Back to search

Pgim Limited

03809039

active
Private Limited Company
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 14/07/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Jonathan Paul Butler

director · Since 28/01/2011

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Ms Elizabeth Ann Samson

director · Since 14/11/2016

INVESTMENT MANAGER

AMERICAN · UNITED STATES · Age 57

Mr Edward Mcmurdo Farley

director · Since 11/10/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Ms Laura Downes King

secretary · Since 11/10/2019

Stephen Robert Warren

director · Since 01/09/2021

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 54

Daniel James Malooly

director · Since 18/10/2021

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 53

Ms Susan Lee Pollard

director · Since 31/12/2021

HUMAN RESOURCES DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Jennifer Marie Finnerty

director · Since 31/12/2021

RISK MANAGER

AMERICAN · UNITED STATES · Age 52

Darren Edward Nicholls

director · Since 30/11/2022

RISK MANAGER

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Matthew Byron Shafer

director · Since 13/11/2024

MANAGING DIRECTOR

AMERICAN · ENGLAND · Age 47

Brad Alan Blalock

director · Since 10/12/2025

AMERICAN · UNITED STATES · Age 58

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

Charges0 outstanding

Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY AGENT)

Created 20/11/2013Registered 26/11/2013Satisfied 09/10/2020
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY AGENT)

Created 20/11/2013Registered 26/11/2013Satisfied 09/10/2020