PRICOA MANAGEMENT PARTNER LIMITED

Overview

Company Name	PRICOA MANAGEMENT PARTNER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03238431
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRICOA MANAGEMENT PARTNER LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is PRICOA MANAGEMENT PARTNER LIMITED located?

Registered Office Address	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London
Undeliverable Registered Office Address	No

What are the latest accounts for PRICOA MANAGEMENT PARTNER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PRICOA MANAGEMENT PARTNER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2025
Next Confirmation Statement Due	Aug 30, 2025
Next Confirmation Statement Made Up To	Aug 16, 2024
Overdue	No

What are the latest filings for PRICOA MANAGEMENT PARTNER LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2024

Accounts for a small company made up to Dec 31, 2023

18 pages

Aug 19, 2024

Confirmation statement made on Aug 16, 2024 with no updates

3 pages

CS01

Oct 06, 2023

Full accounts made up to Dec 31, 2022

18 pages

Aug 17, 2023

Confirmation statement made on Aug 16, 2023 with no updates

3 pages

CS01

Oct 11, 2022

Full accounts made up to Dec 31, 2021

18 pages

Aug 16, 2022

Confirmation statement made on Aug 16, 2022 with no updates

3 pages

CS01

Sep 21, 2021

Full accounts made up to Dec 31, 2020

19 pages

Aug 17, 2021

Confirmation statement made on Aug 16, 2021 with no updates

3 pages

CS01

Oct 01, 2020

Full accounts made up to Dec 31, 2019

18 pages

Aug 19, 2020

Confirmation statement made on Aug 16, 2020 with no updates

3 pages

CS01

Oct 16, 2019

Appointment of Ms Laura Downes King as a secretary on Oct 11, 2019

2 pages

AP03

Oct 15, 2019

Termination of appointment of Mark Gerald Fresson as a secretary on Oct 11, 2019

1 pages

TM02

Aug 20, 2019

Confirmation statement made on Aug 16, 2019 with no updates

3 pages

CS01

Aug 01, 2019

Full accounts made up to Dec 31, 2018

48 pages

Aug 28, 2018

Confirmation statement made on Aug 16, 2018 with no updates

3 pages

CS01

Aug 08, 2018

Full accounts made up to Dec 31, 2017

14 pages

Jul 04, 2018

Appointment of Mr Mark Gerald Fresson as a director on Jul 04, 2018

2 pages

AP01

Nov 27, 2017

Termination of appointment of Stephen John Davies as a secretary on Nov 24, 2017

1 pages

TM02

Nov 27, 2017

Appointment of Mr Mark Gerald Fresson as a secretary on Nov 24, 2017

2 pages

AP03

Aug 29, 2017

Confirmation statement made on Aug 16, 2017 with no updates

3 pages

CS01

Jun 01, 2017

Full accounts made up to Dec 31, 2016

14 pages

Aug 31, 2016

Confirmation statement made on Aug 16, 2016 with updates

6 pages

CS01

Aug 03, 2016

Full accounts made up to Dec 31, 2015

14 pages

Sep 08, 2015

Annual return made up to Aug 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2015	Statement of capital on Sep 08, 2015 Capital: GBP 1,000	SH01

