PPMC First Nominees Limited
- Incorporated
- 8 February 2002
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Fenchurch AvenueLondonEC3M 5AG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born May 1984 (42)
Director · Appointed 12 August 2019
British,American
Born November 1975
Corporate Secretary · Appointed 1 February 2006
Officer history (25 former)
31 July 2026
31 July 2026
30 April 2024
29 September 2023
7 December 2020
23 September 2020
15 April 2020
12 August 2019
31 January 2019
7 September 2018
31 December 2013
8 January 2013
8 January 2013
17 May 2012
17 May 2012
13 September 2011
Resigned Pilotto, Roberto as Director
8 November 2007
8 November 2007
8 November 2007
8 November 2007
8 November 2007
8 November 2007
8 November 2007
8 November 2007
8 November 2007
1 February 2006
13 January 2006
13 June 2005
Appointed Pilotto, Roberto as Director
9 March 2005
28 February 2005
30 November 2004
31 August 2004
30 April 2004
29 August 2002
29 July 2002
29 July 2002
29 July 2002
6 June 2002
22 February 2002
22 February 2002
22 February 2002
22 February 2002
22 February 2002
22 February 2002
22 February 2002
22 February 2002
22 February 2002
22 February 2002
22 February 2002
22 February 2002
22 February 2002
8 February 2002
8 February 2002
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
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. 00015454
Group structure 50 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 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
PPMC First Nominees Limited This company DissolvedOwns 75–100% of shares
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
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2019 | |
|---|---|---|
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 25 August 2026 | First Gazette notice for voluntary strike-off | |||
| 18 August 2026 | Application to strike the company off the register | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Appointment of a director |
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