Website & contact details
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Prudential Portfolio Management Group Limited
- Incorporated
- 1 December 1989 (36 years)
- Previously known as
- Csu One Limited (until 28 May 2014)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Fenchurch AvenueLondonEC3M 5AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
M&G Company Secretary Limited
Corporate Secretary · Appointed 30 October 2026
Director · Appointed 30 June 2025
British
Born June 1980 (46)
Director · Appointed 25 September 2023
Irish
Born March 1980 (46)
Officer history (16 former)
30 October 2026
30 October 2026
Appointed M&G Company Secretary Limited as Corporate Secretary
30 June 2025
30 June 2025
30 May 2025
Resigned Monnington, Richard Anthony as Director
29 September 2023
25 September 2023
25 September 2023
30 September 2021
4 October 2019
4 October 2019
24 September 2019
Appointed Monnington, Richard Anthony as Director
7 August 2019
20 November 2017
Resigned Denholm, Alan as Director
20 February 2017
20 February 2017
30 January 2015
19 May 2014
19 May 2014
19 May 2014
Appointed Denholm, Alan as Director
19 May 2014
19 May 2014
31 August 2010
15 May 2009
15 May 2009
15 May 2009
15 May 2009
15 May 2009
4 June 2007
20 December 2001
20 December 2001
31 August 2001
31 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11554878
Former controllers (1)
19 December 2018
Ceased Prudential Group Holdings Limited — Owns 75–100% of shares (as a firm)
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Finance Ireland Limited Owns 25–50% of shares
M&G Corporate Holdings Limited Owns 75–100% of shares
M&G Company Secretary Limited Owns 75–100% of shares
M&G Corporate Services Limited Owns 75–100% of shares
M&G Wealth Advice Limited Owns 75–100% of shares
PGDS (UK One) Limited Owns 75–100% of shares
Pru Limited Owns 75–100% of shares
Prudence Limited Owns 75–100% of shares
Prudential Portfolio Management Group Limited This company Owns 75–100% of shares
Prudential Staff Pensions Limited Owns 75–100% of shares
M&G Group Regulated Entity Holding Company Limited Owns 75–100% of shares
Fundsdirect Isa Nominees Limited Has significant influence or control
Fundsdirect Nominees Limited Has significant influence or control
Ifdl Personal Pensions Limited Has significant influence or control
Investment Funds Direct Group Limited Has significant influence or control
Investment Funds Direct Limited Has significant influence or control
M & G Group Limited Owns 75–100% of shares (as a firm)
M&G FA Limited Owns 75–100% of shares
M&G Wealth Holding Company Limited Holds 75–100% of voting rights
Continuum (Financial Services) LLP Holds 50–75% of voting rights
My Continuum Financial Ltd Owns 75–100% of shares
Sandringham Financial Partners Limited Owns 75–100% of shares
M&G Wealth Solutions Limited Owns 75–100% of shares
M&G Wealth Investments LLP Holds 75–100% of voting rights
The Prudential Assurance Company Limited Owns 75–100% of shares (as a firm)
Aglp GP Limited Owns 25–50% of shares
Bit Bio Limited Owns 25–50% of shares
Bluewater Reit Limited Owns 25–50% of shares
Bwat Retail Nominee (1) Limited Owns 25–50% of shares
Bwat Retail Nominee (2) Limited Owns 25–50% of shares
Carraway Guildford General Partner Limited Owns 75–100% of shares
Cribbs Causeway JV Limited Owns 75–100% of shares
Cribbs Mall Nominee (1) Limited Owns 75–100% of shares
Cribbs Mall Nominee (2) Limited Has significant influence or control
DBS Co-Invest LP Part right to 75–100% of surplus assets
Edger Investments Limited Owns 75–100% of shares
EF IV Schoolhill GP Limited Owns 75–100% of shares
Global Futures and Options Ltd Owns 25–50% of shares
Haymarket Hotel GP Limited Owns 75–100% of shares
M&G Real Estate UK Enhanced Value LP Holds 25–50% of voting rights
Wrap Ifa Services Limited Owns 75–100% of shares
Prudential Capital Public Limited Company Owns 75–100% of shares
Prudential Financial Services Limited Owns 75–100% of shares
M&G Advice Partners Limited Owns 75–100% of shares
Prudential Distribution Limited Owns 75–100% of shares
Prudential UK Services Limited Owns 75–100% of shares
Scotam Pension Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a secretary | |||
| 30 October 2026 | Appointment of a secretary | |||
| 8 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 6 July 2026 | Register inspection address has been changed | |||
| 1 July 2026 | Full accounts | 31 December 2025 |
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