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Pricoa Management Partner Limited

03238431

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

Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Incorporated 16/08/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2026

Due 30/08/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Donald John Campbell

director · Since 02/04/2007

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Tolgar Sirvanci

director · Since 25/04/2007

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 47

Also on 1 other board

Ms Laura Downes King

secretary · Since 11/10/2019

Mrs Joanna Susan Brown

director · Since 28/02/2026

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Donald John Campbell

director · Since 02/04/2007

British · England · Age 63

Tolgar Sirvanci

director · Since 25/04/2007

American · United Kingdom · Age 47

Laura Downes King

secretary · Since 11/10/2019

Joanna Susan Brown

director · Since 28/02/2026

British · England · Age 46

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 16/08/1996

Waterlow Nominees Limited

corporate nominee director · Resigned 16/08/1996

Peter Gervase Spencer

secretary · Resigned 25/09/1996

William James Clark

director · Resigned 07/05/1999

Ali Riza Artunkal

director · Resigned 13/08/1999

William Nigel Henry Jones

secretary · Resigned 10/10/2000

Mallindi Jane Van Wyk

director · Resigned 28/05/2001

Lynn Bridget Soper

director · Resigned 14/08/2001

Mark Andrew Brunault

director · Resigned 31/12/2001

Anne Victoria Mary Warrack

secretary · Resigned 22/03/2002

Terence Yeukhang Wong

director · Resigned 27/11/2002

Peter Gervase Spencer

director · Resigned 13/03/2003

Craig Fergus Thomson

director · Resigned 18/11/2003

Jan Sandberg Madsen

director · Resigned 02/04/2004

Ian Edward Baker

director · Resigned 16/06/2004

Kenneth Edward Warman 111

director · Resigned 30/06/2004

Thomas Patrick Hackett

director · Resigned 21/12/2004

Philip Robert Mcdonald

director · Resigned 24/06/2005

Joanne Louise Bagshaw

secretary · Resigned 01/02/2006

Jason Boe

director · Resigned 10/07/2007

Ancosec Limited

corporate secretary · Resigned 20/12/2007

Matthew Jerrold Chanin

director · Resigned 24/05/2010

James William Mccarthy

director · Resigned 24/05/2010

Jason Robert Richardson

director · Resigned 29/06/2012

Stephen John Davies

secretary · Resigned 24/11/2017

Mark Gerald Fresson

secretary · Resigned 11/10/2019

Mark Gerald Fresson

director · Resigned 28/02/2026

Marie Louise Fioramonti

director · Resigned 30/06/2026

Marie Louise Fioramonti

director · Resigned 30/06/2026

Persons with Significant Control

Pgim (Scots) Limited

75–100% shares
75–100% votes
Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc198719 · Scotland Companies Register · Private Limited Company

Notified 01/01/2026

Former PSCs

Pgim Financial Limited

Ceased 01/01/2026

Change History

officer appointedKING, Laura Downes
2026-07-30
officer appointedBROWN, Joanna Susan
2026-07-30
officer appointedCAMPBELL, Donald John
2026-07-30
officer appointedSIRVANCI, Tolgar
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Grand Buildings, 1-3 Strand
2026-07-30

GRAND BUILDINGS, 1-3 STRAND

post townLondon
2026-07-30

LONDON