PPMC FIRST NOMINEES LIMITED

active Company number 04369765

Private Limited by Shares · Incorporated on 8th Feb 2002

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SIC code: 82990
Registered office: London, EC3M 5AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PPMC FIRST NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 8th Feb 2002 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

202 Companies at address View all 202 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
M&G MANAGEMENT SERVICES LIMITED	Corporate secretary	1st Feb 2006		Not recorded	View profile
Ruta Juriene	Director	31st Jul 2026		British	View profile
Scott Penwell	Director	12th Aug 2019		British,American	View profile
The Prudential Assurance Company Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 201

Company	Number	Incorporated	Status
STRUCTURED CREDIT DISLOCATION OPPORTUNITIES LP	LP024564	28th Apr 2026	active
STRUCTURED CREDIT DISLOCATION GP LLP	OC460336	14th Apr 2026	active
REINDEER 1 LIMITED	17150160	10th Apr 2026	active
REINDEER 2 LIMITED	17150074	10th Apr 2026	active
M&G UK SFH LIMITED PARTNERSHIP	LP024475	19th Feb 2026	active

Showing the latest 5 of 201 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Feb 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Feb 2002 Company incorporated
8th Feb 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
8th Feb 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
22nd Feb 2002 Jonathan Morgan appointed as Director
22nd Feb 2002 Matthew Turner appointed as Director
22nd Feb 2002 Martin Clarke appointed as Director
22nd Feb 2002 Alistair Mackintosh appointed as Director
22nd Feb 2002 Christopher Kelly appointed as Director
22nd Feb 2002 James Haslett appointed as Director
22nd Feb 2002 Neil Macdougall appointed as Director
22nd Feb 2002 Kay Ashton appointed as Director
22nd Feb 2002 John Smith appointed as Director
22nd Feb 2002 Jonathan McClelland appointed as Secretary
22nd Feb 2002 Jean Rihon appointed as Director
22nd Feb 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
22nd Feb 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
6th Jun 2002 Martin Clarke resigned as Director
29th Jul 2002 Jonathan McClelland resigned as Secretary
29th Jul 2002 Fiona Molloy appointed as Secretary
29th Jul 2002 Gareth Whiley appointed as Director
29th Aug 2002 John Smith resigned as Director
30th Apr 2004 Kerryn Macdonald appointed as Secretary
31st Aug 2004 Alistair Mackintosh resigned as Director
30th Nov 2004 Matthew Turner resigned as Director
28th Feb 2005 Jonathan Morgan resigned as Director
9th Mar 2005 Kerryn Macdonald resigned as Secretary
13th Jun 2005 Roberto Pilotto appointed as Director
13th Jan 2006 Fiona Molloy resigned as Secretary
1st Feb 2006 M&G MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
8th Nov 2007 Christopher Kelly resigned as Director
8th Nov 2007 James Haslett resigned as Director
8th Nov 2007 John Betteridge appointed as Director
8th Nov 2007 Neil Macdougall resigned as Director
8th Nov 2007 Kay Ashton resigned as Director
8th Nov 2007 Jonathan McClelland appointed as Director
8th Nov 2007 Jonathan Niblett appointed as Director
8th Nov 2007 Jean Rihon resigned as Director
8th Nov 2007 Gareth Whiley resigned as Director
13th Sep 2011 Roberto Pilotto resigned as Director
17th May 2012 Grant Speirs appointed as Director
17th May 2012 Jonathan Niblett resigned as Director
8th Jan 2013 John Euers appointed as Director
8th Jan 2013 Simon Faure appointed as Director
31st Dec 2013 John Betteridge resigned as Director
6th Apr 2016 The Prudential Assurance Company Limited appointed as Corporate PSC
7th Sep 2018 Jonathan McClelland resigned as Director
31st Jan 2019 Grant Speirs resigned as Director
12th Aug 2019 Scott Penwell appointed as Director
15th Apr 2020 David King appointed as Director
23rd Sep 2020 Malcolm Richardson appointed as Director
7th Dec 2020 Simon Faure resigned as Director
29th Sep 2023 David King resigned as Director
30th Apr 2024 Malcolm Richardson resigned as Director
15th Feb 2026 Confirmation statement made up
31st Jul 2026 John Euers resigned as Director
31st Jul 2026 Ruta Juriene appointed as Director
30th Sep 2027 Next accounts due

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