PGIM (SCOTS) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PGIM (SCOTS) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PGIM (SCOTS) LIMITED was incorporated 24 years ago on 06/08/1999 and has the registered number: SC198719. The accounts status is FULL and accounts are next due on 30/09/2024.

PGIM (SCOTS) LIMITED - EDINBURGH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
PGIM FINANCIAL LIMITED (until 31/12/2015)
PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED (until 07/10/2015)
PRICOA GENERAL PARTNER II LIMITED (until 08/11/2012)

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HEATHER CAROL DAY Mar 1975 British Director 2016-03-30 CURRENT
MR MARK GERALD FRESSON Jun 1965 British Director 2017-12-29 CURRENT
MR ANDREW JOHN MACLAND Oct 1970 British Director 2012-11-01 CURRENT
MS LAURA DOWNES KING Secretary 2019-10-11 CURRENT
MR MATHEW ROYAL CROWTHER Jul 1977 Australian Director 2020-07-27 CURRENT
STEPHEN JOHN DAVIES British Secretary 2007-12-20 UNTIL 2017-11-24 RESIGNED
MR KAUSHIK MULJIBHAI SHAH Jan 1957 British Director 2012-11-01 UNTIL 2016-03-31 RESIGNED
TOLGAR SIRVANCI Nov 1978 American Director 2007-04-02 UNTIL 2012-11-01 RESIGNED
PETER GERVASE SPENCER May 1960 British Director 1999-09-15 UNTIL 2003-03-13 RESIGNED
KEVIN CHARLES UEBELEIN Aug 1959 American Director 1999-09-15 UNTIL 2001-04-11 RESIGNED
THOMAS PATRICK HACKETT Oct 1970 American Director 2003-10-24 UNTIL 2004-12-21 RESIGNED
TERENCE YEUKHANG WONG Jun 1965 British Director 1999-09-15 UNTIL 2002-11-27 RESIGNED
KENNETH EDWARD WARMAN III Feb 1972 American Director 2003-10-20 UNTIL 2004-06-30 RESIGNED
PHILIP ROBERT MCDONALD Nov 1976 American Director 2005-01-12 UNTIL 2005-06-24 RESIGNED
MALLINDI JANE VAN WYK Apr 1965 British Director 2001-05-24 UNTIL 2001-05-28 RESIGNED
JOANNE LOUISE BAGSHAW British Secretary 2002-03-22 UNTIL 2006-02-01 RESIGNED
WILLIAM NIGEL HENRY JONES British Secretary 1999-09-15 UNTIL 2000-10-10 RESIGNED
ANNE VICTORIA MARY WARRACK Apr 1955 Secretary 2000-10-10 UNTIL 2002-03-22 RESIGNED
MR MARK GERALD FRESSON Secretary 2017-11-24 UNTIL 2019-10-11 RESIGNED
JASON ROBERT RICHARDSON Jun 1972 American Director 2004-12-22 UNTIL 2012-06-29 RESIGNED
MR ANDREW HENRYK RADKIEWICZ Aug 1966 British Director 2012-11-01 UNTIL 2018-06-21 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 1999-08-06 UNTIL 1999-09-15 RESIGNED
JAMES WILLIAM MCCARTHY Mar 1958 American Director 2004-06-17 UNTIL 2010-05-24 RESIGNED
JAN SANDBERG MADSEN May 1950 British Director 2003-10-20 UNTIL 2004-04-02 RESIGNED
SENIOR VICE PRESIDENT DONALD CAMPBELL Sep 1963 British Director 2007-04-02 UNTIL 2012-11-01 RESIGNED
MARIE LOUISE FIORAMONTI Mar 1961 American Director 2003-10-20 UNTIL 2012-11-01 RESIGNED
MATTHEW JERROLD CHANIN Oct 1954 American Director 2003-02-03 UNTIL 2010-05-24 RESIGNED
MARK ANDREW BRUNAULT Oct 1957 Usa Director 1999-09-15 UNTIL 2001-12-31 RESIGNED
JASON BOE Aug 1978 American Director 2004-12-22 UNTIL 2007-07-10 RESIGNED
IAN EDWARD BAKER Feb 1961 British Director 2003-10-24 UNTIL 2004-06-16 RESIGNED
MR RAIMONDO AMABILE Dec 1969 Italian Director 2012-11-01 UNTIL 2022-07-28 RESIGNED
MR ERIC BERNARD ADLER Aug 1968 French Director 2012-11-01 UNTIL 2013-03-07 RESIGNED
ANCOSEC LIMITED Corporate Secretary 2006-02-01 UNTIL 2007-12-20 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 1999-08-06 UNTIL 1999-09-15 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
.BIG YELLOW SELF STORAGE (GP) LIMITED BAGSHOT Active DORMANT 64306 - Activities of real estate investment trusts
4 CROWN ROAD MANAGEMENT LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
WADHWANI CAPITAL LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
PGIM MANAGEMENT PARTNER LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BRINKLEY MINING PLC LONDON Dissolved... FULL 82110 - Combined office administrative service activities
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.
103 WILBERFORCE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOTHIAN FIFTY (890) LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
LIVINGBRIDGE CARRY GP LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LIVINGBRIDGE GP COMPANY LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LENNOX SCOTLAND GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LOTHIAN HILLS CORPORATION LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
LOTHIAN CAPITAL PARTNERS 1 LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
LENNOX SCOTLAND GP II LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LOTHIAN INVESTMENT PARTNERS LIMITED EDINBURGH Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LDC GP LLP EDINBURGH UNITED KINGDOM Active FULL None Supplied
LIVINGBRIDGE GENERAL PARTNER LLP EDINBURGH Active AUDIT EXEMPTION SUBSI None Supplied