Menna Overview
Here’s a quick overview of PGIM FINANCIAL LIMITED 👀 — a London based business that started in 1971.
PGIM FINANCIAL LIMITED
- Company statusactive
- Company No01024618
- Age54 years 10 months Incorporated 20 September 1971
- Officers5
Address
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
PGIM FINANCIAL LIMITED is an active company incorporated on 20 September 1971 and based in London. The company was registered 55 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Laura Downes | secretary | 11 Oct 2019 | |
| EAST, Paul Michael | director | Oct 1978 | 11 Oct 2019 |
| FRESSON, Mark Gerald | director | Jun 1965 | 29 Dec 2017 |
| NICHOLLS, Darren Edward | director | Mar 1965 | 01 Dec 2022 |
| POLLARD, Susan Lee | director | Oct 1966 | 11 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prudential Financial Inc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
EAST, Paul Michael, FRESSON, Mark Gerald, NICHOLLS, Darren Edward, POLLARD, Susan Lee, JONES, William Nigel Henry, O'DOWD, Una Theresa, WARRACK, Anne Victoria Mary are mutual persons.
FRESSON, Mark Gerald are mutual persons.
FRESSON, Mark Gerald are mutual persons.
FRESSON, Mark Gerald, DAVIES, Stephen John, JONES, William Nigel Henry, WARRACK, Anne Victoria Mary, ARTUNKAL, Ali Riza, BRUNAULT, Mark Andrew, CAMPBELL, Donald John, CHANIN, Matthew Jerrold, CLARK, William James, FIORAMONTI, Marie Louise, HACKETT, Thomas Patrick are mutual persons.
FRESSON, Mark Gerald, DAVIES, Stephen John, ADLER, Eric Bernard, BARRETT, Philip Mathew, DAY, Heather Carol, FALZON, Robert Michael are mutual persons.
FRESSON, Mark Gerald, DAVIES, Stephen John, JONES, William Nigel Henry, O'DOWD, Una Theresa, WARRACK, Anne Victoria Mary, ARTUNKAL, Ali Riza, BRUNAULT, Mark Andrew, CAMPBELL, Donald John, CHANIN, Matthew Jerrold, CLARK, William James, FIORAMONTI, Marie Louise, HACKETT, Thomas Patrick, JOLLY, Edward Anthony Michael are mutual persons.
FRESSON, Mark Gerald, NICHOLLS, Darren Edward, POLLARD, Susan Lee, DAVIES, Stephen John, JONES, William Nigel Henry, WARRACK, Anne Victoria Mary, ADLER, Eric Bernard, BARRETT, Philip Mathew, CHATTERTON, Denis Lionel, DAY, Heather Carol, FALZON, Robert Michael, GREENWOOD, Richard, LAPOINTE, Kimberly Dipaola are mutual persons.
FRESSON, Mark Gerald, DAVIES, Stephen John, JONES, William Nigel Henry, O'DOWD, Una Theresa, WARRACK, Anne Victoria Mary, ARTUNKAL, Ali Riza, BRUNAULT, Mark Andrew, CAMPBELL, Donald John, CHANIN, Matthew Jerrold, CHATTERTON, Denis Lionel, CLARK, William James, DAY, Heather Carol, FIORAMONTI, Marie Louise, HACKETT, Thomas Patrick are mutual persons.
FRESSON, Mark Gerald, DAVIES, Stephen John, JONES, William Nigel Henry, WARRACK, Anne Victoria Mary, ADLER, Eric Bernard, BRUNAULT, Mark Andrew, CAMPBELL, Donald John, CHANIN, Matthew Jerrold, DAY, Heather Carol, FIORAMONTI, Marie Louise, HACKETT, Thomas Patrick are mutual persons.
FRESSON, Mark Gerald are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
JONES, William Nigel Henry, WARRACK, Anne Victoria Mary are mutual persons.
JONES, William Nigel Henry, WARRACK, Anne Victoria Mary are mutual persons.
JONES, William Nigel Henry, WARRACK, Anne Victoria Mary, HORSAGER, Leslie Grant are mutual persons.
JONES, William Nigel Henry, CLARK, William James are mutual persons.
O'DOWD, Una Theresa are mutual persons.
O'DOWD, Una Theresa are mutual persons.
O'DOWD, Una Theresa are mutual persons.
ANCOSEC LIMITED is a mutual person.
ANCOSEC LIMITED is a mutual person.
ANCOSEC LIMITED is a mutual person.
ANCOSEC LIMITED is a mutual person.
ANCOSEC LIMITED is a mutual person.
ANCOSEC LIMITED is a mutual person.
ANCOSEC LIMITED is a mutual person.
ADLER, Eric Bernard are mutual persons.
ADLER, Eric Bernard are mutual persons.
ADLER, Eric Bernard are mutual persons.
BARRETT, Philip Mathew are mutual persons.
BARRETT, Philip Mathew are mutual persons.
BARRETT, Philip Mathew are mutual persons.
BRUNAULT, Mark Andrew are mutual persons.
BRUNAULT, Mark Andrew are mutual persons.
CAMPBELL, Donald John are mutual persons.
CAMPBELL, Donald John are mutual persons.
CAMPBELL, Donald John are mutual persons.
CAMPBELL, Donald John are mutual persons.
CHATTERTON, Denis Lionel are mutual persons.
CLARK, William James are mutual persons.
DYSON, Andrew Charles Louis are mutual persons.
DYSON, Andrew Charles Louis are mutual persons.
DYSON, Andrew Charles Louis are mutual persons.
IRWIN, John Gabriel Filder are mutual persons.
IRWIN, John Gabriel Filder are mutual persons.
JOLLY, Edward Anthony Michael are mutual persons.
JOLLY, Edward Anthony Michael are mutual persons.
JOLLY, Edward Anthony Michael are mutual persons.
JOLLY, Edward Anthony Michael are mutual persons.
PATRIZIA PROPERTY ASSET MANAGEMENT
JONES, William Nigel Henry, WARRACK, Anne Victoria Mary, IRWIN, John Gabriel Filder are mutual persons.
GOODMAN REAL ESTATE DEVELOPMENTS (2003)
ANCOSEC LIMITED is a mutual person.
CALEDONIAN CLUB TRUST LIMITED(THE)
CLARK, William James are mutual persons.
103 WILBERFORCE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
DAY, Heather Carol are mutual persons.
GRA (BERMUDA) GP LIMITED
FALZON, Robert Michael are mutual persons.
IYIMV
IRWIN, John Gabriel Filder are mutual persons.
THE EAGLE WHARF RTM COMPANY LIMITED
JOLLY, Edward Anthony Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PGIM FINANCIAL LIMITED 👀 — a London based business that started in 1971.