Ppmc First Nominees Limited

General information

Name:

Ppmc First Nominees Ltd

Office Address:

10 Fenchurch Avenue EC3M 5AG London

Number: 04369765

Incorporation date: 2002-02-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Ppmc First Nominees Limited. This company was established 22 years ago and was registered with 04369765 as its registration number. This registered office of this firm is based in London. You can contact it at 10 Fenchurch Avenue. The firm has a history in business name change. Up till now it had two different company names. Up to 2005 it was run as Ppmv First Nominees and up to that point its company name was Repairbright. This company's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. The company's latest accounts cover the period up to 2022/12/31 and the latest annual confirmation statement was submitted on 2023/02/15.

Within this particular company, many of director's tasks have so far been performed by Malcolm R., Scott P. and John E.. Within the group of these three managers, John E. has been with the company for the longest period of time, having been a vital addition to officers' team for 11 years. At least one secretary in this firm is a limited company: M&g Management Services Limited.

  • Previous company's names
  • Ppmc First Nominees Limited 2005-05-17
  • Ppmv First Nominees Limited 2002-03-04
  • Repairbright Limited 2002-02-08

Financial data based on annual reports

Company staff

Malcolm R.

Role: Director

Appointed: 23 September 2020

Latest update: 9 March 2024

Scott P.

Role: Director

Appointed: 12 August 2019

Latest update: 9 March 2024

John E.

Role: Director

Appointed: 08 January 2013

Latest update: 9 March 2024

Role: Corporate Secretary

Appointed: 01 February 2006

Address: Fenchurch Avenue, London, EC3M 5AG

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are as follows: The Prudential Assurance Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Avenue, EC3M 5AG and was registered as a PSC under the reg no 00015454.

The Prudential Assurance Company Limited
Address: 10 Fenchurch Avenue, London, EC3M 5AG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00015454
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
Company Age