PPM Capital (Holdings) Limited

Active03852755 Private limited company

Incorporated: 4 October 1999 (27 years)
Industry: Activities of financial services holding companies (64205)
Directors: Marcello Arona
Christopher Maurice Smyth
Nicholas Robert Mcmorran
Owned by: M&G FA Limited
Accounts type: Full
Region: Greater London
Address: 10 Fenchurch Avenue
London
EC3M 5AG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 November 2027
Last conf. stmt: 26 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026

Also at M&G Nominees Limited, M&G International Investments Nominees Limited, M&G Platform Nominees Limited · more companies

Arona, Marcello, Mr

Director · Appointed 13 January 2025

Also at M&G FA Limited, M & G Group Limited, M & G Securities Limited · more companies

Italian

Born May 1971 (55)

Smyth, Christopher Maurice

Director · Appointed 1 January 2025

Also at Pru Limited, M&G Management Services Limited, Prudential Unit Trusts Limited · more companies

British

Born April 1977 (49)

Mcmorran, Nicholas Robert

Director · Appointed 1 July 2018

Also at M&G MFH Carry General Partner Limited, Prudential Unit Trusts Limited, Stableview Limited · more companies

British

Born December 1974 (51)

Officer history (29 former)

1 October 2026

Resigned M&G Management Services Limited as Corporate Secretary

1 October 2026

Appointed M&G Company Secretary Limited as Corporate Secretary

13 January 2025

Appointed Arona, Marcello, Mr as Director

1 January 2025

Appointed Smyth, Christopher Maurice as Director

31 December 2024

Resigned Fitzgerald, Sean Andrew as Director

7 October 2019

Appointed Fitzgerald, Sean Andrew as Director

26 June 2019

Resigned Tustain, Leeroy Robert as Director

8 February 2019

Appointed Tustain, Leeroy Robert as Director

31 January 2019

Resigned Speirs, Grant Robert Fairlie as Director

7 September 2018

Resigned Mcclelland, Jonathan Peter as Director

31 July 2018

Resigned Collins, Jackie Louise as Director

1 July 2018

Appointed Mcmorran, Nicholas Robert as Director

6 June 2016

Resigned Mclintock, Michael George Alexander as Director

8 August 2012

Appointed Collins, Jackie Louise as Director

30 June 2012

Resigned Niblett, Jonathan Peter as Director

1 November 2008

Appointed Speirs, Grant Robert Fairlie as Director

12 September 2008

Resigned Johnson, Philip Michael as Director

31 October 2007

Resigned Haslett, James Keith as Director

31 October 2007

Appointed Johnson, Philip Michael as Director

31 October 2007

Appointed Mcclelland, Jonathan Peter as Director

31 October 2007

Resigned Ashton, Kay Elizabeth as Director

31 October 2007

Resigned Macdougall, Neil Patrick as Director

31 October 2007

Resigned Whiley, Gareth Ridgwell as Director

31 October 2007

Resigned Rihon, Jean Lou as Director

31 October 2007

Resigned Kelly, Christopher Hugh as Director

31 October 2007

Appointed Niblett, Jonathan Peter as Director

1 February 2006

Appointed M&G Management Services Limited as Corporate Secretary

13 January 2006

Resigned Molloy, Fiona Jane as Secretary

9 March 2005

Resigned Mcclelland, Jonathan Peter as Secretary

28 February 2005

Resigned Morgan, Jonathan Windsor as Director

30 November 2004

Resigned Turner, Matthew Charles as Director

31 August 2004

Resigned Mackintosh, Alistair Angus as Director

23 April 2004

Appointed Mcclelland, Jonathan Peter as Secretary

1 January 2004

Appointed Whiley, Gareth Ridgwell as Director

29 August 2002

Resigned Smith, John Andrew as Director

29 July 2002

Appointed Molloy, Fiona Jane as Secretary

29 July 2002

Resigned Mcclelland, Jonathan Peter as Secretary

6 June 2002

Resigned Clarke, Martin Andrew, Dr as Director

30 October 2001

Resigned Guest, Walter Henry as Director

14 February 2001

Appointed Mcclelland, Jonathan Peter as Secretary

14 February 2001

Resigned Morgan, Susan Diane as Secretary

1 December 2000

Appointed Mclintock, Michael George Alexander as Director

30 November 2000

Resigned Higgs, Derek Alan as Director

15 November 2000

Appointed Haslett, James Keith as Director

19 July 2000

Resigned Walker, Robert as Secretary

19 July 2000

Appointed Rihon, Jean Lou as Director

19 July 2000

Appointed Kelly, Christopher Hugh as Director

19 July 2000

Appointed Morgan, Susan Diane as Secretary

26 May 2000

Resigned Lewis, Murray as Director

20 December 1999

Appointed Lewis, Murray as Director

20 December 1999

Appointed Turner, Matthew Charles as Director

20 December 1999

Appointed Mackintosh, Alistair Angus as Director

20 December 1999

Appointed Morgan, Jonathan Windsor as Director

20 December 1999

Appointed Smith, John Andrew as Director

20 December 1999

Appointed Macdougall, Neil Patrick as Director

20 December 1999

Appointed Clarke, Martin Andrew, Dr as Director

20 December 1999

Appointed Ashton, Kay Elizabeth as Director

20 December 1999

Appointed Guest, Walter Henry as Director

20 December 1999

Resigned Green, David George as Director

20 December 1999

Appointed Higgs, Derek Alan as Director

4 October 1999

Appointed Green, David George as Director

4 October 1999

Appointed Walker, Robert as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

M&G FA Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 1048359

Filings 169

Date	Description	Made Up To
26 October 2026	Confirmation statement with no updates	26 October 2026
12 October 2026	Termination of appointment of a secretary
12 October 2026	Appointment of a secretary
14 September 2026	Full accounts	31 December 2025
24 October 2025	Confirmation statement with no updates	20 October 2025