Pgim Management Partner Limited
05249549
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 04/10/2025
Due 18/10/2026
Industry
Officers
director · Since 30/03/2016
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 51
Also on 3 other boards
secretary · Since 11/10/2019
director · Since 29/09/2025
INVESTMENT MANAGER
AUSTRALIAN,BRITISH · ENGLAND · Age 49
Also on 4 other boards
secretary · Since 11/10/2019
Former
corporate nominee director · Resigned 04/10/2004
corporate nominee secretary · Resigned 04/10/2004
director · Resigned 01/04/2005
secretary · Resigned 01/02/2006
director · Resigned 16/03/2007
corporate secretary · Resigned 20/12/2007
director · Resigned 07/04/2008
director · Resigned 01/01/2010
director · Resigned 30/03/2011
director · Resigned 04/03/2013
director · Resigned 27/06/2013
director · Resigned 31/03/2016
secretary · Resigned 24/11/2017
director · Resigned 07/06/2018
secretary · Resigned 11/10/2019
director · Resigned 28/07/2022
director · Resigned 18/09/2023
director · Resigned 28/02/2026
Persons with Significant Control
Pgim (Scots) Limited
50, Lothian Road, Edinburgh, EH3 9WJ
Reg: Sc198719 · Scotland Register Of Companies · Private Limited Company
Notified 01/01/2026
Former PSCs
Pgim Financial Limited
Ceased 01/01/2026
Charges2 outstanding
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
GRAND BUILDINGS, 1-3 STRAND
LONDON