PPMC FIRST NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PPMC FIRST NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PPMC FIRST NOMINEES LIMITED was incorporated 22 years ago on 08/02/2002 and has the registered number: 04369765. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PPMC FIRST NOMINEES LIMITED was incorporated 22 years ago on 08/02/2002 and has the registered number: 04369765. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PPMC FIRST NOMINEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
PPMV FIRST NOMINEES LIMITED (until 17/05/2005)
PPMV FIRST NOMINEES LIMITED (until 17/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-02-01 | CURRENT | ||
MR SCOTT ROBERT PENWELL | Nov 1975 | British,American | Director | 2019-08-12 | CURRENT |
MR MALCOLM DAVID PHILIP RICHARDSON | Dec 1963 | British | Director | 2020-09-23 | CURRENT |
MR JOHN WILLIAM EUERS | Feb 1973 | British | Director | 2013-01-08 | CURRENT |
MR JONATHAN PETER MCCLELLAND | Jul 1963 | British | Secretary | 2002-02-22 UNTIL 2002-07-29 | RESIGNED |
KERRYN LYNN BODELL | British | Secretary | 2004-04-30 UNTIL 2005-03-09 | RESIGNED | |
FIONA JANE MOLLOY | Jan 1972 | Secretary | 2002-07-29 UNTIL 2006-01-13 | RESIGNED | |
MR CHRISTOPHER HUGH KELLY | Feb 1966 | British | Director | 2002-02-22 UNTIL 2007-11-08 | RESIGNED |
DAVID WILLIAM KING | Feb 1962 | British | Director | 2020-04-15 UNTIL 2023-09-29 | RESIGNED |
JOHN ANDREW SMITH | Jun 1960 | British | Director | 2002-02-22 UNTIL 2002-08-29 | RESIGNED |
JEAN LOU RIHON | Jul 1955 | Director | 2002-02-22 UNTIL 2007-11-08 | RESIGNED | |
MR ROBERTO PILOTTO | Mar 1961 | Italian | Director | 2005-06-13 UNTIL 2011-09-13 | RESIGNED |
MR JONATHAN PETER NIBLETT | Apr 1967 | British | Director | 2007-11-08 UNTIL 2012-05-17 | RESIGNED |
MR JONATHAN WINDSOR MORGAN | Oct 1957 | British | Director | 2002-02-22 UNTIL 2005-02-28 | RESIGNED |
MR JONATHAN PETER MCCLELLAND | Jul 1963 | British | Director | 2007-11-08 UNTIL 2018-09-07 | RESIGNED |
MR ALISTAIR ANGUS MACKINTOSH | Mar 1963 | British | Director | 2002-02-22 UNTIL 2004-08-31 | RESIGNED |
NEIL PATRICK MACDOUGALL | Jun 1965 | British | Director | 2002-02-22 UNTIL 2007-11-08 | RESIGNED |
MR JAMES KEITH HASLETT | May 1953 | British | Director | 2002-02-22 UNTIL 2007-11-08 | RESIGNED |
MATTHEW CHARLES TURNER | Nov 1963 | British | Director | 2002-02-22 UNTIL 2004-11-30 | RESIGNED |
MR SIMON HENRY FAURE | Feb 1975 | British | Director | 2013-01-08 UNTIL 2020-12-07 | RESIGNED |
DR MARTIN ANDREW CLARKE | Nov 1955 | British | Director | 2002-02-22 UNTIL 2002-06-06 | RESIGNED |
JOHN CLARK BETTERIDGE | Mar 1958 | British | Director | 2007-11-08 UNTIL 2013-12-31 | RESIGNED |
KAY ELIZABETH ASHTON | Jan 1965 | British | Director | 2002-02-22 UNTIL 2007-11-08 | RESIGNED |
MR GARETH RIDGWELL WHILEY | Nov 1967 | British | Director | 2002-07-29 UNTIL 2007-11-08 | RESIGNED |
MR GRANT ROBERT FAIRLIE SPEIRS | Sep 1971 | British | Director | 2012-05-17 UNTIL 2019-01-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-08 UNTIL 2002-02-22 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-02-08 UNTIL 2002-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Prudential Assurance Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PPMC FIRST NOMINEES LIMITED | 2020-05-28 | 31-12-2019 | £1 equity |