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Pgim Fund Management Limited

03205768

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

GRAND BUILDINGS, 1-3 STRAND, LONDON, WC2N 5HR
Incorporated 30/05/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Andrew John Macland

director · Since 01/09/2015

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Ms Heather Carol Day

director · Since 31/03/2016

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Mathew Royal Crowther

director · Since 03/10/2017

INVESTMENT MANAGER

AUSTRALIAN,BRITISH · ENGLAND · Age 49

Also on 4 other boards

Ms Laura Downes King

secretary · Since 11/10/2019

Ibtissem Sfaxi

director · Since 08/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Zita Bachmann

director · Since 17/02/2025

RISK MANAGER

GERMAN · UNITED KINGDOM · Age 39

Also on 1 other board

Mr Shaun Brian Hose

director · Since 24/03/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 10 other boards

Mrs Joanna Susan Brown

director · Since 01/03/2026

BRITISH · ENGLAND · Age 46

Also on 9 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 01/01/2026

Former PSCs

Pgim Financial Limited

Ceased 01/01/2026

Charges8 outstanding

Charge
outstanding

WELLS FARGO BANK NATIONAL ASSOCIATION LONDON BRANCH

Created 07/03/2019Registered 14/03/2019
Charge
outstanding

WELLS FARGO BANK NATIONAL ASSOCIATION LONDON BRANCH

Created 07/03/2019Registered 14/03/2019
Charge
outstanding

PRAMERICA PRECAP VI GP LLP AS GENERAL PARTNER OF AND TRUSTEE FOR PRAMERICA REAL ESTATE CAPITAL

Created 27/09/2017Registered 10/10/2017
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION AS SECURITY TRUSTEE

Created 27/09/2017Registered 10/10/2017
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION AS SECURITY TRUSTEE

Created 27/09/2017Registered 10/10/2017
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION AS SECURITY TRUSTEE

Created 27/09/2017Registered 10/10/2017
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH (SECURITY AGENT)

Created 08/03/2016Registered 10/03/2016
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH (SECURITY AGENT)

Created 08/03/2016Registered 09/03/2016