PRUDENTIAL UNIT TRUSTS LIMITED

Company summary

Company number: 01796126
Status: ACTIVE
Incorporated / age: 29 February 198442 years
Registered office: 10 Fenchurch Avenue, London, EC3M 5AG
Accounts due: 31 March 2027
Confirmation statement due: 11 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 03:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Fenchurch Avenue, London, EC3M 5AG
Nature of business
Financial intermediation not elsewhere classified
Previous company names
PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED
PRUDENTIAL UNIT TRUST MANAGERS LIMITED
STAPLE SECURITIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M&G MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	01 Feb 2006				10, Fenchurch Avenue, London, EC3M 5AG
GILBERT, David Hugh ACTIVE	Director	01 Jan 2025		United Kingdom	January 1964	10, Fenchurch Avenue, London, England, EC3M 5AG, England
MCMORRAN, Nicholas Robert ACTIVE	Director	01 Jan 2025		United Kingdom	December 1974	10, Fenchurch Avenue, London, England, EC3M 5AG, England
MUMFORD, Laurence John ACTIVE	Director	17 Dec 2004		United Kingdom	April 1966	10, Fenchurch Avenue, London, EC3M 5AG
SMYTH, Christopher Maurice ACTIVE	Director	01 Jan 2025		England	April 1977	10, Fenchurch Avenue, London, England, EC3M 5AG, England
MACDONALD, Kerryn Lynn RESIGNED	Secretary	30 Apr 2004	09 Mar 2005			19 Levendale Road, London, SE23 2TP
MCCLELLAND, Jonathan Peter RESIGNED	Secretary	08 Jan 2001	26 Jun 2002			18 Guildford Grove, Greenwich, London, SE10 8JT
MOLLOY, Fiona Jane RESIGNED	Secretary	26 Jun 2002	13 Jan 2006			64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
RUTHERFORD, Adam Paul RESIGNED	Secretary	27 Oct 1998	14 Jan 2000			12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
SIGLEY, Angela RESIGNED	Secretary	14 Jan 2000	20 Mar 2000			31 Swanley Road, Welling, Kent, DA16 1LL
WALKER, Robert RESIGNED	Secretary		27 Oct 1998			6 Albion Road, Reigate, Surrey, RH2 7JY
WINDRIDGE, Susan Doreen RESIGNED	Secretary	20 Mar 2000	08 Jan 2001			The Ferns, 157 Southwood Lane, London, N6 5TA
ALLISTON, Nicholas Ben-Gough RESIGNED	Director	09 Jun 1997	06 Nov 1997		December 1946	54 King Edwards Grove, Teddington, Middlesex, TW11 9LX
ASHPLANT, Anthony John RESIGNED	Director	14 Dec 1999	15 Nov 2001		February 1954	2 The Paddocks, Blackmore End, Wheathampstead, Hertfordshire, AL4 8HE
BEDELL PEARCE, Keith Leonard RESIGNED	Director		06 Apr 1997	United Kingdom	March 1946	4 The Ridge, Purley, Surrey, CR8 3PE
BOYLING, Nigel Stephen RESIGNED	Director	30 Jun 1999	15 Nov 2001		May 1956	14 Mendlesham, Welwyn Garden City, Hertfordshire, AL7 2QG
CARTER, Deborah Jacqueline RESIGNED	Director	24 Feb 2005	31 Oct 2008		January 1964	The Limes, High Street, Ogbourne St George, Wiltshire, SN8 1SU
CASSONI, Maria Luisa RESIGNED	Director	03 Jan 1996	14 May 1998	England	December 1951	125 Providence Square, Bermondsey Wall West, London, SE1 2ED
CHEAL, Trevor RESIGNED	Director	05 Feb 2009	31 Mar 2010	United Kingdom	February 1964	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
COOK, Rodney Malcolm RESIGNED	Director	08 Jan 2004	13 Jun 2006		March 1957	The Riverbank, Reybridge Lacock, Chippenham, Wiltshire, SN15 2PF
COOK, Stephen James RESIGNED	Director	14 May 1998	30 Jul 1999		March 1951	1 Wharf Road, Stamford, Lincolnshire, PE92OU
COURTNAY SMITH, Nicholas Andrew RESIGNED	Director	01 Oct 2002	19 Jan 2004		October 1950	Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DQ
DARBY, Lavinia Ulrike RESIGNED	Director	24 Sep 2008	23 Dec 2011		November 1969	Laurence Pountney Hill, London, EC4R 0HH, England
DIBBEN, David William RESIGNED	Director	15 Nov 2001	31 Oct 2004	England	November 1960	5 Nursery Close, Hook, Hampshire, RG27 9QX
