Prudential Portfolio Management Group Limited
Activities auxiliary to financial intermediation n.e.c. · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedM&G Corporate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-19 · No cessation recorded
Source record 132972627Show 1 ceased record
Prudential Group Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-19
Source record 133268661People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpM G Management Services LimitedCurrent secretary
Appointed 2019-10-04 · 7 yrs
Show 14 historical appointments
SI
Simon IversenResigned director
Resigned 2023-09-25 · 1 yr · Director
RM
Richard MonningtonResigned director
Resigned 2019-09-24 · 5 yrs · Managing Director
RN
Raymond NewbyResigned director
Resigned 2017-02-20 · 4 yrs · Chief Financial Officer
JD
Jonathan DanielsResigned director
Resigned 2017-02-20 · 2 yrs · Banker
AD
Alan DenholmResigned director
Resigned 2014-05-19 · 3 yrs · Director
DK
David KingResigned director
Resigned 2014-05-19 · 9 yrs · Finance Director
MW
Matthew WilliamsResigned director
Resigned 2014-05-19 · Fund Manager
PM
Paul MerreyResigned director
Resigned 2009-05-15 · 1 yr · Head Of Corporate Finance
MM
Mark MorbeyResigned director
Resigned 2009-05-15 · 5 yrs · Accountant
DM
David MartinResigned director
Resigned 2009-05-15 · 5 yrs · Accountant
DG
David GreenResigned director
Resigned 2007-06-04 · 1 yr · Solicitor
DH
David HigginsResigned director
Resigned 2001-08-31 · 7 yrs · Legal Advisor
RW
Robert WalkerResigned secretary
Resigned 1992-12-01 · 9 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active