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PRUDENTIAL PORTFOLIO MANAGERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prudential Portfolio Managers Limited. The company was founded 24 years ago and was given the registration number 04063016. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PRUDENTIAL PORTFOLIO MANAGERS LIMITED
Company Number:04063016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2000
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10 Fenchurch Avenue, London, EC3M 5AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Fenchurch Avenue, London, EC3M 5AG

Corporate Secretary04 October 2019Active
10, Fenchurch Avenue, London, EC3M 5AG

Director24 January 2019Active
394 Long Lane, East Finchley, London, N2 8JX

Secretary31 August 2000Active
10, Fenchurch Avenue, London, England, EC3M 5AG

Corporate Secretary10 July 2002Active
10, Fenchurch Avenue, London, EC3M 5AG

Director31 May 2019Active
Weatherby House, 20 Morgan Gardens, Aldenham, WD2 8BF

Director31 August 2000Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH

Director30 August 2001Active
Laurence Pountney Hill, London, EC4R 0HH

Director12 December 2017Active
10, Fenchurch Avenue, London, EC3M 5AG

Director11 April 2019Active

People with Significant Control

M&G Corporate Holdings Limited
Notified on:19 December 2018
Status:Active
Country of residence:England
Address:10, Fenchurch Avenue, London, England, EC3M 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Prudential Group Holdings Limited
Notified on:12 December 2017
Status:Active
Country of residence:England
Address:Laurence Pountney Hill, London, England, EC4R 0HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Charles Higgins
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:Laurence Pountney Hill, EC4R 0HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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