Pgim Management Partner Limited

05249549

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GRAND BUILDINGS, 1-3 STRAND, LONDON, WC2N 5HR

Incorporated 04/10/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Heather Carol Day

director · Since 30/03/2016

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Ms Laura Downes King

secretary · Since 11/10/2019

Mr Mathew Royal Crowther

director · Since 29/09/2025

INVESTMENT MANAGER

AUSTRALIAN,BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mrs Joanna Susan Brown

director · Since 28/02/2026

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Persons with Significant Control

Pgim (Scots) Limited

75–100% shares

75–100% votes

Appoint directors

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

charge

outstanding

HSBC BANK PLC

Created 09/02/2011Registered 18/02/2011

charge

outstanding

HSBC BANK PLC

Created 09/02/2011Registered 15/02/2011