PPM CAPITAL (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

PPM CAPITAL (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PPM CAPITAL (HOLDINGS) LIMITED was incorporated 24 years ago on 04/10/1999 and has the registered number: 03852755. The accounts status is FULL and accounts are next due on 30/09/2024.

PPM CAPITAL (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 FENCHURCH AVENUE
LONDON
EC3M 5AG

This Company Originates in : United Kingdom
Previous trading names include:
PPM VENTURES (HOLDINGS) LIMITED (until 17/05/2005)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ROBERT MCMORRAN Dec 1974 British Director 2018-07-01 CURRENT
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-02-01 CURRENT
MR SEAN ANDREW FITZGERALD Jan 1965 British Director 2019-10-07 CURRENT
MR JONATHAN PETER MCCLELLAND Jul 1963 British Secretary 2004-04-23 UNTIL 2005-03-09 RESIGNED
MR JONATHAN PETER MCCLELLAND Jul 1963 British Secretary 2001-02-14 UNTIL 2002-07-29 RESIGNED
FIONA JANE MOLLOY Jan 1972 Secretary 2002-07-29 UNTIL 2006-01-13 RESIGNED
SUSAN DIANE MORGAN Secretary 2000-07-19 UNTIL 2001-02-14 RESIGNED
ROBERT WALKER Dec 1959 British Secretary 1999-10-04 UNTIL 2000-07-19 RESIGNED
MR GARETH RIDGWELL WHILEY Nov 1967 British Director 2004-01-01 UNTIL 2007-10-31 RESIGNED
MR JONATHAN PETER NIBLETT Apr 1967 British Director 2007-10-31 UNTIL 2012-06-30 RESIGNED
MR JONATHAN PETER MCCLELLAND Jul 1963 British Director 2007-10-31 UNTIL 2018-09-07 RESIGNED
MICHAEL GEORGE ALEXANDER MCLINTOCK May 1942 British Director 2000-12-01 UNTIL 2016-06-06 RESIGNED
MR JONATHAN WINDSOR MORGAN Oct 1957 British Director 1999-12-20 UNTIL 2005-02-28 RESIGNED
MATTHEW CHARLES TURNER Nov 1963 British Director 1999-12-20 UNTIL 2004-11-30 RESIGNED
JEAN LOU RIHON Jul 1955 Director 2000-07-19 UNTIL 2007-10-31 RESIGNED
JOHN ANDREW SMITH Jun 1960 British Director 1999-12-20 UNTIL 2002-08-29 RESIGNED
MR GRANT ROBERT FAIRLIE SPEIRS Sep 1971 British Director 2008-11-01 UNTIL 2019-01-31 RESIGNED
NEIL PATRICK MACDOUGALL Jun 1965 British Director 1999-12-20 UNTIL 2007-10-31 RESIGNED
MR LEEROY ROBERT TUSTAIN Jun 1970 British Director 2019-02-08 UNTIL 2019-06-26 RESIGNED
MR ALISTAIR ANGUS MACKINTOSH Mar 1963 British Director 1999-12-20 UNTIL 2004-08-31 RESIGNED
PHILIP MICHAEL JOHNSON Sep 1971 British Director 2007-10-31 UNTIL 2008-09-12 RESIGNED
MURRAY LEWIS May 1954 British Director 1999-12-20 UNTIL 2000-05-26 RESIGNED
MR CHRISTOPHER HUGH KELLY Feb 1966 British Director 2000-07-19 UNTIL 2007-10-31 RESIGNED
MR DEREK ALAN HIGGS Apr 1944 British Director 1999-12-20 UNTIL 2000-11-30 RESIGNED
MR JAMES KEITH HASLETT May 1953 British Director 2000-11-15 UNTIL 2007-10-31 RESIGNED
WALTER HENRY GUEST Jul 1943 British Director 1999-12-20 UNTIL 2001-10-30 RESIGNED
DAVID GEORGE GREEN Aug 1950 British Director 1999-10-04 UNTIL 1999-12-20 RESIGNED
MS JACKIE LOUISE COLLINS Jul 1963 British Director 2012-08-08 UNTIL 2018-07-31 RESIGNED
DR MARTIN ANDREW CLARKE Nov 1955 British Director 1999-12-20 UNTIL 2002-06-06 RESIGNED
KAY ELIZABETH ASHTON Jan 1965 British Director 1999-12-20 UNTIL 2007-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&G Fa Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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