Pgim Fund Management Limited
03205768
Healthy
- Going concern doubt noted in accounts (-10)
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 30/05/2026
Due 13/06/2027
Industry
Officers
director · Since 01/09/2015
INVESTMENT MANAGER
BRITISH · ENGLAND
Also on 13 other boards
director · Since 31/03/2016
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM
Also on 3 other boards
director · Since 03/10/2017
INVESTMENT MANAGER
AUSTRALIAN,BRITISH · ENGLAND
Also on 4 other boards
secretary · Since 11/10/2019
director · Since 24/03/2025
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 10 other boards
secretary · Since 11/10/2019
Former
corporate nominee secretary · Resigned 30/05/1996
corporate nominee director · Resigned 30/05/1996
secretary · Resigned 06/09/1996
director · Resigned 07/05/1999
secretary · Resigned 10/10/2000
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 13/03/2003
director · Resigned 20/10/2003
director · Resigned 18/11/2003
director · Resigned 11/06/2004
director · Resigned 30/06/2004
director · Resigned 21/12/2004
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
director · Resigned 15/05/2014
director · Resigned 15/05/2014
director · Resigned 09/06/2015
director · Resigned 31/03/2016
director · Resigned 18/06/2016
director · Resigned 31/12/2016
director · Resigned 31/07/2017
director · Resigned 31/07/2017
secretary · Resigned 24/11/2017
director · Resigned 06/08/2018
director · Resigned 02/07/2019
director · Resigned 02/07/2019
director · Resigned 25/09/2019
secretary · Resigned 11/10/2019
director · Resigned 18/01/2022
director · Resigned 24/05/2023
director · Resigned 31/05/2023
director · Resigned 28/02/2026
Persons with Significant Control
Prudential Financial, Inc.
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
WELLS FARGO BANK NATIONAL ASSOCIATION LONDON BRANCH
WELLS FARGO BANK NATIONAL ASSOCIATION LONDON BRANCH
PRAMERICA PRECAP VI GP LLP AS GENERAL PARTNER OF AND TRUSTEE FOR PRAMERICA REAL ESTATE CAPITAL
WELLS FARGO BANK, NATIONAL ASSOCIATION AS SECURITY TRUSTEE
WELLS FARGO BANK, NATIONAL ASSOCIATION AS SECURITY TRUSTEE
WELLS FARGO BANK, NATIONAL ASSOCIATION AS SECURITY TRUSTEE
WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH (SECURITY AGENT)
WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH (SECURITY AGENT)
Change History
Active
Private Limited Company
GRAND BUILDINGS, 1-3 STRAND
LONDON
CompanyRankvs 1119+ SIC 64999 peers62
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
financial statements in the UK, which includes the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. Conclusions relating to going concern Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the c
Key FinancialsYear ending 31/12/2025
Turnover
£49.1M
Annual revenue
Net Worth
£19.6M
Balance sheet strength
Cash
—
Cash in the bank
Profit Before Tax
£3.2M
Bottom line earnings
Net Current Assets
£19.5M
Working capital
Current Assets
£64.5M
Current Liabilities
£44.9M
Debtors
£18.6M
Admin Expenses
£47.0M
Operating Profit
£2.1M
Profit After Tax
£2.4M
Tax at Year End
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 1.44 |
Derived from filed accounts. Not audited figures.