Pgim Private Capital Limited
01331817
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
Industry
Officers
director · Since 09/02/2007
DIRECTOR
AMERICAN · UNITED KINGDOM · Age 47
Also on 1 other board
director · Since 09/02/2007
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 7 other boards
director · Since 12/10/2012
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 46
Also on 2 other boards
secretary · Since 11/10/2019
secretary · Since 11/10/2019
Former
secretary · Resigned 01/03/1996
secretary · Resigned 06/09/1996
director · Resigned 07/05/1999
director · Resigned 07/05/1999
secretary · Resigned 10/10/2000
director · Resigned 11/04/2001
director · Resigned 28/05/2001
director · Resigned 14/08/2001
director · Resigned 31/12/2001
secretary · Resigned 22/03/2002
director · Resigned 29/06/2002
director · Resigned 27/11/2002
director · Resigned 27/11/2002
director · Resigned 30/01/2003
director · Resigned 13/03/2003
director · Resigned 11/06/2004
director · Resigned 30/06/2004
director · Resigned 17/06/2005
director · Resigned 24/06/2005
secretary · Resigned 01/02/2006
director · Resigned 10/07/2007
corporate secretary · Resigned 20/12/2007
director · Resigned 24/05/2010
director · Resigned 24/05/2010
director · Resigned 29/06/2012
secretary · Resigned 24/11/2017
director · Resigned 13/08/2019
secretary · Resigned 11/10/2019
director · Resigned 28/02/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Prudential Financial, Inc.
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
Change History
Active
Private Limited Company
GRAND BUILDINGS 1-3 STRAND
LONDON