Prudential Venture Managers Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedM&G Prudential (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-19 · No cessation recorded
Source record 129224755Show 2 ceased records
Prudential Group Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-12-12 · Ceased 2018-12-19
Source record 132016041DH
Mr David Charles HigginsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-12
Source record 122079564People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalCorpM G Management Services LimitedCurrent secretary
Appointed 2019-10-04 · 7 yrs
Show 5 historical appointments
SF
Sean FitzgeraldResigned director
Resigned 2019-05-31 · 1 yr · Accountant
SR
Simon RamageResigned director
Resigned 2017-12-12 · 1 yr · Director Of Group Legal
DH
David HigginsResigned director
Resigned 2001-08-28 · 16 yrs · Legal Adviser
RW
Robert WalkerResigned secretary
Resigned 1997-04-17 · 5 yrs
DG
David GreenResigned director
Resigned 1997-04-17 · 4 yrs · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active