PRUDENTIAL PORTFOLIO MANAGERS LIMITED
10 FENCHURCH AVENUE, LONDON EC3M 5AG- Liquidation
- Private Limited Company
- Company No. 04063016
- Last Updated: 01 Oct 2021
Company Profile
PRUDENTIAL PORTFOLIO MANAGERS LIMITED was incorporated on Thursday, August 31, 2000 as a Private Limited Company with registered address in LONDON. PRUDENTIAL PORTFOLIO MANAGERS LIMITED has the status: Liquidation and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 2 months and 10 days.
| Name | PRUDENTIAL PORTFOLIO MANAGERS LIMITED |
|---|---|
| Company number | 04063016 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
10 FENCHURCH AVENUE LONDON EC3M 5AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M&G Corporate Holdings Limited Fenchurch Avenue, EC3M 5AG |
Dates: Wednesday, December 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Prudential Group Holdings Limited EC4R 0HH |
Dates: Tuesday, December 12, 2017 - Wednesday, December 19, 2018
ownership of shares 75 to 100 percent
|
| Mr David Charles Higgins Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1137 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against PRUDENTIAL PORTFOLIO MANAGERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRUDENTIAL PORTFOLIO MANAGERS LIMITED | 31 Aug 2000 |
| GS THIRTY ONE LIMITED | 17 May 2002 |