PGIM EUROPEAN SERVICES LIMITED

Overview

Company Name	PGIM EUROPEAN SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01957069
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1985

Summary

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

What is the purpose of PGIM EUROPEAN SERVICES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PGIM EUROPEAN SERVICES LIMITED located?

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

What were the previous names of PGIM EUROPEAN SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PBI (UK) LIMITED	Oct 11, 2004	Oct 11, 2004
PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED	Feb 12, 1987	Feb 12, 1987
SIDEBACK LIMITED	Nov 11, 1985	Nov 11, 1985

What are the latest accounts for PGIM EUROPEAN SERVICES 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 PGIM EUROPEAN SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for PGIM EUROPEAN SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Full accounts made up to Dec 31, 2024	41 pages	AA

Sep 05, 2025	Cessation of The Prudential Insurance Company of America as a person with significant control on Oct 15, 2020	1 pages	PSC07

Aug 20, 2025	Notification of Prudential Financial, Inc. as a person with significant control on Oct 15, 2020	2 pages	PSC02

Aug 20, 2025	Termination of appointment of Paul Seth Aronoff as a director on Aug 20, 2025	1 pages	TM01

Aug 08, 2025	Statement of capital following an allotment of shares on Jul 30, 2025 Capital: GBP 4,263,374	3 pages	SH01

Jul 30, 2025	Appointment of Darren Edward Nicholls as a director on Jul 29, 2025	2 pages	AP01

Mar 18, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Oct 07, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

Mar 17, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Oct 21, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Full accounts made up to Dec 31, 2020	36 pages	AA

Jul 06, 2021	Appointment of Mr Paul Michael East as a director on Jun 30, 2021	2 pages	AP01

Jul 06, 2021	Termination of appointment of Gillian Murphy as a director on Jun 30, 2021	1 pages	TM01

Apr 06, 2021	Confirmation statement made on Mar 15, 2021 with updates	4 pages	CS01

Mar 24, 2021	Notification of The Prudential Insurance Company of America as a person with significant control on Oct 15, 2020	2 pages	PSC02

Mar 24, 2021	Cessation of Pramerica Holdings Limited as a person with significant control on Oct 15, 2020	1 pages	PSC07

