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PRUDENTIAL UNIT TRUSTS LIMITED

Company number 01796126

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Officers: 49 officers / 46 resignations

M&G MANAGEMENT SERVICES LIMITED

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Active
Secretary
Appointed on
1 February 2006

FITZGERALD, Sean Andrew

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Active
Director
Date of birth
January 1965
Appointed on
16 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MUMFORD, Laurence John

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Active
Director
Date of birth
April 1966
Appointed on
17 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACDONALD, Kerryn Lynn

Correspondence address
19 Levendale Road, London, SE23 2TP
Role Resigned
Secretary
Appointed on
30 April 2004
Resigned on
9 March 2005

MCCLELLAND, Jonathan Peter

Correspondence address
18 Guildford Grove, Greenwich, London, SE10 8JT
Role Resigned
Secretary
Appointed on
8 January 2001
Resigned on
26 June 2002
Nationality
British

MOLLOY, Fiona Jane

Correspondence address
64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
Role Resigned
Secretary
Appointed on
26 June 2002
Resigned on
13 January 2006

RUTHERFORD, Adam Paul

Correspondence address
12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
Role Resigned
Secretary
Appointed on
27 October 1998
Resigned on
14 January 2000

SIGLEY, Angela

Correspondence address
31 Swanley Road, Welling, Kent, DA16 1LL
Role Resigned
Secretary
Appointed on
14 January 2000
Resigned on
20 March 2000

WALKER, Robert

Correspondence address
6 Albion Road, Reigate, Surrey, RH2 7JY
Role Resigned
Secretary
Resigned on
27 October 1998

WINDRIDGE, Susan Doreen

Correspondence address
The Ferns, 157 Southwood Lane, London, N6 5TA
Role Resigned
Secretary
Appointed on
20 March 2000
Resigned on
8 January 2001

ALLISTON, Nicholas Ben-Gough

Correspondence address
54 King Edwards Grove, Teddington, Middlesex, TW11 9LX
Role Resigned
Director
Date of birth
December 1946
Appointed on
9 June 1997
Resigned on
6 November 1997
Nationality
British
Occupation
Direct Sales Director

ASHPLANT, Anthony John

Correspondence address
2 The Paddocks, Blackmore End, Wheathampstead, Hertfordshire, AL4 8HE
Role Resigned
Director
Date of birth
February 1954
Appointed on
14 December 1999
Resigned on
15 November 2001
Nationality
British
Occupation
Director Of Legal & Compliance

BEDELL PEARCE, Keith Leonard

Correspondence address
4 The Ridge, Purley, Surrey, CR8 3PE
Role Resigned
Director
Date of birth
March 1946
Resigned on
6 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BOYLING, Nigel Stephen

Correspondence address
14 Mendlesham, Welwyn Garden City, Hertfordshire, AL7 2QG
Role Resigned
Director
Date of birth
May 1956
Appointed on
30 June 1999
Resigned on
15 November 2001
Nationality
British
Occupation
Compliance Officer

CARTER, Deborah Jacqueline

Correspondence address
The Limes, High Street, Ogbourne St George, Wiltshire, SN8 1SU
Role Resigned
Director
Date of birth
January 1964
Appointed on
24 February 2005
Resigned on
31 October 2008
Nationality
British
Occupation
Customer Relations Director

CASSONI, Maria Luisa

Correspondence address
125 Providence Square, Bermondsey Wall West, London, SE1 2ED
Role Resigned
Director
Date of birth
December 1951
Appointed on
3 January 1996
Resigned on
14 May 1998
Nationality
British
Country of residence
England
Occupation
Finance Director

CHEAL, Trevor

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
February 1964
Appointed on
5 February 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Retirement Savings

COOK, Rodney Malcolm

Correspondence address
The Riverbank, Reybridge Lacock, Chippenham, Wiltshire, SN15 2PF
Role Resigned
Director
Date of birth
March 1957
Appointed on
8 January 2004
Resigned on
13 June 2006
Nationality
British/Australian
Occupation
Director

