PRICOA MANAGEMENT PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

PRICOA MANAGEMENT PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRICOA MANAGEMENT PARTNER LIMITED was incorporated 27 years ago on 16/08/1996 and has the registered number: 03238431. The accounts status is FULL and accounts are next due on 30/09/2024.

PRICOA MANAGEMENT PARTNER LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRAND BUILDINGS, 1-3 STRAND
LONDON
WC2N 5HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA DOWNES KING Secretary 2019-10-11 CURRENT
MARIE LOUISE FIORAMONTI Mar 1961 American Director 2003-10-24 CURRENT
MR MARK GERALD FRESSON Jun 1965 British Director 2018-07-04 CURRENT
TOLGAR SIRVANCI Nov 1978 American Director 2007-04-25 CURRENT
SENIOR VICE PRESIDENT DONALD CAMPBELL Sep 1963 British Director 2007-04-02 CURRENT
PETER GERVASE SPENCER May 1960 British Director 1999-05-04 UNTIL 2003-03-13 RESIGNED
PHILIP ROBERT MCDONALD Nov 1976 American Director 2005-01-12 UNTIL 2005-06-24 RESIGNED
CRAIG FERGUS THOMSON Mar 1967 British Director 2003-07-16 UNTIL 2003-11-18 RESIGNED
TERENCE YEUKHANG WONG Jun 1965 British Director 1996-08-16 UNTIL 2002-11-27 RESIGNED
THOMAS PATRICK HACKETT Oct 1970 American Director 2003-10-24 UNTIL 2004-12-21 RESIGNED
KENNETH EDWARD WARMAN 111 Feb 1972 American Director 2003-10-24 UNTIL 2004-06-30 RESIGNED
MALLINDI JANE VAN WYK Apr 1965 British Director 2001-05-24 UNTIL 2001-05-28 RESIGNED
JOANNE LOUISE BAGSHAW British Secretary 2002-03-22 UNTIL 2006-02-01 RESIGNED
PETER GERVASE SPENCER May 1960 British Secretary 1996-08-16 UNTIL 1996-09-25 RESIGNED
MR MARK GERALD FRESSON Secretary 2017-11-24 UNTIL 2019-10-11 RESIGNED
WILLIAM NIGEL HENRY JONES British Secretary 1996-09-25 UNTIL 2000-10-10 RESIGNED
ANNE VICTORIA MARY WARRACK Apr 1955 Secretary 2000-10-10 UNTIL 2002-03-22 RESIGNED
STEPHEN JOHN DAVIES British Secretary 2007-12-20 UNTIL 2017-11-24 RESIGNED
LYNN BRIDGET SOPER May 1963 British Director 1996-08-16 UNTIL 2001-08-14 RESIGNED
JASON ROBERT RICHARDSON Jun 1972 American Director 2004-12-22 UNTIL 2012-06-29 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-08-16 UNTIL 1996-08-16 RESIGNED
JAMES WILLIAM MCCARTHY Mar 1958 American Director 2004-06-17 UNTIL 2010-05-24 RESIGNED
JAN SANDBERG MADSEN May 1950 British Director 2003-10-24 UNTIL 2004-04-02 RESIGNED
JASON BOE Aug 1978 American Director 2004-12-22 UNTIL 2007-07-10 RESIGNED
WILLIAM JAMES CLARK May 1950 British Director 1996-08-16 UNTIL 1999-05-07 RESIGNED
MATTHEW JERROLD CHANIN Oct 1954 American Director 2003-02-03 UNTIL 2010-05-24 RESIGNED
MARK ANDREW BRUNAULT Oct 1957 Usa Director 1996-08-16 UNTIL 2001-12-31 RESIGNED
IAN EDWARD BAKER Feb 1961 British Director 2003-10-24 UNTIL 2004-06-16 RESIGNED
ALI RIZA ARTUNKAL Jan 1958 Turkish Director 1999-07-27 UNTIL 1999-08-13 RESIGNED
ANCOSEC LIMITED Corporate Secretary 2006-02-01 UNTIL 2007-12-20 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-08-16 UNTIL 1996-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pgim Financial Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PGIM FINANCIAL LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
PGIM PRIVATE CAPITAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PGIM EUROPEAN SERVICES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ADL VENTURES LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PGIM REAL ESTATE (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ARGUS CAPITAL LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOODMAN REAL ESTATE SERVICES (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
PGIM LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
WADHWANI CAPITAL LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
PGIM MANAGEMENT PARTNER LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BRINKLEY MINING PLC LONDON Dissolved... FULL 82110 - Combined office administrative service activities
PRAMERICA HOLDINGS LTD BIRMINGHAM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
SUPER YACHT HOLIDAYS LTD LONDON Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
PGIM ITH (UK) HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PIISC HOLDINGS (UK) LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PGIM LOAN ORIGINATOR MANAGER LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PGIM HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PGIM (SCOTS) LIMITED EDINBURGH Active FULL 64205 - Activities of financial services holding companies

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GERALD HOLDINGS LIMITED TRAFALGAR SQUARE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GERALD LIMITED TRAFALGAR SQUARE ENGLAND Active SMALL 74990 - Non-trading company
BRAEMAR SHIPPING SERVICES LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
JLPPT HOLDCO 7 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
PUKAHF CO-INVEST 2B LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PUKAHF CO-INVEST 2A LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PUKAHF CO-INVEST ONE GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
PUKAHF CO-INVEST TWO GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied