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Company

Prudential Unit Trusts Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Prudential Unit Trusts Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Sean Andrew Fitzgerald 2020-2024 Director View profile
  2. Leeroy Robert Tustain 2019-2019 Director View profile
  3. John Warburton 2011-2015 Director View profile
  4. Mark Alan Thompson 2010-2010 Director View profile
  5. Trevor Cheal 2009-2010 Director View profile
  6. Lavinia Ulrike Darby 2008-2011 Director View profile
  7. William John Nott 2006-2017 Director View profile
  8. Leslie John Scrine 2005-2012 Director View profile
  9. Deborah Jacqueline Carter 2005-2008 Director View profile
  10. Rodney Malcolm Cook 2004-2006 Director View profile
  11. Christopher Ian Jackson 2003-2013 Director View profile
  12. Nicholas Andrew Courtnay Smith 2002-2004 Director View profile
  13. Richard Julian Field 2002-2003 Director View profile
  14. Gary Paul John Shaughnessy 2001-2008 Director View profile
  15. Graham Williamson Macdowall 2001-2019 Director View profile
  16. Gary Anthony Hitchens 2001-2002 Director View profile
  17. John Richard Talbot 2001-2013 Director View profile
  18. David William Dibben 2001-2004 Director View profile
  19. Sean Tompkins 2000-2001 Director View profile
  20. William George Vasilieff 2000-2001 Director View profile
  21. Alan Edward Smith 2000-2001 Director View profile
  22. Anthony John Ashplant 1999-2001 Director View profile
  23. Carol Ann Richmond 1999-2001 Director View profile
  24. Roger Patrick Flynn 1999-2000 Director View profile
  25. Martin Lewis 1999-2016 Director View profile
  26. David Kenneth Watson 1999-2001 Director View profile
  27. Nigel Stephen Boyling 1999-2001 Director View profile
  28. Robert Charles Trant Higginbotham 1998-1999 Director View profile
  29. Stephen James Cook 1998-1999 Director View profile
  30. Andrew Tamlyn 1998-1999 Director View profile
  31. William Allan Donaldson 1998-1998 Director View profile
  32. Nicholas Ben-Gough Alliston 1997-1997 Director View profile
  33. John Kenneth Elbourne 1997-1998 Director View profile
  34. John Tomlins 1996-1997 Director View profile
  35. Maria Luisa Cassoni 1996-1998 Director View profile
  36. Symon Elliott 1993-1995 Director View profile
  37. Keith Leonard Bedell-Pearce 1997 Director View profile
  38. Hugh Royston Jenkins 1995 Director View profile
  39. Alan Christopher Wren 1992 Director View profile
  40. Kerryn Lynn Macdonald 2004-2005 Secretary View profile
  41. Fiona Jane Molloy 2002-2006 Secretary View profile
  42. Jonathan Peter Mcclelland 2001-2002 Secretary View profile
  43. Susan Doreen Windridge 2000-2001 Secretary View profile
  44. Angela Sigley 2000-2000 Secretary View profile
  45. Adam Paul Rutherford 1998-2000 Secretary View profile
  46. Robert Walker 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/02/1984

Ownership

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

Group

  1. Prudential Unit Trusts Limited is controlled by M&G FA Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. M&G FA Limited is controlled by M & G Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. M & G Group Limited is controlled by M&G Group Regulated Entity Holding Company Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register
  4. M&G Group Regulated Entity Holding Company Limited is controlled by David George Green
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register

Ultimately controlled by David George Green.

439 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

6.5y median 1.5y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01796126
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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