PRUDENTIAL UNIT TRUSTS LIMITED

01796126
10 FENCHURCH AVENUE LONDON EC3M 5AG

People & Contacts

Contact Details
Registered Address 10
FENCHURCH AVENUE LONDON

EC3M 5AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STAPLE SECURITIES LIMITED 29 Feb 1984 - 20 Sep 1984
PRUDENTIAL UNIT TRUST MANAGERS LIMITED 20 Sep 1984 - 21 Sep 1987
PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED 21 Sep 1987 - 01 Jan 1992
People

Current directors

M&G MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 01 Feb 2006

Appointment Type: C

Other Appointments: None

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MR SEAN ANDREW FITZGERALD

Birthdate: Dec 1964

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 16 Mar 2020

Appointment Type: D

Other Appointments: None

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MR LAURENCE JOHN MUMFORD

Birthdate: Mar 1966

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 17 Dec 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

KERRYN LYNN MACDONALD

Birthdate: N/A

Nationality: BRITISH

Address: 19 LEVENDALE ROAD SE232TP

Date Appointed: 30 Apr 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MR JONATHAN PETER MCCLELLAND

Birthdate: Jun 1963

Nationality: BRITISH

Address: 18 GUILDFORD GROVE GREENWICH SE108JT

Date Appointed: 08 Jan 2001

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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FIONA JANE MOLLOY

Birthdate: Dec 1971

Nationality: BRITISH

Address: 64 OLD FOLD VIEW HERTFORDSHIRE EN54EB

Date Appointed: 26 Jun 2002

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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ADAM PAUL RUTHERFORD

Birthdate: N/A

Nationality: BRITISH

Address: 12 PILGRIMS CLOSE BEDFORDSHIRE LU56LX

Date Appointed: 27 Oct 1998

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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ANGELA SIGLEY

Birthdate: May 1959

Nationality: BRITISH

Address: 31 SWANLEY ROAD KENT DA161LL

Date Appointed: 14 Jan 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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ROBERT WALKER

Birthdate: Nov 1959

Nationality: BRITISH

Address: 6 ALBION ROAD SURREY RH27JY

Date Appointed: 09 May 1992

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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SUSAN DOREEN WINDRIDGE

Birthdate: Mar 1951

Nationality: BRITISH

Address: THE FERNS 157 SOUTHWOOD LANE N65TA

Date Appointed: 20 Mar 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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NICHOLAS BEN-GOUGH ALLISTON

Birthdate: Nov 1946

Nationality: BRITISH

Address: 54 KING EDWARDS GROVE MIDDLESEX TW119LX

Date Appointed: 09 Jun 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN ASHPLANT

Birthdate: Jan 1954

Nationality: BRITISH

Address: 2 THE PADDOCKS BLACKMORE END HERTFORDSHIRE AL48HE

Date Appointed: 14 Dec 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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KEITH LEONARD BEDELL PEARCE

Birthdate: Feb 1946

Nationality: BRITISH

Address: 4 THE RIDGE SURREY CR83PE

Date Appointed: 09 May 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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NIGEL STEPHEN BOYLING

Birthdate: Apr 1956

Nationality: BRITISH

Address: 14 MENDLESHAM HERTFORDSHIRE AL72QG

Date Appointed: 30 Jun 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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DEBORAH JACQUELINE CARTER

Birthdate: Dec 1963

Nationality: BRITISH

Address: THE LIMES HIGH STREET WILTSHIRE SN81SU

Date Appointed: 24 Feb 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MS MARIA LUISA CASSONI

Birthdate: Nov 1951

Nationality: BRITISH

Address: 125 PROVIDENCE SQUARE BERMONDSEY WALL WEST SE12ED

Date Appointed: 03 Jan 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR TREVOR CHEAL

Birthdate: Jan 1964

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 05 Feb 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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RODNEY MALCOLM COOK

Birthdate: Feb 1957

Nationality: BRITISH/AUSTRALIAN

Address: THE RIVERBANK REYBRIDGE LACOCK WILTSHIRE SN152PF

Date Appointed: 08 Jan 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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STEPHEN JAMES COOK

Birthdate: Feb 1951

Nationality: BRITISH

Address: 1 WHARF ROAD LINCOLNSHIRE PE92OU

Date Appointed: 14 May 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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NICHOLAS ANDREW COURTNAY SMITH

Birthdate: Sep 1950

Nationality: BRITISH

Address: HILLCREST MOUNT PLEASANT NORFOLK NR22DQ

Date Appointed: 01 Oct 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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LAVINIA ULRIKE DARBY

Birthdate: Oct 1969

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 24 Sep 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM DIBBEN

