PGIM MANAGEMENT PARTNER LIMITED

Overview

Company Name	PGIM MANAGEMENT PARTNER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05249549
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2004

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 MANAGEMENT PARTNER LIMITED?

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

Where is PGIM MANAGEMENT PARTNER 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 MANAGEMENT PARTNER LIMITED?

Previous Company Names
Company Name	From	Until
PGIM LIMITED	Oct 07, 2015	Oct 07, 2015
PRAMERICA (GP) LIMITED	Oct 04, 2004	Oct 04, 2004

What are the latest accounts for PGIM MANAGEMENT PARTNER 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 MANAGEMENT PARTNER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for PGIM MANAGEMENT PARTNER LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Notification of Pgim (Scots) Limited as a person with significant control on Jan 01, 2026	2 pages	PSC02

Jan 05, 2026	Cessation of Pgim Financial Limited as a person with significant control on Jan 01, 2026	1 pages	PSC07

Nov 07, 2025	Accounts for a small company made up to Dec 31, 2024	21 pages	AA

Oct 07, 2025	Confirmation statement made on Oct 04, 2025 with updates	4 pages	CS01

Sep 29, 2025	Appointment of Mr Mathew Royal Crowther as a director on Sep 29, 2025	2 pages	AP01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Oct 10, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Oct 07, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Sep 19, 2023	Termination of appointment of Philip Mathew Barrett as a director on Sep 18, 2023	1 pages	TM01

Oct 17, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Termination of appointment of Raimondo Amabile as a director on Jul 28, 2022	1 pages	TM01

Oct 12, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Oct 15, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 04, 2019 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	17 pages	AA

Oct 04, 2018	Confirmation statement made on Oct 04, 2018 with no updates	3 pages	CS01

Jul 11, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Jun 08, 2018	Appointment of Mr Mark Gerald Fresson as a director on Jun 07, 2018	2 pages	AP01

Jun 07, 2018	Termination of appointment of Andrew Henryk Radkiewicz as a director on Jun 07, 2018	1 pages	TM01

View All Filings

Who are the officers of PGIM MANAGEMENT PARTNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				263441850001
CROWTHER, Mathew Royal Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Sep 29, 2025		Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	England	Australian,British	1977-7	201081250001
DAY, Heather Carol Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Mar 30, 2016		Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	United Kingdom	British	1975-3	191934750001
FRESSON, Mark Gerald Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Jun 07, 2018		Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	England	British	1965-6	160978930001
BAGSHAW, Joanne Louise Flat 2 44 Eardley Road TN13 1XT Sevenoaks Kent	Oct 04, 2004	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				240556960001
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	Oct 04, 2004	Oct 04, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ADLER, Eric Bernard Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Mar 31, 2011	Mar 04, 2013	Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	United Kingdom	French	1968-8	159114490001
AMABILE, Raimondo Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Jul 25, 2013	Jul 28, 2022	Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	United Kingdom	Italian	1969-12	151492090001
BARRETT, Philip Mathew Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Oct 04, 2004	Sep 18, 2023	Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	United Kingdom	British	1968-5	75384710001
FALZON, Robert Michael Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Oct 14, 2004	Jan 01, 2010	Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	United States	American	1959-4	139045480001
LOWREY JR, Charles Frederick 320 West End Avenue 15a New York Ny 10023 Usa	Oct 14, 2004	Apr 07, 2008	Director	320 West End Avenue 15a New York Ny 10023 Usa		American	1958-1	79813130001
MYERS, Gregory Scott 25 Paulding Drive Chappaque New York Ny 10514 Usa	Oct 14, 2004	Apr 01, 2005	Director	25 Paulding Drive Chappaque New York Ny 10514 Usa		American	1949-12	101244840001
PENALIGGON, Benjamin Silas St John Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Apr 02, 2007	Jun 27, 2013	Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	United Kingdom	British	1964-3	121425270002
RADKIEWICZ, Andrew Henryk Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Jul 25, 2013	Jun 07, 2018	Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	United Kingdom	British	1966-8	83464560003
SHAH, Kaushik Muljibhai Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Oct 04, 2004	Mar 31, 2016	Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	United Kingdom	British	1957-1	37948810003
SHORT, Jonathan Ottley 18 Highbury Terrace N5 1UP London	Oct 04, 2004	Mar 16, 2007	Director	18 Highbury Terrace N5 1UP London	England	British	1961-7	68161740001
SMITH, Joel Allen Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Apr 11, 2008	Mar 30, 2011	Director	Grand Buildings, 1-3 Strand Trafalgar Square WC2N 5HR London	Usa	United States	1957-6	130224020001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 04, 2004	Oct 04, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PGIM MANAGEMENT PARTNER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pgim (Scots) Limited

Jan 01, 2026

Lothian Road

EH3 9WJ Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland Register Of Companies
Registration Number	Sc198719

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.

Pgim Financial Limited

Apr 06, 2016

1-3 Strand

Trafalgar Square

WC2N 5HR London

Grand Buildings

England

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	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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