PPM CAPITAL (HOLDINGS) LIMITED

Overview

Company Name	PPM CAPITAL (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03852755
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1999

Summary

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

What is the purpose of PPM CAPITAL (HOLDINGS) LIMITED?

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

Where is PPM CAPITAL (HOLDINGS) LIMITED located?

Registered Office Address	10 Fenchurch Avenue EC3M 5AG London
Undeliverable Registered Office Address	No

What were the previous names of PPM CAPITAL (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
PPM FINANCIAL SERVICES LIMITED	Nov 09, 1999	Nov 09, 1999
GS NINETEEN LIMITED	Oct 04, 1999	Oct 04, 1999

What are the latest accounts for PPM CAPITAL (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PPM CAPITAL (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2025
Next Confirmation Statement Due	Nov 03, 2025
Next Confirmation Statement Made Up To	Oct 20, 2024
Overdue	No

What are the latest filings for PPM CAPITAL (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Mar 06, 2025	Director's details changed for Mr Nicholas Robert Mcmorran on Jan 01, 2025	2 pages	CH01

Mar 05, 2025	Director's details changed for Mr Nicholas Robert Mcmorran on Jul 01, 2018	2 pages	CH01

Jan 24, 2025	Appointment of Mr Marcello Arona as a director on Jan 13, 2025	2 pages	AP01

Jan 14, 2025	Appointment of Christopher Maurice Smyth as a director on Jan 01, 2025	2 pages	AP01

Jan 14, 2025	Termination of appointment of Sean Andrew Fitzgerald as a director on Dec 31, 2024	1 pages	TM01

Oct 22, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Aug 15, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Sep 09, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Nov 09, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Sep 16, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 17, 2019 with updates	4 pages	CS01

Oct 07, 2019	Appointment of Mr Sean Andrew Fitzgerald as a director on Oct 07, 2019	2 pages	AP01

Sep 27, 2019	Change of details for M&G Limited as a person with significant control on Sep 16, 2019	2 pages	PSC05

Aug 07, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Jul 10, 2019	Termination of appointment of Leeroy Robert Tustain as a director on Jun 26, 2019	1 pages	TM01

May 13, 2019	legacy	7 pages	RP04CS01

Apr 24, 2019	Secretary's details changed for M&G Management Services Limited on Apr 12, 2019	3 pages	CH04

Apr 23, 2019	Change of details for M&G Limited as a person with significant control on Apr 12, 2019	5 pages	PSC05

Apr 18, 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on Apr 18, 2019	2 pages	AD01

