PGIM PRIVATE CAPITAL LIMITED
- Company statusactive
- Company No01331817
- Age47 years 10 months Incorporated 28 September 1977
- Officers6
Address
Grand Buildings 1-3 Strand, Trafalgar Square, London, WC2N 5HR
PGIM PRIVATE CAPITAL LIMITED is an active company incorporated on 28 September 1977 and based in London. The company was registered 48 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 03 Mar 2025
Accounts With Accounts Type Full
9 Months Ago on 11 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2023
Capital Allotment Shares
2 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2020
Resolution
5 Years Ago on 08 Apr 2020
Resolution
5 Years Ago on 03 Apr 2020
Confirmation Statement With Updates
5 Years Ago on 25 Feb 2020
Legacy
5 Years Ago on 29 Nov 2019
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 29 Nov 2019
Legacy
5 Years Ago on 29 Nov 2019
Resolution
5 Years Ago on 29 Nov 2019
Appoint Person Secretary Company With Name Date
5 Years Ago on 16 Oct 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 26 Sep 2019
Termination Director Company With Name Termination Date
5 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 03 May 2018
Appoint Person Director Company With Name Date
7 Years Ago on 06 Apr 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Laura Downes | secretary | 11 Oct 2019 | |
| CAMPBELL, Donald John | director | Sep 1963 | 09 Feb 2007 |
| FIORAMONTI, Marie Louise | director | Mar 1961 | 10 Mar 2003 |
| FRESSON, Mark Gerald | director | Jun 1965 | 06 Apr 2018 |
| JOLLY, Edward | director | Jan 1980 | 12 Oct 2012 |
| SIRVANCI, Tolgar | director | Nov 1978 | 09 Feb 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pgim Financial Limited | 06 Apr 2016 |
Related Companies
CAMPBELL, Donald John are mutual persons.
CAMPBELL, Donald John are mutual persons.
CAMPBELL, Donald John are mutual persons.
CAMPBELL, Donald John, FIORAMONTI, Marie Louise, FRESSON, Mark Gerald, SIRVANCI, Tolgar, DAVIES, Stephen John, JONES, William Nigel Henry, WARRACK, Anne Victoria Mary, ARTUNKAL, Ali Riza, BOE, Jason, BRUNAULT, Mark Andrew, CHANIN, Matthew Jerrold, CLARK, William James, HACKETT, Thomas Patrick, MCCARTHY, James William, MCDONALD, Philip Robert, RICHARDSON, Jason Robert, SOPER, Lynn Bridget, SPENCER, Peter Gervase, VAN WYK, Mallindi Jane, WONG, Terence Yeukhang are mutual persons.
CAMPBELL, Donald John, FIORAMONTI, Marie Louise, SIRVANCI, Tolgar, DAVIES, Stephen John, JONES, William Nigel Henry, WARRACK, Anne Victoria Mary, ARTUNKAL, Ali Riza, BOE, Jason, BRUNAULT, Mark Andrew, CHANIN, Matthew Jerrold, CLARK, William James, HACKETT, Thomas Patrick, MCCARTHY, James William, MCDONALD, Philip Robert, RICHARDSON, Jason Robert, SOPER, Lynn Bridget, SPENCER, Peter Gervase, VAN WYK, Mallindi Jane, WARMAN III, Kenneth Edward, WONG, Terence Yeukhang are mutual persons.
CAMPBELL, Donald John, FIORAMONTI, Marie Louise, SIRVANCI, Tolgar, DAVIES, Stephen John, JONES, William Nigel Henry, WARRACK, Anne Victoria Mary, ARTUNKAL, Ali Riza, BOE, Jason, BRUNAULT, Mark Andrew, CHANIN, Matthew Jerrold, CLARK, William James, HACKETT, Thomas Patrick, MCCARTHY, James William, MCDONALD, Philip Robert, RICHARDSON, Jason Robert, SOPER, Lynn Bridget, SPENCER, Peter Gervase, STRANGFELD, John Robert, UEBELEIN, Kevin Charles, VAN WYK, Mallindi Jane, WONG, Terence Yeukhang are mutual persons.
CAMPBELL, Donald John are mutual persons.
CAMPBELL, Donald John are mutual persons.
CAMPBELL, Donald John, FIORAMONTI, Marie Louise, FRESSON, Mark Gerald, JOLLY, Edward, DAVIES, Stephen John, JONES, William Nigel Henry, O'DOWD, Una Theresa, WARRACK, Anne Victoria Mary, ARTUNKAL, Ali Riza, BRUNAULT, Mark Andrew, CHANIN, Matthew Jerrold, CLARK, William James, HACKETT, Thomas Patrick, MCCARTHY, James William, MCDONALD, Philip Robert, RICHARDSON, Jason Robert, SPENCER, Peter Gervase, STRANGFELD, John Robert, UEBELEIN, Kevin Charles, WONG, Terence Yeukhang are mutual persons.
CAMPBELL, Donald John are mutual persons.
CAMPBELL, Donald John, FIORAMONTI, Marie Louise, FRESSON, Mark Gerald, SIRVANCI, Tolgar, DAVIES, Stephen John, JONES, William Nigel Henry, O'DOWD, Una Theresa, WARRACK, Anne Victoria Mary, ARTUNKAL, Ali Riza, BOE, Jason, BRIEN, Rolf Marcus Barrie, BRUNAULT, Mark Andrew, CHANIN, Matthew Jerrold, CLARK, William James, HACKETT, Thomas Patrick, MCCARTHY, James William, MCDONALD, Philip Robert, RICHARDSON, Jason Robert, SOPER, Lynn Bridget, SPENCER, Peter Gervase, VAN WYK, Mallindi Jane, WARMAN III, Kenneth Edward, WONG, Terence Yeukhang are mutual persons.
