Pgim Limited
03809039
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: 14/07/2026
Due 28/07/2027
Industry
Officers
director · Since 28/01/2011
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 55
Also on 1 other board
director · Since 14/11/2016
INVESTMENT MANAGER
AMERICAN · UNITED STATES · Age 58
secretary · Since 11/10/2019
director · Since 31/12/2021
HUMAN RESOURCES DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 4 other boards
director · Since 30/11/2022
RISK MANAGER
BRITISH · ENGLAND · Age 61
Also on 2 other boards
Mr. Haishi Ning
director · Since 03/08/2026
BRITISH · ENGLAND · Age 42
secretary · Since 11/10/2019
Former
corporate nominee secretary · Resigned 14/07/1999
corporate nominee director · Resigned 14/07/1999
director · Resigned 03/11/1999
director · Resigned 12/11/1999
director · Resigned 01/01/2000
secretary · Resigned 06/12/2000
secretary · Resigned 22/03/2002
director · Resigned 11/06/2004
secretary · Resigned 01/02/2006
director · Resigned 16/03/2007
director · Resigned 13/08/2007
corporate secretary · Resigned 20/12/2007
director · Resigned 11/11/2009
director · Resigned 01/01/2010
director · Resigned 28/01/2011
director · Resigned 04/03/2013
director · Resigned 09/06/2015
director · Resigned 31/03/2016
director · Resigned 18/07/2016
director · Resigned 31/12/2016
director · Resigned 31/07/2017
secretary · Resigned 24/11/2017
director · Resigned 06/08/2018
director · Resigned 11/10/2019
director · Resigned 11/10/2019
director · Resigned 11/10/2019
director · Resigned 11/10/2019
secretary · Resigned 11/10/2019
director · Resigned 27/03/2020
director · Resigned 27/03/2020
director · Resigned 01/07/2021
director · Resigned 01/03/2022
director · Resigned 01/01/2024
director · Resigned 14/07/2025
director · Resigned 30/09/2025
director · Resigned 28/02/2026
director · Resigned 02/08/2026
director · Resigned 02/08/2026
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
Change History
Active
Private Limited Company
GRAND BUILDINGS, 1-3 STRAND
LONDON