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Name

Prudential Portfolio Managers Limited
Address
10 Fenchurch Avenue
London
EC3M 5AG
VAT ID no VAT ID available
Company No. 04063016 Show on Companies House
Company Register StatusDissolved
Incorporation Date31 August 2000
AccountsDORMANT
last accounts made up to 31 December 2019
Sector (SIC)99999 - Dormant Company
Previous Names
  • GS Thirty ONE Limited
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    		KYC / PEP / AML request
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    Sources: 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