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Pgim Holdings Limited
13497691
active
ltd
england wales
Insolvency history
Health Score
45 / 100
Notable Risks
25/30
Filing
0/30
Financial
20/40
Risk
- Active insolvency proceedings (-20)
Details
Grand Buildings 1-3 Strand, London, WC2N 5HR
Incorporated 07/07/2021
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Overdue
Confirmation statement
Last: 06/07/2026
Due 20/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Heather Carol Day
director · Since 07/07/2021
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
Laura Downes King
secretary · Since 09/08/2021
Laura Downes King
secretary · Since 09/08/2021
Former
Philip Mathew Barrett
director · Resigned 18/09/2023
Mark Gerald Fresson
director · Resigned 28/02/2026
Persons with Significant Control
Pgim European Services Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 01957069 · Uk Companies House · Limited Liability Company
Notified 31/08/2026
Former PSCs
Prudential Financial Inc
Ceased 31/08/2026
Insolvency History1 case
members voluntary liquidation30/09/2026
Scott Christian Bevan (practitioner) · Lucy Law (practitioner)
Change History
status → active
2026-08-24Active
type → ltd
2026-08-24Private Limited Company
address line1 → Grand Buildings 1-3 Strand
2026-08-24GRAND BUILDINGS 1-3
post town → London
2026-08-24LONDON
officer appointed → KING, Laura Downes
2026-08-24officer appointed → BACHMANN, Zita
2026-08-24officer appointed → BROWN, Joanna Susan
2026-08-24officer appointed → DAY, Heather Carol
2026-08-24