Pgim Private Capital Limited

01331817

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 28/09/1977

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Donald John Campbell

director · Since 09/02/2007

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Tolgar Sirvanci

director · Since 09/02/2007

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Edward Jolly

director · Since 12/10/2012

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Ms Laura Downes King

secretary · Since 11/10/2019

Mrs Joanna Susan Brown

director · Since 01/03/2026

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Former

Marie Louise Fioramonti

director · Resigned 30/06/2026

Persons with Significant Control

Prudential Financial, Inc.

75–100% shares

75–100% votes

Appoint directors

751, Broad Street, Newark, Nj07102

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

Notified 01/01/2026

Former PSCs

Pgim Financial Limited

Ceased 01/01/2026