PGIM MANAGEMENT PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

PGIM MANAGEMENT PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Active.
PGIM MANAGEMENT PARTNER LIMITED was incorporated 19 years ago on 04/10/2004 and has the registered number: 05249549. The accounts status is FULL and accounts are next due on 30/09/2024.

PGIM MANAGEMENT PARTNER LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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 LIMITED (until 31/12/2015)
PRAMERICA (GP) LIMITED (until 07/10/2015)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA DOWNES KING Secretary 2019-10-11 CURRENT
MR MARK GERALD FRESSON Jun 1965 British Director 2018-06-07 CURRENT
MRS HEATHER CAROL DAY Mar 1975 British Director 2016-03-30 CURRENT
MR BENJAMIN SILAS ST JOHN PENALIGGON Mar 1964 British Director 2007-04-02 UNTIL 2013-06-27 RESIGNED
STEPHEN JOHN DAVIES British Secretary 2007-12-20 UNTIL 2017-11-24 RESIGNED
MR MARK GERALD FRESSON Secretary 2017-11-24 UNTIL 2019-10-11 RESIGNED
JOANNE LOUISE BAGSHAW British Secretary 2004-10-04 UNTIL 2006-02-01 RESIGNED
JOEL ALLEN SMITH Jun 1957 United States Director 2008-04-11 UNTIL 2011-03-30 RESIGNED
CHARLES FREDERICK LOWREY JR Jan 1958 American Director 2004-10-14 UNTIL 2008-04-07 RESIGNED
MR JONATHAN OTTLEY SHORT Jul 1961 British Director 2004-10-04 UNTIL 2007-03-16 RESIGNED
MR KAUSHIK MULJIBHAI SHAH Jan 1957 British Director 2004-10-04 UNTIL 2016-03-31 RESIGNED
MR ANDREW HENRYK RADKIEWICZ Aug 1966 British Director 2013-07-25 UNTIL 2018-06-07 RESIGNED
ANCOSEC LIMITED Corporate Secretary 2006-02-01 UNTIL 2007-12-20 RESIGNED
GREGORY SCOTT MYERS Dec 1949 American Director 2004-10-14 UNTIL 2005-04-01 RESIGNED
PHILIP MATHEW BARRETT May 1968 British Director 2004-10-04 UNTIL 2023-09-18 RESIGNED
ROBERT MICHAEL FALZON Apr 1959 American Director 2004-10-14 UNTIL 2010-01-01 RESIGNED
MR RAIMONDO AMABILE Dec 1969 Italian Director 2013-07-25 UNTIL 2022-07-28 RESIGNED
MR ERIC BERNARD ADLER Aug 1968 French Director 2011-03-31 UNTIL 2013-03-04 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-04 UNTIL 2004-10-04 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-10-04 UNTIL 2004-10-04 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
PGIM EUROPEAN SERVICES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PGIM REAL ESTATE (UK) LIMITED LONDON Active FULL 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
WADHWANI CAPITAL LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
BRINKLEY MINING PLC LONDON Dissolved... FULL 82110 - Combined office administrative service activities
PRAMERICA REAL ESTATE CAPITAL I GP LIMITED BIRMINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
PRAMERICA HOLDINGS LTD BIRMINGHAM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
SUPER YACHT HOLIDAYS LTD LONDON Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
PGIM ITH (UK) HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PIISC HOLDINGS (UK) LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PGIM LOAN ORIGINATOR MANAGER LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PGIM HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PGIM (SCOTS) LIMITED EDINBURGH Active FULL 64205 - Activities of financial services holding companies
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

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
BRAEMAR SHIPPING SERVICES LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
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