 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR LAVINIA DARBY View document
7 Jul 2011 DIRECTOR APPOINTED JOHN WARBURTON View document
9 May 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
5 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON · 1 page View document
12 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA ULRIKE MIDWINTER / 05/11/2010 View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA ULRIKE MIDWINTER / 23/08/2010 View document
15 Jun 2010 DIRECTOR APPOINTED MARK ALAN THOMPSON View document
14 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 May 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
7 May 2010 APPOINTMENT TERMINATED, DIRECTOR TREVOR CHEAL View document
18 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA ULRIKE MIDWINTER / 08/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN SCRINE / 13/10/2009 View document
14 Oct 2009 CHANGE PERSON AS DIRECTOR View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN MUMFORD / 08/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN NOTT / 08/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAMSON MACDOWALL / 07/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN JACKSON / 07/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEWIS / 07/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CHEAL / 06/10/2009 View document
14 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
1 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Feb 2009 DIRECTOR APPOINTED MR TREVOR CHEAL View document
6 Nov 2008 APPOINTMENT TERMINATED DIRECTOR DEBORAH CARTER View document
16 Oct 2008 RE SECT 175 01/10/2008 View document
9 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NOTT / 01/06/2006 View document
7 Oct 2008 DIRECTOR APPOINTED MS LAVINIA ULRIKE MIDWINTER View document
18 Jun 2008 APPOINTMENT TERMINATED DIRECTOR GARY SHAUGHNESSY View document
20 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
14 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY SHAUGHNESSY / 01/06/2006 View document
2 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS View document
18 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jun 2006 DIRECTOR RESIGNED View document
6 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View document
27 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Apr 2006 NEW DIRECTOR APPOINTED View document
20 Feb 2006 SECRETARY RESIGNED View document
20 Feb 2006 NEW SECRETARY APPOINTED View document
9 Feb 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Feb 2006 REDUCE ISSUED CAPITAL 09/01/06 View document
9 Feb 2006 REDUCTION OF ISSUED CAPITAL View document
7 Feb 2006 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
16 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS View document
27 Apr 2005 NEW DIRECTOR APPOINTED View document
21 Mar 2005 SECRETARY RESIGNED View document
21 Mar 2005 NEW DIRECTOR APPOINTED View document
24 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 2004 NEW DIRECTOR APPOINTED View document
17 Nov 2004 DIRECTOR RESIGNED View document
26 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS View document
11 May 2004 NEW SECRETARY APPOINTED View document
7 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Feb 2004 DIRECTOR RESIGNED View document
29 Jan 2004 NEW DIRECTOR APPOINTED View document
29 Jan 2004 NEW DIRECTOR APPOINTED View document
16 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2003 DIRECTOR RESIGNED View document
9 Jun 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View document
1 May 2003 NEW DIRECTOR APPOINTED View document
23 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Nov 2002 NEW DIRECTOR APPOINTED View document
11 Oct 2002 REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 142 HOLBORN BARS LONDON EC1N 2NH View document
8 Oct 2002 DIRECTOR RESIGNED View document
18 Sep 2002 NEW DIRECTOR APPOINTED View document
6 Sep 2002 SECRETARY'S PARTICULARS CHANGED View document
1 Jul 2002 SECRETARY RESIGNED View document
1 Jul 2002 NEW SECRETARY APPOINTED View document
23 May 2002 DIRECTOR RESIGNED View document
23 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS View document
10 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Jan 2002 DIRECTOR RESIGNED View document
27 Dec 2001 NEW DIRECTOR APPOINTED View document
27 Dec 2001 NEW DIRECTOR APPOINTED View document
4 Dec 2001 NEW DIRECTOR APPOINTED View document
4 Dec 2001 NEW DIRECTOR APPOINTED View document
4 Dec 2001 NEW DIRECTOR APPOINTED View document
3 Dec 2001 DIRECTOR RESIGNED View document
3 Dec 2001 DIRECTOR RESIGNED View document
3 Dec 2001 DIRECTOR RESIGNED View document
21 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS View document
18 May 2001 DIRECTOR RESIGNED View document
11 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Mar 2001 DIRECTOR RESIGNED View document
26 Jan 2001 NEW SECRETARY APPOINTED View document
26 Jan 2001 SECRETARY RESIGNED View document
8 Dec 2000 NEW DIRECTOR APPOINTED View document
29 Nov 2000 NEW DIRECTOR APPOINTED View document
13 Nov 2000 NEW DIRECTOR APPOINTED View document
12 Oct 2000 DIRECTOR RESIGNED View document
28 Jun 2000 DIRECTOR RESIGNED View document
27 Jun 2000 DIRECTOR RESIGNED View document
2 Jun 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS View document
17 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Apr 2000 NEW SECRETARY APPOINTED View document
10 Apr 2000 SECRETARY RESIGNED View document
24 Jan 2000 NEW DIRECTOR APPOINTED View document