COOK, Stephen James

Correspondence address
1 Wharf Road, Stamford, Lincolnshire, PE92OU
Role Resigned
Director
Date of birth
March 1951
Appointed on
14 May 1998
Resigned on
30 July 1999
Nationality
British
Occupation
Managing Director

COURTNAY SMITH, Nicholas Andrew

Correspondence address
Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DQ
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 October 2002
Resigned on
19 January 2004
Nationality
British
Occupation
Director Of Distribution

DARBY, Lavinia Ulrike

Correspondence address
Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
November 1969
Appointed on
24 September 2008
Resigned on
23 December 2011
Nationality
British
Occupation
Director Of Compliance

DIBBEN, David William

Correspondence address
5 Nursery Close, Hook, Hampshire, RG27 9QX
Role Resigned
Director
Date of birth
November 1960
Appointed on
15 November 2001
Resigned on
31 October 2004
Nationality
British
Country of residence
England
Occupation
Director

DONALDSON, William Allan

Correspondence address
46 Pembridge Villas, Notting Hill, London, Uk, W11 3EG
Role Resigned
Director
Date of birth
February 1964
Appointed on
14 May 1998
Resigned on
21 December 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ELBOURNE, John Kenneth

Correspondence address
1 Lissoms Road, Chipstead, Surrey, CR5 3LE
Role Resigned
Director
Date of birth
December 1944
Appointed on
27 March 1997
Resigned on
14 May 1998
Nationality
British
Occupation
Managing Director

ELLIOTT, Symon

Correspondence address
Mill Farm Cottage, East Tyrherley Road Lockerley, Romsey, Hampshire, SO51 0LW
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 March 1993
Resigned on
28 February 1995
Nationality
British
Occupation
Managing Director

FIELD, Richard Julian

Correspondence address
Church House, High Street Yalding, Maidstone, Kent, ME18 6HU
Role Resigned
Director
Date of birth
March 1963
Appointed on
2 September 2002
Resigned on
8 May 2003
Nationality
British
Country of residence
England
Occupation
Actuary

FLYNN, Roger Patrick

Correspondence address
4 Doneraile Street, Fulham, London, SW6 6EN
Role Resigned
Director
Date of birth
November 1962
Appointed on
11 October 1999
Resigned on
20 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Retail

HIGGINBOTHAM, Robert Charles Trant

Correspondence address
29 Kingswood Rise, Four Marks, Alton, Hampshire, GU34 5BE
Role Resigned
Director
Date of birth
September 1967
Appointed on
14 May 1998
Resigned on
30 June 1999
Nationality
British
Occupation
Marketing Manager

HITCHENS, Gary Anthony

Correspondence address
Kitchen Garden House, Tubbs Lane, Highclere, Newbury, Berkshire, RG20 9PW
Role Resigned
Director
Date of birth
December 1958
Appointed on
15 November 2001
Resigned on
23 September 2002
Nationality
British
Occupation
Director

JACKSON, Christopher Ian

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
January 1966
Appointed on
31 December 2003
Resigned on
30 April 2013
Nationality
British
Occupation
Investment Marketing

JENKINS, Hugh Royston

Correspondence address
67 Limerston Street, London, SW10
Role Resigned
Director
Date of birth
November 1933
Resigned on
31 December 1995
Nationality
British
Occupation
Chief Executive Ppm

LEWIS, Martin

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
June 1956
Appointed on
28 September 1999
Resigned on
13 June 2016
Nationality
British
Country of residence
England
Occupation
Director Of It & Administratio

MACDOWALL, Graham Williamson

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
October 1963
Appointed on
15 November 2001
Resigned on
4 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NOTT, William John

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
April 1962
Appointed on
27 March 2006
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Ceo M&G Securities

RICHMOND, Carol Ann

Correspondence address
27 Lynwood Avenue, Slough, Berkshire, SL3 7BJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
8 November 1999
Resigned on
3 December 2001
Nationality
British
Occupation
Compliance Officer