Active
Company Information for PVM PARTNERSHIPS LIMITED
C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX,
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Company Registration Number
02330851
Private Limited Company
Active |
Company Name | |
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PVM PARTNERSHIPS LIMITED | |
Legal Registered Office | |
C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX Other companies in EC4R | |
Company Number | 02330851 | |
---|---|---|
Company ID Number | 02330851 | |
Date formed | 1988-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2024-03-31 | |
Latest return | 2023-06-08 | |
Return next due | 2024-06-22 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-11 17:09:56 |
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Officer | Role | Date Appointed |
---|---|---|
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED |
||
ALAN ROBERT DAVIDSON |
||
DAVID WILLIAM KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M&G MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
CHARLES ROBERT LOWE |
Director | ||
MATTHEW OWEN WILLIAMS |
Director | ||
JOHN CLARK BETTERIDGE |
Director | ||
MARTIN JOHN BROOKES |
Director | ||
KAY ELIZABETH ASHTON |
Director | ||
JAMES KEITH HASLETT |
Director | ||
NEIL PATRICK MACDOUGALL |
Director | ||
FIONA JANE MOLLOY |
Company Secretary | ||
KERRYN LYNN MACDONALD |
Company Secretary | ||
JONATHAN WINDSOR MORGAN |
Director | ||
JOHN ANDREW SMITH |
Director | ||
WALTER HENRY GUEST |
Director | ||
VANESSA FRANCES RUPAREL |
Company Secretary | ||
ANGELA SIGLEY |
Company Secretary | ||
ADAM PAUL RUTHERFORD |
Company Secretary | ||
GILLIAN KATHLEEN WOOD |
Company Secretary | ||
PAUL BROOKS |
Director | ||
TRACEY LEE WELLARD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRUTEC LIMITED | Company Secretary | 2017-11-02 | CURRENT | 1980-07-18 | Active | |
PACUS (UK) LIMITED | Company Secretary | 2017-11-02 | CURRENT | 1986-11-28 | Active | |
PRUDENTIAL INVESTMENTS LIMITED | Company Secretary | 2016-10-05 | CURRENT | 2016-10-05 | Liquidation | |
PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1994-02-22 | Liquidation | |
SCOTAM PENSION TRUSTEES LIMITED | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
BROOKE UK LLC | Company Secretary | 2011-05-16 | CURRENT | 2011-05-03 | Converted / Closed | |
PRUDENTIAL CORPORATION HOLDINGS LIMITED | Company Secretary | 2011-05-04 | CURRENT | 1978-12-11 | Active | |
PRUTEC LIMITED | Director | 2017-09-27 | CURRENT | 1980-07-18 | Active | |
PACUS (UK) LIMITED | Director | 2017-09-27 | CURRENT | 1986-11-28 | Active | |
PRUDENTIAL PROPERTY SERVICES LIMITED | Director | 2017-09-08 | CURRENT | 1987-03-04 | Liquidation | |
PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY | Director | 2016-11-17 | CURRENT | 2014-07-30 | Active | |
PRUDENTIAL ANNUITIES LIMITED | Director | 2015-03-17 | CURRENT | 1990-11-01 | Dissolved 2017-02-02 | |
PPS TWELVE LIMITED | Director | 2015-01-26 | CURRENT | 1986-05-14 | Dissolved 2017-02-02 | |
SNUSHALLS TEAM LIMITED | Director | 2015-01-26 | CURRENT | 1985-05-14 | Dissolved 2017-04-08 | |
GEOFFREY SNUSHALL LIMITED | Director | 2014-10-28 | CURRENT | 1975-05-08 | Dissolved 2017-04-08 | |
PPS FIVE LIMITED | Director | 2014-10-28 | CURRENT | 1978-07-28 | Dissolved 2017-02-02 | |
PPS NINE LIMITED | Director | 2014-10-28 | CURRENT | 1985-10-01 | Dissolved 2017-04-08 | |
PRUDENTIAL LALONDES LIMITED | Director | 2014-10-28 | CURRENT | 1986-10-07 | Dissolved 2017-04-08 | |
PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED | Director | 2014-10-28 | CURRENT | 1986-04-16 | Dissolved 2017-04-08 | |
REEDS RAINS PRUDENTIAL LIMITED | Director | 2014-10-28 | CURRENT | 1986-03-05 | Dissolved 2017-02-01 | |
SCOTTISH AMICABLE ISA MANAGERS LIMITED | Director | 2014-10-28 | CURRENT | 1989-04-21 | Dissolved 2017-04-09 | |
SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED | Director | 2014-10-28 | CURRENT | 1989-04-21 | Dissolved 2017-01-24 | |
PRUDENTIAL GROUP PENSIONS LIMITED | Director | 2014-10-28 | CURRENT | 2006-11-13 | Liquidation | |
PRUDENTIAL UK SERVICES LIMITED | Director | 2014-07-23 | CURRENT | 1997-06-04 | Active | |
