PRICOA MANAGEMENT PARTNER LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5HR

Company number 03238431
Status Active
Incorporation Date 16 August 1996
Company Type Private Limited Company
Address GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 . The most likely internet sites of PRICOA MANAGEMENT PARTNER LIMITED are www.pricoamanagementpartner.co.uk, and www.pricoa-management-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pricoa Management Partner Limited is a Private Limited Company. The company registration number is 03238431. Pricoa Management Partner Limited has been working since 16 August 1996. The present status of the company is Active. The registered address of Pricoa Management Partner Limited is Grand Buildings 1 3 Strand Trafalgar Square London Wc2n 5hr. . DAVIES, Stephen John is a Secretary of the company. CAMPBELL, Donald is a Director of the company. FIORAMONTI, Marie Louise is a Director of the company. SIRVANCI, Tolgar is a Director of the company. Secretary BAGSHAW, Joanne Louise has been resigned. Secretary JONES, William Nigel Henry has been resigned. Secretary SPENCER, Peter Gervase has been resigned. Secretary WARRACK, Anne Victoria Mary has been resigned. Secretary ANCOSEC LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARTUNKAL, Ali Riza has been resigned. Director BAKER, Ian Edward has been resigned. Director BOE, Jason has been resigned. Director BRUNAULT, Mark Andrew has been resigned. Director CHANIN, Matthew Jerrold has been resigned. Director CLARK, William James has been resigned. Director HACKETT, Thomas Patrick has been resigned. Director MADSEN, Jan Sandberg has been resigned. Director MCCARTHY, James William has been resigned. Director MCDONALD, Philip Robert has been resigned. Director RICHARDSON, Jason Robert has been resigned. Director SOPER, Lynn Bridget has been resigned. Director SPENCER, Peter Gervase has been resigned. Director THOMSON, Craig Fergus has been resigned. Director VAN WYK, Mallindi Jane has been resigned. Director WARMAN 111, Kenneth Edward has been resigned. Director WONG, Terence Yeukhang has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DAVIES, Stephen John
Appointed Date: 20 December 2007
Director
CAMPBELL, Donald
Appointed Date: 02 April 2007
62 years old
Director
FIORAMONTI, Marie Louise
Appointed Date: 24 October 2003
64 years old
Director
SIRVANCI, Tolgar
Appointed Date: 25 April 2007
47 years old

Resigned Directors

Secretary
BAGSHAW, Joanne Louise
Resigned: 01 February 2006
Appointed Date: 22 March 2002
Secretary
JONES, William Nigel Henry
Resigned: 10 October 2000
Appointed Date: 25 September 1996
Secretary
SPENCER, Peter Gervase
Resigned: 25 September 1996
Appointed Date: 16 August 1996
Secretary
WARRACK, Anne Victoria Mary
Resigned: 22 March 2002
Appointed Date: 10 October 2000
Secretary
ANCOSEC LIMITED
Resigned: 20 December 2007
Appointed Date: 01 February 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 August 1996
Appointed Date: 16 August 1996
Director
ARTUNKAL, Ali Riza
Resigned: 13 August 1999
Appointed Date: 27 July 1999
67 years old
Director
BAKER, Ian Edward
Resigned: 16 June 2004
Appointed Date: 24 October 2003
64 years old
Director
BOE, Jason
Resigned: 10 July 2007
Appointed Date: 22 December 2004
47 years old
Director
BRUNAULT, Mark Andrew
Resigned: 31 December 2001
Appointed Date: 16 August 1996
66 years old
Director
CHANIN, Matthew Jerrold
Resigned: 24 May 2010
Appointed Date: 03 February 2003
71 years old
Director
CLARK, William James
Resigned: 07 May 1999
Appointed Date: 16 August 1996
75 years old
Director
HACKETT, Thomas Patrick
Resigned: 21 December 2004
Appointed Date: 24 October 2003
55 years old
Director
MADSEN, Jan Sandberg
Resigned: 02 April 2004
Appointed Date: 24 October 2003
75 years old
Director
MCCARTHY, James William
Resigned: 24 May 2010
Appointed Date: 17 June 2004
67 years old
Director
MCDONALD, Philip Robert
Resigned: 24 June 2005
Appointed Date: 12 January 2005
49 years old
Director
RICHARDSON, Jason Robert
Resigned: 29 June 2012
Appointed Date: 22 December 2004
53 years old
Director
SOPER, Lynn Bridget
Resigned: 14 August 2001
Appointed Date: 16 August 1996
62 years old
Director
SPENCER, Peter Gervase
Resigned: 13 March 2003
Appointed Date: 04 May 1999
65 years old
Director
THOMSON, Craig Fergus
Resigned: 18 November 2003
Appointed Date: 16 July 2003
58 years old
Director
VAN WYK, Mallindi Jane
Resigned: 28 May 2001
Appointed Date: 24 May 2001
60 years old
Director
WARMAN 111, Kenneth Edward
Resigned: 30 June 2004
Appointed Date: 24 October 2003
53 years old
Director
WONG, Terence Yeukhang
Resigned: 27 November 2002
Appointed Date: 16 August 1996
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 August 1996
Appointed Date: 16 August 1996

Persons With Significant Control

Pgim Financial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRICOA MANAGEMENT PARTNER LIMITED Events

31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
03 Aug 2016
Full accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
21 Aug 2015
Full accounts made up to 31 December 2014
03 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 116 more events
27 Aug 1996
New director appointed
27 Aug 1996
New secretary appointed
27 Aug 1996
Director resigned
27 Aug 1996
Secretary resigned
16 Aug 1996
Incorporation

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