PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED
Company Number 02448335
Status
Active
Incorporated
December 1, 1989
Entity Type
Ltd
Registered Office
10 Fenchurch Avenue
London
EC3M 5AG
66190
Previous Names
CSU ONE LIMITED
Ceased on May 28, 2014
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 20, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02448335, this organization has been active since December 1989. Primarily in the 66190 sector, the business maintains its official headquarters at 10 Fenchurch Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Oct 30, 2026
Officers
Oct 30, 2026
Confirmation Statement
Jul 8, 2026
Address
Jul 6, 2026
Accounts
Jul 1, 2026
Confirmation Statement
Jul 11, 2025
Officers
Jun 30, 2025
Officers
Jun 30, 2025
Accounts
Jun 13, 2025
Officers
Jun 4, 2025
Confirmation Statement
Jul 8, 2024
Accounts
Jun 24, 2024
Officers
Oct 3, 2023
Officers
Oct 3, 2023
Officers
Oct 3, 2023
Confirmation Statement
Jul 14, 2023
Accounts
May 27, 2023
Accounts
Sep 28, 2022
Confirmation Statement
Jul 6, 2022
Address
Jul 1, 2022
Officers
Jan 14, 2022
Officers
Oct 7, 2021
Accounts
Oct 5, 2021
Confirmation Statement
Jul 2, 2021
Persons With Significant Control
Mar 26, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
M&G Corporate Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Prudential Group Holdings Limited
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
16%
over 37 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
SC212640
PRUDENTIAL DISTRIBUTION LIMITED
BULLEN, Lee is a director
11590855
M&G CORPORATE SERVICES LIMITED
BULLEN, Lee is a director
SC176097
PRUDENTIAL UK SERVICES LIMITED
BULLEN, Lee is a director
01967719
PGDS (UK ONE) LIMITED
BULLEN, Lee is a director
01048359
M&G FA LIMITED
BULLEN, Lee is a director