Pgim Financial Limited

01024618

liquidation

ltd

england wales

Companies House

Insolvency history

Accounts overdue

Health Score

N/A

Details

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Incorporated 20/09/1971

Previously known as

Pramerica Financial Limited · until 04/01/2016

Pic Holdings Limited · until 24/06/2009

Clive Investments Limited · until 18/06/1991

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Mark Gerald Fresson

director · Since 29/12/2017

EUROPEAN FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Ms Laura Downes King

secretary · Since 11/10/2019

Mr Paul Michael East

director · Since 11/10/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Darren Edward Nicholls

director · Since 01/12/2022

RISK MANAGER

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Persons with Significant Control

Prudential Financial Inc

75–100% shares

75–100% votes

Appoint directors

751, Broad Street, Newark

Reg: 0100802453 · State Of New Jersey, Division Of Revenue And Enterprise Services · Corporation

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ENTERPRISE OIL LIMITED

Created 24/09/2007Registered 11/10/2007Satisfied 31/03/2026

Insolvency History1 case

members voluntary liquidation31/03/2026

Nicholas James Timpson (practitioner) · Joyce Eleanor Thomson (practitioner)

Change History

status → liquidation

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → C/O Interpath Ltd

2026-08-24

GRAND BUILDINGS, 1-3 STRAND

post town → London

2026-08-24

LONDON

postcode → EC4M 7RB

2026-08-24

WC2N 5HR