PRUDENTIAL PORTFOLIO MANAGERS LIMITED - LONDON


Company Profile Company Filings

Overview

PRUDENTIAL PORTFOLIO MANAGERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRUDENTIAL PORTFOLIO MANAGERS LIMITED was incorporated 23 years ago on 31/08/2000 and has the registered number: 04063016. The accounts status is DORMANT.

PRUDENTIAL PORTFOLIO MANAGERS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

10 FENCHURCH AVENUE
LONDON
EC3M 5AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2020 13/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2019-10-04 CURRENT
MS JENNIFER ANNE OWENS Dec 1970 British Director 2019-01-24 CURRENT
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-07-10 UNTIL 2019-10-04 RESIGNED
RICHARD WEBSTER Dec 1974 British Director 2019-04-11 UNTIL 2019-05-31 RESIGNED
MR SIMON LEWIS RAMAGE Apr 1961 British Director 2017-12-12 UNTIL 2019-01-24 RESIGNED
MR DAVID CHARLES HIGGINS Oct 1954 British Director 2001-08-30 UNTIL 2017-12-12 RESIGNED
DAVID GEORGE GREEN Aug 1950 British Director 2000-08-31 UNTIL 2001-08-30 RESIGNED
MR SEAN ANDREW FITZGERALD Jan 1965 British Director 2019-05-31 UNTIL 2021-01-14 RESIGNED
SUSAN DIANE MORGAN Secretary 2000-08-31 UNTIL 2002-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&G Corporate Holdings Limited 2018-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Prudential Group Holdings Limited 2017-12-12 - 2018-12-19 London   Ownership of shares 75 to 100 percent
Mr David Charles Higgins 2016-04-06 - 2017-12-12 10/1954 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PRUDENTIAL PORTFOLIO MANAGERS LIMITED 2020-05-29 31-12-2019 £1 equity

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