Prudential Portfolio Management Group Limited

Company 02448335 · Active · incorporated 01/12/1989 · London EC3M 5AG · Private Limited Company

Nature of business: 66190 - Activities auxiliary to financial intermediation n.e.c.

Who controls it

• M&G Corporate Holdings Limited (company, registered 11554878 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-12-19
• Prudential Group Holdings Limited (company, registered 00843822 in England And Wales)
  ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2018-12-19

Where the chain ends

Companies House shows one step. Followed to the end:

1. M&g Corporate Holdings Limited (11554878, Active)
2. M&g PLC (11444019, Active)

What else sits under the same owner

• Finance Ireland Limited (05144506, Active)
• Fundsdirect Isa Nominees Limited (04134994, Active)
• Fundsdirect Nominees Limited (04134898, Active)
• Ifdl Personal Pensions Limited (05023498, Active)
• Investment Funds Direct Group Limited (05096461, Active)
• Investment Funds Direct Holdings Limited (03968801, Liquidation)
• Investment Funds Direct Limited (01610781, Active)
• M&g Advice Partners Limited (05739054, Active)
• M&g Corporate Holdings Limited (11554878, Active)
• M&g Corporate Services Limited (11590855, Active)
• M & G Group Limited (00633480, Active)
• M&g Group Regulated Entity Holding Company Limited (05996736, Active)
• M&g Wealth Advice Limited (05428991, Active)
• M&g Wealth Holding Company Limited (08022316, Active)
• M&g Wealth Solutions Limited (13685687, Active)
• Pgds (uk One) Limited (01967719, Active)
• Prudence Limited (03804350, Active)
• Prudential Capital Public Limited Company (02313262, Active)
• Prudential Distribution Limited (SC212640, Active)
• Prudential Financial Services Limited (02042953, Active)

Who runs it

• HIGGINS, David Charles (director, born 10/1954, British) · from 2001-08-31 to 2009-05-15
• PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2001-12-20 to 2019-10-04
• GREEN, David George (director, born 08/1950, British) · from 2007-06-04 to 2009-05-15
• MERREY, Paul Richard (director, born 12/1972, British) · from 2009-05-15 to 2010-08-31
• MARTIN, David Charles (director, born 12/1956, British) · from 2009-05-15 to 2014-05-19
• MORBEY, Mark Geoffrey (director, born 03/1959, British) · from 2009-05-15 to 2014-05-19
• KING, David William (director, born 02/1962, British) · from 2014-05-19 to 2023-09-29
• WILLIAMS, Matthew Owen (director, born 05/1967, British) · from 2014-05-19 to 2015-01-30
• DENHOLM, Alan (director, born 03/1964, British) · from 2014-05-19 to 2017-11-20
• NEWBY, Raymond Paul (director, born 08/1971, British) · from 2017-02-20 to 2021-09-30
• DANIELS, Jonathan Mark Brewis (director, born 04/1963, British) · from 2017-02-20 to 2019-08-07
• MONNINGTON, Richard Anthony (director, born 12/1974, British) · from 2019-09-24 to 2025-05-30
• IVERSEN, Simon James (director, born 02/1982, British) · from 2023-09-25 to 2025-06-30
• WALKER, Robert (secretary, British) · from to 2001-12-20
• M&G MANAGEMENT SERVICES LIMITED (corporate secretary) · from 2019-10-04, current
• MULLIGAN, Ciaran Joseph (director, born 03/1980, Irish) · from 2023-09-25, current
• BULLEN, Lee (director, born 06/1980, British) · from 2025-06-30, current

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Prm Brokers Limited (03935337)
• Prudential Equity Release Mortgages Limited (09713315)
• London Prudential Compliance Limited (17346256)
• Prm Wealth Management Ltd (07670414)
• Prm Financial Ltd (11519819)
• Prudential Capital Public Limited Company (02313262)
• Portfolio Advisors Limited (13124409)
• Portfolio Bond Management Ltd (15768746)

Check this company on Companies House.