PGIM LIMITED

Overview

Company Name	PGIM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03809039
Jurisdiction	England/Wales
Date of Creation	Jul 14, 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 PGIM LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PGIM LIMITED located?

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

What were the previous names of PGIM LIMITED?

Previous Company Names
Company Name	From	Until
PRAMERICA INVESTMENT MANAGEMENT LIMITED	Nov 27, 2007	Nov 27, 2007
PRAMERICA REGULATED BUSINESS LIMITED	Oct 01, 2004	Oct 01, 2004
PRICOA PROPERTY PRIVATE EQUITY LIMITED	Jul 14, 1999	Jul 14, 1999

What are the latest accounts for PGIM 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 PGIM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for PGIM LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Jul 18, 2025	Termination of appointment of Vasel Vataj as a director on Jul 14, 2025	1 pages	TM01

Nov 14, 2024	Appointment of Mr Matthew Byron Shafer as a director on Nov 13, 2024	2 pages	AP01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	59 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Appointment of Mr Vasel Vataj as a director on Jan 01, 2024	2 pages	AP01

Jan 11, 2024	Termination of appointment of Adam Michael Rosenthal as a director on Jan 01, 2024	1 pages	TM01

Oct 07, 2023	Full accounts made up to Dec 31, 2022	57 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Appointment of Darren Edward Nicholls as a director on Nov 30, 2022	2 pages	AP01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	63 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Termination of appointment of Kimberly Dipaola Lapointe as a director on Mar 01, 2022	1 pages	TM01

Jan 06, 2022	Appointment of Ms Susan Lee Pollard as a director on Dec 31, 2021	2 pages	AP01

Jan 06, 2022	Appointment of Adam Michael Rosenthal as a director on Dec 31, 2021	2 pages	AP01

Jan 06, 2022	Appointment of Jennifer Marie Finnerty as a director on Dec 31, 2021	2 pages	AP01

Oct 20, 2021	Appointment of Daniel James Malooly as a director on Oct 18, 2021	2 pages	AP01

Sep 21, 2021	Full accounts made up to Dec 31, 2020	59 pages	AA

Sep 15, 2021	Appointment of Stephen Robert Warren as a director on Sep 01, 2021	2 pages	AP01

Jul 22, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Termination of appointment of Richard Greenwood as a director on Jul 01, 2021	1 pages	TM01

Oct 09, 2020	Satisfaction of charge 038090390002 in full	1 pages	MR04

Oct 09, 2020	Satisfaction of charge 038090390001 in full	1 pages	MR04

Oct 01, 2020	Full accounts made up to Dec 31, 2019	53 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 14, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of PGIM 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					263445120001
BUTLER, Jonathan Paul Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Jan 28, 2011		Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	United Kingdom	British	1971-6	Investment Manager	107877780001
FARLEY, Edward Mcmurdo Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Oct 11, 2019		Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	England	British	1976-1	Managing Director	263427130001
FINNERTY, Jennifer Marie Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Dec 31, 2021		Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	United States	American	1973-8	Risk Manager	291111220001
FRESSON, Mark Gerald Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Apr 06, 2018		Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	England	British	1965-6	Finance Director	160978930001
MALOOLY, Daniel James Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Oct 18, 2021		Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	United States	American	1972-11	Managing Director	288573470001
MCMULLEN, Sarah Elizabeth Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Oct 11, 2019		Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	England	British	1980-10	Investment Manager	263427370001
NICHOLLS, Darren Edward Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Nov 30, 2022		Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	England	British	1965-3	Risk Manager	303009500001
POLLARD, Susan Lee Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Dec 31, 2021		Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	England	British	1966-10	Human Resources Director	129859750001
SAMSON, Elizabeth Ann Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Nov 14, 2016		Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	United States	American	1968-8	Investment Manager	218644430002
SHAFER, Matthew Byron Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Nov 13, 2024		Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	England	American	1978-10	Managing Director	259890830001
WARREN, Stephen Robert Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Sep 01, 2021		Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	United States	American	1971-7	Managing Director	287318010001
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					240555760001
JONES, William Nigel Henry Elphicks Barn Water Lane ME15 0SG Hunton Kent	Jul 14, 1999	Dec 06, 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	Dec 06, 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	Jul 14, 1999	Jul 14, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
ADLER, Eric Bernard Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Nov 01, 2010	Mar 04, 2013	Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	United Kingdom	French	1968-8	Investment Manager	159114490001
AMABILE, Raimondo Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	May 07, 2013	Mar 27, 2020	Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	United Kingdom	Italian	1969-12	Investment Manager	151492090001
AUSTEN, Jonathan Martin Lygon Croft Sandy Way KT11 2EY Cobham Surrey	Jul 14, 1999	Jun 11, 2004	Director	Lygon Croft Sandy Way KT11 2EY Cobham Surrey	United Kingdom	British	1956-6	Chartered Accountant	51921200001
BAKER, Ian Edward 14 Bunbury Way Longdown Lane South KT17 4JP Epsom Downs Surrey	Jul 14, 1999	Nov 12, 1999	Director	14 Bunbury Way Longdown Lane South KT17 4JP Epsom Downs Surrey		British	1961-2	Chartered Accountant	41589330001
BARRETT, Philip Mathew Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Apr 05, 2001	Oct 11, 2019	Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	United Kingdom	British	1968-5	Private Equity Fund Manager	75384710001
CHATTERTON, Denis Lionel Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Aug 13, 2007	Dec 31, 2016	Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	England	British	1956-7	Chief Administration Officer	10491840002
CROWTHER, Mathew Royal Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Oct 03, 2017	Oct 11, 2019	Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	United Kingdom	Australian	1977-7	Investment Manager	201081250001
DANKER, Jeffrey Lynn 39 Portland Road W11 4LH London	Jul 14, 1999	Jan 01, 2000	Director	39 Portland Road W11 4LH London		American	1955-8	Real Estate Investment Pro	61768260001
DAY, Heather Carol Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Mar 30, 2016	Mar 27, 2020	Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	United Kingdom	British	1975-3	Chief Operating Officer	191934750001
ESTERS, Florian Guardini Str. 131 FOREIGN Munich 81375 Germany	Apr 15, 2009	Nov 11, 2009	Director	Guardini Str. 131 FOREIGN Munich 81375 Germany		German	1966-12	Chief Operating Officer	106317810001
FALZON, Robert Michael Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Aug 17, 2004	Jan 01, 2010	Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	United States	American	1959-4	Investment Professional	139045480001
FIORAMONTI, Marie Louise Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	May 07, 2013	Aug 06, 2018	Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	United States	American	1961-3	Investment Manager	178088870001
GREENWOOD, Richard Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Jul 20, 2016	Jul 01, 2021	Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	United States	American	1961-9	Investment Manager	211413570001
LAPOINTE, Kimberly Dipaola Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Oct 11, 2019	Mar 01, 2022	Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	England	American	1970-3	Director	263471220001
LILLARD, Michael Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Jul 18, 2016	Jul 31, 2017	Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Usa	American	1964-6	Investment Manager	211414290001
MACLAND, Andrew John Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Sep 01, 2015	Oct 11, 2019	Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	England	British	1970-10	Investment Manager	115129080003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PGIM 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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