PGIM (SCOTS) LIMITED

Overview

Company Name	PGIM (SCOTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC198719
Jurisdiction	Scotland
Date of Creation	Aug 06, 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 (SCOTS) LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is PGIM (SCOTS) LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of PGIM (SCOTS) LIMITED?

Previous Company Names
Company Name	From	Until
PGIM FINANCIAL LIMITED	Oct 07, 2015	Oct 07, 2015
PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED	Nov 08, 2012	Nov 08, 2012
PRICOA GENERAL PARTNER II LIMITED	Sep 21, 1999	Sep 21, 1999
LOTHIAN FIFTY (592) LIMITED	Aug 06, 1999	Aug 06, 1999

What are the latest accounts for PGIM (SCOTS) 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 (SCOTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2025
Next Confirmation Statement Due	Aug 20, 2025
Next Confirmation Statement Made Up To	Aug 06, 2024
Overdue	No

What are the latest filings for PGIM (SCOTS) LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2024	Accounts for a small company made up to Dec 31, 2023	24 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 06, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 06, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Aug 10, 2022	Confirmation statement made on Aug 06, 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

Sep 21, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Aug 14, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Aug 13, 2020	Confirmation statement made on Aug 06, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Appointment of Mr Mathew Royal Crowther as a director on Jul 27, 2020	2 pages	AP01

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 12, 2019	Confirmation statement made on Aug 06, 2019 with no updates	3 pages	CS01

Aug 01, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Aug 07, 2018	Confirmation statement made on Aug 06, 2018 with no updates	3 pages	CS01

Jul 11, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Jun 21, 2018	Termination of appointment of Andrew Henryk Radkiewicz as a director on Jun 21, 2018	1 pages	TM01

Jan 10, 2018	Appointment of Mr Mark Gerald Fresson as a director on Dec 29, 2017	2 pages	AP01

Nov 27, 2017	Termination of appointment of Stephen John Davies as a secretary on Nov 24, 2017	1 pages	TM02

Nov 27, 2017	Appointment of Mr Mark Gerald Fresson as a secretary on Nov 24, 2017	2 pages	AP03

Aug 10, 2017	Confirmation statement made on Aug 06, 2017 with no updates	3 pages	CS01

