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Prudential Portfolio Management Group Limited (Companies House Registration Number 02448335) is a private limited company established on 1989-12-01. This firm is located at 10 Fenchurch Avenue, London EC3M 5AG. Changed on 2014-05-28, the previous name this business used was Csu One Limited. Prudential Portfolio Management Group Limited is operating under SIC: 66190 that means "activities auxiliary to financial intermediation n.e.c.".

Company details

Name Prudential Portfolio Management Group Limited
Number 02448335
Date of Incorporation: 1989/12/01
End of financial year: 31 December
Address: 10 Fenchurch Avenue, London, EC3M 5AG
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.

Moving on to the 3 directors that can be found in this particular company, we can name: Ciaran M. (appointed on 25 September 2023), Simon I. (appointment date: 25 September 2023), Richard M. (appointed on 24 September 2019). The official register reports 2 persons of significant control, namely: M&G Corporate Holdings Limited is located at Fenchurch Avenue, EC3M 5AG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

M&G Corporate Holdings Limited
19 December 2018
Address 10 Fenchurch Avenue, London, EC3M 5AG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11554878
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Prudential Group Holdings Limited
6 April 2016 - 19 December 2018
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00843822
Nature of control: 75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 27th, May 2023 | accounts 		Free Download (26 pages)