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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PGIM FINANCIAL LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
PGIM PRIVATE CAPITAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PRODUCT FINANCE GROUP LIMITED LUTON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PRICOA MANAGEMENT PARTNER LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
PGIM LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BOX+III PORTSMOUTH LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CAPQUEST ASSET MANAGEMENT LIMITED MANCHESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MT CAPITAL MANAGEMENT LIMITED PETERBOROUGH Active FULL 64304 - Activities of open-ended investment companies
YOURCASH EUROPE LIMITED LINFORD WOOD Active FULL 64205 - Activities of financial services holding companies
PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
THE GAP PARTNERSHIP GROUP LIMITED BERKHAMSTED ENGLAND Active GROUP 70100 - Activities of head offices
118 GROUP HOLDINGS LTD SUTTON COLDFIELD ENGLAND Active GROUP 99999 - Dormant Company
HWS 4 LIMITED BOREHAMWOOD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HWS 3 LIMITED BOREHAMWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CHATTERTON CONSULTING LIMITED EPSOM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HGATE HOLDINGS LIMITED BEVERLEY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BIGBURY TEA GARDEN LIMITED KINGSBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
PRECAP VII PARTNER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PGIM (SCOTS) LIMITED EDINBURGH Active FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUARDIAN ASSURANCE LIMITED LONDON ENGLAND Active DORMANT 65110 - Life insurance
GERALD HOLDINGS LIMITED TRAFALGAR SQUARE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GERALD LIMITED TRAFALGAR SQUARE ENGLAND Active SMALL 74990 - Non-trading company
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LEXIKIN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 63110 - Data processing, hosting and related activities
JLPPT HOLDCO 7 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
PUKAHF CO-INVEST 2B LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PUKAHF CO-INVEST 2A LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PUKAHF CO-INVEST ONE GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
PUKAHF CO-INVEST TWO GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied