UK Companies House feature
PRUDENTIAL UNIT TRUSTS LIMITED
Profile
- Company number
- 01796126
- Status
- Active
- Incorporation
- 1984-02-29
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company has prepared the financial statements for both 18 month period ended 30 June 2025 and previous year ended 31 December 2023 on a basis other than going concern, as the deauthorisation process is completed, the Directors intend to liquidate the Company in the near future.”
Significant events
- “The Company is deauthorised with effect from 25 June 2024 as a result of approval of deauthorisation application submitted to FCA on 21 September 2023. The Directors intend to liquidate the Company in near future, with the parent company bearing any liquidation costs.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-02-01 | — | — |
| GILBERT, David Hugh | Director | 2025-01-01 | Jan 1964 | British |
| MCMORRAN, Nicholas Robert | Director | 2025-01-01 | Dec 1974 | British |
| MUMFORD, Laurence John | Director | 2004-12-17 | Apr 1966 | British |
| SMYTH, Christopher Maurice | Director | 2025-01-01 | Apr 1977 | British |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD, Kerryn Lynn | Secretary | 2004-04-30 | 2005-03-09 |
| MCCLELLAND, Jonathan Peter | Secretary | 2001-01-08 | 2002-06-26 |
| MOLLOY, Fiona Jane | Secretary | 2002-06-26 | 2006-01-13 |
| RUTHERFORD, Adam Paul | Secretary | 1998-10-27 | 2000-01-14 |
| SIGLEY, Angela | Secretary | 2000-01-14 | 2000-03-20 |
| WALKER, Robert | Secretary | — | 1998-10-27 |
| WINDRIDGE, Susan Doreen | Secretary | 2000-03-20 | 2001-01-08 |
| ALLISTON, Nicholas Ben-Gough | Director | 1997-06-09 | 1997-11-06 |
| ASHPLANT, Anthony John | Director | 1999-12-14 | 2001-11-15 |
| BEDELL PEARCE, Keith Leonard | Director | — | 1997-04-06 |
| BOYLING, Nigel Stephen | Director | 1999-06-30 | 2001-11-15 |
| CARTER, Deborah Jacqueline | Director | 2005-02-24 | 2008-10-31 |
| CASSONI, Maria Luisa | Director | 1996-01-03 | 1998-05-14 |
| CHEAL, Trevor | Director | 2009-02-05 | 2010-03-31 |
| COOK, Rodney Malcolm | Director | 2004-01-08 | 2006-06-13 |
| COOK, Stephen James | Director | 1998-05-14 | 1999-07-30 |
| COURTNAY SMITH, Nicholas Andrew | Director | 2002-10-01 | 2004-01-19 |
| DARBY, Lavinia Ulrike | Director | 2008-09-24 | 2011-12-23 |
| DIBBEN, David William | Director | 2001-11-15 | 2004-10-31 |
| DONALDSON, William Allan | Director | 1998-05-14 | 1998-12-21 |
| ELBOURNE, John Kenneth | Director | 1997-03-27 | 1998-05-14 |
| ELLIOTT, Symon | Director | 1993-03-01 | 1995-02-28 |
| FIELD, Richard Julian | Director | 2002-09-02 | 2003-05-08 |
| FITZGERALD, Sean Andrew | Director | 2020-03-16 | 2024-12-31 |
| FLYNN, Roger Patrick | Director | 1999-10-11 | 2000-09-20 |
| HIGGINBOTHAM, Robert Charles Trant | Director | 1998-05-14 | 1999-06-30 |
| HITCHENS, Gary Anthony | Director | 2001-11-15 | 2002-09-23 |
| JACKSON, Christopher Ian | Director | 2003-12-31 | 2013-04-30 |
| JENKINS, Hugh Royston | Director | — | 1995-12-31 |
| LEWIS, Martin | Director | 1999-09-28 | 2016-06-13 |
| MACDOWALL, Graham Williamson | Director | 2001-11-15 | 2019-01-04 |
| NOTT, William John | Director | 2006-03-27 | 2017-12-31 |
| RICHMOND, Carol Ann | Director | 1999-11-08 | 2001-12-03 |
| SCRINE, Leslie John | Director | 2005-04-08 | 2012-04-30 |
| SHAUGHNESSY, Gary Paul John | Director | 2001-11-22 | 2008-06-12 |
| SMITH, Alan Edward | Director | 2000-11-08 | 2001-02-26 |
| TALBOT, John Richard | Director | 2001-11-15 | 2013-06-30 |
| TAMLYN, Andrew | Director | 1998-05-14 | 1999-06-30 |
| THOMPSON, Mark Alan | Director | 2010-05-18 | 2010-12-10 |
| THOMPSON, Mark Alan | Director | 1999-12-14 | 2000-06-16 |
| TOMLINS, John | Director | 1996-12-30 | 1997-06-06 |
| TOMPKINS, Sean | Director | 2000-11-08 | 2001-10-31 |
| TUSTAIN, Leeroy Robert | Director | 2019-02-13 | 2019-06-26 |
| VASILIEFF, William George | Director | 2000-11-08 | 2001-04-30 |
| WARBURTON, John | Director | 2011-06-28 | 2015-11-17 |
| WATSON, David Kenneth | Director | 1999-09-28 | 2001-11-15 |
| WREN, Alan Christopher | Director | — | 1992-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M&G Fa Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 264 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-02 | AA | accounts | accounts with accounts type full |
| 2025-07-04 | AA01 | accounts | change account reference date company previous extended |
| 2025-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-06 | CH01 | officers | change person director company with change date |
| 2025-01-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-14 | TM01 | officers | termination director company with name termination date |
| 2024-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-30 | AA | accounts | accounts with accounts type full |
| 2023-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-18 | AA | accounts | accounts with accounts type full |
| 2022-07-12 | AUD | auditors | auditors resignation company |
| 2022-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-17 | AA | accounts | accounts with accounts type full |
| 2021-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-08 | AA | accounts | accounts with accounts type full |
| 2020-06-16 | AA | accounts | accounts with accounts type full |
| 2020-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-18 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.