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Prudential Portfolio Management Group Limited

Prudential Portfolio Management Group Limited is an active company incorporated on 1 December 1989 with the registered office located in . Prudential Portfolio Management Group Limited was registered 35 years ago.
Status
Active
Active since 16 years ago
Company No
02448335
Private limited company
Age
35 years
Incorporated 1 December 1989
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Fenchurch Avenue
London
EC3M 5AG
Address changed on 1 Jul 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Mar 1980
Director • British • Lives in UK • Born in Feb 1982
Director • Managing Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Prudential Real Estate Investments 2 Limited
Ciaran Joseph Mulligan, M&G Management Services Limited, and 1 more are mutual people.
Active
Prudential Real Estate Investments 1 Limited
Ciaran Joseph Mulligan, M&G Management Services Limited, and 1 more are mutual people.
Active
Prudential Equity Release Mortgages Limited
Ciaran Joseph Mulligan, M&G Management Services Limited, and 1 more are mutual people.
Active
Prudential Real Estate Investments 3 Limited
Ciaran Joseph Mulligan, M&G Management Services Limited, and 1 more are mutual people.
Active
M&G Fa Limited
Lee Bullen and M&G Management Services Limited are mutual people.
Active
PGDS (UK One) Limited
Lee Bullen and M&G Management Services Limited are mutual people.
Active
Pacus (UK) Limited
Ciaran Joseph Mulligan and M&G Management Services Limited are mutual people.
Active
M&G Corporate Services Limited
Lee Bullen and M&G Management Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.41M
Increased by £2.15M (+95%)
Turnover
£28.88M
Decreased by £1.59M (-5%)
Employees
60
Increased by 2 (+3%)
Total Assets
£10.96M
Decreased by £1.3M (-11%)
Total Liabilities
-£9.65M
Decreased by £1.4M (-13%)
Net Assets
£1.32M
Increased by £100K (+8%)
Debt Ratio (%)
88%
Decreased by 2.08% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Mr Lee Bullen Appointed
2 Months Ago on 30 Jun 2025
Simon James Iversen Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Richard Anthony Monnington Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
David William King Resigned
1 Year 11 Months Ago on 29 Sep 2023
Mr Simon James Iversen Appointed
1 Year 11 Months Ago on 25 Sep 2023
Mr Ciaran Joseph Mulligan Appointed
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 11 Jul 2025
Termination of appointment of Simon James Iversen as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Lee Bullen as a director on 30 June 2025
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Termination of appointment of Richard Anthony Monnington as a director on 30 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 6 July 2024 with no updates
Submitted on 8 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Termination of appointment of David William King as a director on 29 September 2023
Submitted on 3 Oct 2023
Appointment of Mr Ciaran Joseph Mulligan as a director on 25 September 2023
Submitted on 3 Oct 2023
Appointment of Mr Simon James Iversen as a director on 25 September 2023
Submitted on 3 Oct 2023
Repayment History
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