PRUDENTIAL FINANCIAL SERVICES LIMITED | Director | 2014-07-23 | CURRENT | 1986-08-01 | Active | |
ORMELEY CONSULTING LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Dissolved 2016-01-28 | |
M&G WEALTH ADVICE LIMITED | Director | 2016-10-28 | CURRENT | 2006-03-10 | Active | |
M&G GLOBAL SERVICES PRIVATE LIMITED | Director | 2016-07-04 | CURRENT | 2007-04-02 | Active | |
PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED | Director | 2014-05-19 | CURRENT | 1989-12-01 | Active | |
PRUTEC LIMITED | Director | 2013-12-16 | CURRENT | 1980-07-18 | Active | |
PACUS (UK) LIMITED | Director | 2013-12-16 | CURRENT | 1986-11-28 | Active | |
PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED | Director | 2008-06-16 | CURRENT | 2006-03-10 | Active | |
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY | Director | 2007-11-08 | CURRENT | 1988-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 11/04/24 FROM 10 Fenchurch Avenue London EC3M 5AG | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
DIRECTOR APPOINTED MR CIARAN JOSEPH MULLIGAN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM KING | ||
Previous accounting period extended from 31/12/22 TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 17/04/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
29/03/23 STATEMENT OF CAPITAL GBP 48576030 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD04 | Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
Director's details changed for Mr David William King on 2021-03-31 | ||
CH01 | Director's details changed for Mr David William King on 2021-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AP04 | Appointment of M&G Management Services Limited as company secretary on 2019-10-04 | |
TM02 | Termination of appointment of Prudential Group Secretarial Services Limited on 2019-10-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK BREWIS DANIELS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
PSC05 | Change of details for The Prudential Assurance Company Limited as a person with significant control on 2019-04-12 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED on 2019-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/19 FROM Laurence Pountney Hill London EC4R 0HH | |
AP01 | DIRECTOR APPOINTED MALCOLM RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK BREWIS DANIELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT DAVIDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD03 | Registers moved to registered inspection location of 3 Sheldon Square London W2 6PR | |
AD02 | Register inspection address changed to 3 Sheldon Square London W2 6PR | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 19/05/2017 | |
AP04 | Appointment of Prudential Group Secretarial Services Limited as company secretary on 2017-11-02 | |
TM02 | Termination of appointment of M&G Management Services Limited on 2017-11-02 | |
AP01 | DIRECTOR APPOINTED MR ALAN ROBERT DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT LOWE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 2576030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 2576030 | |
CS01 | A SECOND FILED CS01 (PSC05 - CHANGE OF DETAILS OF THE RELEVANT LEGAL ENTITY AND STATEMENT OF CAPITAL) WAS REGISTERED ON 28/06/2018. | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David William King on 2016-03-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 2576030 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHARLES ROBERT LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 2576030 | |
AR01 | 11/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BETTERIDGE | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM KING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTHEW OWEN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARK BETTERIDGE / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BROOKES / 06/10/2009 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 142 HOLBORN BARS LONDON EC1N 2NH | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | 3I GROUP PLC | |
MORTGAGE | Outstanding | 3I PLC | |
MORTGAGE | Outstanding | THE PRUDENTIAL ASSURANCE COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PVM PARTNERSHIPS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |