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Pgim European Services Limited

01957069

active
ltd
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 11/11/1985

Previously known as

Pbi (Uk) Limited · until 05/09/2017
Prudential-Bache International (Uk) Limited · until 11/10/2004
Sideback Limited · until 12/02/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Susan Lee Pollard

director · Since 24/10/2017

HUMAN RESOURCES DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Ms Laura Downes King

secretary · Since 11/10/2019

Mr Paul Michael East

director · Since 30/06/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Darren Edward Nicholls

director · Since 29/07/2025

RISK MANAGER

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mrs Joanna Susan Brown

director · Since 28/02/2026

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Susan Lee Pollard

director · Since 24/10/2017

British · England · Age 59

Laura Downes King

secretary · Since 11/10/2019

Paul Michael East

director · Since 30/06/2021

British · England · Age 47

Darren Edward Nicholls

director · Since 29/07/2025

British · England · Age 61

Joanna Susan Brown

director · Since 28/02/2026

British · England · Age 46

Former

Geoffrey Cooke Bunting

director · Resigned 24/08/1992

Gordon John Plowman Bing

director · Resigned 24/08/1992

Una Theresa O'Dowd

director · Resigned 31/12/1993

Andrew Cohen

director · Resigned 31/12/1993

Michael Walker

director · Resigned 25/02/1994

Robert Henry Grotz

director · Resigned 03/01/1995

Ian Geoffrey Hassett

director · Resigned 18/07/1995

Ian Pettifor

director · Resigned 29/08/1995

Robert Henry Grotz

director · Resigned 23/08/1996

Jill Patricia Mcaleenan

director · Resigned 30/10/1996

Jill Patricia Mcaleenan

director · Resigned 11/04/1997

Jill Patricia Mcaleenan

director · Resigned 13/08/1997

Anne Victoria Mary Warrack

director · Resigned 15/08/1997

Jill Patricia Mcaleenan

director · Resigned 07/08/1998

Jill Patricia Mcaleenan

director · Resigned 22/02/1999

Jill Patricia Mcaleenan

director · Resigned 05/04/1999

Jill Patricia Mcaleenan

director · Resigned 13/08/1999

Jill Patricia Mcaleenan

director · Resigned 27/08/1999

Anne Victoria Mary Warrack

director · Resigned 20/04/2000

Anne Victoria Mary Warrack

director · Resigned 23/06/2000

Anne Victoria Mary Warrack

director · Resigned 18/08/2000

William Nigel Henry Jones

secretary · Resigned 31/08/2000

Anne Victoria Mary Warrack

secretary · Resigned 22/03/2002

Geoffrey Gordon Lloyd

director · Resigned 06/09/2002

Stephen Leigh Massey

director · Resigned 24/03/2003

Tamara Branson Wright

director · Resigned 01/05/2003

Alan Jeffrey Brody

director · Resigned 18/03/2004

Carol Eileen Robbins

director · Resigned 30/09/2005

Jill Patricia Mcaleenan

director · Resigned 30/09/2005

Paul Bernard Smith

director · Resigned 28/02/2006

Joanne Louise Bagshaw

secretary · Resigned 13/03/2006

Joanne Louise Bagshaw

director · Resigned 13/03/2006

William Nigel Henry Jones

director · Resigned 31/12/2006

Ronald Joseph Ivans

director · Resigned 27/06/2011

Vasant Gopaldas Dattani

director · Resigned 01/07/2011

Batoolah Dawreeawoo

secretary · Resigned 01/07/2011

Stephen John Davies

director · Resigned 24/10/2017

Stephen John Davies

secretary · Resigned 24/11/2017

Mark Gerald Fresson

secretary · Resigned 11/10/2019

Gillian Murphy

director · Resigned 30/06/2021

Paul Seth Aronoff

director · Resigned 20/08/2025

Mark Gerald Fresson

director · Resigned 28/02/2026

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 15/10/2020

Former PSCs

Pramerica Holdings Limited

Ceased 15/10/2020

The Prudential Insurance Company Of America

Ceased 15/10/2020

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Grand Buildings
2026-08-24

GRAND BUILDINGS

post townLondon
2026-08-24

LONDON

officer appointedKING, Laura Downes
2026-08-24
officer appointedBROWN, Joanna Susan
2026-08-24
officer appointedEAST, Paul Michael
2026-08-24
officer appointedNICHOLLS, Darren Edward
2026-08-24
officer appointedPOLLARD, Susan Lee
2026-08-24