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Prudential Portfolio Management Group Limited
02448335
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
10 Fenchurch Avenue, London, EC3M 5AG
Incorporated 01/12/1989
Previously known as
Csu One Limited · until 28/05/2014
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 06/07/2026
Due 20/07/2027
On track
Industry
66190
Other activities auxiliary to financial servicesOfficers
Former
Matthew Owen Williams
director · Resigned 30/01/2015
Alan Denholm
director · Resigned 20/11/2017
Jonathan Mark Brewis Daniels
director · Resigned 07/08/2019
Prudential Group Secretarial Services Limited
corporate secretary · Resigned 04/10/2019
Raymond Paul Newby
director · Resigned 30/09/2021
David William King
director · Resigned 29/09/2023
Richard Anthony Monnington
director · Resigned 30/05/2025
Simon James Iversen
director · Resigned 30/06/2025
Persons with Significant Control
M&G Corporate Holdings Limited
75–100% shares
75–100% votes
Appoint directors
10, Fenchurch Avenue, London, EC3M 5AG
Reg: 11554878 · Companies House · Private Company Limited By Shares
Notified 19/12/2018
Former PSCs
Prudential Group Holdings Limited
Ceased 19/12/2018
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 10 Fenchurch Avenue
2026-06-0910 FENCHURCH AVENUE
post town → London
2026-06-09LONDON