# Ppmc First Nominees Limited

## Details

- **Company number:** [04369765](https://find-and-update.company-information.service.gov.uk/company/04369765)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2002
- **Registered office:** 10 FENCHURCH AVENUE, LONDON, EC3M 5AG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| RIHON, Jean Lou | 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 |
| HASLETT, James Keith | director | 22 Feb 2002 | 8 Nov 2007 |
| MACDOUGALL, Neil Patrick | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 |
| 31 Dec 2019 | £1 |



## Owned by

Ppmc First Nominees Limited → [The Prudential Assurance Company Limited](/company/00015454) → [M&G Group Regulated Entity Holding Company Limited](/company/05996736) → [M&G PLC](/company/11444019)




## Directors' other companies

- [JURIENE, Ruta](/person/6687536) - director at [M&G Pfi 2018 Gp2 Limited](/company/10954003)
- [M&G MANAGEMENT SERVICES LIMITED](/person/5529045) - corporate-secretary at [M&G UK Social Investment Private Assets Limited](/company/16097763)
- [PENWELL, Scott Robert](/person/7342233) - director at [M&G Pfi 2018 Gp2 Limited](/company/10954003)



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