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Ppmc First Nominees Limited

04369765

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Fenchurch Avenue, London, EC3M 5AG
Incorporated 08/02/2002

Previously known as

Ppmv First Nominees Limited · until 17/05/2005
Repairbright Limited · until 04/03/2002

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

82990
Other business support service activities

Officers

M&G Management Services Limited

secretary · Since 01/02/2006

Also on 205 other boards

Mr Scott Robert Penwell

director · Since 12/08/2019

FINANCE

BRITISH,AMERICAN · UNITED KINGDOM

Also on 3 other boards

Ruta Juriene

director · Since 31/07/2026

BRITISH · ENGLAND

M&G Management Services Limited

corporate secretary · Since 01/02/2006

Also on 205 other boards

Scott Robert Penwell

director · Since 12/08/2019

British,American · United Kingdom

Ruta Juriene

director · Since 31/07/2026

British · England

Former

Instant Companies Limited

corporate nominee director · Resigned 22/02/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/02/2002

Martin Andrew Clarke

director · Resigned 06/06/2002

Jonathan Peter Mcclelland

secretary · Resigned 29/07/2002

John Andrew Smith

director · Resigned 29/08/2002

Alistair Angus Mackintosh

director · Resigned 31/08/2004

Matthew Charles Turner

director · Resigned 30/11/2004

Jonathan Windsor Morgan

director · Resigned 28/02/2005

Kerryn Lynn Macdonald

secretary · Resigned 09/03/2005

Fiona Jane Molloy

secretary · Resigned 13/01/2006

James Keith Haslett

director · Resigned 08/11/2007

Christopher Hugh Kelly

director · Resigned 08/11/2007

Jean Lou Rihon

director · Resigned 08/11/2007

Neil Patrick Macdougall

director · Resigned 08/11/2007

Kay Elizabeth Ashton

director · Resigned 08/11/2007

Gareth Ridgwell Whiley

director · Resigned 08/11/2007

Roberto Pilotto

director · Resigned 13/09/2011

Jonathan Peter Niblett

director · Resigned 17/05/2012

John Clark Betteridge

director · Resigned 31/12/2013

Jonathan Peter Mcclelland

director · Resigned 07/09/2018

Grant Robert Fairlie Speirs

director · Resigned 31/01/2019

Simon Henry Faure

director · Resigned 07/12/2020

David William King

director · Resigned 29/09/2023

Malcolm David Philip Richardson

director · Resigned 30/04/2024

John William Euers

director · Resigned 31/07/2026

Mr John William Euers

director · Resigned 31/07/2026

Persons with Significant Control

The Prudential Assurance Company Limited

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

Reg: 00015454 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointed → M&G MANAGEMENT SERVICES LIMITED
2026-08-12
officer appointed → JURIENE, Ruta
2026-08-12
officer appointed → PENWELL, Scott Robert
2026-08-12
status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 10 Fenchurch Avenue
2026-08-12

10 FENCHURCH AVENUE

post town → London
2026-08-12

LONDON

CompanyRankvs 126946+ SIC 82990 peers
35

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House