PGIM LIMITED - LONDON


Company Profile Company Filings

Overview

PGIM LIMITED is a Private Limited Company from LONDON and has the status: Active.
PGIM LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03809039. The accounts status is FULL and accounts are next due on 30/09/2024.

PGIM 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:
PRAMERICA INVESTMENT MANAGEMENT LIMITED (until 04/01/2016)
PRAMERICA REGULATED BUSINESS LIMITED (until 27/11/2007)
PRICOA PROPERTY PRIVATE EQUITY LIMITED (until 01/10/2004)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA DOWNES KING Secretary 2019-10-11 CURRENT
MR JONATHAN PAUL BUTLER Jun 1971 British Director 2011-01-28 CURRENT
MS ELIZABETH ANN SAMSON Aug 1968 American Director 2016-11-14 CURRENT
MR EDWARD MCMURDO FARLEY Jan 1976 British Director 2019-10-11 CURRENT
STEPHEN ROBERT WARREN Jul 1971 American Director 2021-09-01 CURRENT
JENNIFER MARIE FINNERTY Aug 1973 American Director 2021-12-31 CURRENT
DARREN EDWARD NICHOLLS Mar 1965 British Director 2022-11-30 CURRENT
MR VASEL VATAJ Jan 1975 American Director 2024-01-01 CURRENT
MRS SUSAN LEE POLLARD Oct 1966 British Director 2021-12-31 CURRENT
MS SARAH ELIZABETH MCMULLEN Oct 1980 British Director 2019-10-11 CURRENT
DANIEL JAMES MALOOLY Nov 1972 American Director 2021-10-18 CURRENT
MR MARK GERALD FRESSON Jun 1965 British Director 2018-04-06 CURRENT
MR JAMES SULLIVAN Sep 1959 American Director 2011-01-28 UNTIL 2016-07-18 RESIGNED
KIMBERLY DIPAOLA LAPOINTE Mar 1970 American Director 2019-10-11 UNTIL 2022-03-01 RESIGNED
ROBERT MICHAEL FALZON Apr 1959 American Director 2004-08-17 UNTIL 2010-01-01 RESIGNED
MR RICHARD GREENWOOD Sep 1961 American Director 2016-07-20 UNTIL 2021-07-01 RESIGNED
MS MARIE LOUISE FIORAMONTI Mar 1961 American Director 2013-05-07 UNTIL 2018-08-06 RESIGNED
MR MICHAEL LILLARD Jun 1964 American Director 2016-07-18 UNTIL 2017-07-31 RESIGNED
MR JONATHAN OTTLEY SHORT Jul 1961 British Director 2000-01-14 UNTIL 2007-03-16 RESIGNED
MR BENJAMIN SILAS ST JOHN PENALIGGON Mar 1964 British Director 2007-04-02 UNTIL 2011-01-28 RESIGNED
FLORIAN ESTERS Dec 1966 German Director 2009-04-15 UNTIL 2009-11-11 RESIGNED
JOANNE LOUISE BAGSHAW British Secretary 2002-03-22 UNTIL 2006-02-01 RESIGNED
STEVE SAPERSTEIN Apr 1961 America Director 2006-04-27 UNTIL 2007-08-13 RESIGNED
MR MARK GERALD FRESSON Secretary 2017-11-24 UNTIL 2019-10-11 RESIGNED
WILLIAM NIGEL HENRY JONES British Secretary 1999-07-14 UNTIL 2000-12-06 RESIGNED
ANNE VICTORIA MARY WARRACK Apr 1955 Secretary 2000-12-06 UNTIL 2002-03-22 RESIGNED
STEPHEN JOHN DAVIES British Secretary 2007-12-20 UNTIL 2017-11-24 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-07-14 UNTIL 1999-07-14 RESIGNED
MRS HEATHER CAROL DAY Mar 1975 British Director 2016-03-30 UNTIL 2020-03-27 RESIGNED
ANCOSEC LIMITED Corporate Secretary 2006-02-01 UNTIL 2007-12-20 RESIGNED
PHILIP MATHEW BARRETT May 1968 British Director 2001-04-05 UNTIL 2019-10-11 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 1999-07-14 UNTIL 2004-06-11 RESIGNED
MR RAIMONDO AMABILE Dec 1969 Italian Director 2013-05-07 UNTIL 2020-03-27 RESIGNED
MR ERIC BERNARD ADLER Aug 1968 French Director 2010-11-01 UNTIL 2013-03-04 RESIGNED
MR DENIS LIONEL CHATTERTON Jul 1956 British Director 2007-08-13 UNTIL 2016-12-31 RESIGNED
MR MATHEW ROYAL CROWTHER Jul 1977 Australian Director 2017-10-03 UNTIL 2019-10-11 RESIGNED
IAN EDWARD BAKER Feb 1961 British Director 1999-07-14 UNTIL 1999-11-12 RESIGNED
ADAM MICHAEL ROSENTHAL Sep 1972 American Director 2021-12-31 UNTIL 2024-01-01 RESIGNED
MR ANDREW HENRYK RADKIEWICZ Aug 1966 British Director 2013-05-07 UNTIL 2015-06-09 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-14 UNTIL 1999-07-14 RESIGNED
RICHARD STEPHEN MULLY Jul 1961 British Director 1999-07-14 UNTIL 1999-11-03 RESIGNED
MR ANDREW JOHN MACLAND Oct 1970 British Director 2015-09-01 UNTIL 2019-10-11 RESIGNED
JEFFREY LYNN DANKER Aug 1955 American Director 1999-07-14 UNTIL 2000-01-01 RESIGNED
MR STEVEN SAPERSTEIN Oct 1961 American Director 2012-03-30 UNTIL 2019-10-11 RESIGNED
MR KAUSHIK MULJIBHAI SHAH Jan 1957 British Director 2001-04-05 UNTIL 2016-03-31 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 REAL ESTATE (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PRAMERICA REAL ESTATE INVESTORS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
.BIG YELLOW SELF STORAGE (GP) LIMITED BAGSHOT Active DORMANT 64306 - Activities of real estate investment trusts
ARCGP 1 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ABPGP S2 LIMITED SOLIHULL Dissolved... DORMANT 64305 - Activities of property unit trusts
ABPGP S1 LIMITED SOLIHULL Dissolved... DORMANT 64305 - Activities of property unit trusts
PGIM MANAGEMENT PARTNER LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ABERDEEN PROPERTY MANAGERS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EUROPRISA SUB-FUND A FEEDER GP LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BIG YELLOW NOMINEE NO. 1 LIMITED BAGSHOT Active DORMANT 64209 - Activities of other holding companies n.e.c.
BIG YELLOW NOMINEE NO.2 LIMITED BAGSHOT Active DORMANT 64209 - Activities of other holding companies n.e.c.
ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PRAMERICA REAL ESTATE CAPITAL I GP LIMITED BIRMINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
ABRDN REAL ESTATE OPERATIONS LIMITED ABERDEEN SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis
PRAMERICA (GP2) LIMITED GLASGOW Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PRAMERICA REAL ESTATE CAPITAL I GP (SCOTLAND) LIMITED GLASGOW Dissolved... FULL 64205 - Activities of financial services holding companies

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