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Name

Prudential Portfolio Management Group Limited
Address
10 Fenchurch Avenue
London
EC3M 5AG
VAT ID no VAT ID available
Company No. 02448335 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
Previous Names
  • CSU 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 (2)

    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
    •
    gb-flag GB Prudential Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 00843822 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Iversen, Simon James London, England Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    M&g Management Services Limited, London Status: Active Notified: 04/10/2019 Role: Secretary
    Monnington, Richard Anthony London Status: Active Notified: 24/09/2019 Date of Birth: 12/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mulligan, Ciaran Joseph London, England Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    King, David William London Status: Ceased Notified: 19/05/2014 Ceased: 29/09/2023 Date of Birth: 02/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British