Pgim Fund Management Limited
03205768
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/05/2026
Due 13/06/2027
Industry
Officers
director · Since 01/09/2015
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 55
Also on 13 other boards
director · Since 31/03/2016
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 51
Also on 3 other boards
director · Since 03/10/2017
INVESTMENT MANAGER
AUSTRALIAN,BRITISH · ENGLAND · Age 49
Also on 4 other boards
secretary · Since 11/10/2019
director · Since 17/02/2025
RISK MANAGER
GERMAN · UNITED KINGDOM · Age 40
Also on 1 other board
director · Since 24/03/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 48
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.
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
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