Pgim Holdings Limited

13497691

active

ltd

england wales

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 07/07/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Heather Carol Day

director · Since 07/07/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Laura Downes King

secretary · Since 09/08/2021

director · Since 18/09/2023

RISK MANAGER

GERMAN · UNITED KINGDOM · Age 40

Also on 1 other board

Mrs Joanna Susan Brown

director · Since 28/02/2026

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Heather Carol Day

director · Since 07/07/2021

British · United Kingdom · Age 51

Laura Downes King

secretary · Since 09/08/2021

director · Since 18/09/2023

German · United Kingdom · Age 40

Joanna Susan Brown

director · Since 28/02/2026

British · England · Age 46

Former

Philip Mathew Barrett

director · Resigned 18/09/2023

Mark Gerald Fresson

director · Resigned 28/02/2026

Persons with Significant Control

Prudential Financial Inc

Significant control

751, Broad Street, Newark, 07102

Reg: 0100802453 · Nyse · Corporation

Notified 07/07/2021

Change History

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → Grand Buildings 1-3 Strand

2026-08-24

GRAND BUILDINGS 1-3

post town → London

2026-08-24

LONDON

officer appointed → KING, Laura Downes

2026-08-24

officer appointed → BACHMANN, Zita

2026-08-24

officer appointed → BROWN, Joanna Susan

2026-08-24

officer appointed → DAY, Heather Carol

2026-08-24