Aug 21, 2015

Full accounts made up to Dec 31, 2014

15 pages

View All Filings

Who are the officers of PRICOA MANAGEMENT PARTNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Laura Downes Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Oct 11, 2019		Secretary	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London					263441840001
CAMPBELL, Donald John Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Apr 02, 2007		Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	England	British	1963-9	Director	119219330001
FIORAMONTI, Marie Louise Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Oct 24, 2003		Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	United States	American	1961-3	Int Finance Div Md	90389260001
FRESSON, Mark Gerald Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Jul 04, 2018		Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	England	British	1965-6	Finance Director	160978930001
SIRVANCI, Tolgar Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Apr 25, 2007		Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	United Kingdom	American	1978-11	Director	119219270002
BAGSHAW, Joanne Louise Flat 2 44 Eardley Road TN13 1XT Sevenoaks Kent	Mar 22, 2002	Feb 01, 2006	Secretary	Flat 2 44 Eardley Road TN13 1XT Sevenoaks Kent		British			81157100001
DAVIES, Stephen John Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Dec 20, 2007	Nov 24, 2017	Secretary	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London		British			126792340001
FRESSON, Mark Gerald Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Nov 24, 2017	Oct 11, 2019	Secretary	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London					240556680001
JONES, William Nigel Henry Elphicks Barn Water Lane ME15 0SG Hunton Kent	Sep 25, 1996	Oct 10, 2000	Secretary	Elphicks Barn Water Lane ME15 0SG Hunton Kent		British			35883860003
SPENCER, Peter Gervase Gatehurst Pett Road Pett TN35 4HG Hastings East Sussex	Aug 16, 1996	Sep 25, 1996	Secretary	Gatehurst Pett Road Pett TN35 4HG Hastings East Sussex		British		Chartered Accountant	48105550002
WARRACK, Anne Victoria Mary The Maltings Vicarage Lane Ugley CM22 6HU Bishops Stortford Hertfordshire	Oct 10, 2000	Mar 22, 2002	Secretary	The Maltings Vicarage Lane Ugley CM22 6HU Bishops Stortford Hertfordshire		British			54164090001
ANCOSEC LIMITED Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire	Feb 01, 2006	Dec 20, 2007	Secretary	Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire					111724450001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 16, 1996	Aug 16, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
ARTUNKAL, Ali Riza 23 Aberdare Gardens NW6 3AJ London	Jul 27, 1999	Aug 13, 1999	Director	23 Aberdare Gardens NW6 3AJ London	United Kingdom	Turkish	1958-1	Chief Investment Officer	57032580001
BAKER, Ian Edward 14 Bunbury Way Longdown Lane South KT17 4JP Epsom Downs Surrey	Oct 24, 2003	Jun 16, 2004	Director	14 Bunbury Way Longdown Lane South KT17 4JP Epsom Downs Surrey		British	1961-2	Chartered Accountant	41589330001
BOE, Jason 72 Old Brompton Road Flat 4 SW7 3LQ London	Dec 22, 2004	Jul 10, 2007	Director	72 Old Brompton Road Flat 4 SW7 3LQ London		American	1978-8	Investment Analyst	102443750001
BRUNAULT, Mark Andrew 54 Lansdowne Road W11 2LR London	Aug 16, 1996	Dec 31, 2001	Director	54 Lansdowne Road W11 2LR London		British	1959-10	Investment Manager	98296920001
CHANIN, Matthew Jerrold Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Feb 03, 2003	May 24, 2010	Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Usa	American	1954-10	Investment Executive	83274830001
CLARK, William James 24 Ladbroke Walk W11 3PW London	Aug 16, 1996	May 07, 1999	Director	24 Ladbroke Walk W11 3PW London	England	British	1950-5	Investment Director	32776440001
HACKETT, Thomas Patrick 4 Dorset Mews SW1X 7AA London	Oct 24, 2003	Dec 21, 2004	Director	4 Dorset Mews SW1X 7AA London		American	1970-10	Vp Corporate Finance	93671120001
MADSEN, Jan Sandberg 35 Kings Court CM23 2AB Bishop's Stortford Hertfordshire	Oct 24, 2003	Apr 02, 2004	Director	35 Kings Court CM23 2AB Bishop's Stortford Hertfordshire		British	1950-5	Compliance Officer	93592400001
MCCARTHY, James William Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Jun 17, 2004	May 24, 2010	Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Usa	American	1958-3	Vice President Of Finance	98869240001
MCDONALD, Philip Robert 38c Campden Hill Court Campden Hill Road W8 7HU London	Jan 12, 2005	Jun 24, 2005	Director	38c Campden Hill Court Campden Hill Road W8 7HU London		American	1976-11	Investment Manager	98538580001
RICHARDSON, Jason Robert Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Dec 22, 2004	Jun 29, 2012	Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	United Kingdom	American	1972-6	Banking And Financial Services	102443810002
SOPER, Lynn Bridget Lakeview Oast, Three Chimneys Farm Bedgebury Road, Goudhurst TN17 2RA Cranbrook Kent	Aug 16, 1996	Aug 14, 2001	Director	Lakeview Oast, Three Chimneys Farm Bedgebury Road, Goudhurst TN17 2RA Cranbrook Kent		British	1963-5	Investment Manager	48105170003
SPENCER, Peter Gervase Gatehurst Pett Road Pett TN35 4HG Hastings East Sussex	May 04, 1999	Mar 13, 2003	Director	Gatehurst Pett Road Pett TN35 4HG Hastings East Sussex		British	1960-5	Chartered Accountant	48105550002
THOMSON, Craig Fergus 12 Haven Lane W5 2HN London	Jul 16, 2003	Nov 18, 2003	Director	12 Haven Lane W5 2HN London		British	1967-3	Investment Manager	78474460001
VAN WYK, Mallindi Jane Flat 44 Marlborough Court Pembroke Road W8 6DF London	May 24, 2001	May 28, 2001	Director	Flat 44 Marlborough Court Pembroke Road W8 6DF London		British	1965-4	Finance Director	110111550002
WARMAN 111, Kenneth Edward 13 Willow Drive FOREIGN Chester New Jersey Nj 07930 Usa	Oct 24, 2003	Jun 30, 2004	Director	13 Willow Drive FOREIGN Chester New Jersey Nj 07930 Usa		American	1972-2	Finance Manager	93671460001
WONG, Terence Yeukhang Flat 8 21 Collingham Gardens SW5 0HL London	Aug 16, 1996	Nov 27, 2002	Director	Flat 8 21 Collingham Gardens SW5 0HL London		British	1965-6	Investment Manager	59346960001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 16, 1996	Aug 16, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRICOA MANAGEMENT PARTNER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pgim Financial Limited

Apr 06, 2016

1-3 Strand

Trafalgar Square

WC2N 5HR London

Grand Buildings

England

Legal Form	Uk Limited Company
Country Registered	England And Wales
Legal Authority	Uk Companies Act 2006
Place Registered	Uk Register Of Companies At Companies House
Registration Number	01024618

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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