OpenCompanies

Ppmc First Nominees Limited

Company number
04369765
Status
Active
Type
Private Limited Company
Incorporated
8 Feb 2002
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48144 companies)

Registered office

10 Fenchurch Avenue
London
EC3M 5AG

Previous names

  • Ppmv First Nominees Limited (until 17 May 2005)
  • Repairbright Limited (until 4 Mar 2002)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 8 Feb 2002 22 Feb 2002
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 8 Feb 2002 22 Feb 2002
CLARKE, Martin Andrew, Dr Director 22 Feb 2002 6 Jun 2002
MCCLELLAND, Jonathan Peter Secretary 22 Feb 2002 29 Jul 2002
SMITH, John Andrew Director 22 Feb 2002 29 Aug 2002
MACKINTOSH, Alistair Angus Director 22 Feb 2002 31 Aug 2004
TURNER, Matthew Charles Director 22 Feb 2002 30 Nov 2004
MORGAN, Jonathan Windsor Director 22 Feb 2002 28 Feb 2005
MACDONALD, Kerryn Lynn Secretary 30 Apr 2004 9 Mar 2005
MOLLOY, Fiona Jane Secretary 29 Jul 2002 13 Jan 2006
WHILEY, Gareth Ridgwell Director 29 Jul 2002 8 Nov 2007
HASLETT, James Keith Director 22 Feb 2002 8 Nov 2007
ASHTON, Kay Elizabeth Director 22 Feb 2002 8 Nov 2007
KELLY, Christopher Hugh Director 22 Feb 2002 8 Nov 2007
MACDOUGALL, Neil Patrick Director 22 Feb 2002 8 Nov 2007
RIHON, Jean Lou Director 22 Feb 2002 8 Nov 2007
PILOTTO, Roberto Director 13 Jun 2005 13 Sep 2011
NIBLETT, Jonathan Peter Director 8 Nov 2007 17 May 2012
BETTERIDGE, John Clark Director 8 Nov 2007 31 Dec 2013
MCCLELLAND, Jonathan Peter Director 8 Nov 2007 7 Sep 2018
SPEIRS, Grant Robert Fairlie Director 17 May 2012 31 Jan 2019
FAURE, Simon Henry Director 8 Jan 2013 7 Dec 2020
KING, David William Director 15 Apr 2020 29 Sep 2023
RICHARDSON, Malcolm David Philip Director 23 Sep 2020 30 Apr 2024
EUERS, John William Director 8 Jan 2013 31 Jul 2026
JURIENE, Ruta Director 31 Jul 2026
PENWELL, Scott Robert Director 12 Aug 2019
M&G MANAGEMENT SERVICES LIMITED Corporate-Secretary 1 Feb 2006

Control

NameNature of controlNotifiedCeased
The Prudential Assurance Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2025 Dormant £1
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 Dormant £1
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -

Connections

Owned by

Ppmc First Nominees Limited → The Prudential Assurance Company Limited → M&G Group Regulated Entity Holding Company Limited → M&G PLC

Directors’ other companies

Companies at the same address

Data