CAMPBELL, Donald John, FIORAMONTI, Marie Louise, FRESSON, Mark Gerald, SIRVANCI, Tolgar, DAVIES, Stephen John, JONES, William Nigel Henry, WARRACK, Anne Victoria Mary, BOE, Jason, BRUNAULT, Mark Andrew, CHANIN, Matthew Jerrold, HACKETT, Thomas Patrick, MCCARTHY, James William, MCDONALD, Philip Robert, RICHARDSON, Jason Robert, SPENCER, Peter Gervase, UEBELEIN, Kevin Charles, VAN WYK, Mallindi Jane, WARMAN III, Kenneth Edward, WONG, Terence Yeukhang are mutual persons.
FRESSON, Mark Gerald are mutual persons.
FRESSON, Mark Gerald are mutual persons.
FRESSON, Mark Gerald are mutual persons.
FRESSON, Mark Gerald are mutual persons.
FRESSON, Mark Gerald are mutual persons.
FRESSON, Mark Gerald are mutual persons.
FRESSON, Mark Gerald, DAVIES, Stephen John are mutual persons.
FRESSON, Mark Gerald, DAVIES, Stephen John, JONES, William Nigel Henry, WARRACK, Anne Victoria Mary are mutual persons.
FRESSON, Mark Gerald are mutual persons.
FRESSON, Mark Gerald, JONES, William Nigel Henry, WARRACK, Anne Victoria Mary are mutual persons.
FRESSON, Mark Gerald, JONES, William Nigel Henry, WARRACK, Anne Victoria Mary are mutual persons.
FRESSON, Mark Gerald, 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.
JOLLY, Edward are mutual persons.
JOLLY, Edward are mutual persons.
JOLLY, Edward are mutual persons.
JOLLY, Edward are mutual persons.
JOLLY, Edward are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
BAGSHAW, Joanne Louise are mutual persons.
DAVIES, Stephen John are mutual persons.
DAVIES, Stephen John are mutual persons.
DAVIES, Stephen John are mutual persons.
DAVIES, Stephen John, JONES, William Nigel Henry, WARRACK, Anne Victoria Mary are mutual persons.
DAVIES, Stephen John are mutual persons.
DAVIES, Stephen John 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 are mutual persons.
JONES, William Nigel Henry, WARRACK, Anne Victoria Mary are mutual persons.
JONES, William Nigel Henry, WARRACK, Anne Victoria Mary, SPENCER, Peter Gervase, VAN WYK, Mallindi Jane 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 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 are mutual persons.
JONES, William Nigel Henry, WARRACK, Anne Victoria Mary, ARTUNKAL, Ali Riza, SPENCER, Peter Gervase, UEBELEIN, Kevin Charles are mutual persons.
JONES, William Nigel Henry, WARRACK, Anne Victoria Mary are mutual persons.
JONES, William Nigel Henry, CLARK, William James, SPENCER, Peter Gervase are mutual persons.
O'DOWD, Una Theresa are mutual persons.
O'DOWD, Una Theresa are mutual persons.
O'DOWD, Una Theresa are mutual persons.
O'DOWD, Una Theresa are mutual persons.
O'DOWD, Una Theresa are mutual persons.
O'DOWD, Una Theresa are mutual persons.
O'DOWD, Una Theresa are mutual persons.
O'DOWD, Una Theresa are mutual persons.
O'DOWD, Una Theresa are mutual persons.
O'DOWD, Una Theresa are mutual persons.
O'DOWD, Una Theresa are mutual persons.
O'DOWD, Una Theresa are mutual persons.
WARRACK, Anne Victoria Mary are mutual persons.
WARRACK, Anne Victoria Mary are mutual persons.
WARRACK, Anne Victoria Mary 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.
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.
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.
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.
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.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
AUSTEN, Jonathan Martin are mutual persons.
BARKER, Edward Morgan are mutual persons.
BARKER, Edward Morgan are mutual persons.
BRUNAULT, Mark Andrew are mutual persons.
BRUNAULT, Mark Andrew are mutual persons.
BRUNAULT, Mark Andrew are mutual persons.
BRUNAULT, Mark Andrew are mutual persons.
BRUNAULT, Mark Andrew are mutual persons.
BRUNAULT, Mark Andrew are mutual persons.
BRUNAULT, Mark Andrew are mutual persons.
BRUNAULT, Mark Andrew are mutual persons.
BRUNAULT, Mark Andrew are mutual persons.
BRUNAULT, Mark Andrew are mutual persons.
BRUNAULT, Mark Andrew are mutual persons.
CLARK, William James are mutual persons.
CLARK, William James are mutual persons.
CLARK, William James are mutual persons.
CLARK, William James are mutual persons.
CLARK, William James are mutual persons.
CLARK, William James are mutual persons.
CLARK, William James are mutual persons.
CLARK, William James, SOPER, Lynn Bridget are mutual persons.
STRANGFELD, John Robert are mutual persons.
WANSKE, Bruno are mutual persons.
WONG, Terence Yeukhang are mutual persons.
WONG, Terence Yeukhang 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.