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 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.
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)
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 |