Pgim Financial Limited

01024618

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

GRAND BUILDINGS, 1-3 STRAND, LONDON, WC2N 5HR

Incorporated 20/09/1971

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)