Oct 01, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

Mar 27, 2020	Confirmation statement made on Mar 15, 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 06, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of PGIM EUROPEAN SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KING, Laura Downes 1-3 Strand WC2N 5HR London Grand Buildings	Oct 11, 2019		Secretary	1-3 Strand WC2N 5HR London Grand Buildings				263441720001
EAST, Paul Michael 1-3 Strand WC2N 5HR London Grand Buildings	Jun 30, 2021		Director	1-3 Strand WC2N 5HR London Grand Buildings	England	British	1978-10	263429020001
FRESSON, Mark Gerald 1-3 Strand WC2N 5HR London Grand Buildings United Kingdom	Jun 27, 2011		Director	1-3 Strand WC2N 5HR London Grand Buildings United Kingdom	England	British	1965-6	160978930001
NICHOLLS, Darren Edward 1-3 Strand WC2N 5HR London Grand Buildings	Jul 29, 2025		Director	1-3 Strand WC2N 5HR London Grand Buildings	England	British	1965-3	303009500001
POLLARD, Susan Lee 1-3 Strand WC2N 5HR London Grand Buildings	Oct 24, 2017		Director	1-3 Strand WC2N 5HR London Grand Buildings	England	British	1966-10	129859750001
BAGSHAW, Joanne Louise Flat 2 44 Eardley Road TN13 1XT Sevenoaks Kent	Mar 22, 2002	Mar 13, 2006	Secretary	Flat 2 44 Eardley Road TN13 1XT Sevenoaks Kent		British		81157100001
DAVIES, Stephen John 1-3 Strand WC2N 5HR London Grand Buildings United Kingdom	Jul 01, 2011	Nov 24, 2017	Secretary	1-3 Strand WC2N 5HR London Grand Buildings United Kingdom				161261990001
DAWREEAWOO, Batoolah 9 Devonshire Square London EC2M 4HP	Mar 13, 2006	Jul 01, 2011	Secretary	9 Devonshire Square London EC2M 4HP		British		81320790002
FRESSON, Mark Gerald 1-3 Strand WC2N 5HR London Grand Buildings	Nov 24, 2017	Oct 11, 2019	Secretary	1-3 Strand WC2N 5HR London Grand Buildings				240557680001
JONES, William Nigel Henry Elphicks Barn Water Lane ME15 0SG Hunton Kent		Aug 31, 2000	Secretary	Elphicks Barn Water Lane ME15 0SG Hunton Kent		British		35883860003
WARRACK, Anne Victoria Mary The Maltings Vicarage Lane Ugley CM22 6HU Bishops Stortford Hertfordshire	Aug 31, 2000	Mar 22, 2002	Secretary	The Maltings Vicarage Lane Ugley CM22 6HU Bishops Stortford Hertfordshire		British		54164090001
ARONOFF, Paul Seth 1-3 Strand WC2N 5HR London Grand Buildings United Kingdom	Jun 27, 2011	Aug 20, 2025	Director	1-3 Strand WC2N 5HR London Grand Buildings United Kingdom	United States	American	1966-1	161146370001
BAGSHAW, Joanne Louise Flat 2 44 Eardley Road TN13 1XT Sevenoaks Kent	Apr 03, 2002	Mar 13, 2006	Director	Flat 2 44 Eardley Road TN13 1XT Sevenoaks Kent		British	1971-9	81157100001
BING, Gordon John Plowman Mount Rethy 9 Mount Avenue Hutton CM13 2NU Brentwood Essex	Aug 14, 1992	Aug 24, 1992	Director	Mount Rethy 9 Mount Avenue Hutton CM13 2NU Brentwood Essex		British	1945-4	26068970001
BRODY, Alan Jeffrey 10 Hanover House St Johns Wood High Street NW8 7DX London	Sep 08, 2003	Mar 18, 2004	Director	10 Hanover House St Johns Wood High Street NW8 7DX London		American	1952-4	71828800002
BUNTING, Geoffrey Cooke 97 Whitehall Court SW1A 2EL London	Aug 06, 1992	Aug 24, 1992	Director	97 Whitehall Court SW1A 2EL London		Usa	1945-4	59695100001
COHEN, Andrew 151 Willifield Way NW11 6XY London	Dec 20, 1993	Dec 31, 1993	Director	151 Willifield Way NW11 6XY London		British	1954-1	13908600001
DATTANI, Vasant Gopaldas 9 Devonshire Square London EC2M 4HP	Feb 20, 2006	Jul 01, 2011	Director	9 Devonshire Square London EC2M 4HP	England	British	1957-5	92234190001
DAVIES, Stephen John 1-3 Strand WC2N 5HR London Grand Buildings United Kingdom	Jul 01, 2011	Oct 24, 2017	Director	1-3 Strand WC2N 5HR London Grand Buildings United Kingdom	United Kingdom	British	1970-9	160978960001
GROTZ, Robert Henry 207 Cardamon Building 31 Shad Thames SE1 2YR London	Aug 12, 1996	Aug 23, 1996	Director	207 Cardamon Building 31 Shad Thames SE1 2YR London		American	1945-6	32954920001
GROTZ, Robert Henry 207 Cardamon Building 31 Shad Thames SE1 2YR London	Dec 19, 1994	Jan 03, 1995	Director	207 Cardamon Building 31 Shad Thames SE1 2YR London		American	1945-6	32954920001
HASSETT, Ian Geoffrey 49 Oakley Gardens SW3 5QQ London		Jul 18, 1995	Director	49 Oakley Gardens SW3 5QQ London		British	1955-3	52491990001
IVANS, Ronald Joseph 9 Devonshire Square London EC2M 4HP	Feb 20, 2006	Jun 27, 2011	Director	9 Devonshire Square London EC2M 4HP	Usa	American	1954-12	111456110001
JONES, William Nigel Henry Elphicks Barn Water Lane ME15 0SG Hunton Kent		Dec 31, 2006	Director	Elphicks Barn Water Lane ME15 0SG Hunton Kent		British	1951-12	35883860003
LLOYD, Geoffrey Gordon 19 Eglantine Road SW18 2DE London		Sep 06, 2002	Director	19 Eglantine Road SW18 2DE London	England	British	1952-4	6680010001
MASSEY, Stephen Leigh 66 Elsworthy Road NW3 3BP London	Jul 19, 1995	Mar 24, 2003	Director	66 Elsworthy Road NW3 3BP London	United Kingdom	British	1957-9	14331620001
MCALEENAN, Jill Patricia 78 Hazlewell Road SW15 6UR London	Sep 08, 2003	Sep 30, 2005	Director	78 Hazlewell Road SW15 6UR London	England	British	1950-12	49030880001
MCALEENAN, Jill Patricia 78 Hazlewell Road SW15 6UR London	Aug 16, 1999	Aug 27, 1999	Director	78 Hazlewell Road SW15 6UR London	England	British	1950-12	49030880001
MCALEENAN, Jill Patricia 78 Hazlewell Road SW15 6UR London	Aug 09, 1999	Aug 13, 1999	Director	78 Hazlewell Road SW15 6UR London	England	British	1950-12	49030880001
MCALEENAN, Jill Patricia 78 Hazlewell Road SW15 6UR London	Mar 29, 1999	Apr 05, 1999	Director	78 Hazlewell Road SW15 6UR London	England	British	1950-12	49030880001
MCALEENAN, Jill Patricia 78 Hazlewell Road SW15 6UR London	Feb 15, 1999	Feb 22, 1999	Director	78 Hazlewell Road SW15 6UR London	England	British	1950-12	49030880001
MCALEENAN, Jill Patricia 78 Hazlewell Road SW15 6UR London	Mar 05, 1998	Aug 07, 1998	Director	78 Hazlewell Road SW15 6UR London	England	British	1950-12	49030880001
MCALEENAN, Jill Patricia 78 Hazlewell Road SW15 6UR London	Aug 04, 1997	Aug 13, 1997	Director	78 Hazlewell Road SW15 6UR London	England	British	1950-12	49030880001
MCALEENAN, Jill Patricia 78 Hazlewell Road SW15 6UR London	Mar 31, 1997	Apr 11, 1997	Director	78 Hazlewell Road SW15 6UR London	England	British	1950-12	49030880001
MCALEENAN, Jill Patricia 78 Hazlewell Road SW15 6UR London	Aug 05, 1996	Oct 30, 1996	Director	78 Hazlewell Road SW15 6UR London	England	British	1950-12	49030880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PGIM EUROPEAN SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Prudential Insurance Company Of America

Oct 15, 2020

Essex

Newark

751 Broad Street

New Jersey, 07102

United States

Yes

Legal Form	Corporation
Country Registered	New Jersey, United States
Legal Authority	New Jersey
Place Registered	New Jersey
Registration Number	0900050867

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.

Prudential Financial, Inc.

Oct 15, 2020

Broad Street

Newark

751

New Jersey Nj07102

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	New Jersey Business Corporation Act
Place Registered	State Of New Jersey, Division Of Revenue And Enterprise Services
Registration Number	0100802453

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.

Pramerica Holdings Limited

Apr 06, 2016

1-3 Strand

WC2N 5HR London

Grand Buildings

United Kingdom

Yes

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	07676990

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 25% but not more than 50% 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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