PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED (02448335)

PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED

Company summary

Company number: 02448335
Status: ACTIVE
Incorporated / age: 1 December 198936 years
Registered office: 10 Fenchurch Avenue, London, EC3M 5AG
Accounts due: 30 September 2027
Confirmation statement due: 20 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Fenchurch Avenue, London, EC3M 5AG
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
CSU ONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M&G MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	04 Oct 2019				10 Fenchurch Avenue, London, EC3M 5AG
BULLEN, Lee ACTIVE	Director	30 Jun 2025		England	June 1980	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
MULLIGAN, Ciaran Joseph ACTIVE	Director	25 Sep 2023		United Kingdom	March 1980	10, Fenchurch Avenue, London, England, EC3M 5AG, England
WALKER, Robert RESIGNED	Secretary		20 Dec 2001			6 Albion Road, Reigate, Surrey, RH2 7JY
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	20 Dec 2001	04 Oct 2019			10, Fenchurch Avenue, London, EC3M 5AG, England
DANIELS, Jonathan Mark Brewis RESIGNED	Director	20 Feb 2017	07 Aug 2019	United Kingdom	April 1963	10, Fenchurch Avenue, London, EC3M 5AG
DENHOLM, Alan RESIGNED	Director	19 May 2014	20 Nov 2017	United Kingdom	March 1964	Laurence Pountney Hill, London, EC4R 0HH
GREEN, David George RESIGNED	Director	04 Jun 2007	15 May 2009	England	August 1950	Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
GREEN, David George RESIGNED	Director		31 Aug 2001	England	August 1950	Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
HIGGINS, David Charles RESIGNED	Director	31 Aug 2001	15 May 2009	England	October 1954	6 Latchett Road, London, E18 1DJ
IVERSEN, Simon James RESIGNED	Director	25 Sep 2023	30 Jun 2025	United Kingdom	February 1982	10, Fenchurch Avenue, London, England, EC3M 5AG, England
KING, David William RESIGNED	Director	19 May 2014	29 Sep 2023	England	February 1962	10, Fenchurch Avenue, London, EC3M 5AG
MARTIN, David Charles RESIGNED	Director	15 May 2009	19 May 2014	England	December 1956	Laurence Pountney Hill, London, EC4R 0HH
MERREY, Paul Richard RESIGNED	Director	15 May 2009	31 Aug 2010	England	December 1972	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
MONNINGTON, Richard Anthony RESIGNED	Director	24 Sep 2019	30 May 2025	United Kingdom	December 1974	10, Fenchurch Avenue, London, EC3M 5AG
MORBEY, Mark Geoffrey RESIGNED	Director	15 May 2009	19 May 2014	England	March 1959	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
NEWBY, Raymond Paul RESIGNED	Director	20 Feb 2017	30 Sep 2021	England & Wales	August 1971	10, Fenchurch Avenue, London, EC3M 5AG
WILLIAMS, Matthew Owen RESIGNED	Director	19 May 2014	30 Jan 2015	England	May 1967	Laurence Pountney Hill, London, EC4R 0HH

M&G MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Oct 2019
Address: 10 Fenchurch Avenue, London, EC3M 5AG

BULLEN, Lee ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: England
Date of birth: June 1980
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

MULLIGAN, Ciaran Joseph ACTIVE
Role: Director
Appointed on: 25 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1980
Address: 10, Fenchurch Avenue, London, England, EC3M 5AG, England

WALKER, Robert

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

M&G MANAGEMENT SERVICES LIMITED ACTIVE

Secretary

04 Oct 2019

10 Fenchurch Avenue, London, EC3M 5AG

BULLEN, Lee ACTIVE

Director

30 Jun 2025

England

June 1980

10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

MULLIGAN, Ciaran Joseph ACTIVE

Director

25 Sep 2023

United Kingdom

March 1980

10, Fenchurch Avenue, London, England, EC3M 5AG, England

WALKER, Robert RESIGNED

Secretary

20 Dec 2001

6 Albion Road, Reigate, Surrey, RH2 7JY

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED RESIGNED

Secretary

20 Dec 2001

04 Oct 2019

10, Fenchurch Avenue, London, EC3M 5AG, England

DANIELS, Jonathan Mark Brewis RESIGNED

Director

20 Feb 2017

07 Aug 2019

United Kingdom

April 1963

10, Fenchurch Avenue, London, EC3M 5AG

DENHOLM, Alan RESIGNED

Director

19 May 2014

20 Nov 2017

United Kingdom

March 1964

Laurence Pountney Hill, London, EC4R 0HH

GREEN, David George RESIGNED

Director

04 Jun 2007

15 May 2009

England

August 1950

Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF

GREEN, David George RESIGNED

Director

31 Aug 2001

England

August 1950

Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF

HIGGINS, David Charles RESIGNED

Director

31 Aug 2001

15 May 2009

England

October 1954

6 Latchett Road, London, E18 1DJ

IVERSEN, Simon James RESIGNED

Director

25 Sep 2023

30 Jun 2025

United Kingdom

February 1982

10, Fenchurch Avenue, London, England, EC3M 5AG, England

KING, David William RESIGNED

Director

19 May 2014

29 Sep 2023

England

February 1962

10, Fenchurch Avenue, London, EC3M 5AG

MARTIN, David Charles RESIGNED

Director

15 May 2009

19 May 2014

England

December 1956

Laurence Pountney Hill, London, EC4R 0HH

MERREY, Paul Richard RESIGNED

Director

15 May 2009

31 Aug 2010

England

December 1972

Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

MONNINGTON, Richard Anthony RESIGNED

Director

24 Sep 2019

30 May 2025

United Kingdom

December 1974

10, Fenchurch Avenue, London, EC3M 5AG

MORBEY, Mark Geoffrey RESIGNED

Director

15 May 2009

19 May 2014

England

March 1959

Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

NEWBY, Raymond Paul RESIGNED

Director

20 Feb 2017

30 Sep 2021

England & Wales

August 1971

10, Fenchurch Avenue, London, EC3M 5AG

WILLIAMS, Matthew Owen RESIGNED

Director

19 May 2014

30 Jan 2015

England

May 1967

Laurence Pountney Hill, London, EC4R 0HH