Prudential Portfolio Managers Limited

Company Name	Prudential Portfolio Managers Limited
Company Status	Dissolved
Company Number	04063016
Category	Private Limited Company
Incorporation Date	31 August 2000(23 years, 8 months ago)
Dissolution Date	6 October 2021 (2 years, 6 months ago)
Previous Name	GS Thirty One Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Jennifer Anne Owens
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2019(18 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 October 2021)
Role	General Counsel
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Closed
Appointed	04 October 2019(19 years, 1 month after company formation)
Appointment Duration	2 years (closed 06 October 2021)
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	David George Green
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Weatherby House 20 Morgan Gardens Aldenham Hertfordshire WD2 8BF

Secretary Name	Susan Diane Morgan
Nationality	British
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	394 Long Lane East Finchley London N2 8JX

Director Name	Mr David Charles Higgins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(12 months after company formation)
Appointment Duration	16 years, 3 months (resigned 12 December 2017)
Role	Legal Advisor
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Simon Lewis Ramage
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2017(17 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 January 2019)
Role	Director Of Group Legal
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Richard Webster
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2019(18 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 May 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Sean Andrew Fitzgerald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2019(18 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	Prudential Group Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2002(1 year, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 04 October 2019)
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Contact

Website	prudential.co.uk
Telephone	020 75483300
Telephone region	London

Location

Registered Address	10 Fenchurch Avenue London EC3M 5AG
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 January 2021	Termination of appointment of Sean Andrew Fitzgerald as a director on 14 January 2021 (1 page)
29 June 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
28 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
7 October 2019	Appointment of M&G Management Services Limited as a secretary on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019 (1 page)
2 August 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
10 June 2019	Termination of appointment of Richard Webster as a director on 31 May 2019 (1 page)
7 June 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
31 May 2019	Appointment of Mr Sean Andrew Fitzgerald as a director on 31 May 2019 (2 pages)
17 May 2019	Appointment of Mr Richard Webster as a director on 11 April 2019 (2 pages)
8 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
26 April 2019	Change of details for M&G Prudential (Holdings) Limited as a person with significant control on 12 April 2019 (2 pages)
17 April 2019	Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019 (1 page)
12 April 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 12 April 2019 (1 page)
5 March 2019	Register(s) moved to registered inspection location 3 Sheldon Square London W2 6PR (1 page)
1 March 2019	Register inspection address has been changed to 3 Sheldon Square London W2 6PR (1 page)
18 February 2019	Appointment of Ms Jennifer Anne Owens as a director on 24 January 2019 (2 pages)
18 February 2019	Termination of appointment of Simon Lewis Ramage as a director on 24 January 2019 (1 page)
28 January 2019	Notification of M&G Prudential (Holdings) Limited as a person with significant control on 19 December 2018 (2 pages)
28 January 2019	Cessation of Prudential Group Holdings Limited as a person with significant control on 19 December 2018 (1 page)
27 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
15 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
20 December 2017	Notification of Prudential Group Holdings Limited as a person with significant control on 12 December 2017 (2 pages)
20 December 2017	Cessation of David Charles Higgins as a person with significant control on 12 December 2017 (1 page)
20 December 2017	Cessation of David Charles Higgins as a person with significant control on 12 December 2017 (1 page)
20 December 2017	Notification of Prudential Group Holdings Limited as a person with significant control on 12 December 2017 (2 pages)
13 December 2017	Appointment of Mr Simon Lewis Ramage as a director on 12 December 2017 (2 pages)
13 December 2017	Appointment of Mr Simon Lewis Ramage as a director on 12 December 2017 (2 pages)
13 December 2017	Termination of appointment of David Charles Higgins as a director on 12 December 2017 (1 page)
13 December 2017	Termination of appointment of David Charles Higgins as a director on 12 December 2017 (1 page)
21 July 2017	Notification of David Charles Higgins as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of David Charles Higgins as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of David Charles Higgins as a person with significant control on 21 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
15 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (3 pages)
23 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (3 pages)
10 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
10 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (3 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (3 pages)
19 January 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 January 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (3 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (3 pages)
25 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
28 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
14 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
19 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
10 October 2009	Director's details changed for Mr David Charles Higgins on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Mr David Charles Higgins on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Mr David Charles Higgins on 1 October 2009 (2 pages)
17 July 2009	Return made up to 13/06/09; full list of members (2 pages)
17 July 2009	Return made up to 13/06/09; full list of members (2 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 July 2008	Return made up to 13/06/08; full list of members (3 pages)
11 July 2008	Return made up to 13/06/08; full list of members (3 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 June 2007	Return made up to 13/06/07; full list of members (2 pages)
21 June 2007	Return made up to 13/06/07; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 June 2006	Return made up to 13/06/06; full list of members (2 pages)
29 June 2006	Return made up to 13/06/06; full list of members (2 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 July 2005	Return made up to 13/06/05; full list of members (2 pages)
9 July 2005	Return made up to 13/06/05; full list of members (2 pages)
1 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 July 2004	Return made up to 13/06/04; full list of members (2 pages)
5 July 2004	Return made up to 13/06/04; full list of members (2 pages)
3 July 2003	Return made up to 13/06/03; full list of members (5 pages)
3 July 2003	Return made up to 13/06/03; full list of members (5 pages)
2 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
2 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2002	Return made up to 31/08/02; full list of members (5 pages)
24 September 2002	Return made up to 31/08/02; full list of members (5 pages)
29 July 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
29 July 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
15 July 2002	Registered office changed on 15/07/02 from: 142 holborn london EC1N 2NH (1 page)
15 July 2002	Registered office changed on 15/07/02 from: 142 holborn london EC1N 2NH (1 page)
15 July 2002	Secretary resigned (1 page)
15 July 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
15 July 2002	Secretary resigned (1 page)
15 July 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	New secretary appointed (2 pages)
17 May 2002	Company name changed gs thirty one LIMITED\certificate issued on 17/05/02 (2 pages)
17 May 2002	Company name changed gs thirty one LIMITED\certificate issued on 17/05/02 (2 pages)
10 September 2001	Return made up to 31/08/01; full list of members (5 pages)
10 September 2001	Return made up to 31/08/01; full list of members (5 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	New director appointed (2 pages)
31 August 2000	Incorporation (29 pages)
31 August 2000	Incorporation (29 pages)

Prudential Portfolio Managers Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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