PRUDENTIAL PORTFOLIO MANAGERS LIMITED

Accounts Submitted 28 May 2020

Confirmation Statement Submitted 29 Jun 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

10 Fenchurch Avenue London EC3M 5AG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 7 resigned

Show resigned officers

						Status
Jennifer Anne Owens	Director	British	England	55	24 Jan 2019	Active
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	4 Oct 2019	Active

Shareholders

Shareholders (3)


M&g Prudential (holdings) Limited	100.0%	1	Ordinary	29 Jun 2020
Prudential Group Holdings Limited	0.0%	0	Ordinary	29 Jun 2020
David Charles Higgins	0.0%	0	Ordinary	29 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

M&g Corporate Holdings Limited

United Kingdom

Active

Notified 19 Dec 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

David Charles Higgins

Ceased 12 Dec 2017

Ceased

Prudential Group Holdings Limited

Ceased 19 Dec 2018

Ceased

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Group Structure

M&G CORPORATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

PRUDENTIAL PORTFOLIO MANAGERS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Oct 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
6 Jul 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
26 Mar 2021	Persons With Significant Control	Change to M&G Prudential (Holdings) Limited as a person with significant control on 2020-10-01	View(2 pages)
16 Feb 2021	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)
16 Feb 2021	Resolution	Resolutions	View(1 page)