PPMC FIRST NOMINEES LIMITED
04369765 · Active · Ltd · 24 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 1 Mar 2027 (last filed 15 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
1 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PPMC FIRST NOMINEES LIMITED
04369765Active· Ltd· England Wales· 2002-02-08Incorporated 2002-02-08Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- JURIENE, Ruta· DirectorAppointed 2026-07-31
- EUERS, John William· DirectorResigned 2026-07-31
- RICHARDSON, Malcolm David Philip· DirectorResigned 2024-04-30
- KING, David William· DirectorResigned 2023-09-29
M&G MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2006-02-01
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JURIENE, Ruta
Director
- Appointed
- 2026-07-31
- Nationality
- British
- Residence
- England
- Born
- 05/1984
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PENWELL, Scott Robert
Director
- Appointed
- 2019-08-12
- Nationality
- British,American
- Residence
- United Kingdom
- Born
- 11/1975
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MACDONALD, Kerryn Lynn
Secretary
- Appointed
- 2004-04-30
- Resigned
- 2005-03-09
- Nationality
- British
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MCCLELLAND, Jonathan Peter
Secretary
- Appointed
- 2002-02-22
- Resigned
- 2002-07-29
- Nationality
- British
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MOLLOY, Fiona Jane
Secretary
- Appointed
- 2002-07-29
- Resigned
- 2006-01-13
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-02-08
- Resigned
- 2002-02-22
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ASHTON, Kay Elizabeth
Director
- Appointed
- 2002-02-22
- Resigned
- 2007-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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BETTERIDGE, John Clark
Director
- Appointed
- 2007-11-08
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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CLARKE, Martin Andrew, Dr
Director
- Appointed
- 2002-02-22
- Resigned
- 2002-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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EUERS, John William
Director
- Appointed
- 2013-01-08
- Resigned
- 2026-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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FAURE, Simon Henry
Director
- Appointed
- 2013-01-08
- Resigned
- 2020-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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HASLETT, James Keith
Director
- Appointed
- 2002-02-22
- Resigned
- 2007-11-08
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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KELLY, Christopher Hugh
Director
- Appointed
- 2002-02-22
- Resigned
- 2007-11-08
- Nationality
- British
- Born
- 02/1966
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KING, David William
Director
- Appointed
- 2020-04-15
- Resigned
- 2023-09-29
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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MACDOUGALL, Neil Patrick
Director
- Appointed
- 2002-02-22
- Resigned
- 2007-11-08
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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MACKINTOSH, Alistair Angus
Director
- Appointed
- 2002-02-22
- Resigned
- 2004-08-31
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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MCCLELLAND, Jonathan Peter
Director
- Appointed
- 2007-11-08
- Resigned
- 2018-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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MORGAN, Jonathan Windsor
Director
- Appointed
- 2002-02-22
- Resigned
- 2005-02-28
- Nationality
- British
- Born
- 10/1957
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NIBLETT, Jonathan Peter
Director
- Appointed
- 2007-11-08
- Resigned
- 2012-05-17
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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PILOTTO, Roberto
Director
- Appointed
- 2005-06-13
- Resigned
- 2011-09-13
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 03/1961
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RICHARDSON, Malcolm David Philip
Director
- Appointed
- 2020-09-23
- Resigned
- 2024-04-30
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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RIHON, Jean Lou
Director
- Appointed
- 2002-02-22
- Resigned
- 2007-11-08
- Nationality
- Belgian
- Born
- 07/1955
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SMITH, John Andrew
Director
- Appointed
- 2002-02-22
- Resigned
- 2002-08-29
- Nationality
- British
- Born
- 06/1960
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SPEIRS, Grant Robert Fairlie
Director
- Appointed
- 2012-05-17
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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TURNER, Matthew Charles
Director
- Appointed
- 2002-02-22
- Resigned
- 2004-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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WHILEY, Gareth Ridgwell
Director
- Appointed
- 2002-07-29
- Resigned
- 2007-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2002-02-08
- Resigned
- 2002-02-22
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