View All Filings

Who are the officers of PPM CAPITAL (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
M&G MANAGEMENT SERVICES LIMITED Fenchurch Avenue EC3M 5AG London 10	Feb 01, 2006		Secretary	Fenchurch Avenue EC3M 5AG London 10					150456660001
ARONA, Marcello, Mr Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Jan 13, 2025		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	United Kingdom	Italian	1971-5	Finance Director	331600160001
MCMORRAN, Nicholas Robert Fenchurch Avenue EC3M 5AG London 10 England England	Jul 01, 2018		Director	Fenchurch Avenue EC3M 5AG London 10 England England	United Kingdom	British	1974-12	Finance Director	245237390001
SMYTH, Christopher Maurice Fenchurch Avenue EC3M 5AG London 10 England England	Jan 01, 2025		Director	Fenchurch Avenue EC3M 5AG London 10 England England	England	British	1977-4	Director	315292610001
MCCLELLAND, Jonathan Peter 18 Guildford Grove Greenwich SE10 8JT London	Apr 23, 2004	Mar 09, 2005	Secretary	18 Guildford Grove Greenwich SE10 8JT London		British		Legal Officer	65808580001
MCCLELLAND, Jonathan Peter 18 Guildford Grove Greenwich SE10 8JT London	Feb 14, 2001	Jul 29, 2002	Secretary	18 Guildford Grove Greenwich SE10 8JT London		British		Legal Officer	65808580001
MOLLOY, Fiona Jane 64 Old Fold View EN5 4EB Barnet Hertfordshire	Jul 29, 2002	Jan 13, 2006	Secretary	64 Old Fold View EN5 4EB Barnet Hertfordshire		British			75464460002
MORGAN, Susan Diane 394 Long Lane East Finchley N2 8JX London	Jul 19, 2000	Feb 14, 2001	Secretary	394 Long Lane East Finchley N2 8JX London		British			77321810001
WALKER, Robert 6 Albion Road RH2 7JY Reigate Surrey	Oct 04, 1999	Jul 19, 2000	Secretary	6 Albion Road RH2 7JY Reigate Surrey		British			61132230001
ASHTON, Kay Elizabeth 38 Lambolle Road NW3 4HR London	Dec 20, 1999	Oct 31, 2007	Director	38 Lambolle Road NW3 4HR London	United Kingdom	British	1965-1	Investment Dir	52743960002
CLARKE, Martin Andrew, Dr 35 The Bromptons Rose Square SW3 6RS London Uk	Dec 20, 1999	Jun 06, 2002	Director	35 The Bromptons Rose Square SW3 6RS London Uk	United Kingdom	British	1955-11	Fund Manager	121053560001
COLLINS, Jackie Louise Laurence Pountney Hill London EC4R 0HH	Aug 08, 2012	Jul 31, 2018	Director	Laurence Pountney Hill London EC4R 0HH	England	British	1963-7	Chartered Accountant	171250570001
FITZGERALD, Sean Andrew Fenchurch Avenue EC3M 5AG London 10	Oct 07, 2019	Dec 31, 2024	Director	Fenchurch Avenue EC3M 5AG London 10	Scotland	British	1965-1	Accountant	259031790001
GREEN, David George Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire	Oct 04, 1999	Dec 20, 1999	Director	Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire	England	British	1950-8	Solicitor	6484240005
GUEST, Walter Henry Penny Liggan Green Lane, Rock PL27 6LJ Wadebridge Cornwall	Dec 20, 1999	Oct 30, 2001	Director	Penny Liggan Green Lane, Rock PL27 6LJ Wadebridge Cornwall		British	1943-7	Director	4200040003
HASLETT, James Keith 35 Warwick Road CM23 5NH Bishops Stortford Hertfordshire	Nov 15, 2000	Oct 31, 2007	Director	35 Warwick Road CM23 5NH Bishops Stortford Hertfordshire	England	British	1953-5	Finance Director	304784270001
HIGGS, Derek Alan 41 Upper Addison Gardens W14 8AJ London	Dec 20, 1999	Nov 30, 2000	Director	41 Upper Addison Gardens W14 8AJ London		British	1944-4	Cha Of Ppml	1434640001
JOHNSON, Philip Michael 39a Lancaster Road W11 1QJ London	Oct 31, 2007	Sep 12, 2008	Director	39a Lancaster Road W11 1QJ London	England	British	1971-9	Director	60377680002
KELLY, Christopher Hugh 149 Petersham Road TW10 7AH Richmond Surrey	Jul 19, 2000	Oct 31, 2007	Director	149 Petersham Road TW10 7AH Richmond Surrey		British	1966-2	Investment Manager	141865510001
LEWIS, Murray 11 Clevedon Road Tilehurst RG31 6RL Reading Berkshire	Dec 20, 1999	May 26, 2000	Director	11 Clevedon Road Tilehurst RG31 6RL Reading Berkshire		British	1954-5	Accountant	64827400002
MACDOUGALL, Neil Patrick The Old Farm House Frithsden HP1 3DG Hemel Hempstead	Dec 20, 1999	Oct 31, 2007	Director	The Old Farm House Frithsden HP1 3DG Hemel Hempstead	England	British	1965-6	Investment Manager	51809630004
MACKINTOSH, Alistair Angus Dippenhall House Dippenhall GU10 5EB Farnham Surrey	Dec 20, 1999	Aug 31, 2004	Director	Dippenhall House Dippenhall GU10 5EB Farnham Surrey	England	British	1963-3	Investment Manager	141541520002
MCCLELLAND, Jonathan Peter Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Oct 31, 2007	Sep 07, 2018	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	United Kingdom	British	1963-7	Legal Officer	65808580001
MCLINTOCK, Michael George Alexander Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Dec 01, 2000	Jun 06, 2016	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England		British	1942-5	Chief Executive M&G Group	39667970006
MORGAN, Jonathan Windsor 51 Castelnau Barnes SW13 9RT London	Dec 20, 1999	Feb 28, 2005	Director	51 Castelnau Barnes SW13 9RT London		British	1957-10	Fund Manager	10387190002
NIBLETT, Jonathan Peter Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Oct 31, 2007	Jun 30, 2012	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	England	British	1967-4	M&G Group Financial Controller	71502520001
RIHON, Jean Lou 22 Roland Way SW7 3RE London	Jul 19, 2000	Oct 31, 2007	Director	22 Roland Way SW7 3RE London		Belgian	1955-7	Investment Manager	72719520002
SMITH, John Andrew Apartment 1285 Tower 15 Hong Kong Park View FOREIGN 88 Tai Tam Resevoir Road Hong Kong	Dec 20, 1999	Aug 29, 2002	Director	Apartment 1285 Tower 15 Hong Kong Park View FOREIGN 88 Tai Tam Resevoir Road Hong Kong		British	1960-6	Investment Manager	64770430003
SPEIRS, Grant Robert Fairlie Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Nov 01, 2008	Jan 31, 2019	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	England	British	1971-9	Chartered Accountant	260050720001
TURNER, Matthew Charles Springfield Hall Star Lane Knowl Hill RG10 9UR Reading Berkshire	Dec 20, 1999	Nov 30, 2004	Director	Springfield Hall Star Lane Knowl Hill RG10 9UR Reading Berkshire	United Kingdom	British	1963-11	Fund Manager	115927000001
TUSTAIN, Leeroy Robert Fenchurch Avenue EC3M 5AG London 10	Feb 08, 2019	Jun 26, 2019	Director	Fenchurch Avenue EC3M 5AG London 10	England	British	1970-6	Director	255445940001
WHILEY, Gareth Ridgwell 66 Dukes Avenue W4 2AF Chiswick	Jan 01, 2004	Oct 31, 2007	Director	66 Dukes Avenue W4 2AF Chiswick	United Kingdom	British	1967-11	Director	76970690005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PPM CAPITAL (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M&G Fa Limited

Apr 06, 2016

Fenchurch Avenue

EC3M 5AG London

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1048359

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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