Birthdate: Oct 1960

Nationality: BRITISH

Address: 5 NURSERY CLOSE HAMPSHIRE RG279QX

Date Appointed: 15 Nov 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ALLAN DONALDSON

Birthdate: Jan 1964

Nationality: BRITISH

Address: 46 PEMBRIDGE VILLAS NOTTING HILL W113EG

Date Appointed: 14 May 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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JOHN KENNETH ELBOURNE

Birthdate: Nov 1944

Nationality: BRITISH

Address: 1 LISSOMS ROAD SURREY CR53LE

Date Appointed: 27 Mar 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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SYMON ELLIOTT

Birthdate: Jul 1957

Nationality: BRITISH

Address: MILL FARM COTTAGE EAST TYRHERLEY ROAD LOCKERLEY HAMPSHIRE SO510LW

Date Appointed: 01 Mar 1993

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR RICHARD JULIAN FIELD

Birthdate: Feb 1963

Nationality: BRITISH

Address: CHURCH HOUSE HIGH STREET YALDING KENT ME186HU

Date Appointed: 02 Sep 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR ROGER PATRICK FLYNN

Birthdate: Oct 1962

Nationality: BRITISH

Address: 4 DONERAILE STREET FULHAM SW66EN

Date Appointed: 11 Oct 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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ROBERT CHARLES TRANT HIGGINBOTHAM

Birthdate: Aug 1967

Nationality: BRITISH

Address: 29 KINGSWOOD RISE FOUR MARKS HAMPSHIRE GU345BE

Date Appointed: 14 May 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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GARY ANTHONY HITCHENS

Birthdate: Nov 1958

Nationality: BRITISH

Address: KITCHEN GARDEN HOUSE TUBBS LANE, HIGHCLERE BERKSHIRE RG209PW

Date Appointed: 15 Nov 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER IAN JACKSON

Birthdate: Dec 1965

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 31 Dec 2003

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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HUGH ROYSTON JENKINS

Birthdate: Oct 1933

Nationality: BRITISH

Address: 67 LIMERSTON STREET SW10

Date Appointed: 09 May 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR MARTIN LEWIS

Birthdate: May 1956

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 28 Sep 1999

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR GRAHAM WILLIAMSON MACDOWALL

Birthdate: Sep 1963

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 15 Nov 2001

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN NOTT

Birthdate: Mar 1962

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 27 Mar 2006

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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CAROL ANN RICHMOND

Birthdate: Nov 1963

Nationality: BRITISH

Address: 27 LYNWOOD AVENUE BERKSHIRE SL37BJ

Date Appointed: 08 Nov 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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LESLIE JOHN SCRINE

Birthdate: May 1958

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 08 Apr 2005

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR GARY PAUL JOHN SHAUGHNESSY

Birthdate: Jan 1966

Nationality: BRITISH

Address: WHEATHOLD FARM WOLVERTON HAMPSHIRE RG265SA

Date Appointed: 22 Nov 2001

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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ALAN EDWARD SMITH

Birthdate: Dec 1955

Nationality: BRITISH

Address: 19 TOLMERS AVENUE HERTFORDSHIRE EN64QA

Date Appointed: 08 Nov 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD TALBOT

Birthdate: Jan 1951

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 15 Nov 2001

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ANDREW TAMLYN

Birthdate: May 1958

Nationality: BRITISH

Address: 160 POTASH ROAD ESSEX CM111HQ

Date Appointed: 14 May 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR MARK ALAN THOMPSON

Birthdate: Sep 1961

Nationality: BRITISH

Address: 26 CLIFF END SURREY CR81BN

Date Appointed: 14 Dec 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN TOMLINS

Birthdate: Nov 1948

Nationality: BRITISH

Address: GREYCOATS PARK ROAD SURREY GU272NJ

Date Appointed: 30 Dec 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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SEAN TOMPKINS

Birthdate: Jun 1966

Nationality: BRITISH

Address: 48 ALVERSTONE AVENUE HERTFORDSHIRE EN48EB

Date Appointed: 08 Nov 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR LEEROY ROBERT TUSTAIN

Birthdate: May 1970

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 13 Feb 2019

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GEORGE VASILIEFF

Birthdate: May 1955

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE CHURCH STREET, BATHFORD AVON BA17RR

Date Appointed: 08 Nov 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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JOHN WARBURTON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 28 Jun 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID KENNETH WATSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 3 THE MEADES OLD AVENUE SURREY KT130LS

Date Appointed: 28 Sep 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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ALAN CHRISTOPHER WREN

Birthdate: Oct 1948

Nationality: BRITISH

Address: LYCH GATE HOUSE SPRING LANE ALDERTON NORTHAMPTONSHIRE NN127LW

Date Appointed: 09 May 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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