DONALDSON, William Allan RESIGNED	Director	14 May 1998	21 Dec 1998	England	February 1964	46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk
ELBOURNE, John Kenneth RESIGNED	Director	27 Mar 1997	14 May 1998		December 1944	1 Lissoms Road, Chipstead, Surrey, CR5 3LE
ELLIOTT, Symon RESIGNED	Director	01 Mar 1993	28 Feb 1995		August 1957	Mill Farm Cottage, East Tyrherley Road Lockerley, Romsey, Hampshire, SO51 0LW
FIELD, Richard Julian RESIGNED	Director	02 Sep 2002	08 May 2003	England	March 1963	Church House, High Street Yalding, Maidstone, Kent, ME18 6HU
FITZGERALD, Sean Andrew RESIGNED	Director	16 Mar 2020	31 Dec 2024	Scotland	January 1965	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
FLYNN, Roger Patrick RESIGNED	Director	11 Oct 1999	20 Sep 2000	England	November 1962	4 Doneraile Street, Fulham, London, SW6 6EN
HIGGINBOTHAM, Robert Charles Trant RESIGNED	Director	14 May 1998	30 Jun 1999		September 1967	29 Kingswood Rise, Four Marks, Alton, Hampshire, GU34 5BE
HITCHENS, Gary Anthony RESIGNED	Director	15 Nov 2001	23 Sep 2002		December 1958	Kitchen Garden House, Tubbs Lane, Highclere, Newbury, Berkshire, RG20 9PW
JACKSON, Christopher Ian RESIGNED	Director	31 Dec 2003	30 Apr 2013		January 1966	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
JENKINS, Hugh Royston RESIGNED	Director		31 Dec 1995		November 1933	67 Limerston Street, London, SW10
LEWIS, Martin RESIGNED	Director	28 Sep 1999	13 Jun 2016	England	June 1956	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
MACDOWALL, Graham Williamson RESIGNED	Director	15 Nov 2001	04 Jan 2019	United Kingdom	October 1963	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
NOTT, William John RESIGNED	Director	27 Mar 2006	31 Dec 2017	England	April 1962	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
RICHMOND, Carol Ann RESIGNED	Director	08 Nov 1999	03 Dec 2001		December 1963	27 Lynwood Avenue, Slough, Berkshire, SL3 7BJ
SCRINE, Leslie John RESIGNED	Director	08 Apr 2005	30 Apr 2012	England	June 1958	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
SHAUGHNESSY, Gary Paul John RESIGNED	Director	22 Nov 2001	12 Jun 2008	United Kingdom	February 1966	Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA
SMITH, Alan Edward RESIGNED	Director	08 Nov 2000	26 Feb 2001		January 1956	19 Tolmers Avenue, Cuffley, Hertfordshire, EN6 4QA
TALBOT, John Richard RESIGNED	Director	15 Nov 2001	30 Jun 2013	United Kingdom	February 1951	Laurence Pountney Hill, London, EC4R 0HH
TAMLYN, Andrew RESIGNED	Director	14 May 1998	30 Jun 1999		June 1958	160 Potash Road, Billericay, Essex, CM11 1HQ
THOMPSON, Mark Alan RESIGNED	Director	18 May 2010	10 Dec 2010	United Kingdom	October 1961	Laurence Pountney Hill, London, EC4R 0HH
THOMPSON, Mark Alan RESIGNED	Director	14 Dec 1999	16 Jun 2000	United Kingdom	October 1961	26 Cliff End, Purley, Surrey, CR8 1BN
TOMLINS, John RESIGNED	Director	30 Dec 1996	06 Jun 1997	England	December 1948	Greycoats Park Road, Haslemere, Surrey, GU27 2NJ
TOMPKINS, Sean RESIGNED	Director	08 Nov 2000	31 Oct 2001		July 1966	48 Alverstone Avenue, East Barnet, Hertfordshire, EN4 8EB
TUSTAIN, Leeroy Robert RESIGNED	Director	13 Feb 2019	26 Jun 2019	England	June 1970	10, Fenchurch Avenue, London, EC3M 5AG
VASILIEFF, William George RESIGNED	Director	08 Nov 2000	30 Apr 2001	United Kingdom	June 1955	The Old School House, Church Street, Bathford, Bath, Avon, BA1 7RR
WARBURTON, John RESIGNED	Director	28 Jun 2011	17 Nov 2015	Scotland	April 1959	Laurence Pountney Hill, London, EC4R 0HH
WATSON, David Kenneth RESIGNED	Director	28 Sep 1999	15 Nov 2001	United Kingdom	April 1959	3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS
WREN, Alan Christopher RESIGNED	Director		21 Nov 1992		November 1948	Lych Gate House, Spring Lane Alderton, Towcester, Northamptonshire, NN12 7LW