Jun 02, 2017	Full accounts made up to Dec 31, 2016	17 pages	AA

Aug 10, 2016	Confirmation statement made on Aug 06, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of PGIM (SCOTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Laura Downes Strand WC2N 5HR London Grand Buildings England	Oct 11, 2019		Secretary	Strand WC2N 5HR London Grand Buildings England					263441670001
CROWTHER, Mathew Royal Strand WC2N 5HR London Grand Buildings England	Jul 27, 2020		Director	Strand WC2N 5HR London Grand Buildings England	United Kingdom	Australian	1977-7	Investment Manager	201081250001
DAY, Heather Carol Lothian Road Festival Square EH3 9WJ Edinburgh 50	Mar 30, 2016		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50	United Kingdom	British	1975-3	Chief Operating Officer	191934750001
FRESSON, Mark Gerald Lothian Road Festival Square EH3 9WJ Edinburgh 50	Dec 29, 2017		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50	England	British	1965-6	European Finance Director	160978930001
MACLAND, Andrew John c/o Pramerica Financial Limited 1-3 Strand WC2N 5HR London Grand Buildings United Kingdom	Nov 01, 2012		Director	c/o Pramerica Financial Limited 1-3 Strand WC2N 5HR London Grand Buildings United Kingdom	England	British	1970-10	Investment Manager	115129080003
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 Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Dec 20, 2007	Nov 24, 2017	Secretary	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland		British			126792340001
FRESSON, Mark Gerald Lothian Road Festival Square EH3 9WJ Edinburgh 50	Nov 24, 2017	Oct 11, 2019	Secretary	Lothian Road Festival Square EH3 9WJ Edinburgh 50					240557490001
JONES, William Nigel Henry Elphicks Barn Water Lane ME15 0SG Hunton Kent	Sep 15, 1999	Oct 10, 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	Oct 10, 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
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Aug 06, 1999	Sep 15, 1999	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900000240001
ADLER, Eric Bernard c/o Pramerica Financial Limited 1-3 Strand WC2N 5HR London Grand Buildings United Kingdom	Nov 01, 2012	Mar 07, 2013	Director	c/o Pramerica Financial Limited 1-3 Strand WC2N 5HR London Grand Buildings United Kingdom	United Kingdom	French	1968-8	Investment Manager	159114490001
AMABILE, Raimondo c/o Pramerica Financial Limited 1-3 Strand WC2N 5HR London Grand Buildings United Kingdom	Nov 01, 2012	Jul 28, 2022	Director	c/o Pramerica Financial Limited 1-3 Strand WC2N 5HR London Grand Buildings United Kingdom	United Kingdom	Italian	1969-12	Investment Manager	151492090001
BAKER, Ian Edward 14 Bunbury Way Longdown Lane South KT17 4JP Epsom Downs Surrey	Oct 24, 2003	Jun 16, 2004	Director	14 Bunbury Way Longdown Lane South KT17 4JP Epsom Downs Surrey		British	1961-2	Chartered Accountant	41589330001
BOE, Jason 72 Old Brompton Road Flat 4 SW7 3LQ London	Dec 22, 2004	Jul 10, 2007	Director	72 Old Brompton Road Flat 4 SW7 3LQ London		American	1978-8	Investment Analyst	102443750001
BRUNAULT, Mark Andrew 54 Lansdowne Road W11 2LR London	Sep 15, 1999	Dec 31, 2001	Director	54 Lansdowne Road W11 2LR London		British	1959-10	Investment Manager	98296920001
CAMPBELL, Donald John Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Apr 02, 2007	Nov 01, 2012	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	England	British	1963-9	Director	119219330001
CHANIN, Matthew Jerrold 7th Floor 123 St Vincent Street G2 5EA Glasgow	Feb 03, 2003	May 24, 2010	Director	7th Floor 123 St Vincent Street G2 5EA Glasgow	Usa	American	1954-10	Investment Executive	83274830001
FIORAMONTI, Marie Louise Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Oct 20, 2003	Nov 01, 2012	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	United States	American	1961-3	Int. Finance Div Md	90389260001
HACKETT, Thomas Patrick 4 Dorset Mews SW1X 7AA London	Oct 24, 2003	Dec 21, 2004	Director	4 Dorset Mews SW1X 7AA London		American	1970-10	Vp, Corporate Finance	93671120001
MADSEN, Jan Sandberg 35 Kings Court CM23 2AB Bishop's Stortford Hertfordshire	Oct 20, 2003	Apr 02, 2004	Director	35 Kings Court CM23 2AB Bishop's Stortford Hertfordshire		British	1950-5	Compliance Officer	93592400001
MCCARTHY, James William 7th Floor 123 St Vincent Street G2 5EA Glasgow	Jun 17, 2004	May 24, 2010	Director	7th Floor 123 St Vincent Street G2 5EA Glasgow	Usa	American	1958-3	Vice President Of Finance	98869240001
MCDONALD, Philip Robert 38c Campden Hill Court Campden Hill Road W8 7HU London	Jan 12, 2005	Jun 24, 2005	Director	38c Campden Hill Court Campden Hill Road W8 7HU London		American	1976-11	Investment Manager	98538580001
RADKIEWICZ, Andrew Henryk c/o Pramerica Financial Limited 1-3 Strand WC2N 5HR London Grand Buildings United Kingdom	Nov 01, 2012	Jun 21, 2018	Director	c/o Pramerica Financial Limited 1-3 Strand WC2N 5HR London Grand Buildings United Kingdom	United Kingdom	British	1966-8	Investment Manager	83464560003
RICHARDSON, Jason Robert 7th Floor 123 St Vincent Street G2 5EA Glasgow	Dec 22, 2004	Jun 29, 2012	Director	7th Floor 123 St Vincent Street G2 5EA Glasgow	United Kingdom	American	1972-6	Banking And Financial Services	102443810002
SHAH, Kaushik Muljibhai c/o Pramerica Financial Limited 1-3 Strand WC2N 5HR London Grand Buildings United Kingdom	Nov 01, 2012	Mar 31, 2016	Director	c/o Pramerica Financial Limited 1-3 Strand WC2N 5HR London Grand Buildings United Kingdom	United Kingdom	British	1957-1	Chartered Accountant	37948810003
SIRVANCI, Tolgar Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Apr 02, 2007	Nov 01, 2012	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	United Kingdom	American	1978-11	Director	119219270002
SPENCER, Peter Gervase Gatehurst Pett Road Pett TN35 4HG Hastings East Sussex	Sep 15, 1999	Mar 13, 2003	Director	Gatehurst Pett Road Pett TN35 4HG Hastings East Sussex		British	1960-5	Chartered Accountant	48105550002
UEBELEIN, Kevin Charles 2 Stephen Crane Way NJ07960 Morris Township New Jersey Usa	Sep 15, 1999	Apr 11, 2001	Director	2 Stephen Crane Way NJ07960 Morris Township New Jersey Usa		American	1959-8	Investment Manager	39963200002
VAN WYK, Mallindi Jane Flat 44 Marlborough Court Pembroke Road W8 6DF London	May 24, 2001	May 28, 2001	Director	Flat 44 Marlborough Court Pembroke Road W8 6DF London		British	1965-4	Finance Director	110111550002
WARMAN III, Kenneth Edward 13 Willow Drive FOREIGN Chester New Jersey Nj 07930 Usa	Oct 20, 2003	Jun 30, 2004	Director	13 Willow Drive FOREIGN Chester New Jersey Nj 07930 Usa		American	1972-2	Finance Manager	93898220001
WONG, Terence Yeukhang Flat 8 21 Collingham Gardens SW5 0HL London	Sep 15, 1999	Nov 27, 2002	Director	Flat 8 21 Collingham Gardens SW5 0HL London		British	1965-6	Investment Manager	59346960001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Aug 06, 1999	Sep 15, 1999	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900019120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PGIM (SCOTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pgim Financial Limited

Apr 06, 2016

1-3 Strand

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 Registrar Of Companies
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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