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 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
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 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 |