M&G MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Feb 2006
Address: 10, Fenchurch Avenue, London, EC3M 5AG

GILBERT, David Hugh ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 10, Fenchurch Avenue, London, England, EC3M 5AG, England

MCMORRAN, Nicholas Robert ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 10, Fenchurch Avenue, London, England, EC3M 5AG, England

MUMFORD, Laurence John ACTIVE
Role: Director
Appointed on: 17 Dec 2004
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 10, Fenchurch Avenue, London, EC3M 5AG

SMYTH, Christopher Maurice ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: April 1977
Address: 10, Fenchurch Avenue, London, England, EC3M 5AG, England

MACDONALD, Kerryn Lynn RESIGNED
Role: Secretary
Appointed on: 30 Apr 2004
Resigned on: 09 Mar 2005
Address: 19 Levendale Road, London, SE23 2TP

MCCLELLAND, Jonathan Peter RESIGNED
Role: Secretary
Appointed on: 08 Jan 2001
Resigned on: 26 Jun 2002
Address: 18 Guildford Grove, Greenwich, London, SE10 8JT

MOLLOY, Fiona Jane RESIGNED
Role: Secretary
Appointed on: 26 Jun 2002
Resigned on: 13 Jan 2006
Address: 64 Old Fold View, Barnet, Hertfordshire, EN5 4EB

RUTHERFORD, Adam Paul RESIGNED
Role: Secretary
Appointed on: 27 Oct 1998
Resigned on: 14 Jan 2000
Address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX

SIGLEY, Angela RESIGNED
Role: Secretary
Appointed on: 14 Jan 2000
Resigned on: 20 Mar 2000
Address: 31 Swanley Road, Welling, Kent, DA16 1LL

WALKER, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Oct 1998
Address: 6 Albion Road, Reigate, Surrey, RH2 7JY

WINDRIDGE, Susan Doreen RESIGNED
Role: Secretary
Appointed on: 20 Mar 2000
Resigned on: 08 Jan 2001
Address: The Ferns, 157 Southwood Lane, London, N6 5TA

ALLISTON, Nicholas Ben-Gough RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 06 Nov 1997
Date of birth: December 1946
Address: 54 King Edwards Grove, Teddington, Middlesex, TW11 9LX

ASHPLANT, Anthony John RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 15 Nov 2001
Date of birth: February 1954
Address: 2 The Paddocks, Blackmore End, Wheathampstead, Hertfordshire, AL4 8HE

BEDELL PEARCE, Keith Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1997
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 4 The Ridge, Purley, Surrey, CR8 3PE

BOYLING, Nigel Stephen RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 15 Nov 2001
Date of birth: May 1956
Address: 14 Mendlesham, Welwyn Garden City, Hertfordshire, AL7 2QG

CARTER, Deborah Jacqueline RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 31 Oct 2008
Date of birth: January 1964
Address: The Limes, High Street, Ogbourne St George, Wiltshire, SN8 1SU

CASSONI, Maria Luisa RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 14 May 1998
Country of Residence: England
Date of birth: December 1951
Address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED

CHEAL, Trevor RESIGNED
Role: Director
Appointed on: 05 Feb 2009
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

COOK, Rodney Malcolm RESIGNED
Role: Director
Appointed on: 08 Jan 2004
Resigned on: 13 Jun 2006
Date of birth: March 1957
Address: The Riverbank, Reybridge Lacock, Chippenham, Wiltshire, SN15 2PF

COOK, Stephen James RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 30 Jul 1999
Date of birth: March 1951
Address: 1 Wharf Road, Stamford, Lincolnshire, PE92OU

COURTNAY SMITH, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 19 Jan 2004
Date of birth: October 1950
Address: Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DQ

DARBY, Lavinia Ulrike RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 23 Dec 2011
Date of birth: November 1969
Address: Laurence Pountney Hill, London, EC4R 0HH, England

