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Prudential Portfolio Management Group Limited

02448335

active
ltd
england wales
Companies House
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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

M&G Management Services Limited

secretary · Since 04/10/2019

Also on 205 other boards

Mr Ciaran Joseph Mulligan

director · Since 25/09/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Lee Bullen

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

M&G Management Services Limited

corporate secretary · Since 04/10/2019

Reg: 05286403

Also on 205 other boards

Ciaran Joseph Mulligan

director · Since 25/09/2023

Irish · United Kingdom · Age 46

Lee Bullen

director · Since 30/06/2025

British · England · Age 46

Former

David George Green

director · Resigned 31/08/2001

Robert Walker

secretary · Resigned 20/12/2001

David Charles Higgins

director · Resigned 15/05/2009

David George Green

director · Resigned 15/05/2009

Paul Richard Merrey

director · Resigned 31/08/2010

David Charles Martin

director · Resigned 19/05/2014

Mark Geoffrey Morbey

director · Resigned 19/05/2014

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

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line110 Fenchurch Avenue
2026-06-09

10 FENCHURCH AVENUE

post townLondon
2026-06-09

LONDON

officer appointedM&G MANAGEMENT SERVICES LIMITED
2026-06-09
officer appointedBULLEN, Lee
2026-06-09
officer appointedMULLIGAN, Ciaran Joseph
2026-06-09