20 Jan 2000 NEW DIRECTOR APPOINTED View document
19 Jan 2000 SECRETARY RESIGNED View document
19 Jan 2000 NEW SECRETARY APPOINTED View document
18 Jan 2000 NEW DIRECTOR APPOINTED View document
13 Dec 1999 AUDITOR'S RESIGNATION View document
6 Dec 1999 NEW DIRECTOR APPOINTED View document
23 Nov 1999 NEW DIRECTOR APPOINTED View document
23 Nov 1999 NEW DIRECTOR APPOINTED View document
22 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 Aug 1999 DIRECTOR RESIGNED View document
6 Jul 1999 DIRECTOR RESIGNED View document
6 Jul 1999 DIRECTOR RESIGNED View document
6 Jul 1999 NEW DIRECTOR APPOINTED View document
14 Jun 1999 RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS View document
8 Apr 1999 NC INC ALREADY ADJUSTED 31/03/99 View document
8 Apr 1999 £ NC 28000000/35000000 31/ View document
12 Jan 1999 DIRECTOR RESIGNED View document
6 Jan 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/98 View document
6 Jan 1999 £ NC 22000000/28000000 22/12/98 View document
6 Jan 1999 NC INC ALREADY ADJUSTED 22/12/98 View document
19 Nov 1998 AUDITOR'S RESIGNATION View document
3 Nov 1998 NEW SECRETARY APPOINTED View document
3 Nov 1998 SECRETARY RESIGNED View document
30 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
27 May 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS View document
26 May 1998 NEW DIRECTOR APPOINTED View document
26 May 1998 NEW DIRECTOR APPOINTED View document
22 May 1998 NEW DIRECTOR APPOINTED View document
22 May 1998 NEW DIRECTOR APPOINTED View document
20 May 1998 DIRECTOR RESIGNED View document
20 May 1998 DIRECTOR RESIGNED View document
1 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
2 Mar 1998 RE AUTH TO ALLOT SHARES 11/11/97 View document
2 Mar 1998 £ NC 20000000/22000000 11/ View document
2 Mar 1998 NC INC ALREADY ADJUSTED 11/11/97 View document
25 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 1997 DIRECTOR RESIGNED View document
23 Jun 1997 NEW DIRECTOR APPOINTED View document
23 Jun 1997 DIRECTOR RESIGNED View document
13 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 1997 RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS View document
4 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Apr 1997 DIRECTOR RESIGNED View document
9 Apr 1997 NEW DIRECTOR APPOINTED View document
16 Jan 1997 NEW DIRECTOR APPOINTED View document
1 Jun 1996 RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS View document
1 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
15 Jan 1996 NEW DIRECTOR APPOINTED View document
5 Jan 1996 DIRECTOR RESIGNED View document
4 Jan 1996 £ NC 10000000/20000000 22/12/95 View document
4 Jan 1996 NC INC ALREADY ADJUSTED 22/12/95 View document
17 Nov 1995 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 1995 SECRETARY'S PARTICULARS CHANGED View document
8 Jun 1995 RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS View document
10 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
7 Mar 1995 DIRECTOR RESIGNED View document
8 Jun 1994 RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS View document
12 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
21 May 1993 RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS View document
21 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
17 Mar 1993 NEW DIRECTOR APPOINTED View document
27 Nov 1992 DIRECTOR RESIGNED View document
17 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
27 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
27 May 1992 RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS View document
8 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Jan 1992 DIRECTOR RESIGNED View document
7 Jan 1992 NC INC ALREADY ADJUSTED 20/12/91 View document
4 Jan 1992 £ NC 3000000/10000000 20/12/91 View document
31 Dec 1991 COMPANY NAME CHANGED PRUDENTIAL HOLBORN UNIT TRUSTS L IMITED CERTIFICATE ISSUED ON 01/01/92 View document
31 Dec 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/91 View document
7 Nov 1991 S386 DISP APP AUDS 31/10/91 View document
5 Jun 1991 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
5 Jun 1991 RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS View document
15 May 1991 ADOPT MEM AND ARTS 01/05/91 View document
15 Jan 1991 NEW DIRECTOR APPOINTED View document
19 Dec 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Oct 1990 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
8 Jun 1990 RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS View document
8 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
8 May 1989 RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS View document
16 May 1988 RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS View document
16 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
15 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Oct 1987 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 1987 COMPANY NAME CHANGED PRUDENTIAL UNIT TRUST MANAGERS L IMITED CERTIFICATE ISSUED ON 21/09/87 View document
18 Sep 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/09/87 View document
13 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
13 Aug 1987 RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS View document
20 Feb 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
26 Nov 1986 NEW DIRECTOR APPOINTED View document
2 Oct 1986 RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS View document
7 Jun 1986 DIRECTOR'S PARTICULARS CHANGED View document
29 Feb 1984 CERTIFICATE OF INCORPORATION View document