Prudential Portfolio Management Group Limited
Company 02448335 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ciaran Joseph Mulligan Director · appointed 2023
- Lee Bullen Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Ciaran Joseph Mulligan Director · appointed 2023
- Lee Bullen Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Pgds (UK ONE) Limited 1 shared director
- Pacus (UK) Limited 1 shared director
- Prudential Real Estate Investments 2 Limited 1 shared director
- Prudential Real Estate Investments 1 Limited 1 shared director
- Prudential Equity Release Mortgages Limited 1 shared director
- Prudential Real Estate Investments 3 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02448335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1989 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- M&G Corporate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19 - Prudential Group Holdings Limited ceased 2018-12-19
75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Lee Bullen Director · appointed 2025
- Ciaran Joseph Mulligan Director · appointed 2023
Show 14 former officers
- Simon James Iversen Director · appointed 2023 · resigned 2025
- Richard Anthony Monnington Director · appointed 2019 · resigned 2025
- Raymond Paul Newby Director · appointed 2017 · resigned 2021
- Jonathan Mark Brewis Daniels Director · appointed 2017 · resigned 2019
- David William King Director · appointed 2014 · resigned 2023
- Alan Denholm Director · appointed 2014 · resigned 2017
- Matthew Owen Williams Director · appointed 2014 · resigned 2015
- Paul Richard Merrey Director · appointed 2009 · resigned 2010
- David Charles Martin Director · appointed 2009 · resigned 2014
- Mark Geoffrey Morbey Director · appointed 2009 · resigned 2014
- David George Green Director · appointed 2007 · resigned 2009
- Prudential Group Secretarial Services Limited Corporate-secretary · appointed 2001 · resigned 2019
- David Charles Higgins Director · appointed 2001 · resigned 2009
- Robert Walker Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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