UK Companies House feature
PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED
Profile
- Company number
- 02448335
- Status
- Active
- Incorporation
- 1989-12-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Directors have a reasonable expectation that the Company has adequate resources to continue its operations for a period of at least 12 months from the date that the financial statements are approved.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-10-04 | — | — |
| BULLEN, Lee | Director | 2025-06-30 | Jun 1980 | British |
| MULLIGAN, Ciaran Joseph | Director | 2023-09-25 | Mar 1980 | Irish |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Robert | Secretary | — | 2001-12-20 |
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-12-20 | 2019-10-04 |
| DANIELS, Jonathan Mark Brewis | Director | 2017-02-20 | 2019-08-07 |
| DENHOLM, Alan | Director | 2014-05-19 | 2017-11-20 |
| GREEN, David George | Director | 2007-06-04 | 2009-05-15 |
| GREEN, David George | Director | — | 2001-08-31 |
| HIGGINS, David Charles | Director | 2001-08-31 | 2009-05-15 |
| IVERSEN, Simon James | Director | 2023-09-25 | 2025-06-30 |
| KING, David William | Director | 2014-05-19 | 2023-09-29 |
| MARTIN, David Charles | Director | 2009-05-15 | 2014-05-19 |
| MERREY, Paul Richard | Director | 2009-05-15 | 2010-08-31 |
| MONNINGTON, Richard Anthony | Director | 2019-09-24 | 2025-05-30 |
| MORBEY, Mark Geoffrey | Director | 2009-05-15 | 2014-05-19 |
| NEWBY, Raymond Paul | Director | 2017-02-20 | 2021-09-30 |
| WILLIAMS, Matthew Owen | Director | 2014-05-19 | 2015-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M&G Corporate Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-19 | Active |
| Prudential Group Holdings Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-12-19 |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-30 | AP01 | officers | appoint person director company with name date |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-06-13 | AA | accounts | accounts with accounts type full |
| 2025-06-04 | TM01 | officers | termination director company with name termination date |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
| 2023-10-03 | TM01 | officers | termination director company with name termination date |
| 2023-10-03 | AP01 | officers | appoint person director company with name date |
| 2023-10-03 | AP01 | officers | appoint person director company with name date |
| 2023-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-27 | AA | accounts | accounts with accounts type full |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
| 2022-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-01 | AD04 | address | move registers to registered office company with new address |
| 2022-01-14 | CH01 | officers | change person director company with change date |
| 2021-10-07 | TM01 | officers | termination director company with name termination date |
| 2021-10-05 | AA | accounts | accounts with accounts type full |
| 2021-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.