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Nom

Prudential Portfolio Managers Limited
Adresse
10 Fenchurch Avenue
London
EC3M 5AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04063016 Show on Companies House
Statut de SociétéDissolved
Fondé31 août 2000
AccountsDORMANT
last accounts made up to 31 décembre 2019
Activité (Code NAF)99999 - Dormant Company
Noms Précédents
  • GS Thirty ONE Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB M&G Corporate Holdings Limited Status: Active Notified: 19/12/2018 Companies House Number: 11554878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Higgins, David Charles Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2017 Date of Birth: 10/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Prudential Group Holdings Limited Status: Ceased Notified: 12/12/2017 Ceased: 19/12/2018 Companies House Number: 00843822 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    M&g Management Services Limited, London Status: Active Notified: 04/10/2019 Role: Secretary
    Owens, Jennifer Anne London Status: Active Notified: 24/01/2019 Date of Birth: 12/1970 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British