CompanyTrack
P

PPMC FIRST NOMINEES LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
P

PPMC FIRST NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 8 Feb 2002 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 9 Sept 2025
Confirmation Statement Submitted 17 Feb 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Credit Report

Discover PPMC FIRST NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 24 resigned
Status
John William EuersDirectorBritishUnited Kingdom538 Jan 2013Active
M&g Management Services LimitedCorporate-secretaryUnited KingdomUnknown1 Feb 2006Active
Scott Robert PenwellDirectorBritish,americanEngland5012 Aug 2019Active

Shareholders

Shareholders (1)

The Prudential Assurance Company Limited
100.0%
114 Feb 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Prudential Assurance Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

THE PRUDENTIAL ASSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
PPMC FIRST NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
17 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-15 with no updatesView(3 pages)
19 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(9 pages)
10 Sept 2024OfficersTermination of Malcolm David Philip Richardson as director on 2024-04-30View(1 page)
19 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-15 with no updatesView(3 pages)
9 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

17 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-15 with no updates

19 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

10 Sept 2024 Officers

Termination of Malcolm David Philip Richardson as director on 2024-04-30

19 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-15 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 9 Sept 2025

Confirmation statement made on 2025-02-15 with no updates

12 months ago on 17 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 19 Sept 2024

Termination of Malcolm David Philip Richardson as director on 2024-04-30

1 years ago on 10 Sept 2024

Confirmation statement made on 2024-02-15 with no updates

1 years ago on 19 Feb 2024