PRUDENTIAL VENTURE MANAGERS LIMITED

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

This company is commonly known as Prudential Venture Managers Limited. The company was founded 27 years ago and was given the registration number 03354714. 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 VENTURE MANAGERS LIMITED
Company Number	:	03354714
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 April 1997
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 Information	Role	Appointed	Status
10 Fenchurch Avenue, London, EC3M 5AG	Corporate Secretary	04 October 2019	Active
10, Fenchurch Avenue, London, EC3M 5AG	Director	24 January 2019	Active
6 Albion Road, Reigate, RH2 7JY	Secretary	17 April 1997	Active
10, Fenchurch Avenue, London, England, EC3M 5AG	Corporate Secretary	01 July 2002	Active
10, Fenchurch Avenue, London, EC3M 5AG	Director	31 May 2019	Active
Weatherby House, 20 Morgan Gardens, Aldenham, WD2 8BF	Director	17 April 1997	Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH	Director	28 August 2001	Active
Laurence Pountney Hill, London, EC4R 0HH	Director	12 December 2017	Active
10, Fenchurch Avenue, London, EC3M 5AG	Director	24 January 2019	Active

People with Significant Control

M&G Prudential (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

PRUDENTIAL VENTURE MANAGERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement