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Pricoa Management Partner Limited LONDON

Founded in 1996, Pricoa Management Partner, classified under reg no. 03238431 is an active company. Currently registered at Grand Buildings, 1-3 Strand WC2N 5HR, London the company has been in the business for 29 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Mark F., Tolgar S. and Donald C. and others. In addition one secretary - Laura K. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pricoa Management Partner Limited Address / Contact

Office Address Grand Buildings, 1-3 Strand
Office Address2 Trafalgar Square
Town London
Post code WC2N 5HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03238431
Date of Incorporation Fri, 16th Aug 1996
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (179 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Laura K.

Position: Secretary

Appointed: 11 October 2019

Mark F.

Position: Director

Appointed: 04 July 2018

Tolgar S.

Position: Director

Appointed: 25 April 2007

Donald C.

Position: Director

Appointed: 02 April 2007

Marie F.

Position: Director

Appointed: 24 October 2003

Mark F.

Position: Secretary

Appointed: 24 November 2017

Resigned: 11 October 2019

Stephen D.

Position: Secretary

Appointed: 20 December 2007

Resigned: 24 November 2017

Ancosec Limited

Position: Corporate Secretary

Appointed: 01 February 2006

Resigned: 20 December 2007

Philip M.

Position: Director

Appointed: 12 January 2005

Resigned: 24 June 2005

Jason B.

Position: Director

Appointed: 22 December 2004

Resigned: 10 July 2007

Jason R.

Position: Director

Appointed: 22 December 2004

Resigned: 29 June 2012

James M.

Position: Director

Appointed: 17 June 2004

Resigned: 24 May 2010

Thomas H.

Position: Director

Appointed: 24 October 2003

Resigned: 21 December 2004

Ian B.

Position: Director

Appointed: 24 October 2003

Resigned: 16 June 2004

Jan M.

Position: Director

Appointed: 24 October 2003

Resigned: 02 April 2004

Kenneth W.

Position: Director

Appointed: 24 October 2003

Resigned: 30 June 2004

Craig T.

Position: Director

Appointed: 16 July 2003

Resigned: 18 November 2003

Matthew C.

Position: Director

Appointed: 03 February 2003

Resigned: 24 May 2010

Joanne B.

Position: Secretary

Appointed: 22 March 2002

Resigned: 01 February 2006

Mallindi V.

Position: Director

Appointed: 24 May 2001

Resigned: 28 May 2001

Anne W.

Position: Secretary

Appointed: 10 October 2000

Resigned: 22 March 2002

Ali A.

Position: Director

Appointed: 27 July 1999

Resigned: 13 August 1999

Peter S.

Position: Director

Appointed: 04 May 1999

Resigned: 13 March 2003

William J.

Position: Secretary

Appointed: 25 September 1996

Resigned: 10 October 2000

Terence W.

Position: Director

Appointed: 16 August 1996

Resigned: 27 November 2002

Lynn S.

Position: Director

Appointed: 16 August 1996

Resigned: 14 August 2001

William C.

Position: Director

Appointed: 16 August 1996

Resigned: 07 May 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 1996

Resigned: 16 August 1996

Mark B.

Position: Director

Appointed: 16 August 1996

Resigned: 31 December 2001

Peter S.

Position: Secretary

Appointed: 16 August 1996

Resigned: 25 September 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 August 1996

Resigned: 16 August 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Pgim Financial Limited from London, England. The abovementioned PSC is categorised as "an uk limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Pgim Financial Limited

Grand Buildings 1-3 Strand, Trafalgar Square, London, WC2N 5HR, England

Legal authority Uk Companies Act 2006
Legal form Uk Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies At Companies House
Registration number 01024618
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Small company accounts for the period up to December 31, 2023
filed on: 11th, October 2024 		Free Download (18 pages)

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