Menna Overview
Here’s a quick overview of PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED 👀 — a London based business that started in 1989.
PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED
- Company statusactive
- Company No02448335
- Age36 years 7 months Incorporated 1 December 1989
- Officers3
Address
10 Fenchurch Avenue, London, EC3M 5AG
PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED is an active company incorporated on 1 December 1989 and based in London. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 27 May 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 25 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Oct 2019
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 07 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 04 Oct 2019 | |
| BULLEN, Lee | director | Jun 1980 | 30 Jun 2025 |
| MULLIGAN, Ciaran Joseph | director | Mar 1980 | 25 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&G Corporate Holdings Limited | 19 Dec 2018 | |
| Prudential Group Holdings Limited | 06 Apr 2016 |
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M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, WALKER, Robert are mutual persons.
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M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
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BULLEN, Lee are mutual persons.
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MULLIGAN, Ciaran Joseph, DANIELS, Jonathan Mark Brewis, IVERSEN, Simon James, KING, David William are mutual persons.
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WALKER, Robert, HIGGINS, David Charles are mutual persons.
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WALKER, Robert are mutual persons.
WALKER, Robert are mutual persons.
WALKER, Robert are mutual persons.
WALKER, Robert, DANIELS, Jonathan Mark Brewis are mutual persons.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED, MARTIN, David Charles, MERREY, Paul Richard are mutual persons.
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DANIELS, Jonathan Mark Brewis are mutual persons.
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GREEN, David George, KING, David William are mutual persons.
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HIGGINS, David Charles, KING, David William are mutual persons.
HIGGINS, David Charles are mutual persons.
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Here’s a quick overview of PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED 👀 — a London based business that started in 1989.