PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED
COMPANY NUMBER
02448335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
01/12/1989
(35years old)
WEBSITE
https://www.prudentialplc.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/1989
28/05/2014
CSU ONE LIMITED
LONDON
EC3M 5AG
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
142 Holborn Bars
London
EC1N 2NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRU LIMITED | Non-Trading | View Report |
| PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 13/10/2023 | New Board Member Ciaran Joseph Mulligan (931424230) Appointed |
Credit Risk Overview
Want to learn more about PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2019 - Present (5 years and 2 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
M&G MANAGEMENT SERVICES LIMITED 04/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 161 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 13/10/2023 | New Board Member Ciaran Joseph Mulligan (931424230) Appointed |
| 05/10/2023 | David William King (918378211) has left the board |
| 05/10/2023 | New Board Member Simon James Iversen (931424075) Appointed |
| 05/10/2023 | New Board Member Ciaran Joseph Mulligan (931424243) Appointed |
| 19/07/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 04/10/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 11/10/2021 | Raymond Paul Newby (922523761) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | M&G MANAGEMENT SERVICES LIMITED (926313694) has left the board |
| 16/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 12/10/2019 | New Accounts filed |
| 10/10/2019 | New Board Member Richard Anthony Monnington (926315541) Appointed |
| 09/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (926313694) Appointed |
| 08/10/2019 | PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (907938454) has left the board |
| 12/08/2019 | Jonathan Mark Brewis Daniels (908188282) has left the board |
| 23/07/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 06/01/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 22/11/2017 | Alan Denholm (918790460) has left the board |
| 10/07/2017 | New Confirmation Statement filed |
| 03/03/2017 | Jonathan Mark Brewis Daniels (922523943) has left the board |
| 03/03/2017 | New Board Member Jonathan Mark Brewis Daniels (908188282) Appointed |
| 24/02/2017 | New Board Member Jonathan Mark Brewis Daniels (922523943) Appointed |
| 24/02/2017 | New Board Member Raymond Paul Newby (922523761) Appointed |
| 03/01/2017 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 03/03/2015 | Matthew Owen Williams (917898601) has left the board |
| 30/07/2014 | New Accounts filed |
| 24/06/2014 | New Confirmation Statement filed |
| 28/05/2014 | New Board Member David William King (918378211) Appointed |
| 23/05/2014 | Mark Geoffrey Morbey (909407986) has left the board |
| 23/05/2014 | David Charles Martin (907569376) has left the board |
| 23/05/2014 | New Board Member Alan Denholm (918790460) Appointed |
| 23/05/2014 | New Board Member Matthew Owen Williams (917898601) Appointed |
| 06/08/2013 | New Accounts filed |
| 02/07/2013 | New Confirmation Statement filed |
| 01/07/2013 | Change in Reg. Office |
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