Pgim (Scots) Limited
SC198719
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 06/08/2026
Due 20/08/2027
Industry
Officers
director · Since 01/11/2012
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 55
Also on 13 other boards
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 27/07/2020
INVESTMENT MANAGER
AUSTRALIAN,BRITISH · ENGLAND · Age 49
Also on 4 other boards
secretary · Since 11/10/2019
Former
corporate nominee director · Resigned 15/09/1999
corporate nominee secretary · Resigned 15/09/1999
secretary · Resigned 10/10/2000
director · Resigned 11/04/2001
director · Resigned 28/05/2001
director · Resigned 31/12/2001
secretary · Resigned 22/03/2002
director · Resigned 27/11/2002
director · Resigned 13/03/2003
director · Resigned 02/04/2004
director · Resigned 16/06/2004
director · Resigned 30/06/2004
director · Resigned 21/12/2004
director · Resigned 24/06/2005
secretary · Resigned 01/02/2006
director · Resigned 10/07/2007
corporate secretary · Resigned 20/12/2007
director · Resigned 24/05/2010
director · Resigned 24/05/2010
director · Resigned 29/06/2012
director · Resigned 01/11/2012
director · Resigned 01/11/2012
director · Resigned 01/11/2012
director · Resigned 07/03/2013
director · Resigned 31/03/2016
secretary · Resigned 24/11/2017
director · Resigned 21/06/2018
secretary · Resigned 11/10/2019
director · Resigned 28/07/2022
director · Resigned 28/02/2026
Persons with Significant Control
Prudential Financial, Inc.
751, Broad Street, Newark, Nj07102
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
Change History
Active
Private Limited Company
50 LOTHIAN ROAD
EDINBURGH