PGIM REAL ESTATE (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PGIM REAL ESTATE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PGIM REAL ESTATE (UK) LIMITED was incorporated 28 years ago on 30/05/1996 and has the registered number: 03205768. The accounts status is FULL and accounts are next due on 30/09/2024.
PGIM REAL ESTATE (UK) LIMITED was incorporated 28 years ago on 30/05/1996 and has the registered number: 03205768. The accounts status is FULL and accounts are next due on 30/09/2024.
PGIM REAL ESTATE (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRAND BUILDINGS, 1-3 STRAND
LONDON
WC2N 5HR
This Company Originates in : United Kingdom
Previous trading names include:
PGIM FUND MANAGEMENT LIMITED (until 30/03/2020)
PGIM FUND MANAGEMENT LIMITED (until 30/03/2020)
PRAMERICA FUND MANAGEMENT LIMITED (until 04/01/2016)
PRICOA CAPITAL MANAGEMENT LIMITED (until 02/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LAURA DOWNES KING | Secretary | 2019-10-11 | CURRENT | ||
MR MATHEW ROYAL CROWTHER | Jul 1977 | Australian | Director | 2017-10-03 | CURRENT |
MR ANDREW JOHN MACLAND | Oct 1970 | British | Director | 2015-09-01 | CURRENT |
MRS HEATHER CAROL DAY | Mar 1975 | British | Director | 2016-03-31 | CURRENT |
MR MARK GERALD FRESSON | Jun 1965 | British | Director | 2018-04-06 | CURRENT |
MR ANDREW HENRYK RADKIEWICZ | Aug 1966 | British | Director | 2014-07-22 UNTIL 2015-06-09 | RESIGNED |
PETER GERVASE SPENCER | May 1960 | British | Director | 1996-05-30 UNTIL 2003-03-13 | RESIGNED |
MR PAUL ANDREW STANFORD | Mar 1967 | British | Director | 2022-01-18 UNTIL 2023-05-31 | RESIGNED |
LYNN BRIDGET SOPER | May 1963 | British | Director | 1996-05-30 UNTIL 2001-08-14 | RESIGNED |
MR JAMES SULLIVAN | Sep 1959 | American | Director | 2014-07-22 UNTIL 2016-06-18 | RESIGNED |
MR KAUSHIK MULJIBHAI SHAH | Jan 1957 | British | Director | 2014-07-22 UNTIL 2016-03-31 | RESIGNED |
MR STEVEN SAPERSTEIN | Oct 1961 | American | Director | 2010-07-22 UNTIL 2017-07-31 | RESIGNED |
JASON ROBERT RICHARDSON | Jun 1972 | American | Director | 2004-12-22 UNTIL 2012-06-29 | RESIGNED |
MR BRYAN PATRICK MCDONNELL | Jun 1978 | American | Director | 2017-04-04 UNTIL 2019-07-02 | RESIGNED |
UNA THERESA O'DOWD | Apr 1962 | British | Secretary | 1996-05-30 UNTIL 1996-09-06 | RESIGNED |
MALLINDI JANE VAN WYK | Apr 1965 | British | Director | 2000-09-26 UNTIL 2003-10-20 | RESIGNED |
JAMES WILLIAM MCCARTHY | Mar 1958 | American | Director | 2004-06-17 UNTIL 2010-05-24 | RESIGNED |
PHILIP ROBERT MCDONALD | Nov 1976 | American | Director | 2004-06-17 UNTIL 2005-06-24 | RESIGNED |
STEPHEN JOHN DAVIES | British | Secretary | 2007-12-20 UNTIL 2017-11-24 | RESIGNED | |
TOLGAR SIRVANCI | Nov 1978 | American | Director | 2007-04-25 UNTIL 2014-05-15 | RESIGNED |
ANNE VICTORIA MARY WARRACK | Apr 1955 | Secretary | 2000-10-10 UNTIL 2002-03-22 | RESIGNED | |
WILLIAM NIGEL HENRY JONES | British | Secretary | 1996-09-06 UNTIL 2000-10-10 | RESIGNED | |
MR MARK GERALD FRESSON | Secretary | 2017-11-24 UNTIL 2019-10-11 | RESIGNED | ||
JOANNE LOUISE BAGSHAW | British | Secretary | 2002-03-22 UNTIL 2006-02-01 | RESIGNED | |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-30 UNTIL 1996-05-30 | RESIGNED | ||
ALI RIZA ARTUNKAL | Jan 1958 | Turkish | Director | 1999-08-05 UNTIL 2002-06-29 | RESIGNED |
ANCOSEC LIMITED | Corporate Secretary | 2006-02-01 UNTIL 2007-12-20 | RESIGNED | ||
MR DENIS LIONEL CHATTERTON | Jul 1956 | British | Director | 2014-07-22 UNTIL 2016-12-31 | RESIGNED |
MR MARK ALEXANDER CHAMIEH | Oct 1965 | British | Director | 2019-07-02 UNTIL 2023-05-24 | RESIGNED |
SENIOR VICE PRESIDENT DONALD CAMPBELL | Sep 1963 | British | Director | 2007-04-02 UNTIL 2014-05-15 | RESIGNED |
MR JONATHAN PAUL BUTLER | Jun 1971 | British | Director | 2014-07-22 UNTIL 2017-07-31 | RESIGNED |
MARK ANDREW BRUNAULT | Oct 1957 | Usa | Director | 1996-06-12 UNTIL 2001-12-31 | RESIGNED |
ROLF MARCUS BARRIE BRIEN | Aug 1960 | German | Director | 2000-09-26 UNTIL 2002-11-27 | RESIGNED |
JASON BOE | Aug 1978 | American | Director | 2004-12-22 UNTIL 2007-07-10 | RESIGNED |
MR PHILIP MATTHEW BARRETT | May 1968 | British | Director | 2014-07-22 UNTIL 2019-07-02 | RESIGNED |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2003-11-07 UNTIL 2004-06-11 | RESIGNED |
MR DAVID GINGELL | Mar 1985 | British | Director | 2017-04-04 UNTIL 2019-09-25 | RESIGNED |
MR RAIMONDO AMABILE | Dec 1969 | Italian | Director | 2014-07-22 UNTIL 2022-01-18 | RESIGNED |
WILLIAM JAMES CLARK | May 1950 | British | Director | 1996-05-30 UNTIL 1999-05-07 | RESIGNED |
MARIE LOUISE FIORAMONTI | Mar 1961 | American | Director | 2003-10-24 UNTIL 2018-08-06 | RESIGNED |
MATTHEW JERROLD CHANIN | Oct 1954 | American | Director | 2002-07-02 UNTIL 2010-05-24 | RESIGNED |
THOMAS PATRICK HACKETT | Oct 1970 | American | Director | 2003-11-07 UNTIL 2004-12-21 | RESIGNED |
TERENCE YEUKHANG WONG | Jun 1965 | British | Director | 1996-05-30 UNTIL 2002-11-27 | RESIGNED |
KENNETH EDWARD WARMAN III | Feb 1972 | American | Director | 2003-11-07 UNTIL 2004-06-30 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-05-30 UNTIL 1996-05-30 | RESIGNED | ||
CRAIG FERGUS THOMSON | Mar 1967 | British | Director | 2003-07-16 UNTIL 2003-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pgim Financial Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |