PU

PRUDENTIAL UNIT TRUSTS LIMITED

Active

Company number 01796126

London · Incorporated 29 February 1984

10 Fenchurch Avenue, London, EC3M 5AG

Last updated on 10 May 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STAPLE SECURITIES LIMITED · 29 February 1984 – 20 September 1984

PRUDENTIAL UNIT TRUST MANAGERS LIMITED · 20 September 1984 – 21 September 1987

PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED · 21 September 1987 – 1 January 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
M&G Fa Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
2 May 2026 View
Change Account Reference Date Company Previous Extended
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Change Person Director Company With Change Date
Officers
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Full
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Full
Accounts
18 May 2023 View
Auditors Resignation Company
Auditors
12 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Full
Accounts
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Accounts With Accounts Type Full
Accounts
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2019 View
Legacy
Miscellaneous
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Legacy
Miscellaneous
13 May 2019 View
Accounts With Accounts Type Full
Accounts
1 May 2019 View
Change Person Director Company With Change Date
Officers
18 April 2019 View
Change Person Director Company With Change Date
Officers
18 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
18 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Full
Accounts
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Accounts With Accounts Type Full
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Full
Accounts
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Full
Accounts
14 May 2015 View
Miscellaneous
Miscellaneous
5 September 2014 View
Miscellaneous
Miscellaneous
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Full
Accounts
9 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Accounts With Accounts Type Full
Accounts
27 April 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Full
Accounts
5 May 2011 View
Termination Director Company With Name
Officers
14 December 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Accounts With Accounts Type Full
Accounts
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
6 November 2008 View
Resolution
Resolution
16 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Officers
14 May 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Annual Return
23 May 2007 View
Accounts With Accounts Type Full
Accounts
18 April 2007 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Annual Return
10 May 2006 View
Legacy
Officers
27 April 2006 View
Accounts With Accounts Type Full
Accounts
27 April 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Resolution
Resolution
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Certificate Capital Reduction Issued Capital
Capital
9 February 2006 View
Legacy
Capital
7 February 2006 View
Accounts With Accounts Type Full
Accounts
16 May 2005 View
Legacy
Annual Return
11 May 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
11 May 2004 View
Accounts With Accounts Type Full
Accounts
7 April 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
16 August 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Annual Return
9 June 2003 View
Legacy
Officers
1 May 2003 View
Accounts With Accounts Type Full
Accounts
23 April 2003 View
Legacy
Officers
7 November 2002 View
Legacy
Address
11 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Annual Return
23 May 2002 View
Accounts With Accounts Type Full
Accounts
10 April 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Annual Return
21 May 2001 View
Legacy
Officers
18 May 2001 View
Accounts With Accounts Type Full
Accounts
11 April 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
8 December 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Annual Return
2 June 2000 View
Accounts With Accounts Type Full
Accounts
17 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
18 January 2000 View
Auditors Resignation Company
Auditors
13 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
23 November 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Annual Return
14 June 1999 View
Resolution
Resolution
8 April 1999 View
Resolution
Resolution
8 April 1999 View
Legacy
Capital
8 April 1999 View
Legacy
Capital
8 April 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Capital
6 January 1999 View
Resolution
Resolution
6 January 1999 View
Resolution
Resolution
6 January 1999 View
Legacy
Capital
6 January 1999 View
Auditors Resignation Company
Auditors
19 November 1998 View
Legacy
Officers
3 November 1998 View
Legacy
Officers
3 November 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Annual Return
27 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
20 May 1998 View
Accounts With Accounts Type Full
Accounts
1 April 1998 View
Resolution
Resolution
2 March 1998 View
Resolution
Resolution
2 March 1998 View
Legacy
Capital
2 March 1998 View
Legacy
Capital
2 March 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 November 1997 View
Legacy
Capital
19 August 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Annual Return
13 June 1997 View
Legacy
Capital
4 June 1997 View
Accounts With Accounts Type Full
Accounts
4 June 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Annual Return
1 June 1996 View
Accounts With Accounts Type Full
Accounts
1 June 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
5 January 1996 View
Legacy
Capital
4 January 1996 View
Resolution
Resolution
4 January 1996 View
Legacy
Capital
4 January 1996 View
Legacy
Officers
17 November 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Annual Return
8 June 1995 View
Accounts With Accounts Type Full
Accounts
10 April 1995 View
Legacy
Officers
7 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 June 1994 View
Accounts With Accounts Type Full
Accounts
12 May 1994 View
Legacy
Annual Return
21 May 1993 View
Accounts With Accounts Type Full
Accounts
21 May 1993 View
Legacy
Officers
17 March 1993 View
Legacy
Officers
27 November 1992 View
Legacy
Officers
17 July 1992 View
Legacy
Annual Return
27 May 1992 View
Accounts With Accounts Type Full
Accounts
27 May 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
8 January 1992 View
Resolution
Resolution
7 January 1992 View
Legacy
Capital
4 January 1992 View
Legacy
Capital
4 January 1992 View
Certificate Change Of Name Company
Change Of Name
31 December 1991 View
Certificate Change Of Name Company
Change Of Name
31 December 1991 View
Resolution
Resolution
7 November 1991 View
Resolution
Resolution
7 November 1991 View
Resolution
Resolution
7 November 1991 View
Legacy
Annual Return
5 June 1991 View
Accounts With Accounts Type Full
Accounts
5 June 1991 View
Legacy
Officers
5 June 1991 View
Resolution
Resolution
15 May 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Officers
19 December 1990 View
Legacy
Officers
25 October 1990 View
Legacy
Annual Return
8 June 1990 View
Accounts With Accounts Type Full
Accounts
8 June 1990 View
Legacy
Annual Return
8 May 1989 View
Accounts With Accounts Type Full
Accounts
8 May 1989 View
Accounts With Accounts Type Full
Accounts
16 May 1988 View
Legacy
Annual Return
16 May 1988 View
Legacy
Officers
15 October 1987 View
Legacy
Officers
8 October 1987 View
Certificate Change Of Name Company
Change Of Name
18 September 1987 View
Certificate Change Of Name Company
Change Of Name
18 September 1987 View
Legacy
Annual Return
13 August 1987 View
Accounts With Accounts Type Full
Accounts
13 August 1987 View
Accounts With Accounts Type Full
Accounts
20 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
26 November 1986 View
Legacy
Annual Return
2 October 1986 View
Legacy
Officers
7 June 1986 View
Miscellaneous
Miscellaneous
29 February 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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