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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PPM CAPITAL (HOLDINGS) LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
BORO WATERS LIMITED BURNHAM-ON-CROUCH Active TOTAL EXEMPTION FULL 03110 - Marine fishing
M&G IMPPP 1 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
M&G FOUNDERS 1 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
M&G MANAGEMENT SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
INFRACAPITAL GP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
INFRACAPITAL SLP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
STABLEVIEW LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
M&G PFI 2018 GP2 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
M&G PFI 2018 GP1 LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
COLT GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 61900 - Other telecommunications activities
STEPSTONE GROUP EUROPE LLP LONDON UNITED KINGDOM Active FULL None Supplied
M&G RED II SLP GP LIMITED EDINBURGH SCOTLAND Active FULL 66300 - Fund management activities
M&G RED II EMPLOYEE FEEDER GP LIMITED EDINBURGH SCOTLAND Active FULL 74990 - Non-trading company
M&G RED III EMPLOYEE FEEDER GP LIMITED EDINBURGH SCOTLAND Active FULL 74990 - Non-trading company
M&G RED III SLP GP LIMITED EDINBURGH SCOTLAND Active FULL 74990 - Non-trading company
PPM MANAGERS GP LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED LONDON Active FULL 41100 - Development of building projects
CANADA PROPERTY HOLDINGS LIMITED LONDON Active DORMANT 74990 - Non-trading company
BWAT RETAIL NOMINEE (1) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BWAT RETAIL NOMINEE (2) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CRIBBS MALL NOMINEE (1) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CRIBBS CAUSEWAY JV LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CENTAURUS RETAIL LLP LONDON UNITED KINGDOM Active FULL None Supplied