PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED

Company number 02448335

17 officers / 13 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Secretary
• Appointed on: 4 October 2019

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• Registration number: 05286403

IVERSEN, Simon James

• Correspondence address: 10 Fenchurch Avenue, London, England, England, EC3M 5AG
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONNINGTON, Richard Anthony

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 24 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MULLIGAN, Ciaran Joseph

• Correspondence address: 10 Fenchurch Avenue, London, England, England, EC3M 5AG
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 25 September 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed before: 1 December 1992
• Resigned on: 20 December 2001
• Nationality: British

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, England, EC3M 5AG
• Role (Resigned): Secretary
• Appointed on: 20 December 2001
• Resigned on: 4 October 2019

DANIELS, Jonathan Mark Brewis

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 February 2017
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DENHOLM, Alan

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 May 2014
• Resigned on: 20 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, David George

• Correspondence address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 4 June 2007
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GREEN, David George

• Correspondence address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 1 December 1992
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HIGGINS, David Charles

• Correspondence address: 6 Latchett Road, London, E18 1DJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 August 2001
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Legal Advisor

KING, David William

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 19 May 2014
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARTIN, David Charles

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 May 2009
• Resigned on: 19 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MERREY, Paul Richard

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 15 May 2009
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Finance

MORBEY, Mark Geoffrey

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 May 2009
• Resigned on: 19 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEWBY, Raymond Paul

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 20 February 2017
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England & Wales
• Occupation: Chief Financial Officer

WILLIAMS, Matthew Owen

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 May 2014
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager