Prudential Unit Trusts Limited
Company 01796126 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Christopher Maurice Smyth Director · appointed 2025
- David Hugh Gilbert Director · appointed 2025
- Laurence John Mumford Director · appointed 2004
- Nicholas Robert Mcmorran Director · appointed 2025
6.5y median 1.5y
average tenure
21.6y
longest tenure
Directors past 6 years
- Laurence John Mumford Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Christopher Maurice Smyth Director · appointed 2025
- David Hugh Gilbert Director · appointed 2025
- Laurence John Mumford Director · appointed 2004
- Nicholas Robert Mcmorran Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 11Professional services 9Business services 6Dormant 6
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Stableview Limited 3 shared directors
- Prudential GP Limited 3 shared directors
- M&G Nominees Limited 2 shared directors
- Prudence Limited 2 shared directors
- PPM Capital (Holdings) Limited 2 shared directors
- M&G International Investments Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01796126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/02/1984 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- M&G FA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (50)
- Christopher Maurice Smyth Director · appointed 2025
- David Hugh Gilbert Director · appointed 2025
- Nicholas Robert Mcmorran Director · appointed 2025
- Laurence John Mumford Director · appointed 2004
Show 46 former officers
- Sean Andrew Fitzgerald Director · appointed 2020 · resigned 2024
- Leeroy Robert Tustain Director · appointed 2019 · resigned 2019
- John Warburton Director · appointed 2011 · resigned 2015
- Mark Alan Thompson Director · appointed 2010 · resigned 2010
- Trevor Cheal Director · appointed 2009 · resigned 2010
- Lavinia Ulrike Darby Director · appointed 2008 · resigned 2011
- William John Nott Director · appointed 2006 · resigned 2017
- Leslie John Scrine Director · appointed 2005 · resigned 2012
- Deborah Jacqueline Carter Director · appointed 2005 · resigned 2008
- Kerryn Lynn Macdonald Secretary · appointed 2004 · resigned 2005
- Rodney Malcolm Cook Director · appointed 2004 · resigned 2006
- Christopher Ian Jackson Director · appointed 2003 · resigned 2013
- Nicholas Andrew Courtnay Smith Director · appointed 2002 · resigned 2004
- Richard Julian Field Director · appointed 2002 · resigned 2003
- Fiona Jane Molloy Secretary · appointed 2002 · resigned 2006
- Gary Paul John Shaughnessy Director · appointed 2001 · resigned 2008
- Graham Williamson Macdowall Director · appointed 2001 · resigned 2019
- Gary Anthony Hitchens Director · appointed 2001 · resigned 2002
- John Richard Talbot Director · appointed 2001 · resigned 2013
- David William Dibben Director · appointed 2001 · resigned 2004
- Jonathan Peter Mcclelland Secretary · appointed 2001 · resigned 2002
- Sean Tompkins Director · appointed 2000 · resigned 2001
- William George Vasilieff Director · appointed 2000 · resigned 2001
- Alan Edward Smith Director · appointed 2000 · resigned 2001
- Susan Doreen Windridge Secretary · appointed 2000 · resigned 2001
- Angela Sigley Secretary · appointed 2000 · resigned 2000
- Anthony John Ashplant Director · appointed 1999 · resigned 2001
- Carol Ann Richmond Director · appointed 1999 · resigned 2001
- Roger Patrick Flynn Director · appointed 1999 · resigned 2000
- Martin Lewis Director · appointed 1999 · resigned 2016
- David Kenneth Watson Director · appointed 1999 · resigned 2001
- Nigel Stephen Boyling Director · appointed 1999 · resigned 2001
- Adam Paul Rutherford Secretary · appointed 1998 · resigned 2000
- Robert Charles Trant Higginbotham Director · appointed 1998 · resigned 1999
- Stephen James Cook Director · appointed 1998 · resigned 1999
- Andrew Tamlyn Director · appointed 1998 · resigned 1999
- William Allan Donaldson Director · appointed 1998 · resigned 1998
- Nicholas Ben-Gough Alliston Director · appointed 1997 · resigned 1997
- John Kenneth Elbourne Director · appointed 1997 · resigned 1998
- John Tomlins Director · appointed 1996 · resigned 1997
- Maria Luisa Cassoni Director · appointed 1996 · resigned 1998
- Symon Elliott Director · appointed 1993 · resigned 1995
- Keith Leonard Bedell-Pearce Director · resigned 1997
- Hugh Royston Jenkins Director · resigned 1995
- Robert Walker Secretary · resigned 1998
- Alan Christopher Wren Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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