DIBBEN, David William RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 31 Oct 2004
Country of Residence: England
Date of birth: November 1960
Address: 5 Nursery Close, Hook, Hampshire, RG27 9QX

DONALDSON, William Allan RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 21 Dec 1998
Country of Residence: England
Date of birth: February 1964
Address: 46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk

ELBOURNE, John Kenneth RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 14 May 1998
Date of birth: December 1944
Address: 1 Lissoms Road, Chipstead, Surrey, CR5 3LE

ELLIOTT, Symon RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 28 Feb 1995
Date of birth: August 1957
Address: Mill Farm Cottage, East Tyrherley Road Lockerley, Romsey, Hampshire, SO51 0LW

FIELD, Richard Julian RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 08 May 2003
Country of Residence: England
Date of birth: March 1963
Address: Church House, High Street Yalding, Maidstone, Kent, ME18 6HU

FITZGERALD, Sean Andrew RESIGNED
Role: Director
Appointed on: 16 Mar 2020
Resigned on: 31 Dec 2024
Country of Residence: Scotland
Date of birth: January 1965
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

FLYNN, Roger Patrick RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 20 Sep 2000
Country of Residence: England
Date of birth: November 1962
Address: 4 Doneraile Street, Fulham, London, SW6 6EN

HIGGINBOTHAM, Robert Charles Trant RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 30 Jun 1999
Date of birth: September 1967
Address: 29 Kingswood Rise, Four Marks, Alton, Hampshire, GU34 5BE

HITCHENS, Gary Anthony RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 23 Sep 2002
Date of birth: December 1958
Address: Kitchen Garden House, Tubbs Lane, Highclere, Newbury, Berkshire, RG20 9PW

JACKSON, Christopher Ian RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 30 Apr 2013
Date of birth: January 1966
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

JENKINS, Hugh Royston RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: November 1933
Address: 67 Limerston Street, London, SW10

LEWIS, Martin RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 13 Jun 2016
Country of Residence: England
Date of birth: June 1956
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

MACDOWALL, Graham Williamson RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 04 Jan 2019
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

NOTT, William John RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: April 1962
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

RICHMOND, Carol Ann RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 03 Dec 2001
Date of birth: December 1963
Address: 27 Lynwood Avenue, Slough, Berkshire, SL3 7BJ

SCRINE, Leslie John RESIGNED
Role: Director
Appointed on: 08 Apr 2005
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: June 1958
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

SHAUGHNESSY, Gary Paul John RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 12 Jun 2008
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA

SMITH, Alan Edward RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 26 Feb 2001
Date of birth: January 1956
Address: 19 Tolmers Avenue, Cuffley, Hertfordshire, EN6 4QA

TALBOT, John Richard RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Laurence Pountney Hill, London, EC4R 0HH

TAMLYN, Andrew RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 30 Jun 1999
Date of birth: June 1958
Address: 160 Potash Road, Billericay, Essex, CM11 1HQ

THOMPSON, Mark Alan RESIGNED
Role: Director
Appointed on: 18 May 2010
Resigned on: 10 Dec 2010
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Laurence Pountney Hill, London, EC4R 0HH

THOMPSON, Mark Alan RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 16 Jun 2000
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 26 Cliff End, Purley, Surrey, CR8 1BN

TOMLINS, John RESIGNED
Role: Director
Appointed on: 30 Dec 1996
Resigned on: 06 Jun 1997
Country of Residence: England
Date of birth: December 1948
Address: Greycoats Park Road, Haslemere, Surrey, GU27 2NJ

TOMPKINS, Sean RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 31 Oct 2001
Date of birth: July 1966
Address: 48 Alverstone Avenue, East Barnet, Hertfordshire, EN4 8EB

TUSTAIN, Leeroy Robert RESIGNED
Role: Director
Appointed on: 13 Feb 2019
Resigned on: 26 Jun 2019
Country of Residence: England
Date of birth: June 1970
Address: 10, Fenchurch Avenue, London, EC3M 5AG

VASILIEFF, William George RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: June 1955
Address: The Old School House, Church Street, Bathford, Bath, Avon, BA1 7RR

WARBURTON, John RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 17 Nov 2015
Country of Residence: Scotland
Date of birth: April 1959
Address: Laurence Pountney Hill, London, EC4R 0HH

WATSON, David Kenneth RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 15 Nov 2001
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS

WREN, Alan Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1992
Date of birth: November 1948
Address: Lych Gate House, Spring Lane Alderton, Towcester, Northamptonshire, NN12 7LW

Filing history

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